GB · Person with significant control
Lee Pak Chan
Lee Pak Chan is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Lee Pak Chan
- Type
- Individual
- Nationality
- Chinese
- Country of residence
- China
- Year of birth
- 1934
- Significant control now
- 12 UK companies
- First notified
- 18 February 2000
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Lee Pak Chan's companies
- Registered offices in Tortola (12).
- The companies were incorporated between 2022 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Lee Pak Chan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VIGO LONDON LIMITED OE008966 · Overseas Entity | Active | 20 December 2022 | Tortola | — | Owns more than 25% of the shares | 11 May 2011 |
| UPSIDE CAPITAL LIMITED OE008965 · Overseas Entity | Active | 20 December 2022 | Tortola | — | Owns more than 25% of the shares | 30 June 2009 |
| THORNHILL LONDON LIMITED OE008954 · Overseas Entity | Active | 20 December 2022 | Tortola | — | Owns more than 25% of the shares | 20 February 2008 |
| SHENLEY PARK LIMITED OE008988 · Overseas Entity | Active | 20 December 2022 | Tortola | — | Owns more than 25% of the shares | 24 May 2007 |
| ROYDOR CHESTER LIMITED OE009002 · Overseas Entity | Active | 20 December 2022 | Tortola | — | Owns more than 25% of the shares | 20 March 2007 |
| ORCHIVE LONDON LIMITED OE002268 · Overseas Entity | Active | 24 October 2022 | Tortola | — | Owns more than 25% of the shares | 19 June 2006 |
| QE DERBY LIMITED OE011876 · Overseas Entity | Active | 9 January 2023 | Tortola | — | Owns more than 25% of the shares | 19 June 2006 |
| NETTLES TORQUAY LIMITED OE008938 · Overseas Entity | Active | 20 December 2022 | Tortola | — | Owns more than 25% of the shares | 4 August 2005 |
| LEYTON PARK LIMITED OE008921 · Overseas Entity | Active | 20 December 2022 | Tortola | — | Owns more than 25% of the shares | 16 July 2004 |
| JEANIE CAPITAL LIMITED OE002233 · Overseas Entity | Active | 24 October 2022 | Tortola | — | Owns more than 25% of the shares | 22 March 2004 |
| HINTON CAPITAL LIMITED OE008947 · Overseas Entity | Active | 20 December 2022 | Tortola | — | Owns more than 25% of the shares | 15 November 2001 |
| EASTWAY CAPITAL LIMITED OE008941 · Overseas Entity | Active | 20 December 2022 | Tortola | — | Owns more than 25% of the shares | 18 February 2000 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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