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 Soohyuk Lee
Mr Soohyuk Lee
North Korean born in January 1992Resident in England
Registered addresses and corresponding companiesLee, Soohyuk
North Korean born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 5
69, High Street, New Malden, Surrey, KT3 4BT, England
Lee, Soohyuk
North Korean company director born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 6 40, Cavendish Road, New Malden, Surrey, KT3 6DH, England
Lee, Soohyuk
North Korean director born in January 1992Resident in England
Registered addresses and corresponding companiesMr Soohyun Lee
British born in May 1984Resident in England
Registered addresses and corresponding companiesLee, Soohyun
British born in May 1984Resident in England
Registered addresses and corresponding companiesLee, Soohyun
British company director born in May 1984Resident in England
Registered addresses and corresponding companiesLee, Soohyun
British director born in May 1984Resident in England
Registered addresses and corresponding companies
- 1 21 Lawrie Terrace, Loanhead, ScotlandDissolved Corporate (1 parent)Officer
2021-03-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-03-22 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
KURUMA SUSHI LTD
- nowB-SUSHI LIMITED - 2017-02-03 27 Coombe Road, New Malden, EnglandDissolved Corporate (2 parents)Officer 2018-05-31 ~ dissolvedIIF 18 - Director → ME - 3 40 Cavendish Road, New Malden, Surrey, EnglandDissolved Corporate (2 parents)Officer 2023-10-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-10-28 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 65 High Street, New Malden, United KingdomActive Corporate (1 parent)Officer 2024-07-11 ~ nowIIF 14 - Director → MEPerson with significant control 2024-07-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 5 40 Cavendish Road, New Malden, Surrey, EnglandDissolved Corporate (1 parent)Officer 2023-10-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-10-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6 69 High Street, New Malden, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-34,948 GBP2022-04-30Officer 2019-04-16 ~ nowIIF 5 - Director → MEPerson with significant control 2019-04-16 ~ nowIIF 4 - Has significant influence or control → OE
- 7 69 High Street, New Malden, EnglandActive Corporate (1 parent)Equity (Company account)14,684 GBP2024-09-30Officer 2022-12-01 ~ nowIIF 15 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 1
KURUMA SUSHI LTD
- nowB-SUSHI LIMITED - 2017-02-03 27 Coombe Road, New Malden, EnglandDissolved Corporate (2 parents)Officer 2017-02-01 ~ 2017-08-31IIF 19 - Director → MEPerson with significant control 2017-02-01 ~ 2017-08-31IIF 11 - Ownership of shares – 75% or more → OE - 2 40 Cavendish Road, New Malden, Surrey, EnglandDissolved Corporate (1 parent)Officer 2023-07-12 ~ 2023-10-17IIF 16 - Director → MEPerson with significant control 2023-07-12 ~ 2023-10-17IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 283 Putney Bridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,451 GBP2024-01-31Officer 2019-11-06 ~ 2021-03-10IIF 7 - Director → MEPerson with significant control 2019-11-06 ~ 2021-03-10IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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