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, Peter Pui Tak
- Chinese born in January 1966
Lee, Peter Pui Tak
Resident in Canada
Registered addresses and corresponding companies - Chinese director born in January 1966
Lee, Peter Pui Tak
Resident in Canada
Registered addresses and corresponding companies - Chinese born in January 1966
Mr Peter Pui Tak Lee
Resident in Canada
Registered addresses and corresponding companies - Chinese born in January 1966
Peter Pui Tak Lee
Resident in Canada
Registered addresses and corresponding companiesC/o Aberdein Considine, Merchant House, 30 Cloth Market, Newcastle Upon Tyne, NE1 1EE, United Kingdom
IIF 10
- Canadian born in January 1966
Lee, Peter
Resident in Canada
Registered addresses and corresponding companies - Canadian director born in January 1966
Lee, Peter
Resident in Canada
Registered addresses and corresponding companies - Canadian born in January 1966
Mr Peter Lee
Resident in Canada
Registered addresses and corresponding companies - Canadian born in January 1966
Lee, Peter
Resident in Hong Kong
Registered addresses and corresponding companiesDalgety House, Viewfield Terrace, Dunfermline, Fife, KY12 7HY, United Kingdom
IIF 18
- Canadian self employed born in January 1966
Lee, Peter
Resident in Hong Kong
Registered addresses and corresponding companies39, Long Acre, London, WC2E 9LG, United Kingdom
IIF 19
- Hong Konger,canadian born in January 1966
Mr Peter Pui Tak Lee
Resident in Hong Kong
Registered addresses and corresponding companies11/f Kwan Chart Tower, 11/f Kwan Chart Tower, 6 Tonnochy Road, Wanchai Hong Kong, Wanchai Hong Kong, 999077, Hong Kong
IIF 20
- 1
DECOM VESSEL LIMITED
13306890Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)Officer2021-03-31 ~ nowIIF 2 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
GENESIS GAMING EUROPE LIMITED
08445414Causeway House The Causeway, 13 The Causeway, Teddington, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 3
GEOSWIFT UK LIMITED
07743004Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (11 parents)Officer2011-08-17 ~ 2016-01-13IIF 19 - Director → ME - 4
OCEAN MINING (IP) LIMITED
14737926C/o Aberdein Considine, 30 Cloth Market, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2023-03-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
UTILITY ROV SERVICES (CREWING) LIMITED
SC5701301 Whitworth Road, Glenrothes, ScotlandDissolved Corporate (3 parents)Person with significant control2017-06-30 ~ dissolvedIIF 16 - Has significant influence or control → OE - 61 Whitworth Road, Glenrothes, ScotlandActive Corporate (3 parents, 1 offspring)Officer2016-11-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
- 7C/o Aberdein Considine, 30 Cloth Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2021-10-28 ~ nowIIF 1 - Director → MEPerson with significant control2021-10-28 ~ 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
- 81 Whitworth Road, Glenrothes, ScotlandDissolved Corporate (3 parents)Officer2016-11-07 ~ dissolvedIIF 14 - Director → ME
- 91 Whitworth Road, Glenrothes, ScotlandDissolved Corporate (3 parents)Officer2016-11-07 ~ dissolvedIIF 13 - Director → ME
- 101 Whitworth Road, Glenrothes, ScotlandActive Corporate (3 parents)Officer2016-11-07 ~ nowIIF 12 - Director → ME
- 11C/o Aberdein Considine Merchant House, 30 Cloth Market, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2021-11-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-11-09 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 12C/o Aberdein Considine, 30 Cloth Market, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2023-03-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents, 5 offsprings)Officer2013-12-06 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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