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.
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Phua, Ser Lee
Phua, Ser Lee
Malaysian business person born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 1
30c, Rhyl Street, London, NW5 3HA, England
Phua, Ser Lee
Malaysian chef born in March 1977Resident in England
Registered addresses and corresponding companiesPhua, Ser Lee
Malaysian director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 5 Raydean House, Kimee & Associates, Office T, 15 Western Parade, Great North Road, Barnet, London, EN5 1AH, England
IIF 6 129, Station Road, London, NW4 4NJ, England
IIF 7 30c, Rhyl Street, London, NW5 3HA, United Kingdom
IIF 8 Unit 6a, Haybarn Lane, Chalk Farm Road, London, NW1 8AH, United Kingdom
Ser Lee Phua
Malaysian born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 9 Raydean House, Kimee & Associates, Office T, 15 Western Parade, Great North Road, Barnet, London, EN5 1AH, England
IIF 10 30c, Rhyl Street, London, NW5 3HA, United Kingdom
IIF 11 311, Regents Park Road, London, N3 1DP, England
IIF 12 311, Regents Park Road, London, N3 1DP, United Kingdom
IIF 13 Unit 6a, Haybarn Lane, Chalk Farm Road, London, NW1 8AH, United Kingdom
- 1 129 Station Road, London, EnglandDissolved corporate (2 parents)Officer
2022-12-07 ~ dissolvedIIF 6 - director → ME - 2 Raydean House Kimee & Associates, Office T, 15 Western Parade, Great North Road, Barnet, London, EnglandCorporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)9,009 GBP2024-07-31Officer 2019-07-23 ~ nowIIF 5 - director → MEPerson with significant control 2019-07-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Unit 6a Haybarn Lane, Chalk Farm Road, London, United KingdomDissolved corporate (1 parent)Officer 2021-03-02 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 30c Rhyl Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)34,362 GBP2023-06-30Officer 2022-06-22 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-06-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 45b Brecknock Road, London, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)9 GBP2016-02-28Officer 2016-05-01 ~ dissolvedIIF 4 - director → ME
- 6 311 Regents Park Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2018-02-15 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-02-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 7 30c Rhyl Street, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)68,338 GBP2024-05-31Officer 2024-11-01 ~ nowIIF 1 - director → ME
- 1 30c Rhyl Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2019-05-21 ~ 2020-10-08IIF 2 - director → MEPerson with significant control 2019-05-21 ~ 2020-10-08IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
