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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Daniel

  • Lee, Daniel
    born in January 1978

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    CIRCLE LOGISTICS LLP
    OC418976
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-16 ~ 2024-05-03
    IIF 3 - LLP Member → ME
  • 2
    CLASSIC LOGISTICS LLP
    OC418813
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-21 ~ 2024-05-03
    IIF 5 - LLP Member → ME
  • 3
    ECO DELIVERY SOLUTIONS LLP
    OC413232
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-16 ~ 2021-11-21
    IIF 6 - LLP Member → ME
  • 4
    KIRSCH LOGISTIC SOLUTIONS LLP
    OC412315
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-29 ~ 2020-12-14
    IIF 1 - LLP Member → ME
  • 5
    SAPPHIRE DELIVERY SERVICES LLP
    OC414777
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-12 ~ 2023-05-31
    IIF 4 - LLP Member → ME
    2022-04-12 ~ 2023-05-31
    IIF 2 - LLP Member → ME
  • 6
    TANDEM LOGISTICS LLP
    OC419081
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-17 ~ 2022-03-15
    IIF 7 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.