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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Wilson Yao Chang

child relation
Offspring entities and appointments 63
  • 1
    ALLDERS LIMITED
    - now 02338866
    ALLDERS PLC
    - 2003-10-28 02338866
    HAWKMAC LIMITED - 1989-05-15
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-02-24 ~ 2004-07-15
    IIF 14 - Director → ME
  • 2
    ARENA CENTRE (STOCKLEY) LIMITED - now
    PICASSO STOCKLEY PARK OFFICES LIMITED
    - 2006-05-18 04680323
    Dissolved Corporate (10 parents)
    Officer
    2004-04-01 ~ 2004-07-15
    IIF 45 - Director → ME
  • 3
    ARES CAPITAL LIMITED
    07317899
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-07-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 4
    BURFORD BETA HOLDINGS LIMITED
    - now 04882988 01340222... (more)
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-04-20 ~ 2004-07-16
    IIF 47 - Director → ME
  • 5
    BURFORD HOLDINGS LIMITED
    - now 03085922 01340222... (more)
    NEW BURFORD PLC - 1995-11-27
    FRAMLEYCREST PLC - 1995-10-13
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2001-03-12 ~ 2004-07-16
    IIF 19 - Director → ME
  • 6
    C.G.I.S. GROUP LIMITED - now
    BURFORD GROUP LIMITED
    - 2001-10-15 01639334 01340222
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2001-03-30 ~ 2001-08-14
    IIF 16 - Director → ME
  • 7
    CALE STREET PARTNERS LLP
    OC394319
    Active Corporate (10 parents)
    Officer
    2014-09-25 ~ 2019-11-01
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 23 - Has significant influence or control → OE
  • 8
    CARDENRICH LIMITED
    04110471
    Dissolved Corporate (18 parents)
    Officer
    2004-07-19 ~ 2004-07-20
    IIF 37 - Director → ME
  • 9
    CAYUGA ESTATES LIMITED
    - now 03720598
    HACKREMCO (NO.1462) LIMITED
    - 1999-06-02 03720598 03720591... (more)
    Dissolved Corporate (13 parents)
    Officer
    1999-04-30 ~ 2004-12-06
    IIF 15 - Director → ME
  • 10
    DUNEDIN (BRAINTREE) UK II LIMITED - now
    PANELBRIGHT LIMITED
    - 2002-11-13 04346454
    Dissolved Corporate (21 parents)
    Officer
    2002-01-24 ~ 2002-07-29
    IIF 11 - Director → ME
  • 11
    ELDON STREET (BIRCHIN) LIMITED
    04368608
    Dissolved Corporate (14 parents)
    Officer
    2002-02-06 ~ 2004-07-15
    IIF 52 - Director → ME
  • 12
    ELDON STREET (BOULTBEE) LIMITED
    04488505
    Dissolved Corporate (15 parents)
    Officer
    2002-07-17 ~ 2004-07-15
    IIF 56 - Director → ME
  • 13
    ELDON STREET (COLBERT ORCO) LIMITED
    04347683
    Dissolved Corporate (13 parents)
    Officer
    2002-01-04 ~ 2004-07-15
    IIF 53 - Director → ME
  • 14
    ELDON STREET (CUBE) LIMITED
    - now 04407267
    TOWERROTOR LIMITED
    - 2002-10-23 04407267
    Dissolved Corporate (18 parents)
    Officer
    2002-04-09 ~ 2004-07-15
    IIF 39 - Director → ME
  • 15
    ELDON STREET (FIDENZA) LIMITED
    04350488
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-03-04 ~ 2004-07-15
    IIF 34 - Director → ME
  • 16
    ELDON STREET (HARLEY) LIMITED
    04760623
    Dissolved Corporate (13 parents)
    Officer
    2003-05-12 ~ 2004-07-15
    IIF 54 - Director → ME
  • 17
    ELDON STREET (MARCOL) LIMITED
    04411208
    Dissolved Corporate (11 parents)
