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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

Yeap, Annie

    Related profiles found in government register
  • Yeap, Annie
    Malaysian manager born in November 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 1 IIF 2 IIF 3

    • icon of address The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN, England

      IIF 13

    • icon of address The Business Centre 758, Great Cambridge Road, Enfield, Middlesex, EN1 3PN, United Kingdom

      IIF 14

    • icon of address The Busniess Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 15

    • icon of address The Business Centre, 758 Great Cambridge Road, Enfield London, Middlesex, EN1 3PN

      IIF 16

    • icon of address 13 Foti Pitta Str, Flat 103, Engomi, 2408 Nicosia, Cyprus

      IIF 17

    • icon of address 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 18

    • icon of address The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 19 IIF 20 IIF 21

    • icon of address 73, Metochiou Street, Engomi, Nicosia, 2407, Cyprus

      IIF 26
  • Yeap, Annie
    Malaysian secretary born in November 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address 72, New Bond Street, London, W1S 1RR, England

      IIF 27
  • Yeap, Annie
    Malaysian born in November 1966

    Registered addresses and corresponding companies

    • icon of address 2 Ayias Sofias Street, Apt. 43, Engomi, Nicosia, FOREIGN, Cyprus

      IIF 28
  • Yeap, Annie
    Malaysian manager born in November 1966

    Registered addresses and corresponding companies

    • icon of address 6 Fotiou Street, Flat B 201, Ay. Omologites, Nicosia, Cyprus

      IIF 29
  • Yeap, Annie
    Malaysian secretary born in November 1966

    Registered addresses and corresponding companies
  • Annie, Yeap
    Malaysia manager born in November 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-05 ~ dissolved
    IIF 11 - Director → ME
Ceased 32
  • 1
    icon of address Ground Floor, 31 Kentish Town Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,195,910 GBP2024-12-31
    Officer
    icon of calendar 2001-03-07 ~ 2012-08-24
    IIF 26 - Director → ME
  • 2
    icon of address The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2000-09-01 ~ 2012-08-13
    IIF 19 - Director → ME
  • 3
    icon of address 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    icon of calendar 2001-02-05 ~ 2012-08-28
    IIF 15 - Director → ME
  • 4
    icon of address 6-8 Dartford Road Office 11, March, Cambs
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-28 ~ 2012-05-04
    IIF 6 - Director → ME
  • 5
    icon of address 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -121,193 USD2016-03-31
    Officer
    icon of calendar 2003-04-14 ~ 2012-08-23
    IIF 18 - Director → ME
  • 6
    icon of address The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -576,654 USD2017-12-31
    Officer
    icon of calendar 2000-11-28 ~ 2012-08-17
    IIF 4 - Director → ME
  • 7
    FALCON PARK LABORATORIES LIMITED - 2003-06-01
    INFRA FIRST DIRECT LTD - 2003-06-12
    icon of address Suite Am 68, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,728 GBP2024-12-31
    Officer
    icon of calendar 2001-02-05 ~ 2001-05-30
    IIF 31 - Director → ME
  • 8
    icon of address The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-16 ~ 2001-05-08
    IIF 30 - Director → ME
  • 9
    icon of address 1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-08-12 ~ 2012-08-24
    IIF 14 - Director → ME
  • 10
    icon of address The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-06 ~ 2012-07-03
    IIF 9 - Director → ME
  • 11
    icon of address The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-16 ~ 2012-08-13
    IIF 7 - Director → ME
  • 12
    icon of address The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2001-02-05 ~ 2012-09-13
    IIF 21 - Director → ME
  • 13
    icon of address The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2000-08-28 ~ 2012-08-28
    IIF 22 - Director → ME
  • 14
    icon of address The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,151 EUR2017-12-31
    Officer
    icon of calendar 2005-07-29 ~ 2012-08-28
    IIF 33 - Director → ME
  • 15
    icon of address 5 St John's Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,672,444 GBP2023-08-31
    Officer
    icon of calendar 2006-08-23 ~ 2012-08-24
    IIF 34 - Director → ME
  • 16
    icon of address The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2000-11-28 ~ 2012-08-23
    IIF 1 - Director → ME
  • 17
    ROEBUCK TRADING LIMITED - 2010-10-02
    icon of address Suite Lg, 11 St. James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-15 ~ 2012-08-24
    IIF 13 - Director → ME
  • 18
    icon of address The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-27 ~ 2012-08-17
    IIF 25 - Director → ME
  • 19
    icon of address The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-20 ~ 2011-08-11
    IIF 10 - Director → ME
  • 20
    icon of address 72 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-29 ~ 2012-08-24
    IIF 27 - Director → ME
  • 21
    icon of address The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-14 ~ 2012-08-17
    IIF 20 - Director → ME
  • 22
    icon of address The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,446 USD2015-12-31
    Officer
    icon of calendar 2004-04-16 ~ 2012-08-24
    IIF 5 - Director → ME
  • 23
    icon of address The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-14 ~ 2012-08-23
    IIF 24 - Director → ME
  • 24
    OZONE LABORATORIES LIMITED - 2011-03-24
    OZPHARMA LABORATORIES LTD - 2009-11-02
    OZONE LABORATORIES LIMITED - 2009-08-20
    icon of address 38 Princes Court, 88 Brompton Road, Knightsbridge, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-22 ~ 2002-11-01
    IIF 28 - Nominee Director → ME
  • 25
    icon of address 869 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2005-11-07
    IIF 29 - Director → ME
  • 26
    icon of address The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2006-02-24 ~ 2011-06-15
    IIF 17 - Director → ME
    icon of calendar 2001-02-05 ~ 2001-11-09
    IIF 32 - Director → ME
  • 27
    icon of address The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2012-08-20
    IIF 12 - Director → ME
  • 28
    HAYDEN ENTERPRISES LIMITED - 2000-12-29
    icon of address The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-09-01 ~ 2012-08-23
    IIF 23 - Director → ME
  • 29
    icon of address The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2001-03-07 ~ 2012-08-20
    IIF 2 - Director → ME
  • 30
    icon of address The Business Centre, 758 Great Cambridge Road, Enfield London, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -58,137 USD2016-06-30
    Officer
    icon of calendar 2005-06-06 ~ 2012-08-17
    IIF 16 - Director → ME
  • 31
    VINCA TRADING LIMITED - 2001-09-20
    icon of address The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -100,712 USD2015-12-31
    Officer
    icon of calendar 2001-01-08 ~ 2012-08-28
    IIF 8 - Director → ME
  • 32
    icon of address The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2001-02-05 ~ 2012-08-28
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.