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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leong, Sunny San Wah

    Related profiles found in government register
  • Leong, Sunny San Wah
    Singaporean company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, United Kingdom

      IIF 1
  • Leong, Sunny San Wah
    Singaporean self employed born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, United Kingdom

      IIF 2
  • Leong, Sunny San Wah
    Singaporean solicitor born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 72, Corner Mead, Barnet, London, NW9 5RD

      IIF 3
    • 72, Corner Mead, London, NW2 5RD, United Kingdom

      IIF 4
  • Leong, Sunny San Wah, Mr.
    Singaporean born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 369, Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 5
  • Leong, Sunny San Wah, Mr.
    Singaporean company secretary born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 43 Goldhawk House, 10 Beaufort Square, London, NW9 5SQ, England

      IIF 6
  • Leong, Sunny San Wah, Mr.
    Singaporean retired born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 72, Corner Mead, Colindale, NW9 5RD, United Kingdom

      IIF 7
  • Mr Sunny San Wah Leong
    Singaporean born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 807, Green Lanes, Winchmore Hill, London, N21 2SG

      IIF 8
  • Mr. Sunny San Wah Leong
    Singaporean born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 369, Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 9
    • Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, United Kingdom

      IIF 10
    • 72, Corner Mead, London, NW9 5RD, England

      IIF 11
  • Leong, Sunny San Wah

    Registered addresses and corresponding companies
    • 72, Corner Mead, London, NW9 5RD, England

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    DANIEL KEE & HO SOLICITORS LTD - now
    UK IMMIGRATION & PROPERTY SOLICITORS LTD
    - 2012-05-11 05709013
    UK IMMIGRATION & PROPERTY SERVICES LTD - 2008-01-18
    UK IMMIGRATION & WORK PERMITS LTD - 2007-11-27
    4-5 Leinster Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-18 ~ 2009-08-31
    IIF 3 - Director → ME
  • 2
    EIS CONSULTANCY LTD
    07594344
    Flat 102, Hewetts Quay 26-32 Abbey Road, Barking, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-06 ~ 2018-03-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 3
    IFR BUSINESS LIMITED
    10960970
    Flat 32 Cottesloe House, 18 Jerome Crescent, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ 2018-02-01
    IIF 7 - Director → ME
  • 4
    L'FUM TZARA AGRA HOLDINGS LIMITED
    - now 11507466
    L’FUM AGRA TZARA HOLDINGS LIMITED
    - 2019-03-21 11507466
    WVH GROUP HOLDINGS LIMITED
    - 2019-03-19 11507466
    Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-11-20 ~ dissolved
    IIF 1 - Director → ME
    2018-10-03 ~ 2019-04-10
    IIF 2 - Director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    PATHWAYS TO AN ACTIVE LIFESTYLE LIMITED
    - now 11947480
    CADNAY UK LIMITED
    - 2020-03-19 11947480
    ARCS GROUP LIMITED
    - 2019-10-22 11947480
    43 Goldhawk House 10 Beaufort Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-15 ~ 2024-10-16
    IIF 6 - Director → ME
    Person with significant control
    2019-04-15 ~ 2024-10-08
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 6
    THE GOOD DEEDS COMPANY HOLDINGS LIMITED
    16415257
    369 Burnt Oak Broadway, Edgware, England
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-04-29 ~ 2025-05-12
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 7
    TOP BOROUGH LIMITED
    11512333
    35 Firs Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-09 ~ 2019-06-28
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.