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.
Mr Ka Leong Lee
- British born in June 1968
Mr Ka Leong Lee
Resident in Scotland
Registered addresses and corresponding companies - British born in June 2021
Mr Ka Leong Lee
Resident in Scotland
Registered addresses and corresponding companies9, Royal Crescent, Glasgow, G3 7SP, Scotland
IIF 5
- British born in June 1968
Lee, Ka Leong
Resident in Scotland
Registered addresses and corresponding companies - British businessperson born in June 1968
Lee, Ka Leong
Resident in Scotland
Registered addresses and corresponding companiesThe Paddock, Glasgow Road, Longcroft, Stirlingshire, FK4 1QN, Scotland
IIF 11
- British chef born in June 1968
Lee, Ka Leong
Resident in Scotland
Registered addresses and corresponding companiesThe Paddock, Glasgow Road, Longcroft, Bonnybridge, Stirlingshire, FK4 1QN
IIF 12
- British director born in June 1968
Lee, Ka Leong
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lee, Ka Leong
The Paddock, Glasgow Road, Longcroft, Bonnybridge, Stirlingshire, FK4 1QN, U.k.
IIF 15
- Registered addresses and corresponding companies
Lee, Ka Leong
The Paddock, Glasgow Road, Longcroft, Bonnybridge, FK4 1QN, Scotland
IIF 16
- 1
A&J COLLECTION LIMITED
09815507Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)10,886 GBP2021-03-31Officer2015-10-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2
CENTRAL CORAL AND AQUATIC SUPPLIES LIMITED
SC578386Unit 5 Glasgow Road, Longcroft, Bonnybridge, United KingdomActive Corporate (2 parents)Equity (Company account)196.30 GBP2018-10-31Officer2019-03-02 ~ 2021-01-26IIF 6 - Director → ME - 3
COTTON HOUSE (HOT FOOD) LTD
SC407478209 Glasgow Road, Longcroft, Stirlingshire, United KingdomDissolved Corporate (3 parents)Officer2011-09-15 ~ dissolvedIIF 15 - Secretary → ME - 4
COTTON HOUSE (LONGCROFT) LIMITED
SC483073Liu's Accountancy, 209 Glasgow Road, Longcroft, Bonnybridge, Sterlingshire, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)51,000 GBP2015-10-08Officer2014-07-28 ~ dissolvedIIF 13 - Director → ME - 5
COTTON HOUSE BANKNOCK LIMITED
SC7095269 Royal Crescent, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)492,472 GBP2024-09-30Officer2021-09-15 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-15 ~ 2021-09-15IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
H & A HOT FOOD LTD
SC4326239 Royal Crescent, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)112,466 GBP2023-04-01 ~ 2024-03-31Officer2012-09-14 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
H & B COLLECTION LTD
SC4907769 Royal Crescent, Glasgow, ScotlandActive Corporate (3 parents)Profit/Loss (Company account)16,499 GBP2023-04-01 ~ 2024-03-31Officer2014-11-07 ~ nowIIF 16 - Secretary → ME - 8
LEE INVESTMENT BONNYBRIDGE LIMITED
SC7095249 Royal Crescent, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)195,134 GBP2024-09-30Officer2021-09-15 ~ nowIIF 8 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 9Unit 5, Croft Estate, Glasgow Road, Longcroft, Stirlingshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-47,648 GBP2017-05-31Person with significant control2016-05-09 ~ 2018-04-09IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
NEW DIAMOND RESTAURANT LIMITED
SC299944C/o Dickson Middleton, 5/9 Bridge Street, BonnybridgeDissolved Corporate (2 parents)Officer2006-03-30 ~ dissolvedIIF 12 - Director → ME - 11
PACIFIC QUAY DEVELOPMENTS (GLASGOW) LTD
SC63352010 Empress Road, Rhu, Helensburgh, ScotlandActive Corporate (5 parents)Equity (Company account)-12,001 GBP2024-06-30Officer2019-06-17 ~ nowIIF 10 - Director → ME - 12
THE TEA HOUSE (LARBERT) LTD
SC432616Unit 3 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2012-09-14 ~ dissolvedIIF 14 - Director → ME
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