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 Paul Sun Wing Lee
- British born in December 1960
Mr Paul Sun Wing Lee
Resident in United Kingdom
Registered addresses and corresponding companies13356329 - Companies House Default Address, Cardiff, CF14 8LH
IIF 113548870 - Companies House Default Address, Cardiff, CF14 8LH
IIF 284, Blackhorse Lane, London, E17 6HJ, England
IIF 3Pl, Ajp Business Center, 152-154 Coles Green Road, London, NW2 7HD, United Kingdom
IIF 4Pl, Ajp Business Centre, 152-154 Coles Green Road, London, NW2 7HD, England
IIF 5 IIF 6Pl, Ajp Business Centre, 152-154 Coles Green Road, London, NW2 7HD, United Kingdom
IIF 7
- British born in December 1960
Lee, Paul Sun Wing
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1960
Lee, Paul Sun Wing
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lee, Paul Sun Wing
- 1
FOREVER LEES PROPERTIES LIMITED
14180881Pl, Ajp Business Center, 152-154 Coles Green Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-06-19 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
K P T LEE PROPERTIES LIMITED
1069242884 Blackhorse Lane, London, EnglandReceiver Action Corporate (4 parents)Officer2017-03-27 ~ 2026-04-04IIF 10 - Director → MEPerson with significant control2017-10-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
KWONG LEE & CO LIMITED
07157900Pl, Ajp Business Centre, 152-154 Coles Green Road, London, EnglandActive Corporate (3 parents)Officer2010-02-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 4
KWONG LEE CONSULTANTS LIMITED
135488704385, 13548870 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-08-05 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-12 ~ 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 - 5
MYTIME BUBBLE TEA LIMITED
15140854Pl, Ajp Business Centre, 152-154 Coles Green Road, London, EnglandDissolved Corporate (2 parents)Officer2023-09-15 ~ 2024-01-15IIF 14 - Director → MEPerson with significant control2023-09-15 ~ 2024-01-15IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
SUN WING MANAGEMENT SOLUTIONS LIMITED
133563294385, 13356329 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2022-05-06 ~ nowIIF 8 - Director → ME2021-04-26 ~ nowIIF 15 - Secretary → MEPerson with significant control2023-04-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
TOP CHEF TRADING LIMITED
09859250Pl, Ajp Business Centre, 152-154 Coles Green Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-11-05 ~ 2024-03-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-01IIF 5 - Ownership of shares – 75% or more → OE - 8
WINLAND UK LIMITED
0927204385 Westward Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-10-20 ~ dissolvedIIF 16 - Secretary → ME
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