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
Lee, Siu Chung
British Registered addresses and corresponding companiesLee, Siu Chung
British accountantRegistered addresses and corresponding companiesLee, Siu Chung
Registered addresses and corresponding companiesLee, Sui Chung
Registered addresses and corresponding companies
IIF 7
97, Templar Drive, London, SE28 8PF, England
Lee, Siu Chung
British accountant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesLee, Siu Chung
British director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 15, Grasgarth Close, London, W3 9HS, United Kingdom
Lee, Siuchung Chung
British accountant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesSiu Chung, Lee
British accountant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 97, Templar Drive, Templar Drive, London, SE28 8PF, England
- 1 97 Templar Drive, Thamesmead, LondonDissolved Corporate (1 parent)Officer
2013-02-20 ~ dissolvedIIF 17 - Director → ME - 2 97 Templar Drive, London, United KingdomDissolved Corporate (2 parents)Officer 2016-01-07 ~ dissolvedIIF 14 - Director → ME
- 3 37 Arcadian Gardens, LondonDissolved Corporate (2 parents)Officer 2008-06-10 ~ dissolvedIIF 1 - Secretary → ME
- 4
RICH LEE ENTERPRISES LTD
- nowRICHL CONSTRUCTION LIMITED - 2010-09-29 97 Templar Drive, Templar Drive, London, EnglandDissolved Corporate (1 parent)Officer 2012-03-21 ~ dissolvedIIF 18 - Director → ME - 5RHEA COSTA LIMITED - 2009-01-09 Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-09-30Officer 2009-01-01 ~ nowIIF 9 - Director → ME
- 6
UK PERFECT JOB LTD
- nowSUGEX LIMITED - 2012-06-07 15 Grasgarth Close, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-07 ~ dissolvedIIF 12 - Director → ME - 7 97 Templar Drive, Templar Drive, London, EnglandDissolved Corporate (2 parents)Officer 2008-04-11 ~ dissolvedIIF 3 - Secretary → ME
- 1 128 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2019-11-29 ~ 2020-12-05IIF 6 - Secretary → ME
- 2
CAGUS LTD
- nowTRANSAUCTION LIMITED - 2011-03-04SOBE SOLUTIONS LTD - 2009-01-09 15 Grasgarth Close, LondonDissolved Corporate (2 parents)Officer 2008-05-01 ~ 2009-01-05IIF 11 - Director → ME - 3 4 David Avenue, Greenford, MiddlesexDissolved Corporate (1 parent)Officer 2007-10-17 ~ 2008-12-17IIF 2 - Secretary → ME
- 4 1-6 Speedy Place, London, United KingdomDissolved CorporateOfficer 2010-03-02 ~ 2012-06-06IIF 8 - Director → ME
- 5 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)514 GBP2024-02-28Officer 2019-03-01 ~ 2020-02-20IIF 5 - Secretary → ME
- 6 97 Templar Drive, Thamesmead, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2019-03-01 ~ 2020-02-21IIF 7 - Secretary → ME
- 7 97 Templar Drive, Templar Drive, London, United KingdomDissolved Corporate (1 parent)Officer 2007-11-28 ~ 2012-06-06IIF 10 - Director → ME 2007-11-20 ~ 2012-01-01IIF 4 - Secretary → ME
- 8 97 Templar Drive, London, United KingdomDissolved CorporateOfficer 2014-12-18 ~ 2016-01-07IIF 13 - Director → ME
- 9 97 Templar Drive, LondonDissolved CorporateOfficer 2013-01-16 ~ 2016-01-07IIF 16 - Director → ME
- 10 C/o Kre Corporate Recovery Llp, 1st Floor Hedrich House 14-16 Cross Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2013-01-08 ~ 2016-03-23IIF 15 - Director → ME
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