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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 76
  • 1
    Abdul Jalil, Maznah
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    1996-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 2
    Brostoff, Martin Adrian
    Individual (6 offsprings)
    Officer
    1995-12-05 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 3
    Castellani, Enrico
    Solicitor born in June 1960
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 1996-01-06
    OF - Director → CIF 0
  • 4
    Mahathir, Mokhzani
    Company Director born in January 1961
    Individual (9 offsprings)
    Officer
    1996-10-30 ~ 2004-11-22
    OF - Director → CIF 0
  • 5
    Darus, Kama Rulzaman
    Engineer born in June 1955
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2006-01-21
    OF - Director → CIF 0
  • 6
    Lin, Choy Lin Chan, Madam
    Group Director Corporate Affairs Drb Hicom Bhd born in December 1957
    Individual (2 offsprings)
    Officer
    2012-04-19 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Nice, Matthew William
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Othman, Azhar Bin
    Chief Financial Officer born in October 1967
    Individual (6 offsprings)
    Officer
    2010-12-13 ~ 2011-10-11
    OF - Director → CIF 0
  • 9
    Shen, Yuan, Dr
    Born in November 1974
    Individual (1 offspring)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Abdullah, Abdul Harith Bin, Dato'
    Group Director born in August 1963
    Individual (9 offsprings)
    Officer
    2013-08-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Jamil, Mohd Khamil, Dato' Sri Haji
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2012-03-21 ~ 2014-05-16
    OF - Director → CIF 0
  • 12
    An, Conghui
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ 2026-03-01
    OF - Director → CIF 0
  • 13
    Lim, Heen Peck, Dato'
    Company Director born in May 1948
    Individual (5 offsprings)
    Officer
    2006-11-21 ~ 2010-09-01
    OF - Director → CIF 0
  • 14
    Artioli, Romano
    Industrialist born in December 1932
    Individual (6 offsprings)
    Officer
    1993-07-27 ~ 2002-10-07
    OF - Director → CIF 0
  • 15
    Althoff, Tan Sri Rainer
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 16
    Messent, Jon
    Legal Advisor
    Individual (229 offsprings)
    Officer
    1997-05-07 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 17
    Bahar, Dany Taner
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2009-10-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 18
    Barbieri, Mario
    Company Director born in June 1940
    Individual (3 offsprings)
    Officer
    1993-08-26 ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Kassim, Haji Abdul Kadir Bin Md
    Managing Partner born in June 1940
    Individual (4 offsprings)
    Officer
    2005-08-08 ~ 2010-05-21
    OF - Director → CIF 0
  • 20
    Hashim, Mohammed Azlan Bin, Dato
    Company Chairman born in February 1957
    Individual (3 offsprings)
    Officer
    2005-08-08 ~ 2009-01-01
    OF - Director → CIF 0
  • 21
    Alias, Abdul Farid Bin
    Executive Director born in February 1968
    Individual (1 offspring)
    Officer
    2025-01-22 ~ 2025-04-16
    OF - Director → CIF 0
  • 22
    Gan, Nyap Liou Larry, Dato
    Director born in December 1954
    Individual (10 offsprings)
    Officer
    2006-11-21 ~ 2010-08-01
    OF - Director → CIF 0
  • 23
    Shufu Li
    Born in June 1963
    Individual (10 offsprings)
    Person with significant control
    2017-09-29 ~ now
    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
  • 24
    Chang, Choong Kong
    Executive Director born in March 1942
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2005-07-21
    OF - Director → CIF 0
  • 25
    Ooi, Teik Huat
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2021-01-04 ~ 2024-11-28
    OF - Director → CIF 0
  • 26
    Stronach, James Barker Robertson
    Director born in February 1956
    Individual (39 offsprings)
    Officer
    2000-03-27 ~ 2000-07-06
    OF - Director → CIF 0
  • 27
    Benedini, Giampaolo
    Architect born in June 1945
    Individual (6 offsprings)
    Officer
    1995-08-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 28
    Kenali, Ahmad Fuaad Bin Mohd
    Company Director born in April 1970
    Individual (13 offsprings)
    Officer
    2013-08-27 ~ 2017-09-29
    OF - Director → CIF 0
  • 29
    Mokhtar, Nizamuddin, Mohd
    Company Secretary
