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, Mil
Lee, Mil
Registered addresses and corresponding companies
IIF 1
Flat 15, Somerset House Somerset Road, Wimbledon, London, SW19 5JA, United Kingdom
Lee, Mil
British Registered addresses and corresponding companies
IIF 2 Flat 15, Somerset House Somerset Road, Wimbledon, London, SW19 5JA, United Kingdom
Lee, Mil
British consultant born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 3 3, Southwood Drive, Surbiton, KT5 9PJ, England
Lee, Mil
Korean wholesaler born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Fairford Gardens, Worcester Park, Surrey, KT4 7BQ, United Kingdom
Lee, Mil
British director born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat14 Catalina Apartments, 45 Waterline Way, London, SE8 3JQ, England
Mr Mil Lee
British born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 6 29, Dunsterville Way, London, SE1 3RQ, England
Mr Mil Lee
British born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat14 Catalina Apartments, 45 Waterline Way, London, SE8 3JQ, England
- 1 Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (2 parents)Officer
2004-11-17 ~ dissolvedIIF 2 - Secretary → ME - 2 3 Southwood Drive, Surbiton, EnglandActive Corporate (3 parents)Equity (Company account)68,774 GBP2024-02-29Officer 2018-08-24 ~ nowIIF 3 - Director → ME
- 3 Flat14 Catalina Apartments, 45 Waterline Way, London, EnglandDissolved Corporate (2 parents)Officer 2020-07-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-07-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 1 3 Southwood Drive, Surbiton, EnglandActive Corporate (3 parents)Equity (Company account)68,774 GBP2024-02-29Officer 2009-09-01 ~ 2015-10-21IIF 4 - Director → ME 2007-01-19 ~ 2009-09-01IIF 1 - Secretary → MEPerson with significant control 2020-02-10 ~ 2022-02-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
