| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | D LEE PROPERTY GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BRUMMIE RUNNER LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LEED RETAIL CONSULTANTS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PIETINER LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BOX2BOXSUPPLEMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DJL GOODS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ASSET BRIDGING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DL TCC LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | COFFEE SHACK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 15/8/2023 |
| Persona con control significativo | INNDIO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DANIEL LEE FITNESS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GRACES STORE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MASTER EXTERIORS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE HOME GROWN KITCHEN LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HEATHER HOUSE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SUB-ZERO REFRIGERATION (N.I) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | STUDIO TOPO LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | AESIR RECRUITMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – 14/4/2023 |
| Persona con control significativo | AESIR RECRUITMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 14/4/2023 |
| Persona con control significativo | ISABELLA HARLEY LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | DL TRADING LIMITED | — | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | HEDINGHAM SCHOOL AND SIXTH FORM | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | DANNY LEE PLUMBING AND HEATING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DARK GAMES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JD MEMORABILIA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LEE LOCUM LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HAIR BY DANIEL LEE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DL ROOFING & SOLAR SPECIALISTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HESPER CONSULTING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EVERYDAY MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DOUGLAS BUTLER ESTATE AGENTS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | J R S FABRICATIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DAN LEE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DNL PLUMBING & HEATING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 8/11/2017 |
| Persona con control significativo | OPUS CARPENTRY AND INTERIORS LTD | — | Liquidación | 29/9/2025 – presente |
| Persona con control significativo | CENTUM MILIA LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Cargo | CENTUM MILIA LTD | 🇬🇧United Kingdom | Solicitud de baja | 15/12/2025 – presente |
| Persona con control significativo | LASER HOME CINEMA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | LASER HOME CINEMA LTD | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – presente |
| Persona con control significativo | FINE ACRES SERVICES LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | LRH PROPERTY MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CUTLERS AVENUE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EXPRESS DELIVERED LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | PEPPERS VEHICLE SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 9/5/2019 |
| Persona con control significativo | LEEDAN CONSULTING LIMITED | — | Disuelta | 19/6/2024 – presente |
20/5/2026
England → United Kingdom
29/4/2026
United Kingdom → England
29/4/2019
appointed