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, Ivan Hin Kwai

    Related profiles found in government register
  • Lee, Ivan Hin Kwai
    British accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 72 Wardour Street, London, W1F 0TD

      IIF 1
  • Lee, Ivan Hin Kwai
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 114, Colindale Avenue, Colindale, London, NW9 5GX, England

      IIF 2
    • 72 Wardour Street, London, W1F 0TD

      IIF 3
  • Lee, Ivan Hin Kwai
    born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Top Floor Flat, 72 Wardour Street, London, W1F 0TD

      IIF 4
  • Mr Ivan Hin Kwai Lee
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 72, Wardour Street, London, W1F 0TD, England

      IIF 5
  • Lee, Ivan Hin Kwai
    British accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 114 Colindale Avenue, London, NW9 5GX, United Kingdom

      IIF 6
  • Mr Ivan Hin Kwai Lee
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 114 Colindale Avenue, London, NW9 5GX, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    114 Colindale Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    114 Colindale Avenue, Colindale, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    697,931 GBP2023-09-30
    Officer
    2010-04-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 3
    72 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 4 - llp-designated-member → ME
  • 4
    72 Wardour Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-04-01 ~ dissolved
    IIF 3 - director → ME
Ceased 1
  • 1
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2009-09-01
    IIF 1 - director → ME
© 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.