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, Ka Ki, Mr.
- British born in January 1979
Lee, Ka Ki, Mr.
Resident in England
Registered addresses and corresponding companies - British property consultant born in January 1979
Lee, Ka Ki, Mr.
Resident in England
Registered addresses and corresponding companies - British born in January 1979
Lee, Ka Ki
Resident in England
Registered addresses and corresponding companiesRosemary Cottage, Barkwith Road, South Willingham, Market Rasen, Lincolnshire, LN8 6NN, England
IIF 5
- British director born in January 1979
Lee, Ka Ki
Resident in England
Registered addresses and corresponding companies - British property consultant born in January 1979
Lee, Ka Ki
Resident in England
Registered addresses and corresponding companies4, Leyburn Gardens, Croydon, Surrey, CR0 5NL, United Kingdom
IIF 8
- British born in January 1979
Mr. Ka Ki Lee
Resident in England
Registered addresses and corresponding companies4, Leyburn Gardens, Croydon, Surrey, CR0 5NL
IIF 959, Banner Street, London, EC1Y 8PX, United Kingdom
IIF 10London Homes Property Limited, 16 Upper Woburn Place, London, WC1H 0AF, United Kingdom
IIF 11Second Floor, 1 Hogarth Place, Earls Court, London, SW5 0QT, England
IIF 12Rosemary Cottage, Barkwith Road, South Willingham, Market Rasen, Lincolnshire, LN8 6NN, England
IIF 13
- British born in January 1979
Lee, Ka Ki
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered civil engineer born in January 1979
Lee, Ka Ki
Resident in United Kingdom
Registered addresses and corresponding companiesAp Robinson & Co, 107 Cleethorpe Rd, Grimsby, DN31 3ER, United Kingdom
IIF 17
- British engineer born in January 1979
Lee, Ka Ki
Resident in United Kingdom
Registered addresses and corresponding companies4, Leyburn Gardens, London, CR0 5NL, England
IIF 18
- British born in January 1979
Mr Ka Ki Lee
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lee, Ka Ki
4, Leyburn Gardens Croydon, Leyburn Gardens, Croydon, CR0 5NL, England
IIF 24
- 1
AUBURN HOLDINGS LIMITED
11182285Rosemary Cottage Barkwith Road, South Willingham, Market Rasen, Lincolnshire, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-31,183 GBP2023-02-28Officer2018-02-01 ~ 2023-08-21IIF 17 - Director → ME2023-08-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
BLUEFIN HOLDINGS LIMITED
11182272Rosemary Cottage Barkwith Road, South Willingham, Market Rasen, Lincolnshire, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer2018-02-01 ~ nowIIF 15 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
CELESTA LIMITED
11935918Rosemary Cottage Barkwith Road, South Willingham, Market Rasen, Lincolnshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-10,405 GBP2024-04-30Officer2019-04-09 ~ nowIIF 5 - Director → MEPerson with significant control2019-04-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 4
GENESIS UK DEVELOPMENT LIMITED
1104608159 Banner Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,535,667 GBP2022-11-30Officer2017-11-03 ~ 2019-06-19IIF 18 - Director → MEPerson with significant control2017-11-03 ~ 2018-09-21IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GENESIS UK HOLDINGS LIMITED
110120144 Leyburn Gardens, Croydon, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer2017-10-13 ~ nowIIF 16 - Director → MEPerson with significant control2017-10-13 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 6
IMIN INTERNATIONAL HOLDINGS LIMITED
10753097Rosemary Cottage Barkwith Road, South Willingham, Market Rasen, Lincolnshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,618 GBP2023-12-31Officer2017-05-04 ~ nowIIF 14 - Director → MEPerson with significant control2017-05-04 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
JLL U.K. LTD
1177177459 Banner Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-05-14 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 82 Leyburn Gardens, Croydon, EnglandActive Corporate (14 parents)Equity (Company account)0 GBP2024-03-31Officer2011-03-25 ~ nowIIF 1 - Director → ME2012-12-16 ~ 2018-12-26IIF 24 - Secretary → ME
- 9
LONDON HOMES PROPERTY LIMITED
09715642London Homes Property Limited, 16 Upper Woburn Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)48,735 GBP2024-08-31Officer2015-08-03 ~ nowIIF 2 - Director → MEPerson with significant control2019-12-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 10
MANOR ROAD 277-323 FREEHOLD LIMITED
09585701C/o Farnell Clarke Evolution House, Iceni Court Delft Way, NorwichActive Corporate (6 parents)Equity (Company account)88,745 GBP2024-03-31Officer2015-05-12 ~ 2017-03-20IIF 6 - Director → ME - 11
PRO PROPERTY INVESTMENT LTD
079936974 Leyburn Gardens, Croydon, SurreyDissolved Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer2012-03-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
TERA PROPERTY (UK) LTD
084338567 1-6 Hogarth Road, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-03-31Officer2013-03-07 ~ 2020-05-01IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-01IIF 12 - Ownership of shares – 75% or more → OE
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