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, Seng Huang
Lee, Seng Huang
Malaysian co director born in August 1974Registered addresses and corresponding companies
IIF 1
Old Change House 128, Queen Victoria Street, London, EC4V 4BJ
Lee, Seng Huang
Malaysian none born in August 1974Resident in Hong Kong
Registered addresses and corresponding companies
IIF 2 38, Wilton Crescent, London, SW1X 8RX, United Kingdom
Seng Huang Lee
Malaysian born in August 1974Registered addresses and corresponding companiesMr Seng Huang Lee
Malaysian born in August 1974Resident in Hong Kong
Registered addresses and corresponding companies
IIF 5 42/f Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Seng Huang Lee
Malaysian born in August 1974Resident in Hong Kong
Registered addresses and corresponding companies
- 1
38 WILTON LIMITED
- now38 WILTON CRESCENT LIMITED - 2014-07-16 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)Equity (Company account)8,389,389 GBP2017-06-30Officer
2019-01-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-01-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2009-09-24 ~ nowIIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2017-01-05 ~ nowIIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4 Suite 5, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control 2020-05-14 ~ nowIIF 7 - Has significant influence or control → OE
- 1
AMBRIAN PLC
- nowAMBRIAN CAPITAL PLC - 2012-07-05GOLDEN PROSPECT PLC - 2006-11-13GOLDEN PROSPECT MINING COMPANY PLC - 1999-02-12SWINLEY TUBBS PLC - 1996-04-11EAST WEST RESOURCES PLC - 2014-08-19 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (6 parents)Officer 2007-05-22 ~ 2012-07-18IIF 1 - Director → ME - 2 5 Seaforth Place, London, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)176,902 GBP2024-01-01 ~ 2024-12-31Person with significant control 2019-12-10 ~ 2025-04-16IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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