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 37
  • 1
    Pg Hj Mohamad, Husainey, Pg Hj
    Excutive Director born in September 1963
    Individual (6 offsprings)
    Officer
    2000-01-26 ~ 2003-05-15
    OF - Director → CIF 0
  • 2
    Nayan, Zakiah
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2016-07-05
    OF - Director → CIF 0
  • 3
    Taib, Dayang Haslina Binti Haji Mohd
    Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    1999-07-19 ~ 2007-11-20
    OF - Director → CIF 0
    Taib, Dayang Haslina Binti Haji Mohd
    Individual (8 offsprings)
    Officer
    1999-12-15 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 4
    Hamid, Ghani Bin Haji Abd, Haji
    Deputy General Manager born in November 1956
    Individual (8 offsprings)
    Officer
    2003-05-15 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Obertelli, Riccardo
    Hotel Management born in February 1946
    Individual (8 offsprings)
    Officer
    1999-09-06 ~ 2008-02-12
    OF - Director → CIF 0
  • 6
    Haji Mansor, Haji Saifulbahri
    Assistant Managing Director born in June 1965
    Individual (9 offsprings)
    Officer
    1999-07-20 ~ 2008-08-25
    OF - Director → CIF 0
  • 7
    Cumbley, Richard James
    Trainee Solicitor born in September 1972
    Individual (6 offsprings)
    Officer
    1997-04-04 ~ 1997-04-22
    OF - Director → CIF 0
    Cumbley, Richard James
    Individual (6 offsprings)
    Officer
    1997-04-04 ~ 1997-04-22
    OF - Secretary → CIF 0
  • 8
    Haji Abdullah, Haji Muhammad Syaippudin
    Managing Director born in May 1953
    Individual (8 offsprings)
    Officer
    1998-07-16 ~ 2001-11-28
    OF - Director → CIF 0
  • 9
    Ramlee, Azmilen
    Company Director born in July 1973
    Individual (9 offsprings)
    Officer
    2013-12-11 ~ 2014-10-01
    OF - Director → CIF 0
    Ramlee, Azmilen
    Individual (9 offsprings)
    Officer
    2013-12-11 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 10
    Haji Ibrahim, Haji Abdul Rahman, Dato Paduka
    Acting Managing Director born in October 1954
    Individual (7 offsprings)
    Officer
    2001-11-28 ~ 2003-05-15
    OF - Director → CIF 0
  • 11
    Tengah, Noorsurainah
    Born in July 1982
    Individual (12 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 12
    Begawan Mudim Haji Wasli, Haji Muhammad
    Senior Assistant Managing Dire born in November 1951
    Individual (7 offsprings)
    Officer
    1998-11-11 ~ 1999-06-15
    OF - Director → CIF 0
  • 13
    Pengiran Laila Wijaya Pengiran Hajiyussof, Mumin, Pengiran Haji
    Assistant Managing Director born in April 1954
    Individual (5 offsprings)
    Officer
    1997-04-22 ~ 1998-07-16
    OF - Director → CIF 0
  • 14
    Azrae, Ahmad Fahruddeen Mohd
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 15
    Macrae, Kenneth
    Individual (6 offsprings)
    Officer
    1999-05-31 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 16
    Hamid, Khairuddin Abd
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    2012-08-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 17
    Hj Ibrahim, Hasnah, Hjh
    Company Director born in July 1969
    Individual (8 offsprings)
    Officer
    2010-07-13 ~ 2013-03-04
    OF - Director → CIF 0
  • 18
    Tanna, Anil
    Chartered Accountant
    Individual (48 offsprings)
    Officer
    1997-04-22 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 19
    Yussof, Zainab Mohd
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    2013-03-04 ~ 2014-10-01
    OF - Director → CIF 0
  • 20
    Pengiran Haji Mohamad, Airudin, Pengiran Haji
