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 Sang Lim Lee
- South Korean born in August 1975
Mr Sang Lim Lee
Resident in England
Registered addresses and corresponding companiesAlexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
IIF 1
- South Korean company director born in May 1975
Lee, Sang Lim
Resident in England
Registered addresses and corresponding companies16, Ingestre Place, (first Floor), London, W1F 0JJ, United Kingdom
IIF 2
- South Korean director born in September 1975
Lee, Sang-lim
Resident in England
Registered addresses and corresponding companies - South Korean born in September 1975
Mr Sang Lim Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Sang Lim Lee
Resident in England
Registered addresses and corresponding companies31, Cotsford Avenue, New Malden, KT3 5EU, England
IIF 9
- British born in September 1975
Lee, Sang Lim
Resident in England
Registered addresses and corresponding companies31, Cotsford Avenue, New Malden, KT3 5EU, England
IIF 10
- South Korean born in September 1975
Lee, Sang Lim
Resident in United Kingdom
Registered addresses and corresponding companies38, Green Lane, New Malden, Surrey, KT3 5BU, United Kingdom
IIF 11
- South Korean company director born in September 1975
Lee, Sang Lim
Resident in United Kingdom
Registered addresses and corresponding companies16, Ingestre Place, (first Floor), London, W1F 0JJ, United Kingdom
IIF 12
- South Korean director born in September 1975
Lee, Sang Lim
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in September 1975
Lee, Sanglim
Resident in England
Registered addresses and corresponding companies38, Green Lane, New Malden, KT3 5BU, England
IIF 15
- 1
70 BILLIONS LTD
1603853538 Green Lane, New Malden, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-10-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-10-24 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
7BILLIONS CONSTRUCTION LTD
1481395038 Green Lane, New Malden, EnglandDissolved Corporate (1 parent)Officer2023-04-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-04-19 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
CJSL LIMITED
107538465 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2018-09-15 ~ 2018-10-15IIF 2 - Director → ME2018-10-02 ~ 2018-10-15IIF 12 - Director → ME2018-11-26 ~ 2020-01-23IIF 4 - Director → ME - 4
DONBURI EARLSFIELD LIMITED
1285202416 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2020-09-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
DONBURI SUPPLIES LIMITED
1283258738 Green Lane, New Malden, EnglandDissolved Corporate (2 parents)Officer2022-04-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-01-06 ~ dissolvedIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 6
JPSL LIMITED
08466102Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyDissolved Corporate (2 parents)Officer2013-03-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-03-28 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 7
SEVEN BILLIONS CONSTRUCTION LTD
1630199531 Cotsford Avenue, New Malden, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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