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.
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Sing, Lee Yuen
Sing, Lee Yuen
Chinese director born in December 1956Resident in Hong Kong
Registered addresses and corresponding companies
IIF 1
Suit 4, 25 Upperton Gardens, Eastbourne, England, Upperton Gardens, Eastbourne, BN21 2AA, United Kingdom
Lee, Yuen Sing
Chinese company director born in December 1956Resident in China
Registered addresses and corresponding companies
IIF 2 Suit 4, 25 Upperton Gardens, Eastbourne, England, Upperton Gardens, Eastbourne, BN21 2AA, United Kingdom
Lee, Yuen Sing
British business executive born in December 1956Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 62, Forthill Road, Dromore, BT25 1RF, Northern Ireland
Lee, Yuen Sing
British business man born in December 1956Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 3 Nettle Hill Road, Lisburn, BT28 3HA
Lee, Yuen Sing
British chef born in December 1956Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 122 Ballymacash Road, Lisburn, Co. Antrim, BT28 3EZ, United Kingdom
Lee, Yuen Sing
British director born in December 1956Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 3, Nettlehill Road, Lisburn, BT28 3HA, Northern Ireland
Lee, Yuen Sing
British property developer born in December 1956Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 291, Ormeau Road, Belfast, Co. Antrim, BT7 3GG, Northern Ireland
Mr Yuen Sing Lee
British born in December 1956Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 291 Ormeau Road, Belfast, Co. AntrimDissolved corporate (5 parents)Officer
2011-09-19 ~ dissolvedIIF 7 - director → ME - 2 3 Nettlehill Road, Lisburn, Northern IrelandCorporate (2 parents)Equity (Company account)63,966 GBP2024-02-20Officer 2002-02-21 ~ nowIIF 6 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 122 Ballymacash Road, Lisburn, Co. Antrim, United KingdomCorporate (2 parents)Equity (Company account)438,771 GBP2024-03-31Officer 2019-02-13 ~ nowIIF 5 - director → MEPerson with significant control 2019-02-13 ~ 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
- 1 17 Tornay House Priory Green Estate, London, EnglandCorporate (8 parents)Equity (Company account)100 GBP2024-01-31Officer 2021-07-20 ~ 2023-07-30IIF 2 - director → ME 2019-05-20 ~ 2020-05-07IIF 1 - director → ME
- 2
EASTERN TRAVEL LIMITED
- nowEASTERN TRADING (N.I.) LIMITED - 2003-09-05EASTERN TRAVEL LIMITED - 2002-07-03 98-108 Donegall Pass, Belfast, Northern IrelandDissolved corporate (4 parents)Equity (Company account)-87,071 GBP2018-05-31Officer 2004-08-26 ~ 2007-02-27IIF 4 - director → ME - 3 62 Forthill Road, Dromore, Northern IrelandCorporate (1 parent)Equity (Company account)-372 GBP2023-12-31Officer 2022-03-29 ~ 2022-07-11IIF 3 - director → ME
