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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sebi, Anton Syazi Bin Ahmad

    Related profiles found in government register
  • Sebi, Anton Syazi Bin Ahmad
    Malaysian company director born in August 1977

    Resident in Malaysia

    Registered addresses and corresponding companies

    • 93, Gloucester Place, London, W1U 6JQ, England

      IIF 1

    • Level 1 Synergy 9, 9 Jalan Kajibumi U1/70, Temasya Glenmarie, Shah Alam, Selangor, 40150, Malaysia

      IIF 2 IIF 3 IIF 4
  • Sebi, Anton Syazi Bin Ahmad
    Malaysian director born in August 1977

    Resident in Malaysia

    Registered addresses and corresponding companies

    • Level 1 Synergy 9, 9 Jalan Kajibumi U1/70, Temasya Glenmarie, Shah Alam, Selangor, 40150, Malaysia

      IIF 5
  • Sebi, Anton Syazi Bin Ahmad
    Malaysian none born in August 1977

    Resident in Malaysia

    Registered addresses and corresponding companies

    • St Bride's House 10, Salisbury Square, London, EC4Y 8EH, United Kingdom

      IIF 6
  • Mr Anton Syazi Bin Ahmad Sebi
    Malaysian born in August 1977

    Resident in Malaysia

    Registered addresses and corresponding companies

    • Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England

      IIF 7
  • Ahmad Sebi, Anton Syazi
    Malaysian director born in August 1977

    Resident in Malaysia

    Registered addresses and corresponding companies

    • Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 8
  • Anton Sebi
    Malaysian born in August 1977

    Resident in Malaysia

    Registered addresses and corresponding companies

    • Level 1 Synergy 9, 9 Jalan Kajibumi U1/70, Temasya Glenmarie, Shah Alam, Selangor, 40150, Malaysia

      IIF 9
  • Anton Syazi Bin Ahmad Sebi
    Malaysian born in August 1977

    Registered addresses and corresponding companies

    • Synergy 9, 9 Jalan Kajibumi U1/70, Temasya Glenmarie, Shah Alam, Selangor, 40150, Malaysia

      IIF 10

    • Synergy 9, 9 Jln Kajibumi U1/70, Temasya Glenmarie, Shah Alam, Selangor, 40150, Malaysia

      IIF 11

    • Synergy 9, 9 Jln Kajibumi U1/70, Temasya Glenmarie, Shah Alam, Selangor, Selangor, 40150, Malaysia

      IIF 12 IIF 13

    • Ground Floor, Synergy 9, 9 Jalan Kajibumi U1/70, Temasya Glenmarie, Shah Alam, Selangor, 40150, Malaysia

      IIF 14
  • Ahmad Sebi, Anton Syazi
    Malaysian director born in August 1977

    Registered addresses and corresponding companies

    • Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 12
  • 1
    93 Gloucester Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,762,751 GBP2021-12-31
    Officer
    2018-10-31 ~ now
    IIF 1 - director → ME
  • 2
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2017-12-04 ~ now
    IIF 11 - Ownership of shares - More than 25% → OE
    IIF 11 - Ownership of voting rights - More than 25% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    93 Gloucester Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,809 GBP2023-12-31
    Officer
    2019-02-25 ~ now
    IIF 3 - director → ME
  • 4
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 8 - director → ME
  • 5
    OSBORNE DEVELOPMENTS (BETULA) LIMITED - 2015-07-06
    Dickens House, Guithavon Street, Witham, Essex, England
    Corporate (2 parents)
    Officer
    2015-07-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-03-11 ~ now
    IIF 14 - Ownership of shares - More than 25% → OE
    IIF 14 - Ownership of voting rights - More than 25% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    Vistra Corporate Services Centre, Wickhams Cay Ii, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2014-08-28 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
    IIF 10 - Ownership of voting rights - More than 25% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2011-04-25 ~ now
    IIF 13 - Ownership of shares - More than 25% → OE
    IIF 13 - Ownership of voting rights - More than 25% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2014-12-04 ~ now
    IIF 12 - Ownership of shares - More than 25% → OE
    IIF 12 - Ownership of voting rights - More than 25% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    93 Gloucester Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,929 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 5 - director → ME
  • 11
    Suite B4, 93 Gloucester Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,788 GBP2023-12-31
    Officer
    2019-05-17 ~ now
    IIF 4 - director → ME
  • 12
    GLOUCESTER PLACE RESIDENTIAL LIMITED - 2016-08-02
    93 Gloucester Place, London, England
    Corporate (2 parents)
    Officer
    2016-07-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,160,526 GBP2023-12-31
    Officer
    2001-04-03 ~ 2023-02-14
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.