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.
Lee, Ivan Hin Kwai
Lee, Ivan Hin Kwai
British accountant born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 1
72 Wardour Street, London, W1F 0TD
Lee, Ivan Hin Kwai
British director born in February 1963Resident in England
Registered addresses and corresponding companiesLee, Ivan Hin Kwai
born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 4 Top Floor Flat, 72 Wardour Street, London, W1F 0TD
Mr Ivan Hin Kwai Lee
British born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 5 72, Wardour Street, London, W1F 0TD, England
Lee, Ivan Hin Kwai
British accountant born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 114 Colindale Avenue, London, NW9 5GX, United Kingdom
Mr Ivan Hin Kwai Lee
British born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 114 Colindale Avenue, London, NW9 5GX, United Kingdom
- 1 114 Colindale Avenue, London, United KingdomCorporate (1 parent)Officer
2023-06-09 ~ nowIIF 6 - director → MEPerson with significant control 2023-06-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 114 Colindale Avenue, Colindale, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)697,931 GBP2023-09-30Officer 2010-04-09 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3 72 Wardour Street, LondonDissolved corporate (2 parents)Officer 2003-03-17 ~ dissolvedIIF 4 - llp-designated-member → ME
- 4 72 Wardour Street, LondonDissolved corporate (2 parents, 1 offspring)Officer 2005-04-01 ~ dissolvedIIF 3 - director → ME
- 1 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved corporate (3 parents)Officer 2009-07-21 ~ 2009-09-01IIF 1 - director → ME