    Company Director born in February 1956
    Individual (6 offsprings)
    Officer
    1997-04-22 ~ 1999-06-15
    OF - Director → CIF 0
  • 21
    Abdul Rahman, Haji Abdul Aziz, Pehin Orang Kaya Pekarma Sura
    Managing Director born in November 1953
    Individual (2 offsprings)
    Officer
    1997-04-22 ~ 1998-07-16
    OF - Director → CIF 0
  • 22
    Binti Sulaiman, Hajah Noorrafidah
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2016-07-05
    OF - Director → CIF 0
  • 23
    Jani, Sofian Md
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Parr, Jeremy Arthur
    Solicitor born in February 1962
    Individual (14 offsprings)
    Officer
    1997-04-04 ~ 1997-04-22
    OF - Director → CIF 0
  • 25
    Abdullah, Mohd Amin Liew Bin, Dr
    Chairman born in December 1962
    Individual (11 offsprings)
    Officer
    2004-10-21 ~ 2010-07-12
    OF - Director → CIF 0
  • 26
    Pg Hj Mohamad, Pg Hj Md Airudin
    Executive Director born in February 1956
    Individual (8 offsprings)
    Officer
    2003-05-15 ~ 2010-12-10
    OF - Director → CIF 0
    Pg Hj Mohamad, Pg Hj Md Airudin
    Individual (8 offsprings)
    Officer
    2007-11-20 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 27
    Abdul Rahman Ibrahim, Azmi
    Director born in May 1978
    Individual (9 offsprings)
    Officer
    2016-07-05 ~ 2022-02-07
    OF - Director → CIF 0
  • 28
    Apong, Ali, Haji
    Chairman born in October 1958
    Individual (8 offsprings)
    Officer
    2003-05-15 ~ 2004-10-21
    OF - Director → CIF 0
  • 29
    Haji Abdul Hamid, Mohd Arbi, Haji
    Assistant Managing Director born in September 1953
    Individual (6 offsprings)
    Officer
    1997-04-22 ~ 1998-07-16
    OF - Director → CIF 0
  • 30
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-01-30 ~ 1997-04-04
    OF - Nominee Director → CIF 0
  • 31
    Hj Abdullah, Hartini, Hjh
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    2010-07-13 ~ 2012-08-01
    OF - Director → CIF 0
  • 32
    Haji Yusop, Haji Suharafadzil
    Company Director born in May 1970
    Individual (8 offsprings)
    Officer
    2010-10-07 ~ 2013-12-11
    OF - Director → CIF 0
    Haji Yusop, Haji Suharafadzil
    Individual (8 offsprings)
    Officer
    2010-12-11 ~ 2013-12-11
    OF - Secretary → CIF 0
  • 33
    Jeludin, Pg Mohd Yusof Bin Pg Hj
    Senior Assistant Managing Dire born in October 1959
    Individual (5 offsprings)
    Officer
    1998-11-11 ~ 2000-04-19
    OF - Director → CIF 0
  • 34
    Masri, Junaidi
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ 2018-09-10
    OF - Director → CIF 0
  • 35
    Dato Haji Hashim, Suhaimi, Haji
    Company Director born in October 1955
    Individual (6 offsprings)
    Officer
    1999-06-15 ~ 1999-08-02
    OF - Director → CIF 0
  • 36
    DORCHESTER GROUP LIMITED
    - now 01823605
    AUDLEY GROUP LIMITED - 1999-09-09
    DORCHESTER LIMITED(THE) - 1995-03-07
    REGENT DORCHESTER LIMITED - 1985-04-24
    PEZMEX LIMITED - 1984-07-20
    3, Tilney Street, London, England
    Active Corporate (42 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1997-01-30 ~ 1997-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEURICE LIMITED

Period: 1997-04-22 ~ now
Company number: 03310010
Registered names
MEURICE LIMITED - now
TURNLANE LIMITED - 1997-04-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MEURICE LIMITED
    Info
    TURNLANE LIMITED - 1997-04-22
    Registered number 03310010
    3 Tilney Street, London W1K 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-30 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.