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, Wilson Yao-chang

    Related profiles found in government register
  • Lee, Wilson Yao-chang
    British,american banker born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Wilson Yao-chang
    British,american director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Frognal Way, London, NW3 6XE, United Kingdom

      IIF 31
  • Lee, Wilson Yao-chang
    British,american investment advisor born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cale Street Partners, 28, Savile Row, London, W1S 2EU, United Kingdom

      IIF 32
  • Lee, Wilson Yao-chang
    British,american investment manager born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Frognal Way, London, NW3 6XE, United Kingdom

      IIF 33
  • Mr Wilson Yao-chang Lee
    British,american born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Frognal Way, London, NW3 6XE, United Kingdom

      IIF 34 IIF 35
  • Lee, Wilson Yao-chang
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Savile Row, London, W1S 2EU, United Kingdom

      IIF 36

    • 5, Frognal Way, London, NW3 6XE, United Kingdom

      IIF 37
  • Lee, Wilson Yao Chang
    American banker born in April 1961

    Registered addresses and corresponding companies
  • Lee, Wilson Yao Chang
    American executive director born in April 1961

    Registered addresses and corresponding companies

    • 28 Ellerdale Road, Hampstead, London, NW3 6BB

      IIF 43
  • Lee, Wilson Yao Chang
    American executive director-european mo born in April 1961

    Registered addresses and corresponding companies

    • 28 Ellerdale Road, Hampstead, London, NW3 6BB

      IIF 44
  • Lee, Wilson Yao Chang
    American investment banker born in April 1961

    Registered addresses and corresponding companies
  • Lee, Wilson Yao Chang
    American managing director born in April 1961

    Registered addresses and corresponding companies

    • 28 Ellerdale Road, Hampstead, London, NW3 6BB

      IIF 49
  • Mr Wilson Yao-chang Lee
    American born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 28, Savile Row, London, W1S 2EU

