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.
Neo, Sek Owe
Neo, Sek Owe
Malaysian businessman born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 7 North Point, 9 Severn Road, Gloucester, GL1 2LE, England
Neo, Sek Owe
Malaysian chef born in July 1973Resident in England
Registered addresses and corresponding companiesNeo, Sek Owe
Malaysian company director born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Neo, Sek Owe
Malaysian director born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 5 Floor 5, Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 6 IIF 7 IIF 8 Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 9 Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, England
IIF 10 IIF 11 Flat 7 North Point, 9 Severn Road, Gloucester, GL1 2LE, England
Neo, Sek Owe
Malaysian manager born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 7, North Point, Severn Road, Gloucester, GL1 2LE, England
Mr Sek Owe Neo
Malaysian born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 13 Floor 5, Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 14 Scala House, Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 15 IIF 16 IIF 17 (more) Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 19 IIF 20 Flat 7 North Point, 9 Severn Road, Gloucester, GL1 2LE, England
- 1 Flat 7 North Point, 9 Severn Road, Gloucester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer
2020-08-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-08-28 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE - 2 Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2021-02-28Officer 2016-02-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 3 Suite F10, 5th Flr Scala Hse, 36 Holloway Circus Queensway, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7 GBP2016-02-29Officer 2014-03-01 ~ dissolvedIIF 1 - Director → ME
- 4
NEO AUTO LIMITED
- nowNEO AUTO (IMPORT & EXPORT) LIMITED - 2023-02-06NEO AUTO LIMITED - 2005-11-11 Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,355,009 GBP2023-11-30Officer 2004-08-02 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-7,627 GBP2024-12-31Officer 2019-10-09 ~ nowIIF 8 - Director → MEPerson with significant control 2019-10-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 6 Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2021-01-31Officer 2020-01-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-01-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 7 Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-28,882 GBP2023-08-31Officer 2019-08-06 ~ nowIIF 7 - Director → MEPerson with significant control 2019-08-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 8 Suite F10, 5th Flr Scala Hse, 36 Holloway Circus Queensway, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)12 GBP2021-08-31Officer 2016-08-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-08-11 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 9 19 Home Farm Way, Easter Compton, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2011-12-08 ~ dissolvedIIF 12 - Director → ME
- 1 Floor 5, Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-02-28Officer 2023-02-24 ~ 2024-01-15IIF 5 - Director → MEPerson with significant control 2023-02-24 ~ 2024-01-15IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 2 Apt 101, 200 Queensway, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)53,332 GBP2023-11-30Officer 2021-02-10 ~ 2021-11-02IIF 4 - Director → ME
- 3 Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-10,677 GBP2017-12-31Officer 2006-01-03 ~ 2012-06-01IIF 3 - Director → ME
