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.
Chu, Kai Lee
Chu, Kai Lee
British banker born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 1
Investec Bank Plc, 30 Gresham Street, London, EC2V 7QP, England
Chu, Kai Lee
British company director born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom
Chu, Kai Lee
British consultant born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 3 36-38, Westbourne Grove, Newton Road, London, W2 5SH, United Kingdom
Chu, Kai Lee
British director born in June 1985Resident in England
Registered addresses and corresponding companiesChu, Kai Lee
born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 14 27, Mortimer Street, London, W1T 3BL, England
Mr Kai Lee Chu
British born in June 1985Resident in England
Registered addresses and corresponding companies
- 1FIREFLY CAPITAL RE LLP - 2024-11-26 27 Mortimer Street, London, EnglandActive Corporate (6 parents)Officer
2024-12-10 ~ nowIIF 14 - LLP Member → ME - 2 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)358,919 GBP2024-02-28Officer 2017-02-23 ~ nowIIF 2 - Director → MEPerson with significant control 2017-02-23 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 36-38 Westbourne Grove, Newton Road, London, United KingdomActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 3 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)Equity (Company account)122,088 GBP2024-09-30Officer 2021-01-12 ~ 2022-02-10IIF 13 - Director → ME
- 2BRANDON ROAD N7 LTD - 2021-11-12 1 St. James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (3 parents)Equity (Company account)-354,317 GBP2020-12-31Officer 2021-01-13 ~ 2021-07-02IIF 1 - Director → ME
- 3 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-03-16 ~ 2022-03-04IIF 5 - Director → ME
- 4 2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents)Officer 2020-03-16 ~ 2022-03-04IIF 7 - Director → ME
- 5 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-03-16 ~ 2022-03-04IIF 11 - Director → ME
- 6 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-03-16 ~ 2022-03-04IIF 10 - Director → ME
- 7 2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (6 parents)Officer 2020-03-16 ~ 2022-03-04IIF 4 - Director → ME
- 8 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-03-16 ~ 2022-03-04IIF 9 - Director → ME
- 9 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-03-16 ~ 2022-03-04IIF 12 - Director → ME
- 10 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (6 parents)Officer 2020-03-16 ~ 2022-03-04IIF 6 - Director → ME
- 11 2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-03-16 ~ 2022-03-04IIF 8 - Director → ME
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