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 Sai Man Simon Lee
Mr Sai Man Simon Lee
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesLee, Sai Man Simon
British director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Lee
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
133, Wellington Road, London, E7 9BT, United Kingdom
Lee, Simon
British accountant born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Lee
English born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Green Croft, Townfoot, Alston, CA9 3RN, England
Lee, Sai Man Simon
British accountant born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 16 42, Northward Road, Wilmslow, Cheshire, SK9 6AD, England
Mr Simon Lee
British born in September 1968Resident in England
Registered addresses and corresponding companiesLee, Simon
British accountant born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 20 42, Northward Road, Wilmslow, Cheshire, SK9 6AD
Lee, Simon
British director born in September 1968Resident in England
Registered addresses and corresponding companiesLee, Simon
English heating engineer born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 24 Green Croft, Townfoot, Alston, CA9 3RN, England
Lee, Simon
Registered addresses and corresponding companies
IIF 25 Green Croft, Townfoot, Alston, CA9 3RN, England
- 1 133 Wellington Road, London, EnglandCorporate (1 parent)Equity (Company account)-13,350 GBP2024-03-31Officer
2020-03-11 ~ nowIIF 11 - director → MEPerson with significant control 2020-03-11 ~ 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 - 2 133 Wellington Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)3 GBP2021-06-30Officer 2020-06-02 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 42 Northward Road, Wilmslow, CheshireDissolved corporate (1 parent)Officer 2008-07-09 ~ dissolvedIIF 20 - director → ME
- 4 133 Wellington Road, London, United KingdomCorporate (1 parent)Equity (Company account)-37,707 GBP2024-01-31Officer 2019-01-17 ~ nowIIF 9 - director → MEPerson with significant control 2019-01-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 8 Atwell Court High Road, North Finchley, London, United KingdomDissolved corporate (2 parents)Officer 2019-02-19 ~ dissolvedIIF 14 - director → MEPerson with significant control 2019-02-19 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 6 133 Wellington Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,086 GBP2018-12-31Officer 2013-10-21 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 42 Northward Road, Wilmslow, CheshireDissolved corporate (1 parent)Officer 2013-06-10 ~ dissolvedIIF 22 - director → ME
- 8 7 Albacore Road, Upper Cambourne, Cambridge, EnglandDissolved corporate (2 parents)Equity (Company account)-1,481 GBP2019-12-31Officer 2010-01-05 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Green Croft, Townfoot, Alston, Cumbria, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-09-12 ~ nowIIF 24 - director → ME 2022-09-12 ~ nowIIF 25 - secretary → MEPerson with significant control 2022-09-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 10 133 Wellington Road, London, United KingdomDissolved corporate (2 parents)Officer 2022-10-26 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-10-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 133 Wellington Road, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-2,624 GBP2023-09-30Officer 2021-05-27 ~ nowIIF 10 - director → MEPerson with significant control 2021-05-27 ~ nowIIF 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
- 12 133 Wellington Road, London, United KingdomDissolved corporate (3 parents)Officer 2021-06-11 ~ dissolvedIIF 7 - director → ME
- 13 71-75 Shelton Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-241,796 GBP2019-12-31Officer 2016-01-04 ~ dissolvedIIF 23 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 1 Grove House, 2nd Floor 774 - 780 Wilmslow Road, Didsbury, Manchester, EnglandDissolved corporate (1 parent)Equity (Company account)300 GBP2023-09-30Officer 2018-09-14 ~ 2020-09-22IIF 21 - director → ME
