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

Lee, Kuang Wah

    Related profiles found in government register
  • Lee, Kuang Wah

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1

    • Unit 16 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, England

      IIF 2

    • 31, Wordsworth Drive, Cheam, Sutton, SM3 8HD, England

      IIF 3 IIF 4
  • Lee, Kuang Wah
    British accountant

    Registered addresses and corresponding companies
  • Lee, Kuang Wah
    British company director

    Registered addresses and corresponding companies

    • 31 Wordsworth Drive, Sutton, Surrey, SM3 8HD

      IIF 13
  • Lee, Kuang Wah
    British accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 31 Wordsworth Drive, Sutton, Surrey, SM3 8HD

      IIF 14
  • Lee, Kuang Wah
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15

    • Unit 16 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, England

      IIF 16

    • 31, Wordsworth Drive, Cheam, Sutton, SM3 8HD, England

      IIF 17

    • 31, Wordsworth Drive, Cheam, Sutton, Surrey, SM3 8HD, England

      IIF 18

    • 31 Wordsworth Drive, Sutton, Surrey, SM3 8HD

      IIF 19 IIF 20

    • 31, Wordsworth Drive, Sutton, Surrey, SM3 8HD, United Kingdom

      IIF 21

    • 34, Evelyn Way, Wallington, SM6 8ED, United Kingdom

      IIF 22

    • Flat 1, 23 Maldon Road, Wallington, Surrey, SM6 8BL

      IIF 23
  • Mr Kuang Wah Lee
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24

    • Unit 16 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, England

      IIF 25

    • 31, Wordsworth Drive, Cheam, Sutton, SM3 8HD, England

      IIF 26 IIF 27

    • 34, Evelyn Way, Wallington, SM6 8ED, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    Flat 1 23 Maldon Road, Wallington, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2,866 GBP2024-12-31
    Officer
    2021-12-09 ~ now
    IIF 23 - director → ME
  • 2
    34 Evelyn Way, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-05-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 16 Wimbledon Stadium, Business Centre Riverside Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102,582 GBP2024-02-28
    Officer
    1999-09-10 ~ now
    IIF 19 - director → ME
    1999-09-10 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Unit 16 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 16 - director → ME
    2022-10-12 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    INGENIOUS PRODUCTIONS LIMITED - 1996-05-24
    BONUSBOURNE LIMITED - 1996-03-25
    Unit 16 Wimbledon Stadium, Business Centre Riverside Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,749,506 GBP2024-02-28
    Officer
    1998-10-01 ~ now
    IIF 14 - director → ME
    1999-09-20 ~ now
    IIF 11 - secretary → ME
  • 6
    1 Manor Road, Wallington, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 15 - director → ME
    2023-03-24 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    34 Evelyn Way, Wallington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -175,141 GBP2024-04-30
    Officer
    2017-05-24 ~ now
    IIF 3 - secretary → ME
  • 8
    SURREY GOLFERS LTD - 2017-04-03
    34 Evelyn Way, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    -4,976 GBP2024-03-31
    Officer
    2017-05-24 ~ now
    IIF 4 - secretary → ME
Ceased 11
  • 1
    34 Evelyn Way, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-03-22 ~ 2019-02-01
    IIF 21 - director → ME
  • 2
    DIPLEMA 226 LIMITED - 1990-05-30
    Holtwood House, Axmansford, Tadley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-05-20 ~ 2020-10-19
    IIF 7 - secretary → ME
  • 3
    CHARGEVINE LIMITED - 1987-06-12
    Holtwood House, Axmansford, Tadley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    1998-05-20 ~ 2020-10-19
    IIF 6 - secretary → ME
  • 4
    Holywood House, Axmansford, Tadley, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    76 GBP2018-12-31
    Officer
    1998-05-20 ~ 2020-10-19
    IIF 8 - secretary → ME
  • 5
    CHANCE HOLDINGS PLC - 2008-09-19
    GIBSON-CHANCE MUSIC LIMITED - 1984-11-19
    GIBSONS BACKGROUND MUSIC LIMITED - 1981-12-31
    KUTACRE LIMITED - 1980-12-31
    Holtwood House, Axmansford, Tadley, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    695,581 GBP2023-12-31
    Officer
    2016-06-21 ~ 2020-10-30
    IIF 18 - director → ME
    2008-03-11 ~ 2009-03-02
    IIF 20 - director → ME
  • 6
    DIPLEMA 224 LIMITED - 1990-05-09
    Holtwood House, Axmansford, Tadley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-05-20 ~ 2020-10-19
    IIF 12 - secretary → ME
  • 7
    DIPLEMA 223 LIMITED - 1990-05-17
    Holtwood House, Axmansford, Tadley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-05-20 ~ 2020-10-19
    IIF 10 - secretary → ME
  • 8
    Holtwood House, Axmansford, Tadley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-05-20 ~ 2020-10-19
    IIF 9 - secretary → ME
  • 9
    34 Evelyn Way, Wallington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -175,141 GBP2024-04-30
    Officer
    2017-04-21 ~ 2018-05-08
    IIF 22 - director → ME
    Person with significant control
    2017-04-21 ~ 2017-05-22
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DIPLEMA 222 LIMITED - 1990-05-03
    Holtwood House, Axmansford, Tadley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-05-20 ~ 2020-10-19
    IIF 5 - secretary → ME
  • 11
    SURREY GOLFERS LTD - 2017-04-03
    34 Evelyn Way, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    -4,976 GBP2024-03-31
    Officer
    2017-05-22 ~ 2018-05-08
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.