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.
Borton, Maggie Lid Choo Lee
Borton, Maggie Lid Choo Lee
Malaysian accountant born in February 1957Registered addresses and corresponding companiesBorton, Maggie Lid Choo Lee
Malaysian finance director born in February 1957Registered addresses and corresponding companiesBorton, Maggie Lid Choo Lee
Malaysian accountantRegistered addresses and corresponding companies
IIF 10
Flat 1025 Point West Cromwell Road, London, SW74XN
Lee, Maggie Lid Choo
Malaysian company directorRegistered addresses and corresponding companies
IIF 11 27 A St. Mary's Road, London, SW19 7BT
Lee, Maggie Lid Choo
Malaysian company director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 27 A St. Mary's Road, London, SW19 7BT
- Not found in our database.
- 1AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09SOLAR PENSIONS LIMITED - 1981-10-29 22 Bishopsgate, London, United KingdomCorporate (9 parents, 2 offsprings)Officer
1997-10-23 ~ 1999-07-30IIF 1 - director → ME - 2DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16M M & S (2553) LIMITED - 1999-07-21 Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)Officer 2004-02-23 ~ 2005-01-31IIF 7 - director → ME
- 3 145 - 157 St John Street, LondonDissolved corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)351,178 GBP2016-06-30Officer 2005-07-08 ~ 2007-03-01IIF 9 - director → ME 2006-05-20 ~ 2007-03-01IIF 10 - secretary → ME
- 4LGV LIMITED - 2002-12-06 One Coleman Street, LondonCorporate (5 parents)Officer 2000-07-06 ~ 2002-11-14IIF 2 - director → ME
- 5
LGV CAPITAL LIMITED
- nowLEGAL & GENERAL VENTURES LIMITED - 2007-09-20LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22TRUSHELFCO (NO.1070) LIMITED - 1987-03-20 30 Finsbury Square, LondonDissolved corporate (3 parents, 3 offsprings)Officer 2000-07-01 ~ 2005-01-31IIF 4 - director → ME - 6LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04LOTHIAN FIFTY (850) LIMITED - 2002-01-15 110 Queen Street, GlasgowDissolved corporate (3 parents, 1 offspring)Officer 2002-01-16 ~ 2005-01-31IIF 8 - director → ME
- 7LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20 30 Finsbury Park, LondonDissolved corporate (3 parents, 1 offspring)Officer 2000-07-06 ~ 2005-01-31IIF 6 - director → ME
- 8POINTBEST LIMITED - 1990-02-14 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (3 parents)Officer 2002-06-01 ~ 2005-01-31IIF 3 - director → ME
- 9BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12LAWGRA (NO.795) LIMITED - 2001-09-17 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2003-09-12 ~ 2005-01-31IIF 5 - director → ME
- 10113 MANAGEMENT LIMITED - 2013-01-14LEE BORTON CONSULTANCY LIMITED - 2006-01-04 Christie & Co Crews Hill Golf Club, Cattlegate Road, Enfield, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-642,365 GBP2023-12-31Officer 1999-07-22 ~ 2010-09-03IIF 12 - director → ME 1999-07-22 ~ 2010-09-03IIF 11 - secretary → ME
