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

Lee, Ka Fai

    Related profiles found in government register
  • Lee, Ka Fai
    born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Cavendish Square, London, W1G 0PE, England

      IIF 1
  • Lee, Ka Fai
    Hong Konger director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 2

    • 2/f, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England

      IIF 3
  • Lee, Ka Fai
    Hong Konger entrepreneur born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Office 3, Holland Park Industrial Estate, Cyttir Road, Holyhead, LL65 2PU, Wales

      IIF 4
  • Lee, Ka-fai
    Hong Konger director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2/f, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 5
  • Lee, Ka Fai
    Hong Konger entrepreneur born in September 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 333-335, High Street, Bangor, LL57 1YA, Wales

      IIF 6
  • Lee, Ka Fai
    Chinese director born in March 1975

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Suite 46-47, Fifth Floor, The Whitehouse, 111 New Street, Birmingham, B2 4EU, United Kingdom

      IIF 7
  • Lee, Ka Fai
    Hong Konger entrepreneur born in September 1973

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 333-335, High Street, Bangor, LL57 1YA, Wales

      IIF 8
  • Ka Fai Lee
    Hong Konger born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Office 3, Holland Park Industrial Estate, Cyttir Road, Holyhead, LL65 2PU, Wales

      IIF 9

    • 1, Lyric Square, London, W6 0NB, England

      IIF 10

    • 2/f, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England

      IIF 11
  • Ka-fai Lee
    Hong Konger born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2/f, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 12
  • Ka Fai Lee
    Hong Konger born in September 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 13
  • Ka Fai Lee
    Chinese born in March 1975

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Suite 46-47, Fifth Floor, The Whitehouse, 111 New Street, Birmingham, B2 4EU, United Kingdom

      IIF 14
  • Ka Fai Lee
    Hong Konger born in September 1973

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 19, Central St. Giles Piazza, Covent Garden, London, WC2H 8AB, England

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    19 Central St. Giles Piazza, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    1 Lyric Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    Suite 46-47 Fifth Floor, The Whitehouse, 111 New Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    300 GBP2023-08-31
    Officer
    2021-08-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    Office 3 Holland Park Industrial Estate, Cyttir Road, Holyhead, Wales
    Active Corporate (1 parent)
    Officer
    2024-06-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    2/f Berkeley Square House, Berkeley Square, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,117 GBP2024-06-30
    Officer
    2021-06-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    113 Victoria Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-08-24 ~ 2025-03-05
    IIF 1 - LLP Member → ME

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