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, Kong Wai
Lee, Kong Wai
Malaysian director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesMs Kong Wai Lee
Malaysian born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
C/o Chung Hing, 86 East Hill, St. Austell, Cornwall, PL25 4TR, England
Lee, Wai Kong
British director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 58, Station Road, Taunton, TA1 1NX, United Kingdom
Mr Wai Kong Lee
British born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 58, Station Road, Taunton, TA1 1NX, United Kingdom
- 1 Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer
2010-08-09 ~ dissolvedIIF 1 - Director → ME - 2 C/o Chung Hing, 86 East Hill, St. Austell, Cornwall, EnglandDissolved Corporate (1 parent)Officer 2014-07-15 ~ dissolvedIIF 4 - Director → ME
- 3 4 Massey House, 85 Hartfield Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)7,202 GBP2019-07-31Officer 2018-08-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-08-23 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 C/o Chung Hing, 86 East Hill, St. Austell, Cornwall, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)108 GBP2016-08-31Officer 2015-08-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
- 5 86 East Hill, St. Austell, United KingdomDissolved Corporate (1 parent)Equity (Company account)-7,566 GBP2021-08-31Officer 2018-08-17 ~ dissolvedIIF 3 - Director → ME
- 6 Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2012-07-26 ~ dissolvedIIF 2 - Director → ME
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