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.
Liew, Lee Leong Raymond
Liew, Lee Leong Raymond
Malaysian chartered accountant born in April 1957Resident in Malaysia
Registered addresses and corresponding companies
IIF 1
74 Jalan Datuk Sulaiman, Taman Tun Dr. Ismail, Kuala Lumpur 60000, FOREIGN, Malaysia
Liew, Lee Leong Raymond
Malaysian none born in April 1957Resident in Malaysia
Registered addresses and corresponding companies
IIF 2 Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, United Kingdom
Liew, Lee Leong
Malaysian accountant born in April 1957Resident in Malaysia
Registered addresses and corresponding companies
IIF 3 7, Redbridge Lane East, Ilford, IG4 5ET, United Kingdom
Dato Lee Leong Liew
Malaysian born in April 1957Resident in Malaysia
Registered addresses and corresponding companies
IIF 4 42-44, Bishopsgate, London, EC2N 4AH, England
Liew, Dato Lee Leong
Malaysian none born in April 1957Resident in Malaysia
Registered addresses and corresponding companies
IIF 5 42-44, Bishopsgate, London, EC2N 4AH, England
Mr Lee Leong Liew
Malaysian born in April 1957Resident in Malaysia
Registered addresses and corresponding companies
IIF 6 7, Redbridge Lane East, Ilford, IG4 5ET, United Kingdom
Lee Leong Liew
Malaysian born in April 1957Resident in Malaysia
Registered addresses and corresponding companies
IIF 7 42-44, Bishopsgate, London, EC2N 4AH, England
Liew, Dato Lee Leong
born in April 1957Resident in Malaysia
Registered addresses and corresponding companies
IIF 8 Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS
- 1 42-44 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)4,000 GBP2024-12-31Officer
2010-01-09 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 7 - Has significant influence or control → OE - 2 42-44 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)37,094 GBP2024-12-31Officer 2010-05-24 ~ nowIIF 5 - Director → MEPerson with significant control 2017-05-24 ~ nowIIF 4 - Has significant influence or control → OE
- 3 7 Redbridge Lane East, Ilford, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2023-03-09 ~ nowIIF 3 - Director → MEPerson with significant control 2023-03-09 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 International House, Cray Avenue, OrpingtonDissolved Corporate (2 parents)Equity (Company account)52 GBP2018-01-31Officer 2010-01-14 ~ 2010-01-20IIF 8 - LLP Designated Member → ME
- 2PARKER RUSSELL INTERNATIONAL LIMITED - 2020-01-17PARKER RANDALL INTERNATIONAL LIMITED - 2019-08-22 Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (5 parents)Equity (Company account)167,869 GBP2024-12-31Officer 2004-10-01 ~ 2006-09-21IIF 1 - Director → ME
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