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

Hoong, Cheong Thard

    Related profiles found in government register
  • Hoong, Cheong Thard
    Malaysian director born in December 1968

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 40-41, Furnival Street, London, EC4A 1JQ, England

      IIF 1

    • Ground Floor, 12 Stanhope Gate, London, England And Wales, W1K 1AW, United Kingdom

      IIF 2

    • C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, M4 6BB, England

      IIF 3

    • Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, M2 4DN, England

      IIF 4
  • Hoong, Cheong Thard
    Malaysian managing director born in December 1968

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Hoong, Cheong Thard
    Malaysian banker born in December 1968

    Registered addresses and corresponding companies

    • 5d Wealthy Heights, 37 Mcdonnell Road, Hong Kong, FOREIGN

      IIF 43
  • Cheong Thard Hoong
    Malaysian born in December 1968

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Flat 14, Iverna Court, London, W8 6TY, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 1
  • 1
    Flat 14 Iverna Court, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 42
  • 1
    40-41 Furnival Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-01-12 ~ 2024-01-12
    IIF 18 - director → ME
  • 2
    5-7 Hillgate Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,118 GBP2023-12-31
    Officer
    1998-04-07 ~ 2003-10-07
    IIF 43 - director → ME
  • 3
    40-41 Furnival Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-09 ~ 2024-01-12
    IIF 12 - director → ME
  • 4
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-10-18 ~ 2024-01-12
    IIF 4 - director → ME
  • 5
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
    Corporate (5 parents)
    Officer
    2017-10-18 ~ 2024-01-12
    IIF 3 - director → ME
  • 6
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-04-27 ~ 2024-01-12
    IIF 30 - director → ME
  • 7
    40-41 Furnival Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2020-07-10 ~ 2024-01-12
    IIF 11 - director → ME
  • 8
    40 Furnival Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-10 ~ 2024-01-12
    IIF 8 - director → ME
  • 9
    40-41 Furnival Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-16 ~ 2024-01-12
    IIF 15 - director → ME
  • 10
    FEC ONE CROYDON LIMITED - 2025-02-20
    FEC VS OPERATIONS LIMITED - 2024-12-11
    40-41 Furnival Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-07 ~ 2024-01-12
    IIF 14 - director → ME
  • 11
    HORNSEY TH (FEC) LIMITED - 2016-11-02
    40-41 Furnival Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-27 ~ 2024-01-12
    IIF 17 - director → ME
  • 12
    40-41 Furnival Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2018-05-15 ~ 2024-01-12
    IIF 1 - director → ME
  • 13
    PICCADILLY TOWER LIMITED - 2020-01-09
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-12-12 ~ 2024-01-12
    IIF 25 - director → ME
  • 14
    40-41 Furnival Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2024-01-12
    IIF 16 - director → ME
  • 15
    MARSH WALL RESIDENCES LIMITED - 2017-03-23
    40-41 Furnival Street, London, England
    Corporate (6 parents)
    Officer
    2016-01-01 ~ 2024-01-12
    IIF 13 - director → ME
  • 16
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
    Corporate (5 parents, 17 offsprings)
    Officer
    2017-04-11 ~ 2024-01-12
    IIF 26 - director → ME
  • 17
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-01-25 ~ 2024-01-12
    IIF 24 - director → ME
  • 18
    40-41 Furnival Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-08-03 ~ 2024-01-12
    IIF 10 - director → ME
  • 19
    40-41 Furnival Street, London, England
    Corporate (4 parents)
    Officer
    2021-01-12 ~ 2024-01-12
    IIF 9 - director → ME
  • 20
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -188,029 GBP2023-03-31
    Officer
    2021-11-01 ~ 2024-01-12
    IIF 41 - director → ME
  • 21
    FEC TIME + SPACE (UK) LTD - 2019-12-13
    40-41 Furnival Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -579,753 GBP2021-03-31
    Officer
    2017-10-23 ~ 2024-01-12
    IIF 2 - director → ME
  • 22
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-24 ~ 2024-01-12
    IIF 33 - director → ME
  • 23
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Corporate (6 parents)
    Officer
    2020-03-17 ~ 2024-01-12
    IIF 20 - director → ME
  • 24
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
    Corporate (4 parents)
    Officer
    2017-11-29 ~ 2024-01-12
    IIF 28 - director → ME
  • 25
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-11-29 ~ 2024-01-12
    IIF 27 - director → ME
  • 26
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
    Corporate (5 parents)
    Officer
    2017-04-13 ~ 2024-01-12
    IIF 31 - director → ME
  • 27
    Northern Assurance Building Second Floor, 9-21 Princess Street, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-10 ~ 2024-01-12
    IIF 34 - director → ME
  • 28
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-07-07 ~ 2024-01-12
    IIF 35 - director → ME
  • 29
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
    Corporate (5 parents)
    Officer
    2017-04-13 ~ 2024-01-12
    IIF 22 - director → ME
  • 30
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
    Corporate (5 parents)
    Officer
    2017-04-13 ~ 2024-01-12
    IIF 21 - director → ME
  • 31
    Northern Assurance Building, Second Floor 9-21 Princess Street, Manchester, England
    Corporate (5 parents)
    Officer
    2017-04-18 ~ 2024-01-12
    IIF 32 - director → ME
  • 32
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
    Corporate (5 parents)
    Officer
    2017-04-18 ~ 2024-01-12
    IIF 23 - director → ME
  • 33
    Northern Assurance Building Second Floor, 9-21 Princess Street, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-22 ~ 2024-01-12
    IIF 36 - director → ME
  • 34
    Northern Assurance Building Second Floor, 9-21 Princess Street, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-02-22 ~ 2024-01-12
    IIF 37 - director → ME
  • 35
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-04-13 ~ 2024-09-02
    IIF 29 - director → ME
  • 36
    14 Carnation Way, London, England
    Corporate (1 parent)
    Officer
    2022-04-04 ~ 2022-10-05
    IIF 5 - director → ME
  • 37
    VICTORIA RIVERSIDE ESTATE MANAGEMENT LIMITED - 2024-11-18
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-12 ~ 2024-01-12
    IIF 40 - director → ME
  • 38
    REDBANK ESTATE MANAGEMENT LIMITED - 2024-11-18
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-24 ~ 2024-01-12
    IIF 39 - director → ME
  • 39
    Duo, Level 6, 280 Bishopgate, London, England
    Corporate (5 parents)
    Equity (Company account)
    -4,723 GBP2023-12-31
    Officer
    2022-04-04 ~ 2022-10-05
    IIF 7 - director → ME
  • 40
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -85,745,946 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-04-04 ~ 2022-10-05
    IIF 6 - director → ME
  • 41
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-08 ~ 2024-01-12
    IIF 42 - director → ME
  • 42
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-12 ~ 2024-01-12
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.