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 Winston Manwai Lee
Mr Winston Manwai Lee
British born in October 1945Resident in Wales
Registered addresses and corresponding companies
IIF 1
Scotts Hotel, Main Road, Llantwit Fadre, Mid Glamorgan, CF38 2LS
Mr Winston Man Wai Lee
British born in November 1945Resident in Wales
Registered addresses and corresponding companies
IIF 2 Main Road, Llantwit Fardre, Pontypridd, Mid Glamorgan, CF38 2LT
Lee, Winston Man Wai
British company director born in November 1945Resident in Wales
Registered addresses and corresponding companies
IIF 3 Scotts Hotel, Llantwit Road, Beddau, Pontypridd, Mid Glamorgan, CF38 2LS, Wales
Lee, Winston
British director born in November 1945Resident in Wales
Registered addresses and corresponding companiesMr Lee Winston
British born in December 1977Resident in England
Registered addresses and corresponding companiesWinston, Lee
British director born in December 1977Resident in England
Registered addresses and corresponding companiesWinston, Lee
British rope access paint/blaster born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 10 27 Station Road South Gosforth, Station Road, Newcastle, NE3 1QD, England
Mr Lee Winston
English born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 11 12 Friars Way, Newcastle Upon Tyne, NE5 2EX, England
Winston, Lee
English director born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 12 12 Friars Way, Newcastle Upon Tyne, NE5 2EX, England
Lee, Man Wai Winston
British hotelier born in November 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 98, Crwys Road, Cathays, Cardiff, CF24 4NQ, United Kingdom
- 1 98 Crwys Road, Cathays, Cardiff, United KingdomDissolved Corporate (1 parent)Officer
2016-05-10 ~ dissolvedIIF 13 - Director → ME - 2 4 Tilley Lane, Backworth, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2019-07-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-07-04 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 3 4 Tilley Lane, Backworth, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer 2018-10-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-10-01 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 4 27 Station Road South Gosforth, Station Road, Newcastle, EnglandDissolved Corporate (1 parent)Officer 2014-10-08 ~ dissolvedIIF 10 - Director → ME
- 5 Scotts Hotel Llantwit Road, Beddau, Pontypridd, Mid GlamorganDissolved Corporate (1 parent)Officer 2013-12-20 ~ dissolvedIIF 3 - Director → ME
- 1 Acklam Hall, Hall Gardens, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer 2021-02-22 ~ 2021-12-23IIF 8 - Director → MEPerson with significant control 2021-02-22 ~ 2021-12-23IIF 6 - Has significant influence or control → OE
- 2
SCOTTS HOTEL LTD
- nowIMAGECANE LIMITED - 1999-07-06 Main Road, Llantwit Fardre, Pontypridd, Mid GlamorganActive Corporate (2 parents)Equity (Company account)238,664 GBP2024-03-31Officer 2001-11-29 ~ 2021-12-20IIF 5 - Director → MEPerson with significant control 2016-08-01 ~ 2016-12-06IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 3 Scotts Hotel, Main Road, Llantwit Fadre, Mid GlamorganActive Corporate (1 parent, 1 offspring)Equity (Company account)153 GBP2024-03-31Officer 2004-08-17 ~ 2021-12-20IIF 4 - Director → MEPerson with significant control 2016-08-01 ~ 2021-12-20IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
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