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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Sammy Sean

    Related profiles found in government register
  • Lee, Sammy Sean
    Chinese born in July 1958

    Resident in China

    Registered addresses and corresponding companies
  • Lee, Sammy Sean
    Chinese company director born in July 1958

    Resident in China

    Registered addresses and corresponding companies
  • Lee, Sammy Sean
    British born in July 1958

    Registered addresses and corresponding companies
  • Sammy Sean Lee
    Chinese born in July 1958

    Resident in China

    Registered addresses and corresponding companies
  • Lee, Sammy Sean
    British born in July 1958

    Resident in Hong Kong

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    AVCEN LIMITED
    - now 02306499
    Contact us for insolvency relation
    EUROPEAN AIR CHARTER LIMITED - 2004-02-05
    Contact us for insolvency relation
    QUICKMANY LIMITED - 1989-03-31
    Contact us for insolvency relation
    22 Chancery Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 13 - Director → ME
  • 2
    FORSTERS EXMAM LIMITED
    - now 10308686
    Contact us for insolvency relation
    MITRE ASSET MANAGEMENT LIMITED
    - 2016-09-21 10308686 10288856
    Contact us for insolvency relation
    31 Hill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    GPRL N0202 DEVELOPMENT COMPANY LIMITED
    - now 06634744
    Contact us for insolvency relation
    HOLTVALE LIMITED - 2008-09-12
    Contact us for insolvency relation
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (19 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 8 - Director → ME
  • 4
    GPRL N0202 LAND LIMITED
    - now 06634782
    Contact us for insolvency relation
    HOLTGLADE LIMITED - 2008-09-12
    Contact us for insolvency relation
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (19 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 4 - Director → ME
  • 5
    GPRL PENINSULA SERVICES LIMITED
    07115291
    Contact us for insolvency relation
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (15 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 10 - Director → ME
  • 6
    GPRL RETAIL LIMITED
    - now 05924750
    Contact us for insolvency relation
    MDL RETAIL LIMITED - 2008-04-15
    Contact us for insolvency relation
    TABBYMARK LIMITED - 2007-02-22
    Contact us for insolvency relation
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (24 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 5 - Director → ME
  • 7
    GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED
    07909672 12449954
    Contact us for insolvency relation
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (25 parents)
    Officer
    2012-07-27 ~ 2025-03-31
    IIF 20 - Director → ME
  • 8
    GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED
    - now 04662968
    Contact us for insolvency relation
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
    Contact us for insolvency relation
    ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
    Contact us for insolvency relation
    ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
    Contact us for insolvency relation
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (27 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 3 - Director → ME
  • 9
    JET CENTRAL LIMITED
    - now 03284401
    Contact us for insolvency relation
    EUROPEAN AIR CREW LIMITED - 2003-08-28
    Contact us for insolvency relation
    SIGNMEDIA LIMITED - 1996-12-13
    Contact us for insolvency relation
    22 Chancery Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 12 - Director → ME
  • 10
    KNIGHT DRAGON (N0205) LIMITED
    - now 08087145 06423434
    Contact us for insolvency relation
    GPRL (N0205) LIMITED
    - 2014-10-24 08087145
    Contact us for insolvency relation
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (14 parents)
    Officer
    2012-07-27 ~ 2018-01-30
    IIF 1 - Director → ME
  • 11
    KNIGHT DRAGON DEVELOPMENTS LIMITED
    - now 04250941
    Contact us for insolvency relation
    MERIDIAN DELTA LIMITED
    - 2013-11-22 04250941 00590768
    Contact us for insolvency relation
    JUPITERSPRING LIMITED - 2001-09-11
    Contact us for insolvency relation
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2012-07-27 ~ 2025-03-31
    IIF 22 - Director → ME
  • 12
    KNIGHT DRAGON INFRASTRUCTURE LIMITED
    - now 06417361
    Contact us for insolvency relation
    GPRL INFRASTRUCTURE LIMITED
    - 2014-10-24 06417361
    Contact us for insolvency relation
    SURFERDRIFT LIMITED - 2008-01-08
    Contact us for insolvency relation
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2018-01-30
    IIF 2 - Director → ME
  • 13
    KNIGHT DRAGON INVESTMENTS LIMITED
    - now 06231628
