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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 3
  • 1
    Mr Yap Koi Lee
    Born in March 1982
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Looi, Saw Kheng
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Chim, Yew Siong
    Director born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Pang, Kuin Poi
    Managing Director born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Kuin Poi Pang
    Born in December 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-02-23 ~ 2024-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lee, Yap Koi
    Managing Director born in March 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ONE MALAYSIA LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
59,676 GBP2024-02-29
Current Assets
55,106 GBP2024-02-29
Creditors
Amounts falling due within one year
-134,075 GBP2024-02-29
Net Current Assets/Liabilities
-78,969 GBP2024-02-29
Total Assets Less Current Liabilities
-19,293 GBP2024-02-29
Net Assets/Liabilities
-19,293 GBP2024-02-29
Equity
-19,293 GBP2024-02-29
Average Number of Employees
72023-02-23 ~ 2024-02-29

  • ONE MALAYSIA LTD
    Info
    Registered number 14685552
    icon of addressThe Sati Room, 12 John Princes Street, London W1G 0JR
    Private Limited Company incorporated on 2023-02-23 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 26 August 2025 and licensed under the Open Government Licence v3.0.