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 3
  • 1
    Kwan, Chee Sun
    None Supplied born in October 1969
    Individual (1 offspring)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Liu, Michael Wan For
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
    Mr Michael Wan For Liu
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Tung, Hing Yin George
    Banking born in October 1964
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Ho, Chai Seng
    Banker born in April 1960
    Individual
    Officer
    2006-06-05 ~ 2016-08-15
    OF - Director → CIF 0
  • 2
    Matheson, Kermach Macdonald
    Individual
    Officer
    ~ 2016-01-22
    OF - Secretary → CIF 0
  • 3
    Woolley, Harry Michael Desmond
    Banker born in March 1916
    Individual
    Officer
    ~ 1991-06-28
    OF - Director → CIF 0
  • 4
    Lim, George Phoon Seng
    Director born in November 1949
    Individual
    Officer
    2002-03-31 ~ 2006-10-11
    OF - Director → CIF 0
  • 5
    Han, May Lin Noeline
    None Supplied born in December 1968
    Individual
    Officer
    2020-01-20 ~ 2021-01-21
    OF - Director → CIF 0
  • 6
    Cheah, Shu Kheem
    Bank General Manager born in June 1973
    Individual
    Officer
    2016-08-10 ~ 2019-03-29
    OF - Director → CIF 0
    Mr Andy Shu Kheem Cheah
    Born in June 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Has significant influence or controlCIF 0
  • 7
    Ho, Thian Sun Danny
    Employee born in October 1946
    Individual
    Officer
    2000-07-10 ~ 2006-06-05
    OF - Director → CIF 0
  • 8
    Teo Kim Ngo, Francis
    Banker born in October 1948
    Individual
    Officer
    2006-10-11 ~ 2010-06-16
    OF - Director → CIF 0
  • 9
    Tan, Bock Kho
    Bank Manager born in November 1950
    Individual
    Officer
    1997-02-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Leong, Kum Yin Eliza
    Banking born in November 1955
    Individual
    Officer
    2018-05-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Chan, Tai Keong
    Banker born in October 1939
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Lim, Hun Joo
    Bank Manager born in October 1955
    Individual
    Officer
    1996-04-01 ~ 1997-02-25
    OF - Director → CIF 0
  • 13
    Yang, Francis Yeo Teng
    Banker born in April 1941
    Individual
    Officer
    ~ 2000-07-10
    OF - Director → CIF 0
  • 14
    Lee, Kang Hai Michael
    Bank Manager born in June 1943
    Individual
    Officer
    1998-04-16 ~ 2002-01-31
    OF - Director → CIF 0
parent relation
Company in focus

UOB NOMINEES (U.K.) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Net Current Assets/Liabilities
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • UOB NOMINEES (U.K.) LIMITED
    Info
    Registered number 01339562
    50 Cannon Street, London EC4N 6JJ
    Private Limited Company incorporated on 1977-11-18 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.