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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sunny San Wah Leong

    Related profiles found in government register
  • 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 1
  • Mr. Sunny San Wah Leong
    Singaporean 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

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

      IIF 3
  • 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 4
  • 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 5
  • 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 6

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

      IIF 7
  • 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 8
  • 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 9
  • Leong, Sunny San Wah

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    L’FUM AGRA TZARA HOLDINGS LIMITED - 2019-03-21
    WVH GROUP HOLDINGS LIMITED - 2019-03-19
    Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -420 GBP2023-08-31
    Officer
    2019-11-20 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    369 Cavendish House, Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-06-21 ~ dissolved
    IIF 10 - secretary → ME
Ceased 6
  • 1
    UK IMMIGRATION & PROPERTY SOLICITORS LTD - 2012-05-11
    UK IMMIGRATION & PROPERTY SERVICES LTD - 2008-01-18
    UK IMMIGRATION & WORK PERMITS LTD - 2007-11-27
    4-5 Leinster Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-18 ~ 2009-08-31
    IIF 6 - director → ME
  • 2
    Flat 102, Hewetts Quay 26-32 Abbey Road, Barking, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -483 GBP2017-04-30
    Officer
    2011-04-06 ~ 2018-03-31
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Flat 32 Cottesloe House, 18 Jerome Crescent, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-27 ~ 2018-02-01
    IIF 9 - director → ME
  • 4
    L’FUM AGRA TZARA HOLDINGS LIMITED - 2019-03-21
    WVH GROUP HOLDINGS LIMITED - 2019-03-19
    Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -420 GBP2023-08-31
    Officer
    2018-10-03 ~ 2019-04-10
    IIF 5 - director → ME
  • 5
    CADNAY UK LIMITED - 2020-03-19
    ARCS GROUP LIMITED - 2019-10-22
    43 Goldhawk House 10 Beaufort Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,133 GBP2023-10-30
    Officer
    2019-04-15 ~ 2024-10-16
    IIF 8 - director → ME
    Person with significant control
    2019-04-15 ~ 2024-10-08
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    35 Firs Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-11-09 ~ 2019-06-28
    IIF 11 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.