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.
Gregory, Siu Shu
Gregory, Siu Shu
Malaysian Registered addresses and corresponding companiesGregory, Siu Shu
Malaysian accountantRegistered addresses and corresponding companies
IIF 5
26 Dinmont House, Pritchards Road Bethnal Green, London, E2 9BW
Gregory, Siu Shu
Registered addresses and corresponding companies
IIF 6 26, Dinmont House, Pritchards Road Bethnal Green, London, E2 9BW, United Kingdom
Gregory, Siu Shu
Malaysian company director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 26 Dinmont House, Pritchards Road Bethnal Green, London, E2 9BW
Gregory, Siu Shu
Malaysian director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesGregory, Siu Shu
Malaysian financial controller born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 2, Omega Place, London, United Kingdom, N1 9DR, United Kingdom
- 1EATOUT ENTERPRISES LTD - 2024-03-27 1 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-63,020 GBP2024-06-30Officer
2023-02-03 ~ nowIIF 8 - Director → ME
- 1 Cedar House, Hazell Drive, Newport, GwentDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-24Officer 2006-02-14 ~ 2007-06-28IIF 7 - Director → ME 2008-02-06 ~ 2009-05-01IIF 5 - Secretary → ME
- 2
COSMOLAB LIMITED
- nowPHILANTHROPIC BRANDS LIMITED - 2017-04-11ALL FOR EVE LTD - 2010-12-06 2 Omega Place, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Equity (Company account)-404,890 GBP2020-12-23Officer 2009-11-20 ~ 2010-11-30IIF 6 - Secretary → ME - 3
LONDON RETREATS LIMITED
- nowURBAN RETREATS LIMITED - 2019-10-25AVD COSMETICS LIMITED - 1999-07-09LUXE BRAND LIMITED - 1999-09-29LUXE BRANDS LIMITED - 2001-07-11 Cedar House, Hazell Drive, Newport, GwentActive Corporate (2 parents, 6 offsprings)Equity (Company account)-3,292,548 GBP2024-06-30Officer 2004-05-12 ~ 2007-06-28IIF 9 - Director → ME 2004-07-01 ~ 2009-05-01IIF 2 - Secretary → ME - 4 2 Omega Place, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Equity (Company account)25 GBP2021-12-31Officer 2021-04-12 ~ 2023-01-31IIF 13 - Director → ME
- 5 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (3 parents)Equity (Company account)105,709 GBP2022-04-30Officer 2007-03-09 ~ 2007-06-28IIF 11 - Director → ME 2007-03-09 ~ 2009-05-01IIF 3 - Secretary → ME
- 6URBAN RETREAT WELLNESS LIMITED - 2007-09-20 Cedar House, Hazell Drive, Newport, GwentActive Corporate (1 parent, 3 offsprings)Equity (Company account)-939 GBP2024-12-23Officer 2007-03-09 ~ 2007-06-28IIF 12 - Director → ME 2007-03-09 ~ 2009-05-01IIF 1 - Secretary → ME
- 7
URBAN RETREATS LIMITED
- nowURBAN RETREAT PRODUCTS LIMITED - 2020-01-22 Cedar House, Hazell Drive, Newport, GwentDissolved Corporate (2 parents)Equity (Company account)-5,940 GBP2020-12-22Officer 2007-03-09 ~ 2007-06-28IIF 10 - Director → ME 2007-03-09 ~ 2009-05-01IIF 4 - Secretary → ME
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