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.
Mr Soohyun Lee
- British born in May 1984
Mr Soohyun Lee
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Lee, Soohyun
Resident in England
Registered addresses and corresponding companies - British company director born in May 1984
Lee, Soohyun
Resident in England
Registered addresses and corresponding companies - British director born in May 1984
Lee, Soohyun
Resident in England
Registered addresses and corresponding companies - North Korean born in January 1992
Mr Soohyuk Lee
Resident in England
Registered addresses and corresponding companies - North Korean born in January 1992
Lee, Soohyuk
Resident in England
Registered addresses and corresponding companiesHigh Street, New Malden, Surrey, KT3 4BT, England
IIF 16
- North Korean company director born in January 1992
Lee, Soohyuk
Resident in England
Registered addresses and corresponding companiesCavendish Road, New Malden, Surrey, KT3 6DH, England
IIF 17
- North Korean director born in January 1992
Lee, Soohyuk
Resident in England
Registered addresses and corresponding companies
- 1
BBQ SUSHI LTD
SC69299021 Lawrie Terrace, Loanhead, ScotlandDissolved Corporate (1 parent)Officer2021-03-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-22 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
B-SUSHI LIMITED
- 2017-02-03 1043293327 Coombe Road, New Malden, EnglandDissolved Corporate (3 parents)Officer2018-05-31 ~ dissolvedIIF 10 - Director → ME2017-02-01 ~ 2017-08-31IIF 11 - Director → MEPerson with significant control2017-02-01 ~ 2017-08-31IIF 3 - Ownership of shares – 75% or more → OE - 3
SAMKWANG LTD
1524329340 Cavendish Road, New Malden, Surrey, EnglandDissolved Corporate (2 parents)Officer2023-10-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-10-28 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
SARANG K LTD
1583423465 High Street, New Malden, United KingdomActive Corporate (1 parent)Officer2024-07-11 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
SUSHI MALL LTD
1499986940 Cavendish Road, New Malden, Surrey, EnglandDissolved Corporate (1 parent)Officer2023-10-17 ~ dissolvedIIF 19 - Director → ME2023-07-12 ~ 2023-10-17IIF 8 - Director → MEPerson with significant control2023-10-17 ~ 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 → OE2023-07-12 ~ 2023-10-17IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
SUSHI RYU LTD
1194924269 High Street, New Malden, Surrey, EnglandActive Corporate (1 parent)Officer2019-04-16 ~ nowIIF 16 - Director → MEPerson with significant control2019-04-16 ~ nowIIF 15 - Has significant influence or control → OE - 7
YAMI RESTAURANTS LTD
1435017669 High Street, New Malden, EnglandActive Corporate (2 parents)Officer2022-12-01 ~ nowIIF 7 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 8
ZAGARONE TRADING LIMITED
10086815283 Putney Bridge Road, London, EnglandActive Corporate (7 parents)Officer2019-11-06 ~ 2021-03-10IIF 18 - Director → MEPerson with significant control2019-11-06 ~ 2021-03-10IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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