    Officer
    2002-04-08 ~ 2004-07-15
    IIF 29 - Director → ME
  • 18
    ELDON STREET (RAVEN) LIMITED
    04488318
    Dissolved Corporate (17 parents)
    Officer
    2002-07-17 ~ 2004-07-15
    IIF 41 - Director → ME
  • 19
    ELDON STREET HOLDINGS LIMITED
    - now 04108165
    THAYER HOLDINGS LIMITED
    - 2002-03-06 04108165
    BINDCLAN LIMITED
    - 2000-12-04 04108165
    Liquidation Corporate (25 parents, 3 offsprings)
    Officer
    2000-12-04 ~ 2004-07-15
    IIF 38 - Director → ME
  • 20
    FIRST GROWTH REAL ESTATE CAPITAL LLP
    OC348833
    Dissolved Corporate (3 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 21
    FOCALARTIST LIMITED
    04110468
    Dissolved Corporate (18 parents)
    Officer
    2004-07-19 ~ 2004-07-20
    IIF 61 - Director → ME
  • 22
    FOCALFLEET LIMITED
    04407266
    Dissolved Corporate (9 parents)
    Officer
    2002-04-09 ~ 2004-07-15
    IIF 42 - Director → ME
  • 23
    GRACE HOTELS LIMITED
    - now 02143865
    PAMCO (UK) LIMITED
    - 1998-09-03 02143865
    SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
    HACKREMCO (NO.342) LIMITED - 1987-09-11
    Dissolved Corporate (33 parents)
    Officer
    1998-08-28 ~ 2004-07-15
    IIF 40 - Director → ME
  • 24
    HARLEY PROPERTY VENTURES LIMITED
    04751658
    Dissolved Corporate (13 parents)
    Officer
    2003-05-20 ~ 2004-07-16
    IIF 1 - Director → ME
  • 25
    INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED
    03996983
    Dissolved Corporate (12 parents)
    Officer
    2000-07-12 ~ 2004-11-23
    IIF 7 - Director → ME
  • 26
    INDUSTRIAL SECURITIES (PRESTON) LIMITED
    - now 04917392
    SPEED 9770 LIMITED - 2003-11-25
    Dissolved Corporate (11 parents)
    Officer
    2004-04-06 ~ 2005-01-10
    IIF 27 - Director → ME
  • 27
    INSEC-I LIMITED - now
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
    - 2011-06-08 04721084 07636336... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2004-12-02
    IIF 57 - Director → ME
  • 28
    LEHMAN BROTHERS (PTG) LIMITED
    - now 04108157
    BINDCASTE LIMITED
    - 2000-12-04 04108157
    Liquidation Corporate (30 parents)
    Officer
    2000-12-04 ~ 2004-07-15
    IIF 59 - Director → ME
  • 29
    LEHMAN BROTHERS SPAIN HOLDINGS - now
    COMMERCIAL ASSET LIABILITY MANAGEMENT LIMITED
    - 2001-09-27 02682326
    PLATFORM HOME MORTGAGE SECURITIES NO. 8 LIMITED
    - 1997-04-23 02682326 02334930... (more)
    BEAR STEARNS MORTGAGE SECURITIES NO.8 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1773) LIMITED - 1992-04-02
    Dissolved Corporate (42 parents)
    Officer
    1997-04-15 ~ 2001-06-18
    IIF 5 - Director → ME
  • 30
    LONGMEADE LIMITED
    05130900
    Dissolved Corporate (13 parents)
    Officer
    2004-05-18 ~ 2004-07-15
    IIF 33 - Director → ME
  • 31
    MABLE COMMERCIAL FUNDING LIMITED
    - now 02682316
    PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED
    - 1998-06-19 02682316 02334930... (more)
    BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
    Dissolved Corporate (57 parents, 3 offsprings)
    Officer
    1997-05-01 ~ 2004-07-15
    IIF 46 - Director → ME
  • 32
    OCI HOLDINGS LIMITED
    - now 03649482 03649509
    SATINCOURT PLC
    - 1999-04-22 03649482
