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 Peter Pui Tak Lee
Mr Peter Pui Tak Lee
Hong Konger,canadian born in January 1966Resident in Hong Kong
Registered addresses and corresponding companies
IIF 1
11/f Kwan Chart Tower, 11/f Kwan Chart Tower, 6 Tonnochy Road, Wanchai Hong Kong, Wanchai Hong Kong, 999077, Hong Kong
Mr Peter Pui Tak Lee
Chinese born in January 1966Resident in Canada
Registered addresses and corresponding companiesPeter Pui Tak Lee
Chinese born in January 1966Resident in Canada
Registered addresses and corresponding companies
IIF 6 C/o Aberdein Considine, Merchant House, 30 Cloth Market, Newcastle Upon Tyne, NE1 1EE, United Kingdom
Lee, Peter
Canadian born in January 1966Resident in Hong Kong
Registered addresses and corresponding companies
IIF 7 Dalgety House, Viewfield Terrace, Dunfermline, Fife, KY12 7HY, United Kingdom
Lee, Peter
Canadian self employed born in January 1966Resident in Hong Kong
Registered addresses and corresponding companies
IIF 8 39, Long Acre, London, WC2E 9LG, United Kingdom
Mr Peter Lee
Canadian born in January 1966Resident in Canada
Registered addresses and corresponding companiesLee, Peter Pui Tak
Chinese born in January 1966Resident in Canada
Registered addresses and corresponding companiesLee, Peter Pui Tak
Chinese director born in January 1966Resident in Canada
Registered addresses and corresponding companiesLee, Peter
Canadian born in January 1966Resident in Canada
Registered addresses and corresponding companiesLee, Peter
Canadian director born in January 1966Resident in Canada
Registered addresses and corresponding companies
- 1 Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)-12,211 GBP2024-03-31Officer
2021-03-31 ~ nowIIF 13 - Director → MEPerson with significant control 2021-03-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 Causeway House The Causeway, 13 The Causeway, Teddington, EnglandDissolved Corporate (2 parents)Equity (Company account)-13,109 GBP2020-04-30Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 3 C/o Aberdein Considine, 30 Cloth Market, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2023-03-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-03-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 1 Whitworth Road, Glenrothes, ScotlandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2017-06-30 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 5 1 Whitworth Road, Glenrothes, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-9,509,792 GBP2023-06-30Officer 2016-11-04 ~ nowIIF 17 - Director → MEPerson with significant control 2016-11-04 ~ nowIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 6 C/o Aberdein Considine, 30 Cloth Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2022-10-31Officer 2021-10-28 ~ nowIIF 12 - Director → MEPerson with significant control 2021-10-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 1 Whitworth Road, Glenrothes, ScotlandDissolved Corporate (3 parents)Equity (Company account)3,174 GBP2021-04-30Officer 2016-11-07 ~ dissolvedIIF 20 - Director → ME
- 8 1 Whitworth Road, Glenrothes, ScotlandDissolved Corporate (3 parents)Equity (Company account)-1,115 GBP2021-04-30Officer 2016-11-07 ~ dissolvedIIF 19 - Director → ME
- 9 1 Whitworth Road, Glenrothes, ScotlandActive Corporate (3 parents)Equity (Company account)155,874 GBP2024-04-30Officer 2016-11-07 ~ nowIIF 18 - Director → ME
- 10 C/o Aberdein Considine Merchant House, 30 Cloth Market, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-11-30Officer 2021-11-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-11-09 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 C/o Aberdein Considine, 30 Cloth Market, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2023-03-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-03-17 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 12 Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)852,981 GBP2023-06-30Officer 2013-12-06 ~ nowIIF 7 - Director → ME
- 1 Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-165,453 GBP2023-12-31Officer 2011-08-17 ~ 2016-01-13IIF 8 - Director → ME
- 2 Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)852,981 GBP2023-06-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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