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, Simon Weh Sun
- British born in August 1979
Lee, Simon Weh Sun
Resident in England
Registered addresses and corresponding companies - British ceo born in August 1979
Lee, Simon Weh Sun
Resident in England
Registered addresses and corresponding companiesThe Old Hall, 10 Church Lane, Kirk Ella, Hull, North Humberside, HU10 7TG, United Kingdom
IIF 23
- British born in August 1979Registered addresses and corresponding companies
Lee, Simon Weh Sun
27 Daville Close, Hull, North Humberside, HU5 5PY
IIF 24
- British born in August 1979
Mr Simon Weh Sun Lee
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Lee, Simon Weh Sun
Resident in United Kingdom
Registered addresses and corresponding companies56, Cottingham Road, Hull, HU6 7RA, England
IIF 28The Old Hall, 10 Church Lane, Kirk Ella, Hull, HU10 7TG, England
IIF 29 IIF 3097 West Ella Road, Kirkella, North Humberside, HU10 7QR
IIF 31Berriedale, Tranby Lane, Swanland, North Ferriby, East Yorkshire, HU14 3NG, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Berriedale, Tranby Lane, Swanland, North Ferriby, North Humberside, HU14 3NG, United Kingdom
IIF 36Berriedale, Tranby Lane, Swanland, HU14 3NG, United Kingdom
IIF 37
- British Registered addresses and corresponding companies
Lee, Simon Weh Sun
97 West Ella Road, Kirkella, North Humberside, HU10 7QR
IIF 38
- British born in August 1979
Lee, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lee, Simon Weh Sun
The Old Hall, 10 Church Lane, Kirk Ella, Hull, North Humberside, HU10 7TG, United Kingdom
IIF 41
- British born in August 1979
Mr Simon Weh Sun Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1979
Mr Simon Lee
Resident in United Kingdom
Registered addresses and corresponding companiesBerriedale, Tranby Lane, Swanland, HU14 3NG, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Lee, Simon
Berriedale, Tranby Lane, Swanland, HU14 3NG, United Kingdom
IIF 46
- 1
AEROBIIO LIMITED
1305082071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2020-11-30 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BUYMIX LTD
15181697The Old Hall 10 Church Lane, Kirk Ella, Hull, North Humberside, United KingdomActive Corporate (2 parents)Officer2023-10-02 ~ 2024-10-08IIF 23 - Director → ME2023-10-02 ~ 2024-10-08IIF 41 - Secretary → MEPerson with significant control2023-10-02 ~ 2024-10-08IIF 27 - Has significant influence or control → OE - 3
EASY SHIP DISTRIBUTIONS LTD
06984084Berriedale Tranby Lane, Swanland, North Ferriby, East YorkshireDissolved Corporate (1 parent)Officer2009-08-06 ~ dissolvedIIF 35 - Director → ME - 4
FLOOR IT LTD
0809318047 Redshank Court, Thatcham, United KingdomDissolved Corporate (1 parent)Officer2012-06-01 ~ dissolvedIIF 40 - Director → ME - 5
GLOBAL UQ LIMITED
1445535613 Salmon Grove, Hull, EnglandDissolved Corporate (5 parents)Officer2022-11-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-11-01 ~ 2023-09-04IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 6
ISPY SURVEILLANCE LTD
06957556Berriedale Tranby Lane, Swanland, North Ferriby, East Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-07-09 ~ dissolvedIIF 34 - Director → ME - 7
KEXCOIN LIMITED
1089807556 Cottingham Road, Hull, EnglandDissolved Corporate (5 parents)Officer2017-08-03 ~ dissolvedIIF 28 - Director → ME - 8
KEXGILL (BRADFORD) LIMITED
0570887313 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (9 parents)Officer2024-03-27 ~ nowIIF 13 - Director → ME - 9
KEXGILL (CONSTRUCTION) LIMITED
0527370913 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (9 parents)Officer2024-03-27 ~ nowIIF 14 - Director → ME2004-10-29 ~ 2010-05-06IIF 31 - Director → ME - 10
KEXGILL (CONSULTANCY) LIMITED
