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, Michael Ho Fai
Lee, Michael Ho Fai
British asset management born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Holy Trinity Brompton, Brompton Road, London, SW7 1JA
Lee, Michael Ho Fai
British asset manager born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4, Godolphin Place, London, W3 7NB, United Kingdom
Lee, Michael Ho Fai
British company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesLee, Michael Ho Fai
British director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Sefton Troy, Old Avenue, Weybridge, KT13 0QB, England
Lee, Michael Ho Fai
born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Sefton Troy, Old Avenue, Weybridge, KT13 0QB, England
Mr Michael Ho Fai Lee
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1IC NETWORK ADVISORS LIMITED - 2020-09-23 Suite 260 405 Kings Road, London, United KingdomCorporate (4 parents)Equity (Company account)-15,591 GBP2023-12-31Person with significant control
2020-11-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 4 Godolphin Place, London, United KingdomCorporate (3 parents)Officer 2022-09-01 ~ nowIIF 7 - llp-designated-member → MEPerson with significant control 2022-09-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 Sefton Troy, Old Avenue, Weybridge, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-07-31Officer 2022-07-29 ~ nowIIF 6 - director → ME
- 4 Sefton Troy, Old Avenue, Weybridge, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)-9,047 GBP2023-12-31Officer 2020-10-08 ~ nowIIF 3 - director → MEPerson with significant control 2020-10-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 5 Holy Trinity Brompton, Brompton Road, LondonCorporate (11 parents, 1 offspring)Officer 2020-04-06 ~ nowIIF 1 - director → ME
- 1 Rowbrook House, Poundsgate, Newton Abbot, EnglandCorporate (2 parents)Equity (Company account)-37,774 GBP2023-10-31Officer 2021-07-19 ~ 2023-06-20IIF 4 - director → ME 2021-06-04 ~ 2021-06-04IIF 5 - director → ME
- 2
OPTO INVESTMENTS LIMITED
- nowPAMIGOJO LIMITED - 2020-09-03 3rd Floor 207 Regent Street, London, Greater London, United KingdomDissolved corporate (1 parent)Officer 2020-07-27 ~ 2020-10-09IIF 2 - director → ME
