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, Tin Hoi
Lee, Tin Hoi
British director born in November 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 1
100-104, Bristol Street, Birmingham, B5 7AH, England
Lee, Tin Hoi
British restaurant owner born in November 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 2 15, High Street, Selkirk, TD7 4BZ, United Kingdom
Mr Tin Hoi Lee
British born in November 1982Resident in Scotland
Registered addresses and corresponding companiesLee, Tin Hoi
British business man born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 36/8, Grindlay Street, Edinburgh, EH3 9AP, Scotland
Lee, Tin Hoi
British company director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesLee, Tin Hoi
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesLee, Tin Hoi
British manager born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesTin Hoi Lee
British born in January 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 12 13, West Crosscauseway, Edinburgh, EH8 9JW
Mr Tin Hoi Lee
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesLee, Tin Hoi
Registered addresses and corresponding companies
IIF 17 13, West Richmond Street, Edinburgh, EH8 9EF, Scotland
- 1 Flat 9 130 Leith Walk, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer
2013-04-15 ~ dissolvedIIF 11 - Director → ME - 2 15 High Street, Selkirk, United KingdomActive Corporate (2 parents)Equity (Company account)-10,496 GBP2025-01-31Officer 2018-12-01 ~ nowIIF 2 - Director → MEPerson with significant control 2018-11-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 13 West Richmond Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2015-05-01 ~ dissolvedIIF 17 - Secretary → ME
- 4 27 Easter Drylaw View, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)58,825 GBP2022-03-31Officer 2019-03-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-03-22 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 100-104 Bristol Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)15 GBP2025-01-31Officer 2024-01-15 ~ nowIIF 1 - Director → MEPerson with significant control 2024-01-15 ~ 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
- 6 75 Nicolson Street Nicolson Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2015-12-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-12-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 7 13 West Crosscauseway, EdinburghActive Corporate (1 parent)Equity (Company account)314 GBP2024-06-30Officer 2019-03-14 ~ nowIIF 8 - Director → MEPerson with significant control 2019-03-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 97 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2018-04-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-04-20 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1 13 West Richmond Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2015-01-29 ~ 2015-02-19IIF 10 - Director → ME
- 2 6-8 Bread Street, Edinburgh, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)374,288 GBP2024-06-30Officer 2019-03-22 ~ 2025-02-12IIF 7 - Director → MEPerson with significant control 2019-03-22 ~ 2025-02-12IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
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