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 Wai Hin Choy
Mr Wai Hin Choy
Malaysian born in June 1963Resident in Malaysia
Registered addresses and corresponding companies
IIF 1
Ardoe House Hotel & Spa, South Deeside Road, Blairs, Aberdeen, AB12 5YP, Scotland
IIF 2 Ardoe House Hotel, South Deeside Road, Blairs, Aberdeen, AB12 5YP, United Kingdom
IIF 3 Brandon Hall Hotel, Main Street, Brandon, CV8 3FW, United Kingdom
IIF 4 Brandon Hall Hotel, Main Street, Brandon, Coventry, CV8 3FW, England
IIF 5 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 6 C/o Harrisons Business Recovery & Insolvency, (london) Limited, Westgate House, 9 Holborn, Holborn, EC1N 2LL, England
Choy, Wai Hin
Malaysian born in June 1963Resident in Malaysia
Registered addresses and corresponding companiesChoy, Wai Hin
Malaysian businessman born in June 1963Resident in Malaysia
Registered addresses and corresponding companies
IIF 10 Level P1, Menara Choy Fook On, No. 1b, Jalan Yong, Shook Lin 46050 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Choy, Wai Hin
Malaysian company director born in June 1963Resident in Malaysia
Registered addresses and corresponding companies
IIF 11 Brandon Hall Hotel, Main Street, Brandon, CV8 3FW, United Kingdom
Choy, Wai Hin
Malaysian director born in June 1963Resident in Malaysia
Registered addresses and corresponding companiesWai Hin Choy
Malaysian born in June 1963Registered addresses and corresponding companies
IIF 14 6, Jalan Penggawa Off U-thant, 55000 Kuala Lampur, Malaysia
- 1THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29 Brandon Hall Hotel Main Street, Brandon, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)6,200,717 GBP2024-12-31Officer
2017-05-31 ~ nowIIF 9 - Director → MEPerson with significant control 2017-05-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Ardoe House Hotel South Deeside Road, Blairs, Aberdeen, United KingdomActive Corporate (3 parents)Equity (Company account)-424,329 GBP2023-12-31Officer 2021-03-31 ~ nowIIF 8 - Director → MEPerson with significant control 2021-03-31 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Brandon Hall Hotel, Main Street, Brandon, United KingdomDissolved Corporate (4 parents)Officer 2021-03-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-03-31 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 C/o Begbies Traynor (central) Llp, River Court 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Equity (Company account)21,729 GBP2018-11-30Officer 2017-11-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-11-20 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,247 GBP2018-12-31Officer 2017-04-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-04-18 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 6 Ardoe House Hotel & Spa South Deeside Road, Blairs, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-216,486 GBP2024-12-31Officer 2017-11-20 ~ nowIIF 7 - Director → MEPerson with significant control 2017-11-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 7 Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 2012-10-08 ~ dissolvedIIF 10 - Director → ME
- 8 Suite 308 St James Court, St Denis Street, Port Louis, MauritiusRegistered Corporate (3 parents)Beneficial owner 2008-02-28 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares - More than 25% → OE
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