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.
Robert Lee
Robert Lee
British born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 1
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
Lee, Robert
British forklift driver/warehouse operative born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 2 54, Duke Street, Burton Latimer, Kettering, NN15 5SG, United Kingdom
Mr Robert Kyung Ho Lee
British,guyanese born in August 1980Resident in England
Registered addresses and corresponding companiesLee, Robert Kyung Ho
British,guyanese ceo born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 6 3, Charles Pym Road, Aylesbury, HP19 9RY, United Kingdom
Lee, Robert Kyung Ho
British,guyanese director born in August 1980Resident in England
Registered addresses and corresponding companiesLee, Robert
British warehouse operative born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Charles Pym Road, Aylesbury, EnglandCorporate (1 parent)Officer
2024-04-29 ~ nowIIF 8 - director → MEPerson with significant control 2024-04-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 3 Charles Pym Road, Aylesbury, United KingdomDissolved corporate (1 parent)Equity (Company account)10 GBP2021-10-31Officer 2017-10-24 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-10-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 3 Charles Pym Road, Aylesbury, Buckinghamshire, United KingdomCorporate (1 parent)Equity (Company account)34,000 GBP2023-12-31Officer 2015-12-15 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 7 Limewood Way, Leeds, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2016-01-15 ~ 2017-04-05IIF 2 - director → MEPerson with significant control 2016-06-30 ~ 2017-04-05IIF 1 - Ownership of shares – 75% or more → OE
- 2 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer 2016-01-15 ~ 2016-05-24IIF 9 - director → ME
- 3 7 Limewood Way, Leeds, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2015-09-30 ~ 2016-01-11IIF 10 - director → ME