06218557The Trees, 56 Cottingham Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2007-04-20 ~ dissolvedIIF 22 - Director → ME - 1113 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (9 parents)Officer2024-03-27 ~ nowIIF 11 - Director → ME
- 1213 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-03-27 ~ nowIIF 6 - Director → ME
- 13
KEXGILL (CRANBROOK) LIMITED
1142874913 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (8 parents)Officer2024-03-27 ~ nowIIF 15 - Director → ME - 14
KEXGILL (DURHAM) LIMITED
0456831013 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (12 parents)Officer2024-03-27 ~ nowIIF 9 - Director → ME - 15
KEXGILL (HULL) LIMITED
0305116113 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (12 parents)Officer2024-03-27 ~ nowIIF 2 - Director → ME1999-03-16 ~ 2003-01-01IIF 24 - Director → ME2003-01-01 ~ 2010-05-26IIF 38 - Secretary → ME - 16
- 17
- 18
KEXGILL (MANAGEMENT) LIMITED
1023816513 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (9 parents)Officer2024-03-27 ~ nowIIF 7 - Director → ME - 19
KEXGILL (MIDDLESBROUGH) LIMITED
0423085313 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (12 parents)Officer2024-03-27 ~ nowIIF 1 - Director → ME - 20KEXGILL (SUNDERLAND) LIMITED - 2006-02-1513 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (12 parents)Officer2024-03-27 ~ nowIIF 4 - Director → ME
- 21
KEXGILL (PRESTON) LIMITED
0433722113 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (12 parents)Officer2024-03-27 ~ nowIIF 12 - Director → ME - 22
KEXGILL (SALFORD) LIMITED
0501410613 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (12 parents)Officer2024-03-27 ~ nowIIF 8 - Director → ME - 23
KEXGILL (STOCKTON) LIMITED
0462461913 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (12 parents)Officer2024-03-27 ~ nowIIF 16 - Director → ME - 24
KEXGILL LIMITED
0139142113 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (11 parents, 18 offsprings)Officer2008-11-27 ~ 2009-06-05IIF 21 - Director → ME2024-03-27 ~ nowIIF 3 - Director → ME - 25
NORTH ELLA TRADING LIMITED
09908841The Old Hall 10 Church Lane, Kirk Ella, Hull, East Yorkshire, EnglandDissolved Corporate (2 parents)Officer2015-12-09 ~ dissolvedIIF 37 - Director → ME2015-12-09 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
PANJEA LTD
06966996Berriedale Tranby Lane, Swanland, North Ferriby, East Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2009-07-20 ~ dissolvedIIF 33 - Director → ME - 27
PORROVITA LTD
06960327The Old Hall 10 Church Lane, Kirk Ella, Hull, EnglandActive Corporate (2 parents)Officer2009-07-13 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Has significant influence or control → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 28
PRO KREATIONS LIMITED
07626667127 Mill Rise, Skidby, Cottingham, North Humberside, EnglandDissolved Corporate (3 parents)Officer2011-05-09 ~ 2013-05-09IIF 36 - Director → ME - 29
QUATERNITY LTD
07025987143 West Ella Road, Kirk Ella, Hull, East YorkshireDissolved Corporate (4 parents)Officer2009-09-22 ~ 2011-12-01IIF 20 - Director → ME - 30
RAMORA IMPORTS LTD
07024504Berriedale Tranby Lane, Swanland, North Ferriby, East Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2009-09-21 ~ dissolvedIIF 32 - Director → ME - 31
SIMON LEE PROPERTIES LIMITED
05081151The Old Hall 10 Church Lane, Kirk Ella, Hull, EnglandActive Corporate (5 parents)Officer2004-03-23 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
UQ PARTNERSHIPS (LIVERPOOL) LTD
1680661313 Salmon Grove, Hull, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 18 - Director → ME - 33
UQ PARTNERSHIPS LTD
1678687413 Salmon Grove, Hull, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-10-15 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
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