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, Kevin Kai Wing
Lee, Kevin Kai Wing
British company director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
50, Woodgate, Leicester, LE3 5GF, England
Lee, Kevin Kai Wing
British director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Kevin Kai Wing Lee
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesLee, Kevin Kai Wing
British director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 13 50, Woodgate, Leicester, LE3 5GF, United Kingdom
Mr Kevin Kai Wing Lee
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 14 C/o Smith Hannah 50, Woodgate, Leicester, LE3 5GF, United Kingdom
Lee, Kevin
British dvd buyer born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 15 Hilmore House, Gain Lane, Thornbury, Bradford, West Yorkshire, BD3 7DL, United Kingdom
Lee, Kevin
British owner born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 16 C/o Smith Hannah 50, Woodgate, Leicester, LE3 5GF, United Kingdom
Mr Kevin Lee
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 17 C/o Smith Hannah 50, Woodgate, Leicester, LE3 5GF, United Kingdom
- 1 50 Woodgate, Leicester, EnglandCorporate (3 parents)Officer
2024-04-15 ~ nowIIF 2 - director → ME - 2 50 Woodgate, Leicester, EnglandCorporate (2 parents)Person with significant control 2024-12-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 50 Woodgate, Leicester, United KingdomCorporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)103,846 GBP2024-03-31Officer 2018-08-20 ~ nowIIF 13 - director → MEPerson with significant control 2018-08-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OE
- 4
FIRING BLANKS LIMITED
- nowGINNA CLOTHING LIMITED - 2022-01-17 50 Woodgate, Leicester, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)121,717 GBP2024-03-31Officer 2019-04-03 ~ nowIIF 3 - director → ME - 5 50 Woodgate, Leicester, EnglandCorporate (2 parents)Equity (Company account)-33,196 GBP2024-03-31Officer 2022-01-24 ~ nowIIF 1 - director → MEPerson with significant control 2022-01-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 6 50 Woodgate, Leicester, EnglandCorporate (1 parent)Officer 2023-11-20 ~ nowIIF 5 - director → MEPerson with significant control 2023-11-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 50 Woodgate, Leicester, EnglandCorporate (4 parents)Equity (Company account)-20,276 GBP2024-03-31Officer 2021-10-14 ~ nowIIF 4 - director → ME
- 8 50 Woodgate, Leicester, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)226,571 GBP2024-03-31Officer 2019-02-15 ~ nowIIF 6 - director → ME
- 9ICHIBAN CLOTHING LIMITED - 2015-10-15 C/o Smith Hannah 50, Woodgate, Leicester, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)159,899 GBP2024-03-31Officer 2013-03-25 ~ nowIIF 16 - director → ME
- 10 50 Woodgate, Leicester, Leicestershire, United KingdomCorporate (2 parents)Officer 2025-03-12 ~ nowIIF 7 - director → MEPerson with significant control 2025-03-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03 42-43 Maiden Lane, 4th Floor, London, EnglandCorporate (17 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,069,996 GBP2024-03-31Officer 2010-09-16 ~ 2011-09-14IIF 15 - director → ME
- 2ICHIBAN CLOTHING LIMITED - 2015-10-15 C/o Smith Hannah 50, Woodgate, Leicester, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)159,899 GBP2024-03-31Person with significant control 2016-07-28 ~ 2018-09-10IIF 17 - Ownership of shares – More than 50% but less than 75% → OE 2016-04-06 ~ 2018-09-10IIF 14 - Has significant influence or control → OE
