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.
Ms Lai Ye Choi
Ms Lai Ye Choi
Malaysian born in June 1984Resident in Scotland
Registered addresses and corresponding companiesChoi, Lai Ye
Malaysian company director born in June 1984Resident in Scotland
Registered addresses and corresponding companiesChoi, Lai Ye
Malaysian director born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 7
13, Elphinstone Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 3UR, Scotland
Choi, Lai Ye
Malaysian manager born in June 1984Resident in Scotland
Registered addresses and corresponding companiesChoi, Lai Ye
Malaysian manager born in June 1984Resident in Gbr
Registered addresses and corresponding companies
IIF 11 64, (1st Floor Left), Menzies Road, Aberdeen, AB11 9BH, United Kingdom
Choi, Lai Ye
Registered addresses and corresponding companies
- 1 64 (1st Floor Left), Menzies Road, Aberdeen, United KingdomDissolved corporate (1 parent)Officer
2010-11-11 ~ dissolvedIIF 11 - director → ME 2010-11-11 ~ dissolvedIIF 12 - secretary → ME - 2 21 Inverurie Road, Bucksburn, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2013-08-01 ~ dissolvedIIF 8 - director → ME
- 3 699a Great Northern Road, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2017-03-07 ~ dissolvedIIF 10 - director → ME 2017-03-07 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2017-03-07 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 4 13 Elphinstone Road, Port Elphinstone, InverurieDissolved corporate (1 parent)Officer 2015-04-28 ~ dissolvedIIF 6 - director → ME
- 5 699a Great Northern Road, Aberdeen, ScotlandDissolved corporate (2 parents)Equity (Company account)2,808 GBP2022-08-31Officer 2021-08-20 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-08-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 699a Great Northern Road, Aberdeen, United KingdomCorporate (1 parent)Person with significant control 2024-03-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 25 Inverurie Road, Bucksburn, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)-13,887 GBP2019-04-30Officer 2017-04-30 ~ 2020-01-01IIF 5 - director → ME
- 2 Craigen The Square, Kintore, Inverurie, Aberdeenshire, ScotlandDissolved corporate (1 parent)Officer 2013-08-01 ~ 2015-07-01IIF 4 - director → ME
- 3 67 Strawberry Bank Parade, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2011-04-08 ~ 2011-09-20IIF 7 - director → ME
