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, Siu Chung
- British Registered addresses and corresponding companies
Lee, Siu Chung
- British accountantRegistered addresses and corresponding companies
Lee, Siu Chung
- Registered addresses and corresponding companies
Lee, Siu Chung
- British Registered addresses and corresponding companies
Lee, Sc
15, Gilliam Grove, Surrey, CR8 2NT
IIF 8
- British accountantRegistered addresses and corresponding companies
Lee, Sc
15, Gilliam Grove, Surrey, CR8 2NT
IIF 9
- Registered addresses and corresponding companies
Lee, Sui Chung
97, Templar Drive, London, SE28 8PF, England
IIF 10
- British accountant born in December 1981
Lee, Siu Chung
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1981
Lee, Siu Chung
Resident in United Kingdom
Registered addresses and corresponding companies15, Grasgarth Close, London, W3 9HS, United Kingdom
IIF 15
- British director born in December 1981
Lee, Sc
Resident in United Kingdom
Registered addresses and corresponding companies97, Templar Drive, London, SE28 8PF, United Kingdom
IIF 16
- British accountant born in December 1981
Lee, Siuchung Chung
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1981
Siu Chung, Lee
Resident in United Kingdom
Registered addresses and corresponding companies97, Templar Drive, Templar Drive, London, SE28 8PF, England
IIF 22
- 1
ALEXANDER WEALTH MANAGEMENT LIMITED
0841164497 Templar Drive, Thamesmead, LondonDissolved Corporate (1 parent)Officer2013-02-20 ~ dissolvedIIF 21 - Director → ME - 2
ARESSA ALLIANCE LTD
12339823128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-29 ~ 2020-12-05IIF 7 - Secretary → ME - 3
AWM ACCOUNTANT AND TAX ADVISORS LIMITED
0994147397 Templar Drive, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-07 ~ dissolvedIIF 18 - Director → ME - 4CAGUS LTD - nowTRANSAUCTION LIMITED - 2011-03-04
SOBE SOLUTIONS LTD
- 2009-01-09 0656888415 Grasgarth Close, LondonDissolved Corporate (8 parents)Officer2008-05-01 ~ 2009-01-05IIF 14 - Director → ME - 5
FERETITIA LTD
0661525337 Arcadian Gardens, LondonDissolved Corporate (2 parents)Officer2008-06-10 ~ dissolvedIIF 1 - Secretary → ME - 6
GLOBE FINANCIAL SOLUTIONS LTD
064019984 David Avenue, Greenford, MiddlesexDissolved Corporate (2 parents)Officer2007-10-17 ~ 2008-12-17IIF 2 - Secretary → ME - 7
KIEVNOV GLOBAL LIMITED
0636532015 Gilliam Grove, Purley, SurreyDissolved Corporate (4 parents)Officer2008-09-12 ~ dissolvedIIF 8 - Secretary → ME - 8
LATINA GLOBAL LTD
071748611-6 Speedy Place, London, United KingdomDissolved Corporate (1 parent)Officer2010-03-02 ~ 2012-06-06IIF 11 - Director → ME - 9
LINEPORT ALLIANCE LTD
11841281128 City Road, London, EnglandActive Corporate (3 parents)Officer2019-03-01 ~ 2020-02-20IIF 6 - Secretary → ME - 10
MIRRADEL CAPITAL LTD
1184034597 Templar Drive, Thamesmead, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-01 ~ 2020-02-21IIF 10 - Secretary → ME - 11
NITEKO LTD
05900401Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-25
Commencement of winding up on 2014-10-20
Conclusion of winding up on 2016-04-12
Dissolved on 2016-07-2697 Templar Drive, Templar Drive, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-28 ~ 2012-06-06IIF 13 - Director → ME2007-11-20 ~ 2012-01-01IIF 4 - Secretary → ME - 12
RADO OIL TRADING PLC
0740568615 Grasgarth Close, London, United KingdomDissolved Corporate (5 parents)Officer2010-10-13 ~ dissolvedIIF 5 - Secretary → ME - 13RICHL CONSTRUCTION LIMITED - 2010-09-2997 Templar Drive, Templar Drive, London, EnglandDissolved Corporate (2 parents)Officer2012-03-21 ~ dissolvedIIF 22 - Director → ME
- 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-07-22 during the appointment or period of control
Commencement of winding up on 2015-09-21 during the appointment or period of control
Conclusion of winding up on 2026-02-03 during the appointment or period of controlRHEA COSTA LIMITED
- 2009-01-09 06378435Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (6 parents)Officer2009-01-01 ~ nowIIF 12 - Director → ME - 15
SC LEE ACCOUNTANTS AND TAX ADVISOR LTD
0936001997 Templar Drive, London, United KingdomDissolved Corporate (1 parent)Officer2014-12-18 ~ 2016-01-07IIF 17 - Director → ME - 16
SC LEE FOUNDATION LIMITED
0836366197 Templar Drive, LondonDissolved Corporate (2 parents)Officer2013-01-16 ~ 2016-01-07IIF 20 - Director → ME - 17
SELL HOUSE FAST IN CASH LIMITED
08279589Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-17
Dissolved on 2019-01-17C/o Kre Corporate Recovery Llp, 1st Floor Hedrich House 14-16 Cross Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2012-11-02 ~ 2013-01-08IIF 16 - Director → ME2013-01-08 ~ 2016-03-23IIF 19 - Director → ME - 18
SUGEX LIMITED
- 2012-06-07 0754767615 Grasgarth Close, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-07 ~ dissolvedIIF 15 - Director → ME - 19
VT TRADING PARTNERS LIMITED
0516030797 Templar Drive, LondonDissolved Corporate (5 parents)Officer2008-05-08 ~ 2017-03-20IIF 9 - Secretary → ME - 20
ZERO LAB LIMITED
05525850Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-08 during the appointment or period of control
Commencement of winding up on 2013-05-20 during the appointment or period of control
Conclusion of winding up on 2013-12-30 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of control97 Templar Drive, Templar Drive, London, EnglandDissolved Corporate (6 parents)Officer2008-04-11 ~ dissolvedIIF 3 - Secretary → ME
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