The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Leong, Chan Chong
- British born in May 1954
Leong, Chan Chong
Resident in United Kingdom
Registered addresses and corresponding companies49, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7PS, United Kingdom
IIF 1
- British born in May 1954
Leong, Chong Chan
Resident in United Kingdom
Registered addresses and corresponding companiesRecovery House 15-17, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU
IIF 237, Richmond Road, Kingston Upon Thames, Surrey, KT2 5BW, United Kingdom
IIF 349 Kingston Hill, Kingston Hill, Kingston Upon Thames, KT2 7PS, England
IIF 449, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7PS, United Kingdom
IIF 5Flat 7, 41 Kingston Hill, Kingston Upon Thames, KT2 7PS, England
IIF 66 March Road, Guyhirn, Wisbech, Cambridgeshire, PE13 4DB
IIF 7
- British born in May 1954
Chan Chong Leong
Resident in United Kingdom
Registered addresses and corresponding companies49, Kingston Hill, Kingston Upon Thames, KT2 7PS, United Kingdom
IIF 8
- British born in May 1954
Mr Chong Chan Leong
Resident in United Kingdom
Registered addresses and corresponding companies37, Richmond Road, Kingston Upon Thames, Surrey, KT2 5BW, United Kingdom
IIF 949, Kingston Hill, Kingston Upon Thames, KT2 7PS, England
IIF 10 IIF 1149, Kingston Hill, Kingston Upon Thames, KT2 7PS, United Kingdom
IIF 12Flat 7, 41 Kingston Hill, Kingston Upon Thames, London, KT2 7PS, United Kingdom
IIF 13
- born in May 1954
Leong, Chong Chan
Resident in United Kingdom
Registered addresses and corresponding companies49, Kingston Hill, 2 Athenaeum Road, Kingston Upon Thames, Whetstone, KT2 7PS, United Kingdom
IIF 14
- British born in May 1954
Leong, Chong Chan
Resident in Surrey
Registered addresses and corresponding companies110, Barnfield Avenue, Kingston, Surrey, KT2 5RF, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Leong, Chong Chan
- 1
DE FOREST LTD
12640567Staines Food Court Unit - 2 141 - 147 High Street, Staines, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (1 parent)Officer2020-06-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-06-02 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-20 during the appointment or period of control
Dissolved on 2017-12-05 during the appointment or period of controlFINESSE CUISINES (UK) LIMITED - 2004-08-16Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (8 parents)Officer2006-06-09 ~ dissolvedIIF 2 - Director → ME2005-05-31 ~ dissolvedIIF 17 - Secretary → ME - 3
FINESSE ORIENTAL BUFFET LIMITED
06951710Unit 6 The Rotunda, Clarence Street, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 7 - Director → ME2009-07-03 ~ dissolvedIIF 16 - Secretary → ME - 4
FOREST ENTERPRISE LIMITED
1262187037 Richmond Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (4 parents)Officer2020-07-09 ~ nowIIF 3 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 5
LEONG & ZAND ASSOCIATE LTD
14934913Flat 4 26 The Bittoms, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)Officer2023-06-23 ~ dissolvedIIF 4 - Director → ME2023-06-14 ~ 2023-06-23IIF 1 - Director → MEPerson with significant control2023-06-23 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2023-06-14 ~ 2023-06-23IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MELBOURNE CITY TAKE AWAY LTD
1020692149 Kingston Hill, Kingston Upon Thames, United KingdomActive Corporate (2 parents)Officer2018-06-26 ~ nowIIF 6 - Director → MEPerson with significant control2018-08-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 7
NEW LEE GARDEN LIMITED
09113167Suite 311 Ajp Business Centre, 152-154 Coles Green Road, London, EnglandDissolved Corporate (3 parents)Officer2015-01-02 ~ dissolvedIIF 15 - Director → ME - 8
ZAND YA LLP
OC4497742nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Officer2023-11-02 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2023-11-01 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
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