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, Su Woan
Lee, Su Woan
Malaysian company director born in November 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 1
100-104, Bristol Street, Birmingham, B5 7AH, England
Lee, Su Woan
Malaysian director born in November 1986Resident in Scotland
Registered addresses and corresponding companiesLee, Su Woan
Malaysian manager born in November 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 5 90/2, South Bridge, Edinburgh, EH1 1HN
Miss Su Woan Lee
Malaysian born in November 1986Resident in Scotland
Registered addresses and corresponding companiesSu Woan Lee
Malaysian born in November 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 8 90/2, South Bridge, Edinburgh, EH1 1HN
- 1 28 Clerk Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer
2022-04-11 ~ nowIIF 3 - Director → MEPerson with significant control 2022-04-11 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 90/2 South Bridge, EdinburghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,365 GBP2017-05-31Officer 2014-05-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-06-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 100-104 Bristol Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)92,812 GBP2024-05-31Officer 2025-04-20 ~ nowIIF 1 - Director → ME
- 4 100-104 Bristol Street, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-05-15 ~ nowIIF 2 - Director → MEPerson with significant control 2024-05-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-11-13 ~ 2024-11-14IIF 4 - Director → ME
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