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-02-03 ~ 2004-07-15
    IIF 43 - Director → ME
  • 33
    ORDERSEAL LIMITED
    04359463
    Dissolved Corporate (13 parents)
    Officer
    2002-02-06 ~ 2004-07-15
    IIF 28 - Director → ME
  • 34
    OUTLET CENTRES INTERNATIONAL (UK) LIMITED
    - now 03398605
    KENTONBASE LIMITED - 1997-09-05
    Active Corporate (26 parents)
    Officer
    1999-03-16 ~ 2004-07-15
    IIF 30 - Director → ME
  • 35
    OUTLET CENTRES LIMITED
    - now 03649509
    OCI HOLDINGS LIMITED
    - 1999-04-22 03649509 03649482
    WALNUTBRIGHT LIMITED
    - 1999-02-19 03649509
    Dissolved Corporate (19 parents)
    Officer
    1999-02-03 ~ 2004-07-15
    IIF 36 - Director → ME
  • 36
    PARKMETRO LIMITED
    04359471
    Dissolved Corporate (14 parents)
    Officer
    2002-02-06 ~ 2004-07-15
    IIF 55 - Director → ME
  • 37
    PICASSO INVESTMENTS (ARENA) LIMITED
    - now 04639319
    PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
    Dissolved Corporate (11 parents)
    Officer
    2004-04-01 ~ 2004-07-15
    IIF 44 - Director → ME
  • 38
    PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
    05132619
    Dissolved Corporate (10 parents)
    Officer
    2004-05-19 ~ 2004-07-15
    IIF 51 - Director → ME
  • 39
    PICASSO INVESTMENTS 1 LIMITED
    04595270 04639319... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2004-07-15
    IIF 63 - Director → ME
  • 40
    PICASSO INVESTMENTS LIMITED
    04549777 04639319... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2004-07-15
    IIF 60 - Director → ME
  • 41
    PINEQUOTE LIMITED
    04559125
    Dissolved Corporate (13 parents)
    Officer
    2004-06-16 ~ 2005-07-11
    IIF 32 - Director → ME
  • 42
    PLATFORM COMMERCIAL MORTGAGE LIMITED
    - now 02682322
    PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED
    - 1997-04-23 02682322 02334930... (more)
    BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
    Dissolved Corporate (46 parents)
    Officer
    1997-04-15 ~ 2004-07-15
    IIF 50 - Director → ME
  • 43
    PLATFORM FINANCE LIMITED
    - now 02334932
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    Dissolved Corporate (41 parents)
    Officer
    1997-04-17 ~ 1998-10-01
    IIF 4 - Director → ME
  • 44
    PLATFORM HOME LOANS LIMITED
    - now 02334606
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Dissolved Corporate (70 parents)
    Officer
    1997-05-01 ~ 1997-05-14
    IIF 12 - Director → ME
  • 45
    PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
    - now 02334930 02682326... (more)
    TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
    Dissolved Corporate (41 parents)
    Officer
    1997-05-01 ~ 2004-07-15
    IIF 35 - Director → ME
  • 46
    RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED - now
    BRANCHSPACE LIMITED
    - 2004-11-03 04362304
    Active Corporate (12 parents)
    Officer
    2004-07-19 ~ 2004-10-15
    IIF 49 - Director → ME
  • 47
    SCALESCENE LIMITED
    04407300
    Dissolved Corporate (14 parents)
    Officer
    2002-04-12 ~ 2004-07-15
    IIF 48 - Director → ME
  • 48
    SCARLETT RETAIL GROUP LIMITED
    - now 04611573
    NEWINCCO 216 LIMITED - 2002-12-12
    Dissolved Corporate (18 parents)
    Officer
    2002-12-19 ~ 2004-07-15
