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, Ewe Hoe
Lee, Ewe Hoe
Registered addresses and corresponding companiesLee, Ewe Hoe
British Registered addresses and corresponding companiesLee, Ewe Hoe
British accountantRegistered addresses and corresponding companiesLee, Ewe Hoe
British accountant born in March 1952Resident in Wales
Registered addresses and corresponding companiesLee, Ewe Hoe
British company director born in March 1952Resident in Wales
Registered addresses and corresponding companies
IIF 10
Hafod Las Farm, Felindre, Swansea, West Glamorgan, SA5 7PP
Mr Ewe Hoe Lee
British born in March 1952Resident in Wales
Registered addresses and corresponding companies
IIF 11 35, Hen Parc Avenue, Upper Killay, Swansea, SA2 7HA, Wales
- 1
CDNSGX LIMITED
- nowGX GROUP LIMITED - 2022-09-05 The Mayfield, Llanbadoc, Usk, MonmouthshireCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer
2012-08-26 ~ nowIIF 3 - secretary → ME - 2GX ENVIRONMENTAL LIMITED - 2010-04-15 The Mayfield, Llanbadoc, Usk, GwentCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2012-10-03 ~ nowIIF 2 - secretary → ME
- 3 63 Walter Road, SwanseaDissolved corporate (5 parents)Officer 2007-07-12 ~ dissolvedIIF 8 - director → ME
- 4 The Mayfield, Llanbadoc, Usk, GwentCorporate (2 parents)Equity (Company account)7 GBP2024-03-31Officer 2012-08-02 ~ nowIIF 1 - secretary → ME
- 1 The Mayfield, Llanbadoc, Usk, MonmouthshireCorporate (5 parents, 2 offsprings)Profit/Loss (Company account)215,085 GBP2021-10-01 ~ 2022-09-30Officer 2004-05-18 ~ 2004-08-03IIF 10 - director → ME 1995-03-17 ~ 2022-06-27IIF 4 - secretary → ME
- 2
GX ENVIRONMENTAL LIMITED
- nowIEA ENVIRONMENTAL LIMITED - 2010-04-15 The Mayfield, Llanbadoc, UskCorporate (4 parents)Equity (Company account)349,557 GBP2023-09-30Officer 2008-02-18 ~ 2022-06-27IIF 6 - secretary → ME - 3 The Mayfield, Llanbadoc, Usk, MonmouthshireCorporate (4 parents)Equity (Company account)-201,091 GBP2023-09-30Officer 2008-02-18 ~ 2022-06-27IIF 7 - secretary → ME
- 4 9 Alderwood Rd, West Cross, Swansea, WalesCorporate (2 parents)Net Assets/Liabilities (Company account)-42,395 GBP2023-05-31Officer 2007-03-23 ~ 2009-05-31IIF 5 - secretary → ME
- 5GLASSNAIL LIMITED - 1987-02-06 35 Hen Parc Avenue, Upper Killay, Swansea, WalesCorporate (2 parents)Equity (Company account)-951 GBP2024-03-31Officer ~ 2018-09-14IIF 9 - director → MEPerson with significant control 2016-04-06 ~ 2018-09-14IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
