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 Chung Han Lee
Mr Chung Han Lee
Malaysian born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Eagle House, C/o Ramon Lee & Partners, 167 City Road, London, EC1V 1AW, England
Lee, Chung Han
Malaysian director of a mining and property company born in August 1980Resident in Malaysia
Registered addresses and corresponding companies
IIF 2 3.01c West Wing, Level 3, Menara. Brdb, 285, Jalan Maarof, Bukit Bandaraya, Kuala Lumpur, 59000, Malaysia
Lee, Chung Han
Malaysian none born in August 1980Resident in Malaysia
Registered addresses and corresponding companies
IIF 3 34, Jalan Taman Pantai, Bukit Pantai, Kuala Lumpur, 59100, Malaysia
Lee, Chung Han
Malaysian chief financial officer born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 43 Renfrew Road, London, SE11 4NA
Chung Han, Lee
Malaysian director born in November 1981Resident in Malaysia
Registered addresses and corresponding companies
IIF 5 B-g-8 Puri Pesona Apartment, Jalan Sl 12/2 Bandar Sg Long, Kajang Selangor, 43000, Malaysia
Han, Lee Chung
Malaysian director born in August 1980Resident in Malaysia
Registered addresses and corresponding companies
IIF 6 34, Jalan Taman Pantai, Bukit Pantai, Kuala Lumpur, Malaysia
Lee, Chung Han
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Old Courthouse, 43 Renfrew Road, London, SE11 4NA, United Kingdom
- 1
MERLOT 73 LIMITED
- nowACORN LEISURE LONDON LIMITED - 2007-12-13 37 Sun Street, LondonDissolved Corporate (4 parents)Officer
2010-04-15 ~ dissolvedIIF 6 - Director → ME - 2 56 Eldon House 52 Aerodrome Road, London, EnglandDissolved Corporate (3 parents)Officer 2023-11-20 ~ dissolvedIIF 5 - Director → ME
- 1
CATERHAM SPORTS LIMITED
- now1MALAYSIA RACING TEAM (UK) LIMITED - 2013-12-021MALAYSIA F1 TEAM (UK) LIMITED - 2009-11-04 25 Moorgate, LondonDissolved Corporate (1 parent)Officer 2009-10-14 ~ 2009-12-12IIF 3 - Director → ME - 2 Eagle House C/o Ramon Lee & Partners, 167 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-09-29 ~ 2014-07-14IIF 7 - Director → ME
- 3UNIVERSAL COMPASSION AND WISDOM FOR PEACE - 2007-09-19 93 Tabernacle Street, London, EnglandActive Corporate (6 parents)Officer 2010-09-29 ~ 2014-07-14IIF 4 - Director → ME 2010-10-01 ~ 2017-12-14IIF 2 - Director → MEPerson with significant control 2016-06-29 ~ 2017-12-14IIF 1 - Has significant influence or control → OE
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