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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Ivan Hin Kwai

    Related profiles found in government register
  • Lee, Ivan Hin Kwai
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 114 Colindale Avenue, London, NW9 5GX, United Kingdom

      IIF 1
  • Mr Ivan Hin Kwai Lee
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 114 Colindale Avenue, London, NW9 5GX, United Kingdom

      IIF 2
  • Lee, Ivan Hin Kwai
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 114, Colindale Avenue, Colindale, London, NW9 5GX, England

      IIF 3
  • Lee, Ivan Hin Kwai
    British accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 72 Wardour Street, London, W1F 0TD

      IIF 4
  • Lee, Ivan Hin Kwai
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 72 Wardour Street, London, W1F 0TD

      IIF 5
  • Lee, Ivan Hin Kwai
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Top Floor Flat, 72 Wardour Street, London, W1F 0TD

      IIF 6
  • Mr Ivan Hin Kwai Lee
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 72, Wardour Street, London, W1F 0TD, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    28 DARNLEY STREET MANAGEMENT COMPANY LIMITED
    14926492
    114 Colindale Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    LEE & ASSOCIATES (1993) LIMITED
    07219084 OC304158... (more)
    114 Colindale Avenue, Colindale, London, England
    Active Corporate (1 parent)
    Officer
    2010-04-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    LEE & ASSOCIATES LLP
    OC304158 11166264... (more)
    72 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 4
    SHUN LEE LIMITED
    05410398
    72 Wardour Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-04-01 ~ dissolved
    IIF 5 - Director → ME
  • 5
    SOHO LAB LIMITED
    05599474
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (11 parents)
    Officer
    2009-07-21 ~ 2009-09-01
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.