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.
Mr Robert Osborne Lee
Mr Robert Osborne Lee
Canadian born in November 1949Resident in Hong Kong
Registered addresses and corresponding companies
IIF 1
C.c. Wu Building Room 2503-5, 302-308 Hennessy Road, Wanchai, Hong Kong, Hong Kong S.a.r, China
Lee, Robert Osborne
Canadian solicitor born in November 1949Resident in Hong Kong
Registered addresses and corresponding companies
IIF 2 Flat 2a Kwan Li Mansions, 265 Queen's Road East, Flat 2a Kwan Li Mansions, 265 Queen's Road East, Wanchai, Hong Kong, Hong Kong, Hong Kong
Lee, Robert Osborne
Canadian lawyer born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 3 60, St. Helens Gardens, Flat B, London, W10 6LH, England
Lee, Robert Osborne
Canadian solicitor born in November 1949Resident in Japan
Registered addresses and corresponding companies
IIF 4 Nishi-azabu 3-23-5, Minato-ku, Tokyo, Kanto 106-0031, FOREIGN, Japan
Lee, Robert Osborne
Registered addresses and corresponding companies
IIF 5 Flat 2 A Kwan Li Mansions, Flat 2 A Kwan Li Mansions, 265 Queen's Road East, Wanchai, Hong Kong, Hong Kong, Hong Kong
- 1WORLD TRADE SYSTEMS PLC - 2020-09-07TAMARIS PLC - 2000-10-13AIMS HOMES LIMITED - 1988-07-08 129 Queen Street, Portsmouth, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-5,695,336 GBP2023-12-31Officer
2019-12-19 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1GAMING INTERNATIONAL PLC - 2004-10-29BS GROUP PLC - 2001-09-06BRISTOL SCOTTS PLC - 1994-09-08BS GROUP PUBLIC LIMITED COMPANY - 1992-01-01BRISTOL STADIUM PUBLIC LIMITED COMPANY - 1988-09-13 Abbey Stadium, Lady Lane Blunsdon, Swindon, WiltshireActive Corporate (3 parents, 8 offsprings)Equity (Company account)10,114,802 GBP2024-06-30Officer 2001-02-12 ~ 2004-09-06IIF 4 - Director → ME
- 2WORLD TRADE SYSTEMS PLC - 2020-09-07TAMARIS PLC - 2000-10-13AIMS HOMES LIMITED - 1988-07-08 129 Queen Street, Portsmouth, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-5,695,336 GBP2023-12-31Officer 2000-05-05 ~ 2018-08-18IIF 2 - Director → ME 2016-09-20 ~ 2018-08-18IIF 5 - Secretary → ME
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