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.
Sui Ping Lee
Sui Ping Lee
Danish born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 1
7, Park Avenue, Watford, Hertfordshire, WD18 7HR
Mr Sui Ping Lee
Danish born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 2 7, Park Avenue, Watford, WD18 7HR, England
Mr Suiping Lee
Danish born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 3 7, Park Avenue, Watford, Hertfordshire, WD18 7HR
Lee, Sui Ping
Danish businessman born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 4 7, Park Avenue, Watford, Hertfordshire, WD18 7HR, United Kingdom
Lee, Sui Ping
Danish chief executive officer born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 5 7, Park Avenue, Watford, Hertfordshire, WD18 7HR
Lee, Sui Ping
Danish company director born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 6 43, Woodhall Gate, Pinner, Middlesex, HA5 4TY, England
Lee, Sui Ping
Danish director born in June 1956Resident in England
Registered addresses and corresponding companiesLee, Suiping
Danish manager born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 13 7, Park Avenue, Watford, Hertfordshire, WD18 7HR
- 1 7 Park Avenue, Watford, HertfordshireDissolved Corporate (1 parent)Equity (Company account)3 GBP2020-03-31Officer
2017-03-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 43 Woodhall Gate, Pinner, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2011-10-26 ~ dissolvedIIF 12 - Director → ME
- 3 43 Woodhall Gate, Pinner, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2011-10-26 ~ dissolvedIIF 11 - Director → ME
- 4JENSSONS LTD - 2013-07-02JENSSON LTD - 2010-09-02 43 Woodhall Gate, Pinner, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2013-07-01 ~ dissolvedIIF 6 - Director → ME
- 5
KLKM GROUP LTD.
- nowGB FOR YOU GROUP LTD - 2022-01-05 7 Park Avenue, Watford, HertfordshireDissolved Corporate (1 parent)Equity (Company account)-45,726 GBP2023-02-27Officer 2017-02-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6 7 Park Avenue, Watford, HertfordshireDissolved Corporate (2 parents)Officer 2011-11-28 ~ dissolvedIIF 7 - Director → ME
- 7 1st Floor, 267 High Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer 2007-07-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 43 Woodhall Gate, Pinner, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2011-07-18 ~ dissolvedIIF 10 - Director → ME
- 1 43 Woodhall Gate, Pinner, MiddlesexDissolved Corporate (1 parent)Officer 2011-03-17 ~ 2011-07-13IIF 9 - Director → ME
- 2JENSSONS LTD - 2013-07-02JENSSON LTD - 2010-09-02 43 Woodhall Gate, Pinner, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2010-07-27 ~ 2012-04-20IIF 4 - Director → ME
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