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, Yat Mun
- Malaysian commercial director born in April 1961
Lee, Yat Mun
Resident in United Kingdom
Registered addresses and corresponding companies42, Russell Square, Brighton, East Sussex, BN1 2EF, United Kingdom
IIF 1
- Malaysian company director born in April 1961
Lee, Yat Mun
Resident in United Kingdom
Registered addresses and corresponding companies42, Russell Square, Brighton, BN1 2EF, United Kingdom
IIF 2
- Malaysian company secretary/director born in April 1961
Lee, Yat Mun
Resident in United Kingdom
Registered addresses and corresponding companies42, Russell Square, Brighton, East Sussex, BN1 2EF, United Kingdom
IIF 3
- Malaysian director born in April 1961
Lee, Yat Mun
Resident in United Kingdom
Registered addresses and corresponding companies42, Russell Square, Brighton, BN1 2EF, England
IIF 442, Russell Square, Brighton, East Sussex, BN1 2EF
IIF 542, Russell Square, Brighton, East Sussex, BN1 2EF, United Kingdom
IIF 6 IIF 7Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 8Suite 208, 14 Basil Street, London, SW3 1AJ, United Kingdom
IIF 9
- Malaysian property manager born in April 1961
Lee, Yat Mun
Resident in United Kingdom
Registered addresses and corresponding companies42, Russell Square, Brighton, East Sussex, BN1 2EF, England
IIF 10
- British,malaysian born in April 1961
Lee, Yat Mun
Resident in United Kingdom
Registered addresses and corresponding companies42 Russell Square, Brighton, East Sussex, BN1 2EF
IIF 11
- Malaysian born in April 1961
Mr Yat Mun Lee
Resident in United Kingdom
Registered addresses and corresponding companies42, Russell Square, Brighton, BN1 2EF, United Kingdom
IIF 1242, Russell Square, Brighton, East Sussex, BN1 2EF
IIF 1342, Russell Square, Brighton, East Sussex, BN1 2EF, England
IIF 1442, Russell Square, Brighton, East Sussex, BN1 2EF, United Kingdom
IIF 15 IIF 16 IIF 17 (more)Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 20
- Malaysian-british Registered addresses and corresponding companies
Lee, Edmund Yat Mun
39 Lascelles Close, Leytonstone, London, E11 3QE
IIF 21
- British born in April 1961
Yat Mun Lee
Resident in England
Registered addresses and corresponding companies42, Russell Square, Brighton, BN1 2EF, England
IIF 22
- Registered addresses and corresponding companies
Lee, Edmund Yat Mun
- 1
BOMBAY DUCK RESTAURANT LIMITED
1114632942 Russell Square, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2018-01-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
ELMSTONE INVESTMENT LIMITED
0949036842 Russell Square, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2015-03-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 3
ELMSTONE PROPERTY MANAGEMENT LTD
0888972342 Russell Square, Brighton, East SussexDissolved Corporate (1 parent)Officer2014-02-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-12 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4
INDIAN CUISINE LIMITED
029171131 C/o Zaika Restaurant, Kensington High Street, London, United KingdomActive Corporate (15 parents)Officer1996-07-31 ~ 1998-10-01IIF 23 - Secretary → ME1999-10-27 ~ 2000-01-04IIF 24 - Secretary → ME - 5
LATHI LIMITED
1115493042 Russell Square, Brighton, United KingdomDissolved Corporate (1 parent)Officer2018-01-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-01-17 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
LEE115 LIMITED
0466243042 Russell Square, Brighton, East SussexActive Corporate (4 parents)Officer2003-02-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
SASA CAPITAL LIMITED
1049362342 Russell Square, Brighton, EnglandDissolved Corporate (3 parents)Officer2016-11-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-11-23 ~ 2017-04-18IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control as a member of a firm → OE2018-10-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 8
SASA INVESTMENTS LIMITED
09640995Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (4 parents)Officer2015-06-16 ~ 2022-05-19IIF 8 - Director → MEPerson with significant control2018-04-09 ~ 2020-06-09IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 9
SHAGUN KHANNA LIMITED
1098371342 Russell Square, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2017-09-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
SPICE CAPITAL LIMITED
0971268742 Russell Square, Brighton, East SussexDissolved Corporate (1 parent)Officer2015-07-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-24
Dissolved on 2010-08-11TAMARIND PRODUCTS LIMITED
- 1998-11-30 03501509Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (9 parents)Officer1998-11-09 ~ 2000-12-01IIF 21 - Secretary → ME - 12
UISUKI LIMITED
0955545442 Russell Sqaure, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2015-04-22 ~ dissolvedIIF 7 - Director → ME - 13
UMAMI BAR AND GRILL LIMITED
09654441Suite 208 14 Basil Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-24 ~ dissolvedIIF 9 - Director → ME
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