    Contact us for insolvency relation
    GREENWICH PENINSULA REGENERATION LIMITED
    - 2013-11-27 06231628
    Contact us for insolvency relation
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    Contact us for insolvency relation
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (35 parents, 50 offsprings)
    Officer
    2012-07-27 ~ 2025-03-31
    IIF 21 - Director → ME
  • 14
    KNIGHT DRAGON M0114A LIMITED
    - now 06346963 08434872
    Contact us for insolvency relation
    GREENWICH PENINSULA M0114 LIMITED
    - 2014-01-09 06346963
    Contact us for insolvency relation
    REMYGLADE LIMITED - 2007-10-04
    Contact us for insolvency relation
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2018-01-30
    IIF 6 - Director → ME
  • 15
    KNIGHT DRAGON M0114B LIMITED
    - now 08434872 06346963
    Contact us for insolvency relation
    GPRL M0114B LIMITED
    - 2014-01-09 08434872
    Contact us for insolvency relation
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-03-11 ~ 2018-01-30
    IIF 18 - Director → ME
  • 16
    KNIGHT DRAGON M0115 LIMITED
    - now 08434915 08600119... (more)
    Contact us for insolvency relation
    GPRL M0115 LIMITED
    - 2014-10-07 08434915 08434942... (more)
    Contact us for insolvency relation
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (12 parents)
    Officer
    2013-03-11 ~ 2018-01-30
    IIF 16 - Director → ME
  • 17
    KNIGHT DRAGON M0117 LIMITED
    - now 08434942 08600119... (more)
    Contact us for insolvency relation
    GPRL M0117 LIMITED
    - 2014-10-07 08434942 08434915... (more)
    Contact us for insolvency relation
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (12 parents)
    Officer
    2013-03-11 ~ 2018-01-30
    IIF 17 - Director → ME
  • 18
    KNIGHT DRAGON MERIDIAN LIMITED
    - now 00590768
    Contact us for insolvency relation
    QUINTAIN MERIDIAN LIMITED
    - 2013-11-22 00590768
    Contact us for insolvency relation
    MERIDIAN DELTA LIMITED - 2001-09-07
    Contact us for insolvency relation
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    Contact us for insolvency relation
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (32 parents)
    Officer
    2012-07-27 ~ 2018-01-30
    IIF 19 - Director → ME
  • 19
    KNIGHT DRAGON N0206 LIMITED
    - now 06423434 08087145
    Contact us for insolvency relation
    GREENWICH PENINSULA N0206 LIMITED
    - 2014-10-24 06423434
    Contact us for insolvency relation
    DWSCO 2723 LIMITED - 2007-12-05
    Contact us for insolvency relation
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (21 parents)
    Officer
    2013-10-16 ~ 2018-01-30
    IIF 11 - Director → ME
  • 20
    KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED
    - now 06417279
    Contact us for insolvency relation
    GPRL OVERRIDING LEASE COMPANY LIMITED
    - 2014-10-24 06417279
    Contact us for insolvency relation
    RAFTCOVE LIMITED - 2008-01-11
    Contact us for insolvency relation
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (28 parents)
    Officer
    2012-07-27 ~ 2018-01-30
    IIF 7 - Director → ME
  • 21
    KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED
    - now 03897929
    Contact us for insolvency relation
    198 KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED
    - 2000-07-27 03897929
    Contact us for insolvency relation
    TEMPLECO 463 LIMITED
    - 2000-02-29 03897929 03943180... (more)
    Contact us for insolvency relation
    31 Hill Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-02-25 ~ 2014-02-04
    IIF 23 - Director → ME
  • 22
    MITRE ASSET MANAGEMENT LIMITED
    - now 10288856 10308686
    Contact us for insolvency relation
    FORSTERS SHELFCO 346 LIMITED
    - 2016-09-21 10288856 05724295... (more)
    Contact us for insolvency relation
    22 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 23
    PENINSULA QUAYS LIMITED
    - now 05991757
    Contact us for insolvency relation
    SHELFCO (NO. 3348) LIMITED - 2007-01-19
    Contact us for insolvency relation
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (27 parents)
    Officer
    2012-07-27 ~ 2018-01-30
    IIF 9 - Director → ME
  • 24
    PINNACLE GROUP LIMITED
    - now 04240859 03256483
    Contact us for insolvency relation
    PINNACLE REGENERATION GROUP LIMITED
    - 2015-07-14 04240859 05156904... (more)
    Contact us for insolvency relation
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    Contact us for insolvency relation
    PINNACLE PSG LIMITED - 2004-06-22
    Contact us for insolvency relation
    OVAL (1655) LIMITED - 2002-03-25
    Contact us for insolvency relation
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (38 parents, 22 offsprings)
    Officer
    2014-01-28 ~ 2017-05-31
    IIF 26 - Director → ME
    2011-06-09 ~ 2012-10-09
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.