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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
    Awaluddin, Amrin Bin
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Shufu Li
    Born in June 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Li, Donghui
    Born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Nice, Matthew William
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Feng, Qingfeng
    Born in October 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 6
    An, Conghui
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
Ceased 68
  • 1
    Zainal, Mohamed
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 2
    Kassim, Haji Abdul Kadir Bin Md
    Managing Partner born in June 1940
    Individual
    Officer
    icon of calendar 2005-08-08 ~ 2010-05-21
    OF - Director → CIF 0
  • 3
    Mokhtar, Nizamuddin, Mohd
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 4
    Rahmat, Kisai, Datuk
    Executive Director born in March 1951
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Gill, Elizabeth Jill
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 6
    Alias, Abdul Farid Bin
    Executive Director born in March 1968
    Individual
    Officer
    icon of calendar 2025-01-22 ~ 2025-04-16
    OF - Director → CIF 0
  • 7
    Kapur, Neeraj
    Accountant born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ 1996-09-09
    OF - Director → CIF 0
  • 8
    Darus, Kama Rulzaman
    Engineer born in June 1955
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2006-01-21
    OF - Director → CIF 0
  • 9
    Ahmad, Yahaya, Tan Sri Dato Seri
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 1997-03-03
    OF - Director → CIF 0
  • 10
    Castellani, Enrico
    Solicitor born in June 1960
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1996-01-06
    OF - Director → CIF 0
  • 11
    Price, Sarah Margaret
    Solicitor
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 12
    Nik, Aliena Salwanee
    Company Secretary born in July 1962
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2001-05-16
    OF - Director → CIF 0
  • 13
    Lam, Albert
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-02 ~ 2005-08-02
    OF - Director → CIF 0
  • 14
    Bahar, Dany Taner
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 15
    Lim, Heen Peck, Dato'
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2010-09-01
    OF - Director → CIF 0
  • 16
    V M Krishnasamy, Sundra Moorthi
    Lawyer born in March 1944
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 17
    Syed Mohamed Tahir, Syed Zainal Abidin
    Managing Director born in September 1962
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Stronach, James Barker Robertson
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2000-07-06
    OF - Director → CIF 0
  • 19
    Althoff, Tan Sri Rainer
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 20
    Koschny, Alfred
    Banker born in December 1954
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 1997-03-19
    OF - Director → CIF 0
  • 21
    Kimberley, Michael John
    Director born in August 1938
    Individual
    Officer
    icon of calendar 2005-08-08 ~ 2009-07-17
    OF - Director → CIF 0
  • 22
    Syed Mokhtar Shah, Sharifah Sofia
    Born in September 1993
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2021-01-04
    OF - Director → CIF 0
  • 23
    Angus, Karen
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-18 ~ 1996-03-27
    OF - Director → CIF 0
  • 24
    Magnabosco, Renzo
    Manager born in March 1957
    Individual
    Officer
    icon of calendar 1993-08-26 ~ 1996-01-06
    OF - Director → CIF 0
  • 25
    Dewal, Md Ali Bin Md
    Chairman born in March 1941
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2005-03-10
    OF - Director → CIF 0
    Md Dewal, Md Ali
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 26
    Behara, Venkata Rama Subbu
    Born in March 1954
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 27
    Mohd Salleh, Mohd Nadzmi Bin, Dato
    Chairman born in May 1954
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 28
    Mahathir, Mokhzani
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 2004-11-22
    OF - Director → CIF 0
  • 29
    Ogaard Nielsen, Kim
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2006-05-17
    OF - Director → CIF 0
  • 30
    Rahim, Badrul Feisal Bin Abdul
    Senior Manager born in July 1969
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2005-03-10
    OF - Director → CIF 0
    icon of calendar 2005-08-08 ~ 2006-11-07
    OF - Director → CIF 0
  • 31
    Lin, Choy Lin Chan, Madam
    Group Director Corporate Affairs Drb Hicom Bhd born in December 1957
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2017-09-29
    OF - Director → CIF 0
  • 32
    Jamil, Mohd Khamil, Dato' Sri Haji
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2014-05-16
    OF - Director → CIF 0
  • 33
    Gan, Nyap Liou Larry, Dato
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2010-08-01
    OF - Director → CIF 0
  • 34
    Kadir Shah, Habibul Rahman
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2015-03-09
    OF - Director → CIF 0
  • 35
    Tan, Seng Lee
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2005-08-08
    OF - Director → CIF 0
  • 36
    Yu, Nathan Ning
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2018-06-11
    OF - Director → CIF 0
  • 37
    Chang, Choong Kong
    Executive Director born in March 1942
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2005-07-21
    OF - Director → CIF 0
  • 38
    Kenali, Ahmad Fuaad Bin Mohd
    Company Director born in April 1970
    Individual
    Officer
    icon of calendar 2013-08-27 ~ 2017-09-29
