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, Donna Ming Yee
Lee, Donna Ming Yee
British born in August 1977Resident in Wales
Registered addresses and corresponding companiesLee, Donna Ming Yee
British director born in August 1977Resident in Wales
Registered addresses and corresponding companies
IIF 4
42 Llewelyn Goch, St Fagans, Cardiff, Glamorgan, CF5 6HR
Miss Donna Ming Yee Lee
British born in August 1977Resident in Wales
Registered addresses and corresponding companiesLee, Donna Ming Yee
British Registered addresses and corresponding companies
IIF 7 42 Llewelyn Goch, St Fagans, Cardiff, Glamorgan, CF5 6HR
Lee, Donna Ming Yee
British secretaryRegistered addresses and corresponding companies
IIF 8 Main Road, Llantwit Fardre, Pontypridd, Mid Glamorgan, CF38 2LT
- 1 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)44,091 GBP2024-03-31Officer
2022-03-14 ~ nowIIF 1 - Director → MEPerson with significant control 2022-03-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
SCOTTS HOTEL LTD
- nowIMAGECANE LIMITED - 1999-07-06 Main Road, Llantwit Fardre, Pontypridd, Mid GlamorganActive Corporate (2 parents)Equity (Company account)238,664 GBP2024-03-31Officer 2022-01-14 ~ nowIIF 3 - Director → ME 2001-11-29 ~ nowIIF 8 - Secretary → ME - 3 Scotts Hotel, Main Road, Llantwit Fadre, Mid GlamorganActive Corporate (1 parent, 1 offspring)Equity (Company account)153 GBP2024-03-31Officer 2022-01-14 ~ nowIIF 2 - Director → MEPerson with significant control 2021-12-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1 Scotts Hotel, Main Road, Llantwit Fadre, Mid GlamorganActive Corporate (1 parent, 1 offspring)Equity (Company account)153 GBP2024-03-31Officer 2004-08-17 ~ 2012-04-01IIF 4 - Director → ME 2004-08-17 ~ 2012-04-01IIF 7 - Secretary → ME
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