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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Siu Chung

    Related profiles found in government register
  • Lee, Siu Chung

    Registered addresses and corresponding companies
    • 97, Templar Drive, London, SE28 8PF, England

      IIF 1
    • 97, Templar Drive, Thamesmead, London, SE28 8PF, England

      IIF 2
  • Lee, Sui Chung

    Registered addresses and corresponding companies
    • 97, Templar Drive, London, SE28 8PF, England

      IIF 3
  • Lee, Siu Chung
    British

    Registered addresses and corresponding companies
  • Lee, Siu Chung
    British accountant

    Registered addresses and corresponding companies
    • 97, Templar Drive, Templar Drive, London, SE28 8PF, England

      IIF 6
    • 15 Gilliam Grove, Surrey, CR8 2NT

      IIF 7
  • Lee, Sc
    British accountant

    Registered addresses and corresponding companies
    • 15, Gilliam Grove, Surrey, CR8 2NT

      IIF 8
  • Lee, Sc
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97, Templar Drive, London, SE28 8PF, United Kingdom

      IIF 9
  • Lee, Siu Chung
    British accountant born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Grasgarth Close, London, W3 9HS, United Kingdom

      IIF 10
    • Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 11
    • 15 Gilliam Grove, Surrey, CR8 2NT

      IIF 12 IIF 13
  • Lee, Siu Chung
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Grasgarth Close, London, W3 9HS, United Kingdom

      IIF 14
  • Lee, Siuchung Chung
    British accountant born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Siu Chung, Lee
    British accountant born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97, Templar Drive, Templar Drive, London, SE28 8PF, England

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    97 Templar Drive, Thamesmead, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 19 - Director → ME
  • 2
    97 Templar Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 16 - Director → ME
  • 3
    37 Arcadian Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    RICHL CONSTRUCTION LIMITED - 2010-09-29
    97 Templar Drive, Templar Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-21 ~ dissolved
    IIF 20 - Director → ME
  • 5
    RHEA COSTA LIMITED - 2009-01-09
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2009-01-01 ~ now
    IIF 11 - Director → ME
  • 6
    SUGEX LIMITED - 2012-06-07
    15 Grasgarth Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-07 ~ dissolved
    IIF 14 - Director → ME
  • 7
    97 Templar Drive, Templar Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 6 - Secretary → ME
Ceased 11
  • 1
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-29 ~ 2020-12-05
    IIF 2 - Secretary → ME
  • 2
    CAGUS LTD
    - now
    TRANSAUCTION LIMITED - 2011-03-04
    SOBE SOLUTIONS LTD - 2009-01-09
    15 Grasgarth Close, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ 2009-01-05
    IIF 13 - Director → ME
  • 3
    4 David Avenue, Greenford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-10-17 ~ 2008-12-17
    IIF 5 - Secretary → ME
  • 4
    1-6 Speedy Place, London, United Kingdom
    Dissolved Corporate
    Officer
    2010-03-02 ~ 2012-06-06
    IIF 10 - Director → ME
  • 5
    128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    514 GBP2024-02-28
    Officer
    2019-03-01 ~ 2020-02-20
    IIF 1 - Secretary → ME
  • 6
    97 Templar Drive, Thamesmead, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2019-03-01 ~ 2020-02-21
    IIF 3 - Secretary → ME
  • 7
    97 Templar Drive, Templar Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-11-28 ~ 2012-06-06
    IIF 12 - Director → ME
    2007-11-20 ~ 2012-01-01
    IIF 7 - Secretary → ME
  • 8
    97 Templar Drive, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-12-18 ~ 2016-01-07
    IIF 15 - Director → ME
  • 9
    97 Templar Drive, London
    Dissolved Corporate
    Officer
    2013-01-16 ~ 2016-01-07
    IIF 18 - Director → ME
  • 10
    C/o Kre Corporate Recovery Llp, 1st Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ 2013-01-08
    IIF 9 - Director → ME
    2013-01-08 ~ 2016-03-23
    IIF 17 - Director → ME
  • 11
    97 Templar Drive, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2008-05-08 ~ 2017-03-20
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.