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.
Lim, Say Chong
Lim, Say Chong
Malaysian company director born in September 1940Resident in Malaysia
Registered addresses and corresponding companies
IIF 1
30-01 Mont' Kiara Damai, Kisala Lumpur, 50480, Malaysia
Lim, Say Chong
Malaysian developer born in September 1940Resident in Malaysia
Registered addresses and corresponding companiesLim, Say Chong
Malaysian investment manager born in September 1940Resident in Malaysia
Registered addresses and corresponding companies
IIF 6 Battle House, 1 East Barnet Road, Barnet, Hertfordshire, EN4 8RR, United Kingdom
Mr Say Chong Lim
Malaysian born in September 1940Resident in Malaysia
Registered addresses and corresponding companiesSay Chong Lim
Malaysian born in September 1940Resident in Malaysia
Registered addresses and corresponding companies
IIF 9 30-01, Mont Kiara Damai, 3 Jalan Kiara 2, Mont Kiara, Kuala Lumpur, Malaysia
Lim, Say Chong
Malaysian developer born in September 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 37, Warren Street, London, W1T 6AD, United Kingdom
- 1 Albemarle House, 1 Albemarle Street, LondonDissolved corporate (1 parent)Officer
2012-04-26 ~ dissolvedIIF 3 - director → ME - 2 Albemarle House, 1 Albemarle Street, LondonDissolved corporate (1 parent)Officer 2013-08-15 ~ dissolvedIIF 10 - director → ME
- 3 Albemarle House, 1 Albemarle Street, LondonDissolved corporate (2 parents)Officer 2013-06-12 ~ dissolvedIIF 4 - director → ME
- 4 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (3 parents)Profit/Loss (Company account)117,545 GBP2022-08-01 ~ 2023-07-31Person with significant control 2016-09-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 Albermarle House, 1 Albemarle Street, LondonDissolved corporate (1 parent)Officer 2011-11-28 ~ dissolvedIIF 2 - director → ME
- 6 58 Hugh Street, LondonDissolved corporate (4 parents)Current Assets (Company account)1,000 GBP2018-06-30Officer 2014-04-11 ~ dissolvedIIF 5 - director → ME
- 7 Battle House, 1 East Barnet Road, Barnet, HertfordshireDissolved corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2008-07-02 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-07-02 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
- 1 1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, United KingdomCorporate (3 parents)Equity (Company account)-259,291 GBP2023-08-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 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% → OE
- 2OPUS INTERNATIONAL GROUP PLC - 2007-10-05KINTA KELLAS PUBLIC LIMITED COMPANY - 2005-04-07KINTA KELLAS INVESTMENTS PUBLIC LIMITED COMPANY - 1992-04-29KINTA KELLAS TIN DREDGING PUBLIC LIMITED COMPANY - 1986-12-19 Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved corporate (4 parents)Officer 2001-12-14 ~ 2007-10-08IIF 1 - director → ME
