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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

    Related profiles found in government register
  • Lee, Wilson Yao-chang
    British,american born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Frognall Way, London, NW3 6XE

      IIF 1 IIF 2
    • Cale Street Partners, 28, Savile Row, London, W1S 2EU, United Kingdom

      IIF 3
  • Lee, Wilson Yao-chang
    British,american banker born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Wilson Yao-chang
    British,american director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Frognal Way, London, NW3 6XE, United Kingdom

      IIF 32
  • Lee, Wilson Yao-chang
    British,american investment manager born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Frognal Way, London, NW3 6XE, United Kingdom

      IIF 33
  • Mr Wilson Yao-chang Lee
    British,american born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Frognal Way, London, NW3 6XE, United Kingdom

      IIF 34 IIF 35
  • Lee, Wilson Yao-chang
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Savile Row, London, W1S 2EU, United Kingdom

      IIF 36
    • 5, Frognal Way, London, NW3 6XE, United Kingdom

      IIF 37
  • Lee, Wilson Yao Chang
    American banker born in April 1961

    Registered addresses and corresponding companies
  • Lee, Wilson Yao Chang
    American executive director born in April 1961

    Registered addresses and corresponding companies
    • 28 Ellerdale Road, Hampstead, London, NW3 6BB

      IIF 43
  • Lee, Wilson Yao Chang
    American executive director-european mo born in April 1961

    Registered addresses and corresponding companies
    • 28 Ellerdale Road, Hampstead, London, NW3 6BB

      IIF 44
  • Lee, Wilson Yao Chang
    American investment banker born in April 1961

    Registered addresses and corresponding companies
  • Lee, Wilson Yao Chang
    American managing director born in April 1961

    Registered addresses and corresponding companies
    • 28 Ellerdale Road, Hampstead, London, NW3 6BB

      IIF 49
  • Mr Wilson Yao-chang Lee
    American born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 28, Savile Row, London, W1S 2EU

