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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Yong Nam

    Related profiles found in government register
  • Lee, Yong Nam
    South Korean business born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Golden Manor, Darby Gardens, Sunbury On Thames, Middlesex, TW16 5JW

      IIF 1
  • Lee, Yong Nam
    South Korean company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Golden Manor, Darby Gardens, Sunbury On Thames, Middlesex, TW16 5JW

      IIF 2
  • Lee, Yong Nam
    South Korean director

    Registered addresses and corresponding companies

    • 10, Hugh Parke Close, Loughton, Milton Keynes, MK5 8FG, United Kingdom

      IIF 3
  • Lee, Yong Nam
    Korean consultant born in April 1959

    Registered addresses and corresponding companies

    • 17 Turner Road, New Malden, Surrey, KT3 5NL

      IIF 4
  • Lee, Yong Nam
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20, Darby Road, Liverpool, L19 9DF, England

      IIF 5

    • 13, Approach Road, London, SW20 8BA, United Kingdom

      IIF 6

    • 10, Hugh Parke Close, Loughton, Milton Keynes, MK5 8FG, United Kingdom

      IIF 7 IIF 8

    • Pegasus House, 5 Winckley Court, Mount Street, Preston, Lancashire, PR1 8BU, United Kingdom

      IIF 9
  • Lee, Yong Nam
    British managing director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20, Darby Road, Liverpool, L19 9DF, England

      IIF 10
  • Lee, Yong Nam
    Korean

    Registered addresses and corresponding companies

    • 17 Turner Road, New Malden, Surrey, KT3 5NL

      IIF 11
  • Mr Yong Nam Lee
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Yong Nam

    Registered addresses and corresponding companies

    • 10 Hugh Parke Close, Loughton, Milton Keynes, MK5 8FG, England

      IIF 16
  • Mr Yongnam Lee
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10 Hugh Parke Close, Loughton, Milton Keynes, MK5 8FG, England

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    CAFFLANO EUROGICS LTD LIMITED - 2015-04-18
    Kpy Phillips Young Llp, 13 Approach Road, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    32,142 GBP2016-02-29
    Officer
    2015-02-26 ~ dissolved
    IIF 16 - Secretary → ME
  • 2
    13 Approach Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    362,562 GBP2024-08-31
    Officer
    2021-04-29 ~ now
    IIF 10 - Director → ME
  • 3
    13 Approach Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 4
    13 Approach Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24,008 GBP2023-06-30
    Officer
    2017-06-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    KOKORO VISION LTD - 2018-02-02
    13 Approach Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,079,337 GBP2023-12-31
    Officer
    2016-12-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TLPS LIMITED - 2004-01-19
    13 Approach Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    159,972 GBP2016-09-30
    Officer
    2004-01-12 ~ dissolved
    IIF 7 - Director → ME
    2006-02-14 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    13 Approach Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -567,315 GBP2017-02-28
    Officer
    2006-02-14 ~ 2009-12-04
    IIF 1 - Director → ME
  • 2
    ME BEST VISION LTD - 2018-06-06
    13 Approach Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-06-05 ~ 2018-06-05
    IIF 8 - Director → ME
    Person with significant control
    2017-06-05 ~ 2018-06-05
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    REXO LTD.
    - now
    MPBP LIMITED - 2005-06-15
    HANARO COMPUTER UK LIMITED - 2002-08-15
    FBC 276 LIMITED - 2000-11-14
    7 Fitzroy House, Lynwood Drive, Worcester Park, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-10-31 ~ 2010-08-23
    IIF 2 - Director → ME
    2002-07-10 ~ 2003-12-30
    IIF 4 - Director → ME
    2003-12-30 ~ 2004-10-31
    IIF 11 - Secretary → ME
  • 4
    Pegasus House 5 Winckley Court, Mount Street, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2011-11-29 ~ 2014-02-28
    IIF 9 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.