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.
Neo, Sek Owe
- Malaysian born in July 1973
Neo, Sek Owe
Resident in England
Registered addresses and corresponding companies - Malaysian businessman born in July 1973
Neo, Sek Owe
Resident in England
Registered addresses and corresponding companies7 North Point, 9 Severn Road, Gloucester, GL1 2LE, England
IIF 5
- Malaysian chef born in July 1973
Neo, Sek Owe
Resident in England
Registered addresses and corresponding companies7, North Point, Severn Road, Gloucester, GL1 2LE, United Kingdom
IIF 6
- Malaysian director born in July 1973
Neo, Sek Owe
Resident in England
Registered addresses and corresponding companies - Malaysian manager born in July 1973
Neo, Sek Owe
Resident in England
Registered addresses and corresponding companies7, North Point, Severn Road, Gloucester, GL1 2LE, England
IIF 12
- Malaysian born in July 1973
Mr Sek Owe Neo
Resident in England
Registered addresses and corresponding companiesHolland Road West, Birmingham, West Midlands, B6 4DW, England
IIF 135, Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 14F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 15 IIF 16 IIF 177 North Point, 9 Severn Road, Gloucester, GL1 2LE, England
IIF 18 IIF 19 IIF 20
- 1
7 NEW MARKET STREET UK LIMITED
12844564Flat 7 North Point, 9 Severn Road, Gloucester, EnglandDissolved Corporate (1 parent)Officer2020-08-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE - 2
BILLIONAIRE TOURS LIMITED
09987766Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-02-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 3
BLUE BUBBLE 3366 LIMITED
14688453Floor 5, Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandActive Corporate (2 parents)Officer2023-02-24 ~ 2024-01-15IIF 1 - Director → MEPerson with significant control2023-02-24 ~ 2024-01-15IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
CWL ASSOCIATES LTD
08366599Suite F10, 5th Flr Scala Hse, 36 Holloway Circus Queensway, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2014-03-01 ~ dissolvedIIF 5 - Director → ME - 5
I LUXURY LTD
13042326Apt 101, 200 Queensway, London, EnglandActive Corporate (3 parents)Officer2021-02-10 ~ 2021-11-02IIF 4 - Director → ME - 6
NEO AUTO (IMPORT & EXPORT) LIMITED
- 2023-02-06 05193328NEO AUTO LIMITED
- 2005-11-11 05193328Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, EnglandActive Corporate (6 parents)Officer2004-08-02 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NEO'S ORIENTAL WHOLESALE LIMITED
05664100Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, EnglandDissolved Corporate (6 parents)Officer2006-01-03 ~ 2012-06-01IIF 6 - Director → ME - 8
NEW TENICHI SUSHI LIMITED
12250826Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-10-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-10-09 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 9
PHAT JUICE UK LIMITED
12393602Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-01-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-01-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 10
QUATTRO MANAGEMENT & SERVICES LIMITED
12140972Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandActive Corporate (3 parents)Officer2019-08-06 ~ nowIIF 2 - Director → MEPerson with significant control2019-08-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 11
SMARTBOX INTERNATIONAL LIMITED
10325273Suite F10, 5th Flr Scala Hse, 36 Holloway Circus Queensway, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-08-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 12
WING HING HOUSE LTD
0787460319 Home Farm Way, Easter Compton, Bristol, United KingdomDissolved Corporate (1 parent)Officer2011-12-08 ~ dissolvedIIF 12 - Director → ME
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