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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

Mr Mil Lee

    Related profiles found in government register
  • Mr Mil Lee
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 29, Dunsterville Way, London, SE1 3RQ, England

      IIF 1
  • Lee, Mil
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 3, Southwood Drive, Surbiton, KT5 9PJ, England

      IIF 2
  • Mr Mil Lee
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat14 Catalina Apartments, 45 Waterline Way, London, SE8 3JQ, England

      IIF 3
  • Lee, Mil
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat14 Catalina Apartments, 45 Waterline Way, London, SE8 3JQ, England

      IIF 4
  • Lee, Mil
    British

    Registered addresses and corresponding companies
    • Flat 15, Somerset House Somerset Road, Wimbledon, London, SW19 5JA, United Kingdom

      IIF 5
  • Lee, Mil
    Korean wholesaler born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Fairford Gardens, Worcester Park, Surrey, KT4 7BQ, United Kingdom

      IIF 6
  • Lee, Mil

    Registered addresses and corresponding companies
    • Flat 15, Somerset House Somerset Road, Wimbledon, London, SW19 5JA, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    MINA LTD
    05288656
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-10-22 during the appointment or period of control
    Commencement of winding up on 2014-01-10 during the appointment or period of control
    Conclusion of winding up on 2018-01-09 during the appointment or period of control
    Due to be dissolved on 2018-06-15 during the appointment or period of control
    Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    2004-11-17 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    MINAUK.COM LTD
    06058865
    3 Southwood Drive, Surbiton, England
    Active Corporate (6 parents)
    Officer
    2018-08-24 ~ now
    IIF 2 - Director → ME
    2009-09-01 ~ 2015-10-21
    IIF 6 - Director → ME
    2007-01-19 ~ 2009-09-01
    IIF 7 - Secretary → ME
    Person with significant control
    2020-02-10 ~ 2022-02-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    MM LONDON TRADING LTD
    12778864
    Flat14 Catalina Apartments, 45 Waterline Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Has significant influence or control OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.