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 Leo Yee Wai Chong
- British born in July 1968
Mr Leo Yee Wai Chong
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1968
Mr Yee Wai Chong
Resident in Scotland
Registered addresses and corresponding companies197, King Street, Aberdeen, AB24 5AH, Scotland
IIF 3 IIF 436, Garthdee Drive, Aberdeen, AB10 7JA, Scotland
IIF 54, Queens Court, Aberdeen, AB15 4ZZ, Scotland
IIF 644, Bridge Street, Aberdeen, AB11 6JN, Scotland
IIF 7Templars House, South Deeside Road, Maryculter, Aberdeen, AB12 5GB, Scotland
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in July 1968
Mr Yee Wei Chong
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1968
Chong, Leo Yee Wai
Resident in Scotland
Registered addresses and corresponding companies4, Queens Court, Aberdeen, AB15 4ZZ, Scotland
IIF 15 IIF 16 IIF 17 (more)(less)4 Queens Court, Aberdeen, Aberdeenshire, AB15 4ZZ
IIF 19 IIF 20Unit 13, Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen, AB12 3AW, United Kingdom
IIF 21Unit 13, Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, AB12 3AW, Scotland
IIF 2260 Moresby Avenue, Surbiton, Surrey, KT5 9DS
IIF 23
- British born in July 1968
Chong, Yee Wai
Resident in Scotland
Registered addresses and corresponding companies197, King Street, Aberdeen, AB24 5AH, Scotland
IIF 24 IIF 2536, Garthdee Drive, Aberdeen, AB10 7JA, Scotland
IIF 264, Queens Court, Aberdeen, AB15 4ZZ, Scotland
IIF 27 IIF 2844, Bridge Street, Aberdeen, AB11 6JN, Scotland
IIF 29Templars House, South Deeside Road, Maryculter, Aberdeen, AB12 5GB, Scotland
IIF 30 IIF 31 IIF 32 (more)(less)Unit 13, Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, AB12 3AW
IIF 35 IIF 36
- 1
67 BON ACCORD LTD
SC885867197 King Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2026-04-10 ~ nowIIF 25 - Director → MEPerson with significant control2026-04-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
ABERDEEN CORPORATION LTD
SC5933754 Queens Court, Aberdeen, ScotlandActive Corporate (3 parents)Officer2018-06-29 ~ 2018-08-28IIF 32 - Director → ME2021-09-22 ~ 2023-12-01IIF 30 - Director → ME2018-11-23 ~ 2019-01-06IIF 15 - Director → MEPerson with significant control2021-10-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 3
AJM FUNDING LIMITED
SC3175129 Royal Crescent, Glasgow, ScotlandActive Corporate (7 parents)Officer2014-08-01 ~ 2014-08-01IIF 35 - Director → ME - 4
ALICO INVEST LIMITED
SC38766636 Garthdee Drive, Aberdeen, ScotlandActive Corporate (6 parents)Officer2026-03-01 ~ nowIIF 26 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 5
ARMOURSTRONG LIMITED
SC81151444 Bridge Street, Aberdeen, ScotlandActive Corporate (5 parents)Officer2024-05-23 ~ 2025-09-30IIF 29 - Director → MEPerson with significant control2024-05-23 ~ 2026-02-01IIF 7 - Has significant influence or control → OE - 6
BLUELIONS ASSETS GROUP LIMITED
- 2024-09-19 SC721724BLUELIONS ASSETS HOLDINGS GROUP LIMITED
- 2023-02-15 SC721724Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandActive Corporate (1 parent, 2 offsprings)Officer2022-02-01 ~ nowIIF 33 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 7
BLUESTONES HOMES HOLDINGS LTD
SC721919Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-02-03 ~ 2026-06-26IIF 34 - Director → MEPerson with significant control2022-02-03 ~ 2022-03-22IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE2023-02-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 8Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandActive Corporate (7 parents)Officer2011-09-08 ~ 2023-09-01IIF 31 - Director → ME2003-06-23 ~ 2006-01-25IIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 9
EASY PROPERTY MAINTENANCE LIMITED
SC4634244 Queens Court, AberdeenDissolved Corporate (1 parent)Officer2013-11-11 ~ dissolvedIIF 18 - Director → ME - 10
HOT PHOENIX LTD
SC4050074 Queens Court, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2011-08-09 ~ dissolvedIIF 16 - Director → ME - 11
HOTSPOT CORPORATION LTD
SC4124634 Queens Court, AberdeenDissolved Corporate (2 parents)Officer2011-12-01 ~ 2020-06-01IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-01IIF 1 - Ownership of shares – 75% or more → OE - 12
HOTSPOT PROPERTIES LIMITED
0410548360 Moresby Avenue, Surbiton, SurreyDissolved Corporate (10 parents)Officer2011-09-08 ~ dissolvedIIF 23 - Director → ME - 13
LANDTRUST HOLDING LIMITED
SC25127972b Balnagask Road, Aberdeen, ScotlandDissolved Corporate (9 parents, 2 offsprings)Officer2003-06-17 ~ 2005-12-14IIF 20 - Director → ME - 14
LEISURE AB LTD
SC406260Unit 13 Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2013-06-04 ~ dissolvedIIF 22 - Director → ME - 15
LIONROCK INVESTMENTS LTD
SC879575Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 28 - Director → MEPerson with significant control2026-02-19 ~ 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 - 16
LIONSTONES INVESTMENTS HOLDINGS LTD
SC721921Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandActive Corporate (2 parents)Officer2022-02-03 ~ nowIIF 27 - Director → MEPerson with significant control2022-02-03 ~ 2022-03-22IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE2023-02-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 17
REGENT QUAY DEVELOPMENT LIMITED
SC844912197 King Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-10-17 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 18
SKYBEST (UK) LIMITED
SC338787Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandDissolved Corporate (7 parents)Officer2011-09-08 ~ 2015-03-31IIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 19
WORLDPROP LIMITED
SC338609Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2014-08-01 ~ 2014-12-31IIF 36 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.