logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 21
  • 1
    Dani, Jalaj Ashwin
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2014-08-25
    OF - Director → CIF 0
  • 2
    Omar, Mohd Kamal Bin
    Director born in May 2001
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2002-11-21
    OF - Director → CIF 0
  • 3
    Ngan, Yow Chong
    Chief Executive Officer born in February 1957
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2000-10-16
    OF - Director → CIF 0
  • 4
    Mahadeo, Andy Mahendra
    Senior Business Executive born in September 1968
    Individual (1 offspring)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Khanna, Pramesh Narain
    Company Director born in July 1938
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2004-01-16
    OF - Director → CIF 0
  • 6
    Cheok, Albert Saychuan
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Ishak, Rizal Bin
    Computer Consultant born in October 1965
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 1999-06-11
    OF - Director → CIF 0
  • 8
    Jeyapandiyan, Jeyamurugan Ramalingam
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2014-08-25 ~ 2017-07-24
    OF - Director → CIF 0
  • 9
    Melrose, James Alexander
    Group Company Secretary born in July 1937
    Individual (10 offsprings)
    Officer
    (before 1991-07-31) ~ 2002-12-31
    OF - Director → CIF 0
    Melrose, James Alexander
    Individual (10 offsprings)
    Officer
    (before 1991-07-31) ~ 2002-12-31
    OF - Secretary → CIF 0
  • 10
    Wee, Jeffrey
    Chief Operating Officer born in November 1957
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ 2001-09-25
    OF - Director → CIF 0
  • 11
    Sumairsingh, Ray Anand
    Executive Director born in May 1951
    Individual (1 offspring)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 12
    Noordin, Wan Mohd Zahid, Tan Sri
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Yusof, Abdul Ghani Bin, Dato
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2002-09-02 ~ 2002-11-21
    OF - Director → CIF 0
  • 14
    Thomas, Tom
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2014-08-25 ~ 2017-07-24
    OF - Director → CIF 0
  • 15
    Cowie, Edward Bruce
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    1996-05-28 ~ 1997-02-28
    OF - Director → CIF 0
  • 16
    Manjeshwar, Gokul
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2013-05-28
    OF - Director → CIF 0
  • 17
    Maharaj, Aneal
    Group Finance Director born in December 1968
    Individual (1 offspring)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 18
    Chong, Chou Yuen
    Accountant born in June 1951
    Individual (2 offsprings)
    Officer
    1996-05-28 ~ 1997-02-28
    OF - Director → CIF 0
  • 19
    James, Kenneth Gardner
    Director born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1991-07-31) ~ 2003-12-24
    OF - Director → CIF 0
    James, Kenneth Gardner
    Co Director
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 20
    Nandi, Jaideep
    Regional Head born in July 1965
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2014-08-25
    OF - Director → CIF 0
  • 21
    6th, Floor Victory House, Prospect Hill, Douglas, Isle Of Man, Isle Of Man
    Corporate (11 offsprings)
    Officer
    2003-07-31 ~ 2015-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED

Period: 1950-03-24 ~ 2021-04-08
Company number: 00480042
Registered name
LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED
    Info
    Registered number 00480042
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1950-03-24 and dissolved on 2021-04-08 (71 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.