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.
Dr Kyung Min Lee
- British born in March 1992
Dr Kyung Min Lee
Resident in England
Registered addresses and corresponding companies - British born in March 1992
Mr Sam Kyung Min Lee
Resident in England
Registered addresses and corresponding companies28, Vincent Road, Luton, LU4 9AW, England
IIF 5
- British born in March 1992
Lee, Kyung Min, Dr
Resident in England
Registered addresses and corresponding companies - British administration born in March 1992
Lee, Kyung Min, Dr
Resident in England
Registered addresses and corresponding companies28, Vincent Road, Luton, LU4 9AW, England
IIF 9
- British doctor born in March 1992
Lee, Kyung Min, Dr
Resident in England
Registered addresses and corresponding companies - British born in March 1992
Dr Kyung Min Lee
Resident in United Kingdom
Registered addresses and corresponding companies28, Vincent Road, Luton, LU49AW, England
IIF 12
- British doctor born in March 1992
Lee, Sam Kyung Min
Resident in England
Registered addresses and corresponding companies28, Vincent Road, Luton, LU4 9AW, England
IIF 13
- British born in March 1992
Mr Kyung Min Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1992
Lee, Kyung Min
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 275 St. Albans Road, Verulam Court, Watford, WD24 5BJ, United Kingdom
IIF 16
- British doctor born in March 1992
Lee, Kyung Min, Dr
Resident in United Kingdom
Registered addresses and corresponding companies63, Manor Park Road, 63 Manor Park Road, London, LU4 9AW, United Kingdom
IIF 17
- 1Flat 2, Verulam Court, 275 St. Albans Road, Watford, EnglandDissolved Corporate (2 parents)Officer2024-01-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-01-11 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
HEART TRADING CO. LTD
- nowTEA HEART LTD - 2020-04-2073 Matlock Crescent, Cheam, Sutton, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-08-31Officer2020-05-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-08-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3Flat 2 Verulam Court, 275 St. Albans Road, Watford, EnglandActive Corporate (3 parents)Total liabilities (Company account)115,937 GBP2024-08-31Officer2022-08-20 ~ nowIIF 8 - Director → MEPerson with significant control2022-08-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 428 Vincent Road, Luton, EnglandDissolved Corporate (3 parents)Officer2021-04-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 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
- 528 Vincent Road, Luton, EnglandDissolved Corporate (2 parents)Officer2019-04-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-04-30 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Flat 2 275 St. Albans Road, Verulam Court, Watford, United KingdomActive Corporate (2 parents)Officer2024-12-18 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7109 Vaughan Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-1,854 GBP2024-11-30Officer2020-11-05 ~ nowIIF 6 - Director → MEPerson with significant control2020-11-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 8Flat 2, Verulam Court, 257 St. Albans Road, Watford, EnglandActive Corporate (2 parents)Total liabilities (Company account)30,496 GBP2024-08-31Officer2023-08-02 ~ nowIIF 7 - Director → MEPerson with significant control2023-08-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1
BETHSHAN FOUNDATION LTD.
- nowBETHSHANFOUNDATION LTD - 2023-02-23BATHSHAN FOUNDATION LTD - 2023-01-10BETHSHAN FOUNDATION LTD LTD - 2023-01-1023 St Augustines Avenue, St. Augustines Avenue, Wembley, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)357,333 GBP2024-05-31Officer2020-07-30 ~ 2024-02-15IIF 9 - Director → ME
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