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.
Joseph, David Lee
- Registered addresses and corresponding companies
Joseph, David Lee
- British born in July 1972
Joseph, David Lee
Resident in England
Registered addresses and corresponding companies3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, England
IIF 5 IIF 63rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
IIF 7 IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 95th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 105th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 1168 Woodlands, Golders Green, London, NW11 9QU
IIF 12 IIF 13 IIF 14
- British born in July 1972
Joseph, David Lee
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15
- British born in July 1972
Mr David Lee Joseph
Resident in England
Registered addresses and corresponding companies - British born in July 1972
David Lee Joseph
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19
- British born in July 1972
Mr David Lee Joseph
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
D. & LEE TEXTILES LIMITED
01301881C/o Stetson & Co, Catalyst House 720 Centennial Court, Centennial Park, Elstree, HertfordshireDissolved Corporate (7 parents)Officer2003-07-23 ~ 2011-11-21IIF 14 - Director → ME - 2
FOUR SEASONS TEXTILES LIMITED
06838020C/o Stetson & Co., Catalyst House 720 Centennial Court, Centennial Park, Elstree, HertfordshireDissolved Corporate (2 parents)Officer2009-03-05 ~ 2011-11-21IIF 13 - Director → ME - 3
HILTON EXTRA LTD
1729928471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-06-24 ~ nowIIF 15 - Director → MEPerson with significant control2026-06-24 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HILTONJEWELLERY LTD
- 2016-11-17 1043011946-48 Middlesex Street, London, EnglandDissolved Corporate (3 parents)Officer2016-10-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HILTON TEXTILES LIMITED
076735753rd Floor 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2011-06-17 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 63rd Floor, 166 College Road, Harrow, Middlesex, EnglandActive Corporate (9 parents)Officer2023-01-09 ~ nowIIF 5 - Director → ME2013-02-04 ~ nowIIF 2 - Secretary → MEPerson with significant control2022-12-21 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73rd Floor, 166 College Road, Harrow, Middlesex, EnglandActive Corporate (8 parents)Officer2023-01-09 ~ nowIIF 6 - Director → ME2023-01-09 ~ nowIIF 1 - Secretary → MEPerson with significant control2024-10-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
MJ & SJ PROPERTIES LIMITED
03305078Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28 during the appointment or period of control
Dissolved on 2026-01-22 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2023-01-09 ~ dissolvedIIF 11 - Director → ME2015-02-10 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2022-12-21 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9
MJ PROPERTIES (UK) LIMITED
06374489Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28 during the appointment or period of control
Dissolved on 2026-01-29 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2023-01-09 ~ dissolvedIIF 10 - Director → ME2023-01-09 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2022-12-21 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 10
SEARAAD TRADING LIMITED
127799253rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-07-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-30 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SHERATON TEXTILES LIMITED
02604274C/0 Stetson & Co., Catalyst House 720 Centennial Park, Elstree, Borehamwood, HertfordshireActive Corporate (12 parents)Officer1991-04-23 ~ 2011-11-21IIF 12 - Director → ME
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