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, Irene
- Registered addresses and corresponding companies
Lee, Irene
- Chinese managing director born in February 1980
Lee, Irene
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 4
- Chinese born in February 1980
Lee, Irene O
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 510-12, Barnes High Street, Barnes, London, SW13 9LW, United Kingdom
IIF 6128, City Road, London, EC1V 2NX, United Kingdom
IIF 7 IIF 8 IIF 927, Old Gloucester Street, London, WC1N 3AX, England
IIF 10Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 11 IIF 12
- Chinese director born in February 1980
Lee, Irene O
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 13130, Old Street, London, EC1V 9BD, England
IIF 1431, Howcroft Crescent, London, N3 1PA, England
IIF 15Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom
IIF 16Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1741, Ulleswater Road, Southgate, London, N14 7BL, United Kingdom
IIF 18
- Chinese born in February 1980
Mrs Irene O Lee
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 19128, City Road, London, EC1V 2NX, England
IIF 20128, City Road, London, EC1V 2NX, United Kingdom
IIF 21 IIF 22 IIF 23 (more)130, Old Street, London, EC1V 9BD, England
IIF 2627, Old Gloucester Street, London, WC1N 3AX, England
IIF 2731, Howcroft Crescent, London, N3 1PA, England
IIF 28Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom
IIF 29Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 30
- 1128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer2022-09-28 ~ nowIIF 7 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 327 Old Gloucester Street, LondonDissolved Corporate (4 parents)Total liabilities (Company account)8,783 GBP2022-12-31Officer2019-12-05 ~ dissolvedIIF 14 - Director → ME2019-12-05 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2019-12-05 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 4128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)20 GBP2024-08-31Officer2022-08-04 ~ nowIIF 8 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Building 3, North London Business Park, Oakleigh Road South, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer2018-12-12 ~ dissolvedIIF 16 - Director → ME2018-12-12 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2018-12-12 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 641 Ulleswater Road, Southgate, LondonDissolved Corporate (1 parent)Officer2011-08-15 ~ dissolvedIIF 18 - Director → ME
- 7128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-97,543 GBP2024-09-30Person with significant control2016-09-15 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 8128 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-4,952 GBP2024-04-30Officer2022-04-07 ~ nowIIF 11 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 921 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (4 parents)Equity (Company account)-3,978 GBP2024-03-31Officer2022-02-09 ~ nowIIF 5 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 19 - Has significant influence or control → OE
- 1085 Bridge Street, Worksop, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)-116,341 GBP2024-09-30Officer2022-09-15 ~ nowIIF 6 - Director → ME
- 11128 City Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)18 GBP2024-11-30Officer2020-11-24 ~ nowIIF 12 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 12Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-24 ~ dissolvedIIF 17 - Director → ME
- 1327 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)12,525 GBP2024-06-30Officer2020-06-24 ~ nowIIF 10 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 27 - Has significant influence or control → OE
- 131 Howcroft Crescent, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-06-04 ~ 2025-09-01IIF 15 - Director → MEPerson with significant control2025-06-04 ~ 2025-09-01IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 2INFINITY MORTGAGE FINANCE LTD - 2023-02-10128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,802 GBP2024-10-31Officer2022-10-19 ~ 2023-01-27IIF 13 - Director → ME2022-10-19 ~ 2023-01-28IIF 1 - Secretary → MEPerson with significant control2022-10-19 ~ 2023-01-28IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-97,543 GBP2024-09-30Officer2010-09-15 ~ 2024-06-26IIF 4 - Director → ME
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