    Individual (7 offsprings)
    Officer
    2006-09-18 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 30
    Che Sulong, Mohd Saleh
    Company Director born in July 1951
    Individual (7 offsprings)
    Officer
    1996-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 31
    Syed Mokhtar Shah, Sharifah Sofia
    Born in September 1993
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2021-01-04
    OF - Director → CIF 0
  • 32
    Shafie, Rohime Bin
    Company Director born in September 1964
    Individual (10 offsprings)
    Officer
    2015-03-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 33
    Li, Donghui
    Born in June 1970
    Individual (20 offsprings)
    Officer
    2017-09-29 ~ 2026-03-01
    OF - Director → CIF 0
  • 34
    Playle, Terrance Daniel Lionel
    Director born in April 1932
    Individual (13 offsprings)
    Officer
    2000-12-18 ~ 2002-04-30
    OF - Director → CIF 0
  • 35
    Knight, Christopher Jeremy
    Director born in August 1943
    Individual (11 offsprings)
    Officer
    1998-02-26 ~ 2001-04-30
    OF - Director → CIF 0
  • 36
    Ibrahim, Lukman, Dato'
    Deputy Chief Executive Officer born in April 1966
    Individual (10 offsprings)
    Officer
    2012-06-07 ~ 2014-02-19
    OF - Director → CIF 0
  • 37
    Awaluddin, Amrin Bin
    Born in September 1966
    Individual (1 offspring)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 38
    Collier, Brian John
    Managing Director born in April 1951
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ 2005-07-19
    OF - Director → CIF 0
  • 39
    V M Krishnasamy, Sundra Moorthi
    Lawyer born in February 1944
    Individual (5 offsprings)
    Officer
    1996-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 40
    Syed Mohamed Tahir, Syed Zainal Abidin
    Managing Director born in September 1962
    Individual (9 offsprings)
    Officer
    2006-01-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 41
    Abdul Rahim, Abdul Rashid
    Chief Executive Officer born in October 1950
    Individual (7 offsprings)
    Officer
    1997-05-22 ~ 1998-10-07
    OF - Director → CIF 0
  • 42
    Kimberley, Michael John
    Director born in August 1938
    Individual (12 offsprings)
    Officer
    2005-08-08 ~ 2009-07-17
    OF - Director → CIF 0
  • 43
    Yu, Nathan Ning
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2017-09-29 ~ 2018-06-11
    OF - Director → CIF 0
  • 44
    Koschny, Alfred
    Banker born in December 1954
    Individual (6 offsprings)
    Officer
    1996-03-27 ~ 1997-03-19
    OF - Director → CIF 0
  • 45
    Dewal, Md Ali Bin Md
    Chairman born in February 1941
    Individual (4 offsprings)
    Officer
    2003-08-19 ~ 2005-03-10
    OF - Director → CIF 0
    Md Dewal, Md Ali
    Company Director born in February 1941
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 46
    Mohamed Tarmizi, Mohamed Sharil Bin
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2025-08-20
    OF - Director → CIF 0
  • 47
    Monk, Thomas John
    Individual (8 offsprings)
    Officer
    1993-09-06 ~ 1995-12-05
    OF - Secretary → CIF 0
  • 48
    Lopez Fojaca, Gerardo
    Born in December 1971
    Individual (16 offsprings)
    Officer
    2011-10-11 ~ 2012-07-09
    OF - Director → CIF 0
  • 49
    Nik, Aliena Salwanee
    Company Secretary born in July 1962
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2001-05-16
    OF - Director → CIF 0
  • 50
    Mansor, Mastura
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2005-08-08
    OF - Director → CIF 0
  • 51
    Tan, Seng Lee
    Accountant born in September 1959
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2005-08-08
    OF - Director → CIF 0
  • 52
    Tengku Ariff, Mahaleel
    Company Director born in June 1946
    Individual (7 offsprings)
    Officer
    1997-05-22 ~ 2005-10-01
    OF - Director → CIF 0
  • 53
    Kapur, Neeraj
    Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    1995-08-10 ~ 1996-09-09
    OF - Director → CIF 0
  • 54
    Behara, Venkata Rama Subbu
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 55
    Rahmat, Kisai, Datuk
    Executive Director born in February 1951
    Individual (5 offsprings)
    Officer
    2006-01-26 ~ 2006-07-31
    OF - Director → CIF 0
  • 56
    Bradley, James, Dr
    Individual (9 offsprings)
    Officer
    2018-04-15 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 57
    Rahim, Badrul Feisal Bin Abdul
    Senior Manager born in July 1969
    Individual (9 offsprings)
    Officer
