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 Ping Lee
- British born in June 1970
Mr Ping Lee
Resident in England
Registered addresses and corresponding companiesScala House, Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 1Suite F10, 5th Flr Scala Hse, 36 Holloway Circus Queensway, Birmingham, West Midlands, B1 1EQ, England
IIF 2 IIF 3Drake House, Drake Road, Grays, RM16 6RX, England
IIF 4Old Mother Hubbard, 35 Market Street, Yealmpton, Plymouth, PL8 2EA, England
IIF 5Ships Tavern & Kings Head, Arcadia Road, Plymouth, Devon, PL9 8EG, United Kingdom
IIF 6
- Chinese born in June 1970
Mr Ping Lee
Resident in England
Registered addresses and corresponding companiesSuite F10, 5th Floor Scala House, 5th Floor Scala House, Birmingham, West Midlands, B1 1EQ, England
IIF 7
- British born in June 1970
Lee, Ping
Resident in England
Registered addresses and corresponding companiesOld Mother Hubbard, 35 Market Street, Yealmpton, Plymouth, PL8 2EA, England
IIF 8
- British director born in June 1970
Lee, Ping
Resident in England
Registered addresses and corresponding companiesScala House, Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 9Suite F10, 5th Flr Scala Hse, 36 Holloway Circus Queensway, Birmingham, West Midlands, B1 1EQ, England
IIF 10 IIF 11Drake House, Drake Road, Grays, Essex, RM16 6RX, England
IIF 12Ships Tavern & Kings Head, Arcadia Road, Plymouth, Devon, PL9 8EG, United Kingdom
IIF 13
- Chinese director born in June 1970
Lee, Ping
Resident in England
Registered addresses and corresponding companiesSuite F10, 5th Floor Scala House, 5th Floor Scala House, Birmingham, West Midlands, B1 1EQ, England
IIF 14
- British born in January 1979
Ms Ping Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Lee, Ping
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1979
Lee, Ping
Resident in United Kingdom
Registered addresses and corresponding companies26, Swannell Way, Hendon, London, NW2 1FB, Great Britain
IIF 19
- 1First Floor, Telecom House, 125-135 Preston Road, Brighton, EnglandDissolved Corporate (1 parent)Current Assets (Company account)39,831 GBP2015-11-30Officer2013-04-11 ~ dissolvedIIF 19 - Director → ME
- 2Old Mother Hubbard 35 Market Street, Yealmpton, Plymouth, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,379 GBP2024-05-31Officer2021-06-09 ~ nowIIF 8 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3Drake House, Drake Road, Grays, Essex, EnglandDissolved Corporate (1 parent)Officer2017-11-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Officer2014-09-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 5W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, United KingdomActive Corporate (1 parent)Equity (Company account)22,686 GBP2024-08-31Officer2018-02-26 ~ nowIIF 18 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 626 Swannell Way, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,551.26 GBP2024-12-31Officer2020-12-02 ~ nowIIF 17 - Director → ME
- 1
GOLDEN SHIP LTD
- nowSHIPS TAVERN CHINESE TAKEAWAY LTD - 2020-11-02Ships Tavern & Kings Head, Arcadia Road, Plymouth, Devon, United KingdomDissolved Corporate (1 parent)Officer2020-12-01 ~ 2021-06-01IIF 13 - Director → MEPerson with significant control2020-12-01 ~ 2021-06-01IIF 6 - Ownership of shares – 75% or more → OE - 2Suite F10, 5th Flr Scala Hse, 36 Holloway Circus Queensway, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)723 GBP2020-11-30Officer2017-12-04 ~ 2020-08-06IIF 14 - Director → ME2020-08-06 ~ 2020-11-05IIF 10 - Director → ME2020-11-05 ~ 2020-12-01IIF 11 - Director → MEPerson with significant control2017-12-04 ~ 2020-08-06IIF 7 - Ownership of shares – 75% or more → OE2020-11-04 ~ 2020-12-01IIF 3 - Ownership of shares – 75% or more → OE2020-08-06 ~ 2020-11-04IIF 2 - Ownership of shares – 75% or more → OE
- 326 Swannell Way, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,551.26 GBP2024-12-31Person with significant control2020-12-02 ~ 2025-08-07IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
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