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.
Mrs Irene O Lee
- Chinese born in February 1980
Mrs Irene O Lee
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 1128, City Road, London, EC1V 2NX, England
IIF 2128, City Road, London, EC1V 2NX, United Kingdom
IIF 3 IIF 4 IIF 5 (more)130, Old Street, London, EC1V 9BD, England
IIF 827, Old Gloucester Street, London, WC1N 3AX, England
IIF 931, Howcroft Crescent, London, N3 1PA, England
IIF 10Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom
IIF 11Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 12
- Chinese born in February 1980
Lee, Irene O
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 1310-12, Barnes High Street, Barnes, London, SW13 9LW, United Kingdom
IIF 14128, City Road, London, EC1V 2NX, United Kingdom
IIF 15 IIF 16 IIF 1727, Old Gloucester Street, London, WC1N 3AX, England
IIF 18Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 19 IIF 20
- Chinese director born in February 1980
Lee, Irene O
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 21130, Old Street, London, EC1V 9BD, England
IIF 2231, Howcroft Crescent, London, N3 1PA, England
IIF 23Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom
IIF 24Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 2541, Ulleswater Road, Southgate, London, N14 7BL, United Kingdom
IIF 26
- Chinese managing director born in February 1980
Lee, Irene
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 27
- Registered addresses and corresponding companies
Lee, Irene
- 1
ANGEL POINT HOLDINGS LIMITED
Appointed128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer2022-09-28 ~ nowIIF 15 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CLINICAL RESEARCH CONSULTANT LTD.
Appointed128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 17 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
CRYSTAL EMPIRE PROPERTIES LIMITED
Appointed27 Old Gloucester Street, LondonDissolved Corporate (4 parents)Total liabilities (Company account)8,783 GBP2022-12-31Officer2019-12-05 ~ dissolvedIIF 22 - Director → ME2019-12-05 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2019-12-05 ~ dissolvedIIF 8 - Has significant influence or control → OE - 4
GALILEO HOLDINGS LIMITED
Appointed128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)20 GBP2024-08-31Officer2022-08-04 ~ nowIIF 16 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
JAMES LEE VENTURES LTD
AppointedBuilding 3, North London Business Park, Oakleigh Road South, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer2018-12-12 ~ dissolvedIIF 24 - Director → ME2018-12-12 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2018-12-12 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 641 Ulleswater Road, Southgate, LondonDissolved Corporate (1 parent)Officer2011-08-15 ~ dissolvedIIF 26 - Director → ME
- 7
JAMES-LEE CONSULTANCY LTD
Appointed128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-97,543 GBP2024-09-30Person with significant control2016-09-15 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
KAINOS-1 LIMITED
Appointed128 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-4,952 GBP2024-04-30Officer2022-04-07 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KINN EQUITY LTD
Appointed21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (4 parents)Equity (Company account)-3,978 GBP2024-03-31Officer2022-02-09 ~ nowIIF 13 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 1 - Has significant influence or control → OE - 10
REGAL HOME SPACE LTD
Appointed85 Bridge Street, Worksop, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)-116,341 GBP2024-09-30Officer2022-09-15 ~ nowIIF 14 - Director → ME - 11
ROOKEY ESTATES LIMITED
Appointed128 City Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)18 GBP2024-11-30Officer2020-11-24 ~ nowIIF 20 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 12
ROOKEY LTD
AppointedKemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-24 ~ dissolvedIIF 25 - Director → ME - 13
ROOKEY PROPERTY LIMITED
Appointed27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)12,525 GBP2024-06-30Officer2020-06-24 ~ nowIIF 18 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 9 - Has significant influence or control → OE
- 1
APEX BUSINESS AND PROPERTY LIMITED
Appointed31 Howcroft Crescent, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-06-04 ~ 2025-09-01IIF 23 - Director → MEPerson with significant control2025-06-04 ~ 2025-09-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2INFINITY MORTGAGE FINANCE LTD - 2023-02-10 Appointed128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,802 GBP2024-10-31Officer2022-10-19 ~ 2023-01-27IIF 21 - Director → ME2022-10-19 ~ 2023-01-28IIF 28 - Secretary → MEPerson with significant control2022-10-19 ~ 2023-01-28IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
JAMES-LEE CONSULTANCY LTD
Appointed128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-97,543 GBP2024-09-30Officer2010-09-15 ~ 2024-06-26IIF 27 - Director → ME
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