      IIF 50
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-07-19 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 3
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2019-07-08 ~ now
    IIF 32 - director → ME
Ceased 43
  • 1
    ALLDERS PLC - 2003-10-28
    HAWKMAC LIMITED - 1989-05-15
    C/o Kroll, 10 Fleet Palce, London
    Dissolved corporate
    Officer
    2003-02-24 ~ 2004-07-15
    IIF 41 - director → ME
  • 2
    PICASSO STOCKLEY PARK OFFICES LIMITED - 2006-05-18
    21a Kingly Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ 2004-07-15
    IIF 14 - director → ME
  • 3
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,165,894 GBP2024-03-31
    Officer
    2004-04-20 ~ 2004-07-16
    IIF 16 - director → ME
  • 4
    NEW BURFORD PLC - 1995-11-27
    FRAMLEYCREST PLC - 1995-10-13
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2001-03-12 ~ 2004-07-16
    IIF 48 - director → ME
  • 5
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-03-30 ~ 2001-08-14
    IIF 46 - director → ME
  • 6
    20 Berkeley Square, London, England
    Corporate (7 parents)
    Officer
    2014-09-25 ~ 2019-11-01
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 50 - Has significant influence or control → OE
  • 7
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate
    Officer
    2004-07-19 ~ 2004-07-20
    IIF 8 - director → ME
  • 8
    HACKREMCO (NO.1462) LIMITED - 1999-06-02
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    1999-04-30 ~ 2004-12-06
    IIF 45 - director → ME
  • 9
    Lehman Brothers, Level 23 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-06 ~ 2004-07-15
    IIF 21 - director → ME
  • 10
    Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2002-07-17 ~ 2004-07-15
    IIF 25 - director → ME
  • 11
    C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-01-04 ~ 2004-07-15
    IIF 22 - director → ME
  • 12
    TOWERROTOR LIMITED - 2002-10-23
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2002-04-09 ~ 2004-07-15
    IIF 10 - director → ME
  • 13
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-04 ~ 2004-07-15
    IIF 6 - director → ME
  • 14
    C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-12 ~ 2004-07-15
    IIF 23 - director → ME
  • 15
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2002-07-17 ~ 2004-07-15
    IIF 12 - director → ME
  • 16
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Corporate (3 offsprings)
    Officer
    2000-12-04 ~ 2004-07-15
    IIF 9 - director → ME
  • 17
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate
    Officer
    2004-07-19 ~ 2004-07-20
    IIF 29 - director → ME
  • 18
    PAMCO (UK) LIMITED - 1998-09-03
    SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
    HACKREMCO (NO.342) LIMITED - 1987-09-11
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-28 ~ 2004-07-15
    IIF 11 - director → ME
  • 19
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-05-20 ~ 2004-07-16
    IIF 38 - director → ME
  • 20
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2004-12-02
    IIF 26 - director → ME
  • 21
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Corporate
    Officer
    2000-12-04 ~ 2004-07-15
    IIF 27 - director → ME
  • 22
    2nd Floor 110 Cannon Street, London
    Dissolved corporate
    Officer
    2004-05-18 ~ 2004-07-15
    IIF 5 - director → ME
  • 23
    PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
    BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
    7 More London Riverside, London
    Corporate (1 offspring)
    Officer
    1997-05-01 ~ 2004-07-15
    IIF 15 - director → ME
  • 24
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-06 ~ 2004-07-15
    IIF 2 - director → ME
  • 25
    KENTONBASE LIMITED - 1997-09-05
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    1999-03-16 ~ 2004-07-15
    IIF 3 - director → ME
  • 26
    C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-06 ~ 2004-07-15
    IIF 24 - director → ME
  • 27
    PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
    21a Kingly Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ 2004-07-15
    IIF 13 - director → ME
  • 28
    21a Kingly Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-19 ~ 2004-07-15
    IIF 20 - director → ME
  • 29
    21a Kingly Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2016-06-30
    Officer
    2004-04-01 ~ 2004-07-15
    IIF 30 - director → ME
  • 30
    21a Kingly Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    264,361 GBP2018-12-31
    Officer
    2004-04-01 ~ 2004-07-15
    IIF 28 - director → ME
  • 31
    PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
    BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    1997-04-15 ~ 2004-07-15
    IIF 19 - director → ME
  • 32
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,231 GBP2020-08-31
    Officer
    1997-04-17 ~ 1998-10-01
    IIF 43 - director → ME
  • 33
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-01 ~ 1997-05-14
    IIF 44 - director → ME
  • 34
    TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate
    Officer
    1997-05-01 ~ 2004-07-15
    IIF 7 - director → ME
  • 35
    BRANCHSPACE LIMITED - 2004-11-03
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,420 GBP2023-12-31
    Officer
    2004-07-19 ~ 2004-10-15
    IIF 18 - director → ME
  • 36
    Pxw Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2002-04-12 ~ 2004-07-15
    IIF 17 - director → ME
  • 37
    NEWINCCO 216 LIMITED - 2002-12-12
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate
    Officer
    2002-12-19 ~ 2004-07-15
    IIF 39 - director → ME
  • 38
    THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
    IRISCOURT LIMITED - 2000-04-06
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-20 ~ 2004-07-15
    IIF 49 - director → ME
  • 39
    CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
    COGDOOR LIMITED - 1999-10-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-08-11 ~ 2000-08-09
    IIF 47 - director → ME
  • 40
    PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
    BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
    7 More London Riverside, London
    Dissolved corporate
    Officer
    1997-05-01 ~ 2004-07-15
    IIF 4 - director → ME
  • 41
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Corporate (3 parents)
    Officer
    2000-12-04 ~ 2004-07-15
    IIF 1 - director → ME
  • 42
    Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    1998-02-20 ~ 2004-07-15
    IIF 42 - director → ME
  • 43
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-12-04 ~ 2004-07-16
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.