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.
Mr. Ka Ki Lee
- British born in January 1979
Mr. Ka Ki Lee
Resident in England
Registered addresses and corresponding companies4, Leyburn Gardens, Croydon, Surrey, CR0 5NL
IIF 159, Banner Street, London, EC1Y 8PX, United Kingdom
IIF 2London Homes Property Limited, 16 Upper Woburn Place, London, WC1H 0AF, United Kingdom
IIF 3Second Floor, 1 Hogarth Place, Earls Court, London, SW5 0QT, England
IIF 4Rosemary Cottage, Barkwith Road, South Willingham, Market Rasen, Lincolnshire, LN8 6NN, England
IIF 5
- British born in January 1979
Lee, Ka Ki
Resident in England
Registered addresses and corresponding companiesRosemary Cottage, Barkwith Road, South Willingham, Market Rasen, Lincolnshire, LN8 6NN, England
IIF 6
- British director born in January 1979
Lee, Ka Ki
Resident in England
Registered addresses and corresponding companies - British property consultant born in January 1979
Lee, Ka Ki
Resident in England
Registered addresses and corresponding companies4, Leyburn Gardens, Croydon, Surrey, CR0 5NL, United Kingdom
IIF 9
- British born in January 1979
Lee, Ka Ki, Mr.
Resident in England
Registered addresses and corresponding companies - British property consultant born in January 1979
Lee, Ka Ki, Mr.
Resident in England
Registered addresses and corresponding companies - British born in January 1979
Mr Ka Ki Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Lee, Ka Ki
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered civil engineer born in January 1979
Lee, Ka Ki
Resident in United Kingdom
Registered addresses and corresponding companiesAp Robinson & Co, 107 Cleethorpe Rd, Grimsby, DN31 3ER, United Kingdom
IIF 22
- British engineer born in January 1979
Lee, Ka Ki
Resident in United Kingdom
Registered addresses and corresponding companies4, Leyburn Gardens, London, CR0 5NL, England
IIF 23
- Registered addresses and corresponding companies
Lee, Ka Ki
4, Leyburn Gardens Croydon, Leyburn Gardens, Croydon, CR0 5NL, England
IIF 24
- 1
AUBURN HOLDINGS LIMITED
11182285Rosemary Cottage Barkwith Road, South Willingham, Market Rasen, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2018-02-01 ~ 2023-08-21IIF 22 - Director → ME2023-08-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
BLUEFIN HOLDINGS LIMITED
11182272Rosemary Cottage Barkwith Road, South Willingham, Market Rasen, Lincolnshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-02-01 ~ nowIIF 20 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
CELESTA LIMITED
11935918Rosemary Cottage Barkwith Road, South Willingham, Market Rasen, Lincolnshire, EnglandActive Corporate (2 parents)Officer2019-04-09 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4
GENESIS UK DEVELOPMENT LIMITED
1104608159 Banner Street, London, EnglandActive Corporate (3 parents)Officer2017-11-03 ~ 2019-06-19IIF 23 - Director → MEPerson with significant control2017-11-03 ~ 2018-09-21IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GENESIS UK HOLDINGS LIMITED
110120144 Leyburn Gardens, Croydon, London, EnglandActive Corporate (2 parents)Officer2017-10-13 ~ nowIIF 21 - Director → MEPerson with significant control2017-10-13 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
IMIN INTERNATIONAL HOLDINGS LIMITED
10753097Rosemary Cottage Barkwith Road, South Willingham, Market Rasen, Lincolnshire, EnglandActive Corporate (2 parents)Officer2017-05-04 ~ nowIIF 19 - Director → MEPerson with significant control2017-05-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
JLL U.K. LTD
1177177459 Banner Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-05-14 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 82 Leyburn Gardens, Croydon, EnglandActive Corporate (14 parents)Officer2011-03-25 ~ nowIIF 10 - Director → ME2012-12-16 ~ 2018-12-26IIF 24 - Secretary → ME
- 9
LONDON HOMES PROPERTY LIMITED
09715642London Homes Property Limited, 16 Upper Woburn Place, London, United KingdomActive Corporate (3 parents)Officer2015-08-03 ~ nowIIF 11 - Director → MEPerson with significant control2019-12-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
MANOR ROAD 277-323 FREEHOLD LIMITED
09585701C/o Farnell Clarke Evolution House, Iceni Court Delft Way, NorwichActive Corporate (6 parents)Officer2015-05-12 ~ 2017-03-20IIF 7 - Director → ME - 11
PRO PROPERTY INVESTMENT LTD
079936974 Leyburn Gardens, Croydon, SurreyDissolved Corporate (2 parents)Officer2012-03-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
TERA PROPERTY (UK) LTD
084338567 1-6 Hogarth Road, London, EnglandActive Corporate (4 parents)Officer2013-03-07 ~ 2020-05-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-01IIF 4 - Ownership of shares – 75% or more → OE
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