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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yeap, Annie

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

    Resident in Cyprus

    Registered addresses and corresponding companies

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

      IIF 1
  • Yeap, Annie
    Malaysian manager born in November 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

    • 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 18

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

      IIF 19 IIF 20 IIF 21

    • 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

    • 72, New Bond Street, London, W1S 1RR, England

      IIF 27
  • Yeap, Annie
    Malaysian born in November 1966

    Registered addresses and corresponding companies

    • 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

    • 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 born in November 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

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

      IIF 33
  • Annie, Yeap
    Malaysia manager born in November 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

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

      IIF 34
child relation
Offspring entities and appointments 33
  • 1
    ABRIGO LIMITED
    04174387
    Ground Floor, 31 Kentish Town Road, London, England
    Active Corporate (11 parents)
    Officer
    2001-03-07 ~ 2012-08-24
    IIF 26 - Director → ME
  • 2
    ANSON ENTERPRISES LIMITED
    04063684
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-09-01 ~ 2012-08-13
    IIF 19 - Director → ME
  • 3
    BIANCA LIMITED
    03748067
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-02-05 ~ 2012-08-28
    IIF 15 - Director → ME
  • 4
    BRENOR ENTERPRISES LIMITED
    04043712
    6-8 Dartford Road Office 11, March, Cambs
    Active Corporate (12 parents)
    Officer
    2000-08-28 ~ 2012-05-04
    IIF 1 - Director → ME
  • 5
    BROSTOK LIMITED
    04667512
    758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-04-14 ~ 2012-08-23
    IIF 18 - Director → ME
  • 6
    DELLA ENTERPRISES LIMITED
    04115533
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2000-11-28 ~ 2012-08-17
    IIF 5 - Director → ME
  • 7
    FALCON PARK LABORATORIES LIMITED - now
    INFRA FIRST DIRECT LTD - 2003-06-12
    FALCON PARK LABORATORIES LIMITED
    - 2003-06-01 03950057
    Suite Am 68, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-02-05 ~ 2001-05-30
    IIF 31 - Director → ME
  • 8
    G-COMMERCE LIMITED
    04111946
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2000-11-16 ~ 2001-05-08
    IIF 30 - Director → ME
  • 9
    GARBONI LIMITED
    04335544
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-08-12 ~ 2012-08-24
    IIF 14 - Director → ME
  • 10
    GLENFERRIE LIMITED
    04247921
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-07-06 ~ 2012-07-03
    IIF 9 - Director → ME
  • 11
    GO-COMTECH LIMITED
    04111929
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2000-11-16 ~ 2012-08-13
    IIF 7 - Director → ME
  • 12
    GOLDCOIN ENTERPRISES LIMITED
    03998877
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-02-05 ~ 2012-09-13
    IIF 21 - Director → ME
  • 13
    GOLDVINE ENTERPRISES LIMITED
    04044025
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2000-08-28 ~ 2012-08-28
    IIF 22 - Director → ME
  • 14
    GOULARD MED. LIMITED
    05522414
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-07-29 ~ 2012-08-28
    IIF 34 - Director → ME
  • 15
    GP GLOBAL EQUIPMENT LIMITED
    05914067
    5 St John's Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-08-23 ~ 2012-08-24
    IIF 33 - Director → ME
  • 16
    HADRIANI ENTERPRISES LIMITED
    04115350
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-11-28 ~ 2012-08-23
    IIF 2 - Director → ME
  • 17
    INSULATOR CAPITAL MANAGEMENT LIMITED
    - now 04128871
    ROEBUCK TRADING LIMITED
    - 2010-10-02 04128871
    Suite Lg, 11 St. James's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-15 ~ 2012-08-24
    IIF 13 - Director → ME
  • 18
    LOYOLA LIMITED
    04131110
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2000-12-27 ~ 2012-08-17
    IIF 25 - Director → ME
  • 19
    MAYPOLE ENTERPRISES LIMITED
    04183383
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-03-20 ~ 2011-08-11
    IIF 10 - Director → ME
  • 20
    METGASCO LIMITED
    06411706
    72 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-29 ~ 2012-08-24
    IIF 27 - Director → ME
  • 21
    MILLIKEN ENTERPRISES LIMITED
    04216243
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2001-05-14 ~ 2012-08-17
    IIF 20 - Director → ME
  • 22
    NEOSPEED LIMITED
    05063752
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2004-04-16 ~ 2012-08-24
    IIF 6 - Director → ME
  • 23
    OLSEN LIMITED
    04216239
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-05-14 ~ 2012-08-23
    IIF 24 - Director → ME
  • 24
    OZPHARMEDICAL LIMITED - now
    OZONE LABORATORIES LIMITED - 2011-03-24
    OZPHARMA LABORATORIES LTD - 2009-11-02
    OZONE LABORATORIES LIMITED
    - 2009-08-20 04221797
    38 Princes Court, 88 Brompton Road, Knightsbridge, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-22 ~ 2002-11-01
    IIF 28 - Nominee Director → ME
  • 25
    PENNTRAL TRADING LIMITED
    03909818
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-02-05 ~ dissolved
    IIF 11 - Director → ME
  • 26
    PLIFTON TRADING LIMITED
    04063951
    869 High Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-01 ~ 2005-11-07
    IIF 29 - Director → ME
  • 27
    RITAL LIMITED
    03941055
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-02-24 ~ 2011-06-15
    IIF 17 - Director → ME
    2001-02-05 ~ 2001-11-09
    IIF 32 - Director → ME
  • 28
    SCARABEN ENTERPRISES LIMITED
    04100194
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-11-01 ~ 2012-08-20
    IIF 12 - Director → ME
  • 29
    SPEEREO SOFTWARE UK LIMITED
    - now 04063715
    HAYDEN ENTERPRISES LIMITED
    - 2000-12-29 04063715
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2000-09-01 ~ 2012-08-23
    IIF 23 - Director → ME
  • 30
    TOLDOS LIMITED
    04174804
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-03-07 ~ 2012-08-20
    IIF 3 - Director → ME
  • 31
    UNITED SPIRITS & WINES LIMITED
    05472460
    The Business Centre, 758 Great Cambridge Road, Enfield London, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-06-06 ~ 2012-08-17
    IIF 16 - Director → ME
  • 32
    VINCA ENTERPRISES LIMITED
    - now 04137267
    VINCA TRADING LIMITED
    - 2001-09-20 04137267
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-01-08 ~ 2012-08-28
    IIF 8 - Director → ME
  • 33
    WALDER ENTERPRISES LIMITED
    03892618
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2001-02-05 ~ 2012-08-28
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.