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, Jonathan Yau Fai
Lee, Jonathan Yau Fai
British director born in December 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 1
25, Sandyford Place, Glasgow, G3 7NG, Scotland
Lee, Jonathan Yau Fai
British property manager born in December 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 2 208, Newlands Road, Cathcart, Glasgow, G44 4EY, United Kingdom
Lee, Jonathan Yau Fai
British student born in December 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 3 14, Manse Crescent, Houston, PA6 7JN
Mr Jonathan Yau Fai Lee
British born in December 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 4 208, Newlands Road, Cathcart, Glasgow, G44 4EY, United Kingdom
Mr Jonathan Lee
British born in December 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 5 25, Sandyford Place, Glasgow, G3 7NG, Scotland
Lee, Jonathan
British director born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 6 66, Wood Street, Glossop, Derbyshire, SK13 8NL, England
Mr Jonathan Lee
British born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Corsliehill House, Corsliehill Road, Corsliehill Estate, Houston, Renfrewshire, PA6 7HU, United Kingdom
- 1 208 Newlands Road, Cathcart, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer
2023-02-16 ~ nowIIF 2 - director → MEPerson with significant control 2023-02-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Unit 1 Progressive Business Park, Groby Road Audenshaw, Manchester, LancashireCorporate (3 parents)Equity (Company account)321,148 GBP2023-09-30Officer 2019-07-25 ~ nowIIF 6 - director → ME
- 3 25 Sandyford Place, Glasgow, ScotlandCorporate (4 parents, 1 offspring)Equity (Company account)319,936 GBP2024-03-31Officer 2023-10-02 ~ nowIIF 1 - director → MEPerson with significant control 2017-04-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 25 Sandyford Place, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)335,300 GBP2024-03-31Person with significant control 2017-03-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 25 Sandyford Place, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)335,300 GBP2024-03-31Officer 2009-05-20 ~ 2015-06-01IIF 3 - director → ME