    IIF 2 - Director → ME
  • 49
    SNOWHILL REAL ESTATE LIMITED - now
    THORNFIELD PROPERTIES (LONDON) LIMITED
    - 2011-03-23 03936125
    IRISCOURT LIMITED
    - 2000-04-06 03936125
    Dissolved Corporate (26 parents)
    Officer
    2000-03-20 ~ 2004-07-15
    IIF 3 - Director → ME
  • 50
    STAMFORD PROPERTIES (DORKING) LIMITED
    - now 03781386
    CAYUGA ESTATES (DORKING) LIMITED
    - 2000-08-09 03781386
    COGDOOR LIMITED
    - 1999-10-14 03781386
    Dissolved Corporate (26 parents)
    Officer
    1999-08-11 ~ 2000-08-09
    IIF 17 - Director → ME
  • 51
    STORM FUNDING LIMITED
    - now 02682306
    PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED
    - 1997-11-24 02682306 02334930... (more)
    BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    1997-05-01 ~ 2004-07-15
    IIF 31 - Director → ME
  • 52
    SWL JV LIMITED
    08543796
    Dissolved Corporate (3 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    THAYER PROPERTIES LIMITED
    - now 04108259
    BINDFORD LIMITED
    - 2000-12-04 04108259
    Liquidation Corporate (23 parents)
    Officer
    2000-12-04 ~ 2004-07-15
    IIF 26 - Director → ME
  • 54
    THORNFIELD PROPERTIES (REDDITCH) ASSET MANAGEMENT LIMITED
    - now 03691963 03691892
    STORMBRIGHT LIMITED
    - 1999-02-23 03691963
    Dissolved Corporate (14 parents)
    Officer
    1999-02-19 ~ 2004-07-15
    IIF 13 - Director → ME
  • 55
    THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENT MANAGEMENT LIMITED
    - now 03691892 03691963
    STRAWPLACE LIMITED
    - 1999-02-23 03691892 05532428
    Dissolved Corporate (14 parents)
    Officer
    1999-02-19 ~ 2004-07-15
    IIF 10 - Director → ME
  • 56
    THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENTS LIMITED
    - now 03691916 03691965
    BETAJEWEL LIMITED
    - 1999-02-23 03691916
    Dissolved Corporate (14 parents)
    Officer
    1999-02-19 ~ 2004-07-15
    IIF 20 - Director → ME
  • 57
    THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED
    - now 03691965 03691916
    STORMBAY LIMITED
    - 1999-02-23 03691965
    Dissolved Corporate (14 parents)
    Officer
    1999-02-19 ~ 2004-07-15
    IIF 9 - Director → ME
  • 58
    THORNFIELD PROPERTIES (REDDITCH) NO.1 LIMITED
    - now 03691876
    BELLDRIFT LIMITED
    - 1999-02-23 03691876
    Dissolved Corporate (14 parents)
    Officer
    1999-02-19 ~ 2004-07-15
    IIF 6 - Director → ME
  • 59
    THORNFIELD PROPERTIES PLC
    03516056
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    1998-02-20 ~ 2004-07-15
    IIF 18 - Director → ME
  • 60
    VASTCITY LIMITED
    04489091
    Dissolved Corporate (14 parents)
    Officer
    2004-06-16 ~ 2006-08-01
    IIF 58 - Director → ME
  • 61
    VENTFERN LIMITED
    03620802 02914246
    Dissolved Corporate (16 parents)
    Officer
    1999-12-17 ~ 2004-07-15
    IIF 62 - Director → ME
  • 62
    WALLPAPER (ISLINGTON) LIMITED
    04754198
    Dissolved Corporate (13 parents)
    Officer
    2003-12-04 ~ 2004-07-16
    IIF 8 - Director → ME
  • 63
    WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    - now 03974021 03973915... (more)
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2019-07-08 ~ now
    IIF 64 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.