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, Chia Fay
- British born in March 1976
Lee, Chia Fay
Resident in United Kingdom
Registered addresses and corresponding companies67, Salt & Chilli Oriental, Kilmarnock Road, Glasgow, G41 3YR, United Kingdom
IIF 1
- British director born in March 1976
Lee, Chia Fay
Resident in United Kingdom
Registered addresses and corresponding companies17, Gateside Street, Hamilton, Lanarkshire, ML3 7HT, Scotland
IIF 2
- British director born in March 1976
Lee, Chia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Chia Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Chia Fay Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Lee, Chia Fay
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1976
Lee, Chia Fay
Resident in Scotland
Registered addresses and corresponding companies - British manager/director born in March 1976
Lee, Chia Fay
Resident in Scotland
Registered addresses and corresponding companies16 Blacksley Burn Drive, Glasgow, Strathclyde, G53 7SX
IIF 18
- Canadian compliance monitoring officer born in May 1986
Lee, Chia
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 35, The Drakes, 390 Evelyn Street, London, London, SE8 5BU, United Kingdom
IIF 19
- British director born in March 1976
Lee, Chai Fay
Resident in U.k.
Registered addresses and corresponding companies16, Blacksey Burn Drive, Glasgow, G53 7SX, United Kingdom
IIF 20
- Canadian born in May 1986
Miss Chia Lee
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 35, The Drakes, 390 Evelyn Street, London, London, SE8 5BU, United Kingdom
IIF 21
- British born in March 1976
Mr Chia Lee
Resident in Scotland
Registered addresses and corresponding companies59, Mitchell Street, Glasgow, G1 3LN, Scotland
IIF 22
- British born in March 1976
Mr Chia Fay Lee
Resident in Scotland
Registered addresses and corresponding companies - Canadian compliance officer born in May 1986
Lee, Chia
Resident in England
Registered addresses and corresponding companies94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Lee, Chia
17, Gateside Street, Hamilton, Lanarkshire, ML3 7HT, Scotland
IIF 28
- Canadian company director born in May 1986
Chang, Isabelle Xieu Tieng
Resident in England
Registered addresses and corresponding companies5, Billing Road, London, SW10 9UJ, England
IIF 29
- 1
BE FOUND ONLINE LTD
095292995 Billing Road, London, EnglandDissolved Corporate (2 parents)Officer2015-04-13 ~ dissolvedIIF 29 - Director → ME - 2
CARSTON CLOSE PROPERTIES LIMITED
04243809Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (14 parents)Officer2018-09-13 ~ 2022-08-15IIF 27 - Director → ME - 3
DASHI CUISINE LTD
SC51545859 Mitchell Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2015-09-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-10 ~ nowIIF 22 - Has significant influence or control → OE - 4
JURASSIC JUNGLE LTD
SC327747Unit 5a 29 Saracen Street, Hamiltonhill, Glasgow, UkDissolved Corporate (5 parents)Officer2007-07-16 ~ dissolvedIIF 15 - Director → ME - 5
LEE ACCOUNTANCY LTD
SC37593116 Blacksey Burn Drive, Crookston, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2010-03-30 ~ dissolvedIIF 14 - Director → ME - 6
LEEJONES LIMITED
09741343Apartment 35 The Drakes, 390 Evelyn Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 7
LEITHWOKS LTD
SC7340316/6 10 Buchanan Street, Glasgow, City Of Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-05-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
LYCHEE ORIENTAL LIMITED
SC402763Lychee Oriental, 59 Mitchell Street, GlasgowDissolved Corporate (2 parents)Officer2011-07-01 ~ 2012-06-30IIF 20 - Director → ME - 9
MISO ORIENTAL LIMITED
SC7672119 Royal Crescent, Glasgow, ScotlandActive Corporate (1 parent, 3 offsprings)Officer2023-04-25 ~ nowIIF 11 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 10
MISO PORTFOLIO LIMITED
SC8162999 Royal Crescent, Glasgow, United KingdomActive Corporate (2 parents)Officer2024-07-12 ~ nowIIF 13 - Director → ME - 11
MISO PROPERTIES LIMITED
SC7672169 Royal Crescent, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-04-25 ~ nowIIF 12 - Director → ME - 12
MULAN'S CHINESE RESTAURANT LIMITED
SC2757591015 Crow Road, GlasgowDissolved Corporate (4 parents)Officer2004-11-15 ~ dissolvedIIF 18 - Director → ME - 13
SALT CHILLI GATESIDE LTD
SC76534917 Gateside Street, Hamilton, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer2023-04-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-04-08 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 14
SALT EDINBURGH LTD
SC69510359 Mitchell Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2021-04-08 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 23 - Has significant influence or control → OE - 15
SALT GATESIDE LTD
SC72084517 Gateside Street, Hamilton, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 2 - Director → ME2022-01-24 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2022-01-24 ~ 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 - 16
SALT PARTICK LTD
14344140Suite 21 Cameo House, 11 Bear Street, London, EnglandDissolved Corporate (2 parents)Officer2022-09-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-09-08 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
SALT SOUTHSIDE LTD
SC74966467, Salt & Chilli Oriental, Kilmarnock Road, Glasgow, United KingdomActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 1 - Director → MEPerson with significant control2022-11-08 ~ 2023-05-04IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 18
SALT&CHILLI LTD
SC691080911, Salt&chilli Ltd Dumbarton Road, Glasgow, City Of Glasgow, United KingdomDissolved Corporate (1 parent)Officer2021-03-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-03 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
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