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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Ms Boon Lan Heng
Ms Boon Lan Heng
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 1
100-104, Bristol Street, Birmingham, B5 7AH, England
IIF 2 IIF 3 IIF 4 74, Bristol Street, Birmingham, B5 7AH, England
IIF 5 Unit 6, Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 6 IIF 7 IIF 8 Peking Inn 49, High Street, Cookham, Maidenhead, SL6 9SL, United Kingdom
Heng, Boon Lan
British director born in October 1974Resident in England
Registered addresses and corresponding companiesHeng, Boon Lan
Malaysia director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesHeng, Boon Lan
Malaysian company director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG
- 1 Peking Inn 49 High Street, Cookham, Maidenhead, United KingdomActive Corporate (1 parent)Officer
2024-05-14 ~ nowIIF 13 - Director → MEPerson with significant control 2024-05-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 4385, 11174149: Companies House Default Address, CardiffActive Corporate (2 parents)Person with significant control 2018-10-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3 Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2012-07-03 ~ dissolvedIIF 19 - Director → ME
- 4 100-104 Bristol Street, Birmingham, EnglandActive Corporate (2 parents)Officer 2022-03-04 ~ nowIIF 9 - Director → MEPerson with significant control 2022-03-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 74 Bristol Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2018-06-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-06-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 74 Bristol Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2022-03-29 ~ 2023-06-06IIF 11 - Director → MEPerson with significant control 2022-03-29 ~ 2023-06-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2 Peking Inn 49 High Street, Cookham, Maidenhead, United KingdomActive Corporate (1 parent)Officer 2018-12-14 ~ 2022-12-01IIF 15 - Director → MEPerson with significant control 2018-12-14 ~ 2022-12-01IIF 6 - Ownership of shares – 75% or more → OE
- 3 4385, 11174149: Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2018-01-29 ~ 2018-10-01IIF 14 - Director → MEPerson with significant control 2018-01-29 ~ 2018-10-01IIF 7 - Ownership of shares – 75% or more → OE
- 4 74 Bristol Street, Birmingham, EnglandActive Corporate (1 parent)Officer 2022-10-13 ~ 2024-05-13IIF 12 - Director → MEPerson with significant control 2022-10-13 ~ 2023-05-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-13 ~ 2016-05-13IIF 17 - Director → ME 2016-05-13 ~ 2016-11-29IIF 18 - Director → ME
- 6 C/o Peking Inn 49 High Street, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2015-08-27 ~ 2015-10-28IIF 16 - Director → ME
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