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
Active 6
  • 1
    Tham, Lai Heng Michelle
    Individual (4 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr Chee Yioun Vincent Tan
    Born in February 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Tan, Thiam Chai
    Company Director born in November 1958
    Individual (4 offsprings)
    Officer
    2009-03-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wong, Siew Guek
    Individual (4 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Cheng, Chi Fan Vivienne
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2009-11-25 ~ dissolved
    OF - Director → CIF 0
  • 6
    Ching, Chun Keat
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2017-01-31 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Yong, Robert Kuen Loke
    Company Director born in March 1952
    Individual
    Officer
    1995-08-10 ~ 2009-11-25
    OF - Director → CIF 0
  • 2
    Su, Swee Hong
    Individual
    Officer
    ~ 2016-12-06
    OF - Secretary → CIF 0
  • 3
    Chan, Kien Sing
    Company Director born in October 1956
    Individual
    Officer
    ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Tan, Chee Sing
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    ~ 2004-03-05
    OF - Director → CIF 0
  • 5
    Yong, Teck Ming
    Company Director born in August 1953
    Individual
    Officer
    ~ 1995-01-20
    OF - Director → CIF 0
  • 6
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    ~ 1993-07-17
    PE - Nominee Secretary → CIF 0
    ~ 2009-06-03
    PE - Secretary → CIF 0
parent relation
Company in focus

BERJAYA TRADING (U.K.) LIMITED

Previous names
MERIDIEN MORISON INTERNATIONAL LIMITED - 1994-07-22
MERIDIEN WORLD TRADE CORPORATION LIMITED - 1984-04-24
MERIDIEN TRADE DEVELOPMENT LIMITED - 1981-12-31
MADISON TRADE DEVELOPMENT LIMITED - 1980-12-31
PRIMERISE LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BERJAYA TRADING (U.K.) LIMITED
    Info
    MERIDIEN MORISON INTERNATIONAL LIMITED - 1994-07-22
    MERIDIEN WORLD TRADE CORPORATION LIMITED - 1984-04-24
    MERIDIEN TRADE DEVELOPMENT LIMITED - 1981-12-31
    MADISON TRADE DEVELOPMENT LIMITED - 1980-12-31
    PRIMERISE LIMITED - 1978-12-31
    Registered number 01032335
    One Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 1971-11-24 and dissolved on 2020-09-29 (48 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.