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.
Lee, Hiu Yeung Benjamin
Lee, Hiu Yeung Benjamin
British administrator born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 1
1, Coral Street, London, SE1 7BE, England
Lee, Hiu Yeung Benjamin
British investment executive born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 2 70 - 72 St John Street, St. John Street, Bridgwater, TA6 5HY, England
Lee, Hiu Yeung Benjamin
British investment professional born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 3 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Lee, Hiu Yeung Benjamin
British property analytics born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 4 12-14, Englefield Road, London, N1 4LS, England
Mr Hiu Yeung Benjamin Lee
British born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 5 70 - 72 St John Street, St. John Street, Bridgwater, TA6 5HY, England
Lee, Benjamin Hiu Yeung
British financial service born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1EAST AND SOUTH EAST ASIAN COMMUNITY CENTRE LIMITED - 2024-12-23HACKNEY CHINESE COMMUNITY SERVICES ASSOCIATION LIMITED - 2024-12-04 12-14 Englefield Road, London, EnglandActive Corporate (8 parents)Equity (Company account)103,085 GBP2018-03-31Officer
2021-10-27 ~ nowIIF 4 - Director → ME - 2 1 Coral Street, London, EnglandActive Corporate (7 parents)Equity (Company account)6,400 GBP2023-08-31Officer 2024-10-17 ~ nowIIF 1 - Director → ME
- 3 70 - 72 St John Street St. John Street, Bridgwater, EnglandActive Corporate (3 parents)Officer 2023-01-27 ~ nowIIF 2 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 27 Old Gloucester Street, London, United KingdomDissolved Corporate (6 parents)Officer 2021-07-23 ~ dissolvedIIF 6 - Director → ME
- 1
MRB RESIDENTIAL LIMITED
- now6-9 BUCKINGHAM GATE 2 LIMITED - 2011-10-07 9 Buckingham Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)-35,967,732 GBP2023-12-31Officer 2017-07-20 ~ 2017-12-14IIF 3 - Director → ME
