logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Wilson Yao-chang Lee

    Related profiles found in government register
  • Mr Wilson Yao-chang Lee
    British,american born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Frognal Way, London, NW3 6XE, United Kingdom

      IIF 1 IIF 2
  • Lee, Wilson Yao-chang
    British,american banker born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Wilson Yao-chang
    British,american director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Frognal Way, London, NW3 6XE, United Kingdom

      IIF 33
  • Lee, Wilson Yao-chang
    British,american investment advisor born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cale Street Partners, 28, Savile Row, London, W1S 2EU, United Kingdom

      IIF 34
  • Lee, Wilson Yao-chang
    British,american investment manager born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Frognal Way, London, NW3 6XE, United Kingdom

      IIF 35
  • Mr Wilson Yao-chang Lee
    American born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Savile Row, London, W1S 2EU

      IIF 36
  • Lee, Wilson Yao-chang
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Savile Row, London, W1S 2EU, United Kingdom

      IIF 37

    • icon of address 5, Frognal Way, London, NW3 6XE, United Kingdom

      IIF 38
  • Lee, Wilson Yao Chang
    American banker born in April 1961

    Registered addresses and corresponding companies
  • Lee, Wilson Yao Chang
    American executive director born in April 1961

    Registered addresses and corresponding companies

    • icon of address 28 Ellerdale Road, Hampstead, London, NW3 6BB

      IIF 44
  • Lee, Wilson Yao Chang
    American executive director-european mo born in April 1961

    Registered addresses and corresponding companies

    • icon of address 28 Ellerdale Road, Hampstead, London, NW3 6BB

      IIF 45
  • Lee, Wilson Yao Chang
    American investment banker born in April 1961

    Registered addresses and corresponding companies
  • Lee, Wilson Yao Chang
    American managing director born in April 1961

    Registered addresses and corresponding companies

    • icon of address 28 Ellerdale Road, Hampstead, London, NW3 6BB

      IIF 50
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-07-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-22 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 3
    icon of address 100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 34 - Director → ME
Ceased 43
  • 1
    ALLDERS PLC - 2003-10-28
    HAWKMAC LIMITED - 1989-05-15
    icon of address C/o Kroll, 10 Fleet Palce, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-02-24 ~ 2004-07-15
    IIF 42 - Director → ME
  • 2
    PICASSO STOCKLEY PARK OFFICES LIMITED - 2006-05-18
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2004-07-15
    IIF 16 - Director → ME
  • 3
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    icon of address Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,165,894 GBP2024-03-31
    Officer
    icon of calendar 2004-04-20 ~ 2004-07-16
    IIF 18 - Director → ME
  • 4
    NEW BURFORD PLC - 1995-11-27
    FRAMLEYCREST PLC - 1995-10-13
    icon of address Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2001-03-12 ~ 2004-07-16
    IIF 49 - Director → ME
  • 5
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-08-14
    IIF 47 - Director → ME
  • 6
    icon of address 20 Berkeley Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-09-25 ~ 2019-11-01
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-01
    IIF 36 - Has significant influence or control → OE
  • 7
    icon of address The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2004-07-19 ~ 2004-07-20
    IIF 10 - Director → ME
  • 8
    HACKREMCO (NO.1462) LIMITED - 1999-06-02
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-30 ~ 2004-12-06
    IIF 46 - Director → ME
  • 9
    icon of address Lehman Brothers, Level 23 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-06 ~ 2004-07-15
    IIF 23 - Director → ME
  • 10
    icon of address Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-17 ~ 2004-07-15
    IIF 27 - Director → ME
  • 11
    icon of address C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2004-07-15
    IIF 24 - Director → ME
  • 12
    TOWERROTOR LIMITED - 2002-10-23
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2002-04-09 ~ 2004-07-15
    IIF 12 - Director → ME
  • 13
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2004-07-15
    IIF 8 - Director → ME
  • 14
    icon of address C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-12 ~ 2004-07-15
    IIF 25 - Director → ME
  • 15
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2002-07-17 ~ 2004-07-15
    IIF 14 - Director → ME
  • 16
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    In Administration Corporate (3 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2004-07-15
    IIF 11 - Director → ME
  • 17
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2004-07-19 ~ 2004-07-20
    IIF 31 - Director → ME
  • 18
    PAMCO (UK) LIMITED - 1998-09-03
    SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
    HACKREMCO (NO.342) LIMITED - 1987-09-11
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1998-08-28 ~ 2004-07-15
    IIF 13 - Director → ME
  • 19
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-20 ~ 2004-07-16
    IIF 39 - Director → ME
  • 20
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2004-12-02
    IIF 28 - Director → ME
  • 21
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    In Administration Corporate
    Officer
    icon of calendar 2000-12-04 ~ 2004-07-15
    IIF 29 - Director → ME
  • 22
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-05-18 ~ 2004-07-15
    IIF 7 - Director → ME
  • 23
    PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
    BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
    icon of address 7 More London Riverside, London
    Insolvency Proceedings Corporate (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2004-07-15
    IIF 17 - Director → ME
  • 24
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-06 ~ 2004-07-15
    IIF 4 - Director → ME
  • 25
    KENTONBASE LIMITED - 1997-09-05
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-16 ~ 2004-07-15
    IIF 5 - Director → ME
  • 26
    icon of address C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-06 ~ 2004-07-15
    IIF 26 - Director → ME
  • 27
    PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2004-07-15
    IIF 15 - Director → ME
  • 28
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-19 ~ 2004-07-15
    IIF 22 - Director → ME
  • 29
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2004-04-01 ~ 2004-07-15
    IIF 32 - Director → ME
  • 30
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    264,361 GBP2018-12-31
    Officer
    icon of calendar 2004-04-01 ~ 2004-07-15
    IIF 30 - Director → ME
  • 31
    PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
    BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-15 ~ 2004-07-15
    IIF 21 - Director → ME
  • 32
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,231 GBP2020-08-31
    Officer
    icon of calendar 1997-04-17 ~ 1998-10-01
    IIF 44 - Director → ME
  • 33
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-01 ~ 1997-05-14
    IIF 45 - Director → ME
  • 34
    TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 1997-05-01 ~ 2004-07-15
    IIF 9 - Director → ME
  • 35
    BRANCHSPACE LIMITED - 2004-11-03
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,420 GBP2023-12-31
    Officer
    icon of calendar 2004-07-19 ~ 2004-10-15
    IIF 20 - Director → ME
  • 36
    icon of address Pxw Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-12 ~ 2004-07-15
    IIF 19 - Director → ME
  • 37
    NEWINCCO 216 LIMITED - 2002-12-12
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-12-19 ~ 2004-07-15
    IIF 40 - Director → ME
  • 38
    THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
    IRISCOURT LIMITED - 2000-04-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2004-07-15
    IIF 50 - Director → ME
  • 39
    CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
    COGDOOR LIMITED - 1999-10-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-11 ~ 2000-08-09
    IIF 48 - Director → ME
  • 40
    PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
    BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 1997-05-01 ~ 2004-07-15
    IIF 6 - Director → ME
  • 41
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-12-04 ~ 2004-07-15
    IIF 3 - Director → ME
  • 42
    icon of address Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2004-07-15
    IIF 43 - Director → ME
  • 43
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-04 ~ 2004-07-16
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.