      IIF 50
child relation
Offspring entities and appointments 47
  • 1
    ALLDERS LIMITED
    - now 02338866
    ALLDERS PLC
    - 2003-10-28 02338866
    HAWKMAC LIMITED - 1989-05-15
    C/o Kroll, 10 Fleet Palce, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-02-24 ~ 2004-07-15
    IIF 41 - Director → ME
  • 2
    ARENA CENTRE (STOCKLEY) LIMITED - now
    PICASSO STOCKLEY PARK OFFICES LIMITED
    - 2006-05-18 04680323
    21a Kingly Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-04-01 ~ 2004-07-15
    IIF 16 - Director → ME
  • 3
    ARES CAPITAL LIMITED
    07317899
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-07-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 4
    BURFORD BETA HOLDINGS LIMITED
    - now 04882988
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-04-20 ~ 2004-07-16
    IIF 18 - Director → ME
  • 5
    BURFORD HOLDINGS LIMITED
    - now 03085922 01340222
    NEW BURFORD PLC - 1995-11-27
    FRAMLEYCREST PLC - 1995-10-13
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2001-03-12 ~ 2004-07-16
    IIF 48 - 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
    10 Upper Berkeley Street, London
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2001-03-30 ~ 2001-08-14
    IIF 46 - Director → ME
  • 7
    CALE STREET PARTNERS LLP
    OC394319
    20 Berkeley Square, London, England
    Active Corporate (10 parents)
    Officer
    2014-09-25 ~ 2019-11-01
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 50 - Has significant influence or control OE
  • 8
    CARDENRICH LIMITED
    04110471
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2004-07-19 ~ 2004-07-20
    IIF 11 - Director → ME
  • 9
    CAYUGA ESTATES LIMITED
    - now 03720598
    HACKREMCO (NO.1462) LIMITED
    - 1999-06-02 03720598 03720271... (more)
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    1999-04-30 ~ 2004-12-06
    IIF 45 - Director → ME
  • 10
    ELDON STREET (BIRCHIN) LIMITED
    04368608
    Lehman Brothers, Level 23 25 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-06 ~ 2004-07-15
    IIF 23 - Director → ME
  • 11
    ELDON STREET (BOULTBEE) LIMITED
    04488505
    Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-07-17 ~ 2004-07-15
    IIF 27 - Director → ME
  • 12
    ELDON STREET (COLBERT ORCO) LIMITED
    04347683
    C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2002-01-04 ~ 2004-07-15
    IIF 24 - Director → ME
  • 13
    ELDON STREET (CUBE) LIMITED
    - now 04407267
    TOWERROTOR LIMITED
    - 2002-10-23 04407267
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-04-09 ~ 2004-07-15
    IIF 12 - Director → ME
  • 14
    ELDON STREET (FIDENZA) LIMITED
    04350488
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-03-04 ~ 2004-07-15
    IIF 9 - Director → ME
  • 15
    ELDON STREET (HARLEY) LIMITED
    04760623
    C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2003-05-12 ~ 2004-07-15
    IIF 25 - Director → ME
  • 16
    ELDON STREET (RAVEN) LIMITED
    04488318
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2002-07-17 ~ 2004-07-15
    IIF 14 - Director → ME
  • 17
    ELDON STREET HOLDINGS LIMITED
    - now 04108165
    THAYER HOLDINGS LIMITED
    - 2002-03-06 04108165
    BINDCLAN LIMITED
    - 2000-12-04 04108165
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2000-12-04 ~ 2004-07-15
    IIF 1 - Director → ME
  • 18
    FIRST GROWTH REAL ESTATE CAPITAL LLP
    OC348833
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 19
    FOCALARTIST LIMITED
    04110468
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2004-07-19 ~ 2004-07-20
    IIF 30 - Director → ME
  • 20
    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
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1998-08-28 ~ 2004-07-15
    IIF 13 - Director → ME
  • 21
    HARLEY PROPERTY VENTURES LIMITED
    04751658
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-05-20 ~ 2004-07-16
    IIF 38 - Director → ME
  • 22
    INSEC-I LIMITED - now
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
    - 2011-06-08 04721084 07636336... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2004-12-02
    IIF 28 - Director → ME
  • 23
    LEHMAN BROTHERS (PTG) LIMITED
    - now 04108157
    BINDCASTE LIMITED
    - 2000-12-04 04108157
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Liquidation Corporate (19 parents)
    Officer
    2000-12-04 ~ 2004-07-15
    IIF 2 - Director → ME
  • 24
    LONGMEADE LIMITED
    05130900
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-05-18 ~ 2004-07-15
    IIF 8 - Director → ME
  • 25
    MABLE COMMERCIAL FUNDING LIMITED
    - now 02682316
    PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED
    - 1998-06-19 02682316 02682326... (more)
    BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
    7 More London Riverside, London
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    1997-05-01 ~ 2004-07-15
    IIF 17 - Director → ME
  • 26
    ORDERSEAL LIMITED
    04359463
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    2002-02-06 ~ 2004-07-15
    IIF 5 - Director → ME
  • 27
    OUTLET CENTRES INTERNATIONAL (UK) LIMITED
    - now 03398605
    KENTONBASE LIMITED - 1997-09-05
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    1999-03-16 ~ 2004-07-15
    IIF 6 - Director → ME
  • 28
    PARKMETRO LIMITED
    04359471
    C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-02-06 ~ 2004-07-15
    IIF 26 - Director → ME
  • 29
    PICASSO INVESTMENTS (ARENA) LIMITED
    - now 04639319
    PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
    21a Kingly Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-04-01 ~ 2004-07-15
    IIF 15 - Director → ME
  • 30
    PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
    05132619
    21a Kingly Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-05-19 ~ 2004-07-15
    IIF 22 - Director → ME
  • 31
    PICASSO INVESTMENTS 1 LIMITED
    04595270 04639319... (more)
    21a Kingly Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-04-01 ~ 2004-07-15
    IIF 31 - Director → ME
  • 32
    PICASSO INVESTMENTS LIMITED
    04549777 04639319... (more)
    21a Kingly Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2004-04-01 ~ 2004-07-15
    IIF 29 - Director → ME
  • 33
    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
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (40 parents)
    Officer
    1997-04-15 ~ 2004-07-15
    IIF 21 - Director → ME
  • 34
    PLATFORM FINANCE LIMITED
    - now 02334932
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (41 parents)
    Officer
    1997-04-17 ~ 1998-10-01
    IIF 43 - Director → ME
  • 35
    PLATFORM HOME LOANS LIMITED
    - now 02334606
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (68 parents)
    Officer
    1997-05-01 ~ 1997-05-14
    IIF 44 - Director → ME
  • 36
    PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
    - now 02334930 02682326... (more)
    TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (35 parents)
    Officer
    1997-05-01 ~ 2004-07-15
    IIF 10 - Director → ME
  • 37
    RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED - now
    BRANCHSPACE LIMITED
    - 2004-11-03 04362304
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-07-19 ~ 2004-10-15
    IIF 20 - Director → ME
  • 38
    SCALESCENE LIMITED
    04407300
    Pxw Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-04-12 ~ 2004-07-15
    IIF 19 - Director → ME
  • 39
    SCARLETT RETAIL GROUP LIMITED
    - now 04611573
    NEWINCCO 216 LIMITED - 2002-12-12
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-19 ~ 2004-07-15
    IIF 39 - Director → ME
  • 40
    SNOWHILL REAL ESTATE LIMITED - now
    THORNFIELD PROPERTIES (LONDON) LIMITED
    - 2011-03-23 03936125
    IRISCOURT LIMITED
    - 2000-04-06 03936125
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-20 ~ 2004-07-15
    IIF 49 - Director → ME
  • 41
    STAMFORD PROPERTIES (DORKING) LIMITED - now
    CAYUGA ESTATES (DORKING) LIMITED
    - 2000-08-09 03781386
    COGDOOR LIMITED
    - 1999-10-14 03781386
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-08-11 ~ 2000-08-09
    IIF 47 - Director → ME
  • 42
    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
    7 More London Riverside, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1997-05-01 ~ 2004-07-15
    IIF 7 - Director → ME
  • 43
    SWL JV LIMITED
    08543796
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% OE
  • 44
    THAYER PROPERTIES LIMITED
    04108259
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Liquidation Corporate (14 parents)
    Officer
    2000-12-04 ~ 2004-07-15
    IIF 4 - Director → ME
  • 45
    THORNFIELD PROPERTIES PLC
    03516056
    Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    1998-02-20 ~ 2004-07-15
    IIF 42 - Director → ME
  • 46
    WALLPAPER (ISLINGTON) LIMITED
    04754198
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-12-04 ~ 2004-07-16
    IIF 40 - Director → ME
  • 47
    WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    - now 03974021 03974061... (more)
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2019-07-08 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.