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, William
- British company director born in February 2000
Lee, William
Resident in United Kingdom
Registered addresses and corresponding companies19a, Huddersfield Road, Mirfield, WF14 9HN, United Kingdom
IIF 1
- British self employed born in February 2000
Lee, William
Resident in United Kingdom
Registered addresses and corresponding companies - British shareholder born in February 2000
Lee, William
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- British born in February 2000
Mr William Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 2000
Lee, William, William
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- British born in February 2000
William Lee
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lee, William, William
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Lee, William
19a, Huddersfield Road, Mirfield, West Yorkshire, WF14 9HN, United Kingdom
IIF 12
- 1
ALCL INVESTMENTS LTD
1365555519a Huddersfield Road, Mirfield, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2021-10-01 ~ dissolvedIIF 4 - Director → ME - 2
BELLE BAMBINE LTD
13096606Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HAHA WE ARE RICH LTD
1359367219a Huddersfield Road, Mirfield, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2021-08-31 ~ dissolvedIIF 8 - Director → ME2021-08-31 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2021-08-31 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 4
LEE FINANCIAL LTD
12320216Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-11-18 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
SHOTZI ENTERPRISE LTD
1365474413 Lee Field Road, Batley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2021-09-30 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2021-09-30 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
SYLAS LIMITED
1192405819a Huddersfield Road, Mirfield, United KingdomDissolved Corporate (2 parents)Officer2019-04-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-04-03 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
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