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 17
  • 1
    Tan, Chee Yioun, Tan Sri Dato
    Born in February 1952
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 1998-09-21
    OF - Director → CIF 0
  • 2
    Chee Yioun Vincent Tan
    Born in February 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wong, Siew Guek
    Individual (4 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Daniel, Luis A/l
    Born in May 1964
    Individual (1 offspring)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Kok Chuan
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2000-01-18 ~ 2019-02-25
    OF - Director → CIF 0
  • 6
    Tan, Kim Poh
    Born in February 1953
    Individual (5 offsprings)
    Officer
    1994-06-08 ~ 1998-01-28
    OF - Director → CIF 0
  • 7
    Chan, Kien Sing
    Born in October 1956
    Individual (3 offsprings)
    Officer
    1998-09-21 ~ 2000-01-18
    OF - Director → CIF 0
  • 8
    Poh, Khee Pow
    Born in September 1969
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2015-07-28
    OF - Director → CIF 0
  • 9
    Toh, Chin Fong
    Born in March 1974
    Individual (1 offspring)
    Officer
    2015-07-28 ~ 2018-05-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Su, Swee Hong
    Individual (5 offsprings)
    Officer
    1994-06-08 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 11
    Tham, Lai Heng Michelle
    Individual (4 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Wong, Chee Hie
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1998-02-25 ~ 2001-03-01
    OF - Director → CIF 0
  • 13
    Quays, Sydney Lawrance
    Born in July 1968
    Individual (1 offspring)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 14
    Lee, Hoong Woh
    Born in September 1957
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2012-04-03
    OF - Director → CIF 0
  • 15
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1994-05-03 ~ 1994-06-08
    OF - Nominee Secretary → CIF 0
  • 16
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 233 offsprings)
    Officer
    1994-05-03 ~ 1994-06-08
    OF - Nominee Director → CIF 0
  • 17
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    1994-05-03 ~ 1994-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERJAYA ROASTERS (UK) LIMITED

Period: 1994-06-03 ~ 2020-09-29
Company number: 02925028
Registered names
BERJAYA ROASTERS (UK) LIMITED - Dissolved
BURGINHALL 760 LIMITED - 1994-06-03 02968799... (more)
Standard Industrial Classification
56101 - Licenced Restaurants

  • BERJAYA ROASTERS (UK) LIMITED
    Info
    BURGINHALL 760 LIMITED - 1994-06-03
    Registered number 02925028
    One Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1994-05-03 and dissolved on 2020-09-29 (26 years 4 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.