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, Ka Leong
- British born in June 1968
Lee, Ka Leong
Resident in Scotland
Registered addresses and corresponding companies - British businessperson born in June 1968
Lee, Ka Leong
Resident in Scotland
Registered addresses and corresponding companiesThe Paddock, Glasgow Road, Longcroft, Stirlingshire, FK4 1QN, Scotland
IIF 6
- British chef born in June 1968
Lee, Ka Leong
Resident in Scotland
Registered addresses and corresponding companiesThe Paddock, Glasgow Road, Longcroft, Bonnybridge, Stirlingshire, FK4 1QN
IIF 7
- British director born in June 1968
Lee, Ka Leong
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1968
Mr Ka Leong Lee
Resident in Scotland
Registered addresses and corresponding companies - British born in June 2021
Mr Ka Leong Lee
Resident in Scotland
Registered addresses and corresponding companies9, Royal Crescent, Glasgow, G3 7SP, Scotland
IIF 14
- British Registered addresses and corresponding companies
Lee, Ka Leong
The Paddock, Glasgow Road, Longcroft, Bonnybridge, Stirlingshire, FK4 1QN, U.k.
IIF 15
- Registered addresses and corresponding companies
Lee, Ka Leong
The Paddock, Glasgow Road, Longcroft, Bonnybridge, FK4 1QN, Scotland
IIF 16
- 1
A&J COLLECTION LIMITED
09815507Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-10-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 2
CENTRAL CORAL AND AQUATIC SUPPLIES LIMITED
SC578386Unit 5 Glasgow Road, Longcroft, Bonnybridge, United KingdomActive Corporate (2 parents)Officer2019-03-02 ~ 2021-01-26IIF 1 - Director → ME - 3
COTTON HOUSE (HOT FOOD) LTD
SC407478209 Glasgow Road, Longcroft, Stirlingshire, United KingdomDissolved Corporate (3 parents)Officer2011-09-15 ~ dissolvedIIF 15 - Secretary → ME - 4
COTTON HOUSE (LONGCROFT) LIMITED
SC483073Liu's Accountancy, 209 Glasgow Road, Longcroft, Bonnybridge, Sterlingshire, ScotlandDissolved Corporate (2 parents)Officer2014-07-28 ~ dissolvedIIF 8 - Director → ME - 5
COTTON HOUSE BANKNOCK LIMITED
SC7095269 Royal Crescent, Glasgow, ScotlandActive Corporate (4 parents)Officer2021-09-15 ~ nowIIF 4 - Director → MEPerson with significant control2021-09-15 ~ 2021-09-15IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 6
H & A HOT FOOD LTD
SC4326239 Royal Crescent, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2012-09-14 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control → OE - 7
H & B COLLECTION LTD
SC4907769 Royal Crescent, Glasgow, ScotlandActive Corporate (3 parents)Officer2014-11-07 ~ nowIIF 16 - Secretary → ME - 8
LEE INVESTMENT BONNYBRIDGE LIMITED
SC7095249 Royal Crescent, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2021-09-15 ~ nowIIF 3 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 9Unit 5, Croft Estate, Glasgow Road, Longcroft, Stirlingshire, United KingdomDissolved Corporate (2 parents)Person with significant control2016-05-09 ~ 2018-04-09IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 10
NEW DIAMOND RESTAURANT LIMITED
SC299944C/o Dickson Middleton, 5/9 Bridge Street, BonnybridgeDissolved Corporate (2 parents)Officer2006-03-30 ~ dissolvedIIF 7 - Director → ME - 11
PACIFIC QUAY DEVELOPMENTS (GLASGOW) LTD
SC63352010 Empress Road, Rhu, Helensburgh, ScotlandActive Corporate (5 parents)Officer2019-06-17 ~ nowIIF 5 - Director → ME - 12
THE TEA HOUSE (LARBERT) LTD
SC432616Unit 3 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2012-09-14 ~ dissolvedIIF 9 - Director → ME
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