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 Yee Wei Chong
Mr Yee Wei Chong
British born in July 1968Resident in Scotland
Registered addresses and corresponding companiesMr Yee Wai Chong
British born in July 1968Resident in Scotland
Registered addresses and corresponding companiesMr Leo Yee Wai Chong
British born in July 1968Resident in Scotland
Registered addresses and corresponding companiesChong, Yee Wai
British business owner born in July 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 11
Templars House, South Deeside Road, Maryculter, Aberdeen, AB12 5GB, Scotland
Chong, Yee Wai
British businessman born in July 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 12 44, Bridge Street, Aberdeen, AB116JN, Scotland
Chong, Yee Wai
British director born in July 1968Resident in Scotland
Registered addresses and corresponding companiesChong, Yee Wai
British managing director born in July 1968Resident in Scotland
Registered addresses and corresponding companiesChong, Leo Yee Wai
British business owner born in July 1968Resident in Scotland
Registered addresses and corresponding companiesChong, Leo Yee Wai
British co director born in July 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 22 Unit 13, Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, AB12 3AW, Scotland
Chong, Leo Yee Wai
British company director born in July 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 23 4, Queens Court, Aberdeen, AB15 4ZZ, Scotland
Chong, Leo Yee Wai
British director born in July 1968Resident in Scotland
Registered addresses and corresponding companiesChong, Leo Yee Wai
British property developer born in July 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 28 4 Queens Court, Aberdeen, Aberdeenshire, AB15 4ZZ
- 1 4 Queens Court, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-408,392 GBP2022-04-30Person with significant control
2021-10-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 44 Bridge Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer 2024-05-23 ~ nowIIF 12 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 3 - Has significant influence or control → OE
- 3
BLUELIONS HOLDINGS LTD
- nowBLUELIONS ASSETS GROUP LIMITED - 2024-09-19BLUELIONS ASSETS HOLDINGS GROUP LIMITED - 2023-02-15 Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-712 GBP2024-02-29Officer 2022-02-01 ~ nowIIF 18 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4 Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-69,277 GBP2024-02-29Officer 2022-02-03 ~ nowIIF 19 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5
CITY HUNTER LIMITED
- nowBONSQUARE 586 LIMITED - 2003-06-25 Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)-26,462 GBP2022-06-30Person with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 6 4 Queens Court, AberdeenDissolved Corporate (1 parent)Officer 2013-11-11 ~ dissolvedIIF 26 - Director → ME
- 7 4 Queens Court, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2011-08-09 ~ dissolvedIIF 24 - Director → ME
- 8 60 Moresby Avenue, Surbiton, SurreyDissolved Corporate (3 parents)Officer 2011-09-08 ~ dissolvedIIF 21 - Director → ME
- 9 Unit 13 Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2013-06-04 ~ dissolvedIIF 22 - Director → ME
- 10 Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-502,453 GBP2024-02-29Officer 2022-02-03 ~ nowIIF 17 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 11 Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)-1,999 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 4 Queens Court, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-408,392 GBP2022-04-30Officer 2018-11-23 ~ 2019-01-06IIF 23 - Director → ME 2021-09-22 ~ 2023-12-01IIF 13 - Director → ME 2018-06-29 ~ 2018-08-28IIF 14 - Director → ME
- 2 9 Royal Crescent, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)87,310 GBP2024-03-31Officer 2014-08-01 ~ 2014-08-01IIF 15 - Director → ME
- 3 Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-69,277 GBP2024-02-29Person with significant control 2022-02-03 ~ 2022-03-22IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4
CITY HUNTER LIMITED
- nowBONSQUARE 586 LIMITED - 2003-06-25 Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)-26,462 GBP2022-06-30Officer 2003-06-23 ~ 2006-01-25IIF 28 - Director → ME 2011-09-08 ~ 2023-09-01IIF 11 - Director → ME - 5 4 Queens Court, AberdeenDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2011-12-01 ~ 2020-06-01IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2020-06-01IIF 9 - Ownership of shares – 75% or more → OE
- 6 72b Balnagask Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)251,425 GBP2018-06-30Officer 2003-06-17 ~ 2005-12-14IIF 27 - Director → ME
- 7 Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-502,453 GBP2024-02-29Person with significant control 2022-02-03 ~ 2022-03-22IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8 Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)-1,999 GBP2018-03-31Officer 2011-09-08 ~ 2015-03-31IIF 20 - Director → ME
- 9 Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2014-08-01 ~ 2014-12-31IIF 16 - Director → ME
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