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

Mr Riki Lee Tsang

    Related profiles found in government register
  • Mr Riki Lee Tsang
    English born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 14, Norfolk Street, Sunderland, SR1 1EA, England

      IIF 1
    • 17-18, Waterloo Place, Sunderland, SR1 3HT, England

      IIF 2
    • 28, Wheatsheaf Court, Sunderland, SR6 0RF, England

      IIF 3 IIF 4
    • 29 New Durham Road, Sunderland, Tyne & Wear, SR2 7AA

      IIF 5
    • 31, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 6
  • Tsang, Riki Lee
    English director born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 14, Norfolk Street, Sunderland, SR1 1EA, England

      IIF 7
    • 24a, New Durham Road, Sunderland, SR2 7AA, United Kingdom

      IIF 8
    • 28, Wheatsheaf Court, Sunderland, SR6 0RF, England

      IIF 9
    • 31, Norfolk Street, Sunderland, Tyne & Wear, SR1 1EE

      IIF 10
  • Tsang, Riki Lee
    English interpreter born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 17-18, Waterloo Place, Sunderland, SR1 3HT, England

      IIF 11
    • 28, Wheatsheaf Court, Sunderland, SR6 0RF, England

      IIF 12
    • 31, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 13
  • Tsang, Riki Lee
    British letting agent born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Wheatsheaf Court, Roker, Sunderland, Tyne & Wear, SR6 0RF, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    24a New Durham Road, Sunderland, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    35,208 GBP2023-08-31
    Officer
    2020-04-27 ~ now
    IIF 8 - Director → ME
  • 2
    17-18 Waterloo Place, Sunderland, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,932 GBP2023-11-30
    Officer
    2020-11-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    14 Norfolk Street, Sunderland, England
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    14 Norfolk Street, Sunderland, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    31 Norfolk Street, Sunderland, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    123 GBP2023-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 6
    28 Wheatsheaf Court, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    56,350 GBP2023-08-31
    Officer
    2019-08-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    29 New Durham Road, Sunderland, Tyne & Wear
    Active Corporate (1 parent)
    Equity (Company account)
    -37,821 GBP2023-09-30
    Officer
    2010-10-30 ~ 2019-11-15
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-21
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    17/18 Waterloo Place Waterloo Place, Sunderland, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ 2021-08-18
    IIF 10 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.