    2003-08-19 ~ 2005-03-10
    OF - Director → CIF 0
    2005-08-08 ~ 2006-11-07
    OF - Director → CIF 0
  • 58
    Lam, Albert
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2003-09-02 ~ 2005-08-02
    OF - Director → CIF 0
  • 59
    Ahmad, Yahaya, Tan Sri Dato Seri
    Company Director born in September 1946
    Individual (6 offsprings)
    Officer
    1996-10-28 ~ 1997-03-03
    OF - Director → CIF 0
  • 60
    Ogaard Nielsen, Kim
    Company Director born in May 1958
    Individual (8 offsprings)
    Officer
    2005-02-02 ~ 2006-05-17
    OF - Director → CIF 0
  • 61
    Magnabosco, Renzo
    Manager born in February 1957
    Individual (1 offspring)
    Officer
    1993-08-26 ~ 1996-01-06
    OF - Director → CIF 0
  • 62
    Mohd Salleh, Mohd Nadzmi Bin, Dato
    Chairman born in May 1954
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 63
    Abas, Ishak Imam
    Accountant born in October 1945
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2002-03-07
    OF - Director → CIF 0
  • 64
    Feng, Qingfeng
    Born in October 1972
    Individual (11 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 65
    Mr Tan Sri Dato' Seri Syed Mokhtar Shah Bin Syed Nor
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mr Syed Mokhtar Shah Bin Syed Nor
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    2017-09-29 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 66
    Gill, Elizabeth Jill
    Solicitor
    Individual (11 offsprings)
    Officer
    2001-04-01 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 67
    Zainal, Mohamed
    Company Director born in May 1954
    Individual (9 offsprings)
    Officer
    1996-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 68
    Zhang, Quan
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 69
    Price, Sarah Margaret
    Solicitor
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 70
    Menon, Vimala
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2009-07-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 71
    Angus, Karen
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    1995-08-18 ~ 1996-03-27
    OF - Director → CIF 0
  • 72
    Kiam, Min Hon Victor
    Company Director born in August 1961
    Individual (6 offsprings)
    Officer
    2002-06-06 ~ 2005-05-18
    OF - Director → CIF 0
  • 73
    Kadir Shah, Habibul Rahman
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2012-03-21 ~ 2015-03-09
    OF - Director → CIF 0
  • 74
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2012-08-30 ~ 2018-04-15
    OF - Secretary → CIF 0
  • 75
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    5 Great College Street, London
    Active Corporate (66 parents, 84 offsprings)
    Officer
    1996-07-26 ~ 1997-05-22
    OF - Secretary → CIF 0
  • 76
    Room 2301, 23 Harbour Road, Great Eagle Centre 23rd Floor, Wanchai, Hong Kong
    Corporate (2 offsprings)
    Person with significant control
    2017-09-29 ~ 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
parent relation
Company in focus

LOTUS GROUP INTERNATIONAL LIMITED

Period: 1993-06-30 ~ now
Company number: 02831840
Registered name
LOTUS GROUP INTERNATIONAL LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • LOTUS GROUP INTERNATIONAL LIMITED
    Info
    Registered number 02831840
    Potash Lane, Hethel, Norwich, Norfolk NR14 8EZ
    PRIVATE LIMITED COMPANY incorporated on 1993-06-30 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • LOTUS GROUP INTERNATIONAL LIMITED
    S
    Registered number 02831840
    Potash 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
    Potash 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 3
  • 1
    GROUP LOTUS LIMITED
    - now 00606189
    GROUP LOTUS PLC
    - 2018-11-28 00606189
    GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (81 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    LOTUS CARS LIMITED
    00895081
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (81 parents, 3 offsprings)
    Person with significant control
    2019-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    LOTUS MOTORSPORT LIMITED
    - now 02105986
    LOTUS GT TEAM LIMITED - 1999-01-28
    MLS UK LIMITED - 1996-02-16
    MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
    PENTITE LIMITED - 1987-04-29
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (54 parents)
    Person with significant control
    2019-03-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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