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 Simon Wai Mann Lee
Mr Simon Wai Mann Lee
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 1
20, Ash Road, Canvey Island, SS8 7EA, England
Mr Simon Wai Mann Lee
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesLee, Simon Wai Mann
British co-director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 20 Ash Road, Canvey Island, Essex, SS8 7EA
Lee, Simon Wai Mann
British company director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20, Ash Road, Canvey Island, Essex, SS8 7EA, England
Lee, Simon Wai Mann
British director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesLee, Simon Wai Mann
Registered addresses and corresponding companies
IIF 10 20 Ash Road, Canvey Island, Essex, SS8 7EA
- 1 Rutland House, 90-92 Baxter Avenue, Southend On Sea, EssexCorporate (2 parents)Equity (Company account)1,549,799 GBP2023-09-30Officer
1998-01-05 ~ nowIIF 7 - director → MEPerson with significant control 2018-08-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 270 Sutton Road, Southend On Sea, EssexCorporate (2 parents)Equity (Company account)81,368 GBP2023-08-31Officer 2008-08-05 ~ nowIIF 5 - director → ME 2008-08-05 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-08-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 270 Sutton Road, Southend On Sea, Essex, United KingdomCorporate (2 parents)Equity (Company account)13,430 GBP2023-11-30Officer 2016-05-31 ~ nowIIF 6 - director → ME
- 4 1386 London Road, Leigh On Sea, Essex, EnglandDissolved corporate (3 parents)Officer 2018-01-08 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-01-08 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 1386 London Road, Leigh On Sea, Essex, EnglandDissolved corporate (3 parents)Officer 2018-01-08 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-01-08 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
