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.
Mr Sheng Seaw Lim
Mr Sheng Seaw Lim
Malaysian born in September 1941Resident in Malaysia
Registered addresses and corresponding companies
IIF 1
Apex Yard, 29-35 Long Lane, London, SE1 4PL
Mr Cheng Fie Lim
Malaysian born in September 1941Resident in Malaysia
Registered addresses and corresponding companiesLim, Sheng Seaw
Malaysian bussinesman born in September 1941Resident in Malaysia
Registered addresses and corresponding companies
IIF 5 13a, Small Street, Bristol, Avon, BS1 1DE, United Kingdom
Lim, Sheng Seaw
Malaysian company director born in September 1941Resident in Malaysia
Registered addresses and corresponding companies
IIF 6 73 Jalan Bu 11/3, Bandar Utama Damansara, Petaling Jaya, 47800, West Malaysia
Lim, Cheng Fie
Malaysian company director born in September 1941Resident in Malaysia
Registered addresses and corresponding companies
- 1FREECLASS LIMITED - 1989-11-13A. M. MINERALS & METALS LIMITED - 1990-03-06 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer
2001-06-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 Apex Yard, 29-35 Long Lane, LondonDissolved Corporate (2 parents)Officer 2001-06-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 3 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 Apex Yard, 29-35 Long Lane, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1FREECLASS LIMITED - 1989-11-13A. M. MINERALS & METALS LIMITED - 1990-03-06 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer ~ 1996-11-26IIF 7 - Director → ME
- 2 13a Small Street, BristolDissolved Corporate (1 parent)Officer 2010-01-02 ~ 2011-04-05IIF 5 - Director → ME
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