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 Yat Mun Lee
Mr Yat Mun Lee
Malaysian born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
42, Russell Square, Brighton, BN1 2EF, United Kingdom
IIF 2 42, Russell Square, Brighton, East Sussex, BN1 2EF
IIF 3 42, Russell Square, Brighton, East Sussex, BN1 2EF, England
IIF 4 IIF 5 IIF 6 (more) 42, Russell Square, Brighton, East Sussex, BN1 2EF, United Kingdom
IIF 9 Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
Lee, Yat Mun
Malaysian commercial director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 42, Russell Square, Brighton, East Sussex, BN1 2EF, United Kingdom
Lee, Yat Mun
Malaysian company director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 42, Russell Square, Brighton, BN1 2EF, United Kingdom
Lee, Yat Mun
Malaysian company secretary/director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 42, Russell Square, Brighton, East Sussex, BN1 2EF, United Kingdom
Lee, Yat Mun
Malaysian director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 42, Russell Square, Brighton, BN1 2EF, England
IIF 14 42, Russell Square, Brighton, East Sussex, BN1 2EF
IIF 15 IIF 16 42, Russell Square, Brighton, East Sussex, BN1 2EF, United Kingdom
IIF 17 Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 18 Suite 208, 14 Basil Street, London, SW3 1AJ, United Kingdom
Lee, Yat Mun
Malaysian property manager born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 42, Russell Square, Brighton, East Sussex, BN1 2EF, England
Yat Mun Lee
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 20 42, Russell Square, Brighton, BN1 2EF, England
Lee, Edmund Yat Mun
British,malaysian accountant born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 42 Russell Square, Brighton, East Sussex, BN1 2EF
- 1 42 Russell Square, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer
2018-01-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-01-12 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 42 Russell Square, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,792 GBP2021-03-31Officer 2015-03-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 42 Russell Square, Brighton, East SussexDissolved Corporate (1 parent)Equity (Company account)142,005 GBP2020-02-29Officer 2014-02-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-02-12 ~ 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
- 4 42 Russell Square, Brighton, United KingdomDissolved Corporate (1 parent)Officer 2018-01-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-01-17 ~ 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
- 5 42 Russell Square, Brighton, East SussexActive Corporate (1 parent)Equity (Company account)38,623 GBP2024-03-31Officer 2003-02-11 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 42 Russell Square, Brighton, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,840 GBP2018-11-30Officer 2016-11-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-10-01 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 42 Russell Square, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2017-09-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-09-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8 42 Russell Square, Brighton, East SussexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-07-31Officer 2015-07-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 9 42 Russell Sqaure, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2015-04-22 ~ dissolvedIIF 16 - Director → ME
- 10 Suite 208 14 Basil Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-06-24 ~ dissolvedIIF 18 - Director → ME
- 1 42 Russell Square, Brighton, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,840 GBP2018-11-30Person with significant control 2016-11-23 ~ 2017-04-18IIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2 Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-38,405 GBP2023-06-30Officer 2015-06-16 ~ 2022-05-19IIF 17 - Director → MEPerson with significant control 2018-04-09 ~ 2020-06-09IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
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