    OF - Director → CIF 0
  • 39
    Abdullah, Abdul Harith Bin, Dato'
    Group Director born in August 1963
    Individual
    Officer
    icon of calendar 2013-08-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 40
    Knight, Christopher Jeremy
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 2001-04-30
    OF - Director → CIF 0
  • 41
    Menon, Vimala
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2009-07-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 42
    Mansor, Mastura
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2005-08-08
    OF - Director → CIF 0
  • 43
    Playle, Terrance Daniel Lionel
    Director born in April 1932
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2002-04-30
    OF - Director → CIF 0
  • 44
    Brostoff, Martin Adrian
    Individual
    Officer
    icon of calendar 1995-12-05 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 45
    Abdul Jalil, Maznah
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 46
    Artioli, Romano
    Industrialist born in December 1932
    Individual
    Officer
    icon of calendar 1993-07-27 ~ 2002-10-07
    OF - Director → CIF 0
  • 47
    Tengku Ariff, Mahaleel
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 2005-10-01
    OF - Director → CIF 0
  • 48
    Othman, Azhar Bin
    Chief Financial Officer born in October 1967
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2011-10-11
    OF - Director → CIF 0
  • 49
    Lopez Fojaca, Gerardo
    Born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2012-07-09
    OF - Director → CIF 0
  • 50
    Kiam, Min Hon Victor
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2002-06-06 ~ 2005-05-18
    OF - Director → CIF 0
  • 51
    Mohamed Tarmizi, Mohamed Sharil Bin
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2025-08-20
    OF - Director → CIF 0
  • 52
    Benedini, Giampaolo
    Architect born in June 1945
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 53
    Monk, Thomas John
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 1995-12-05
    OF - Secretary → CIF 0
  • 54
    Abdul Rahim, Abdul Rashid
    Chief Executive Officer born in October 1950
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 1998-10-07
    OF - Director → CIF 0
  • 55
    Collier, Brian John
    Managing Director born in April 1951
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2005-07-19
    OF - Director → CIF 0
  • 56
    Bradley, James, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-15 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 57
    Abas, Ishak Imam
    Accountant born in October 1945
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2002-03-07
    OF - Director → CIF 0
  • 58
    Barbieri, Mario
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-26 ~ 1994-12-31
    OF - Director → CIF 0
  • 59
    Che Sulong, Mohd Saleh
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 60
    Ooi, Teik Huat
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2021-01-04 ~ 2024-11-28
    OF - Director → CIF 0
  • 61
    Hashim, Mohammed Azlan Bin, Dato
    Company Chairman born in March 1957
    Individual
    Officer
    icon of calendar 2005-08-08 ~ 2009-01-01
    OF - Director → CIF 0
  • 62
    Ibrahim, Lukman, Dato'
    Deputy Chief Executive Officer born in April 1966
    Individual
    Officer
    icon of calendar 2012-06-07 ~ 2014-02-19
    OF - Director → CIF 0
  • 63
    Messent, Jon
    Legal Advisor
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 64
    Shafie, Rohime Bin
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2015-03-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 65
    Mr Syed Mokhtar Shah Bin Syed Nor
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Tan Sri Dato' Seri Syed Mokhtar Shah Bin Syed Nor
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 66
    icon of addressRoom 2301, 23 Harbour Road, Great Eagle Centre 23rd Floor, Wanchai, Hong Kong
    Corporate
    Person with significant control
    2017-09-29 ~ 2017-09-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 67
    icon of address5 Great College Street, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1996-07-26 ~ 1997-05-22
    PE - Secretary → CIF 0
  • 68
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2012-08-30 ~ 2018-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

LOTUS GROUP INTERNATIONAL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • LOTUS GROUP INTERNATIONAL LIMITED
    Info
    Registered number 02831840
    icon of addressPotash Lane, Hethel, Norwich, Norfolk NR14 8EZ
    PRIVATE LIMITED COMPANY incorporated on 1993-06-30 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • LOTUS GROUP INTERNATIONAL LIMITED
    S
    Registered number 02831840
    icon of addressPotash Lane, Hethel, Norwich, Norfolk, United Kingdom, NR14 8EZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • LOTUS GROUP INTERNATIONAL LIMITED
    S
    Registered number 02831840
    icon of addressPotash Lane, Hethel, Norwich, United Kingdom, NR14 8EZ
    Private Company Limited By Shares in Register Of Cmpanies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GROUP LOTUS PLC - 2018-11-28
    GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
    icon of addressPotash Lane, Hethel, Norwich, Norfolk
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressPotash Lane, Hethel, Norwich, Norfolk
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-03-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    MLS UK LIMITED - 1996-02-16
    MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
    LOTUS GT TEAM LIMITED - 1999-01-28
    PENTITE LIMITED - 1987-04-29
    icon of addressPotash Lane, Hethel, Norwich, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.