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

Yeap, Annie

    Related profiles found in government register
  • Yeap, Annie
    Malaysian manager born in November 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 1 IIF 2 IIF 3

    • The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN, England

      IIF 13

    • The Business Centre 758, Great Cambridge Road, Enfield, Middlesex, EN1 3PN, United Kingdom

      IIF 14

    • The Busniess Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 15

    • The Business Centre, 758 Great Cambridge Road, Enfield London, Middlesex, EN1 3PN

      IIF 16

    • 13 Foti Pitta Str, Flat 103, Engomi, 2408 Nicosia, Cyprus

      IIF 17

    • 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 18

    • The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 19 IIF 20 IIF 21

    • 73, Metochiou Street, Engomi, Nicosia, 2407, Cyprus

      IIF 26
  • Yeap, Annie
    Malaysian secretary born in November 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 72, New Bond Street, London, W1S 1RR, England

      IIF 27
  • Yeap, Annie
    Malaysian born in November 1966

    Registered addresses and corresponding companies

    • 2 Ayias Sofias Street, Apt. 43, Engomi, Nicosia, FOREIGN, Cyprus

      IIF 28
  • Yeap, Annie
    Malaysian manager born in November 1966

    Registered addresses and corresponding companies

    • 6 Fotiou Street, Flat B 201, Ay. Omologites, Nicosia, Cyprus

      IIF 29
  • Yeap, Annie
    Malaysian secretary born in November 1966

    Registered addresses and corresponding companies
  • Annie, Yeap
    Malaysia manager born in November 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-02-05 ~ dissolved
    IIF 11 - director → ME
Ceased 32
  • 1
    Ground Floor, 31 Kentish Town Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -630,413 GBP2023-12-31
    Officer
    2001-03-07 ~ 2012-08-24
    IIF 26 - director → ME
  • 2
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate
    Officer
    2000-09-01 ~ 2012-08-13
    IIF 19 - director → ME
  • 3
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2001-02-05 ~ 2012-08-28
    IIF 15 - director → ME
  • 4
    6-8 Dartford Road Office 11, March, Cambs
    Corporate (3 parents)
    Officer
    2000-08-28 ~ 2012-05-04
    IIF 6 - director → ME
  • 5
    758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -121,193 USD2016-03-31
    Officer
    2003-04-14 ~ 2012-08-23
    IIF 18 - director → ME
  • 6
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -576,654 USD2017-12-31
    Officer
    2000-11-28 ~ 2012-08-17
    IIF 4 - director → ME
  • 7
    INFRA FIRST DIRECT LTD - 2003-06-12
    FALCON PARK LABORATORIES LIMITED - 2003-06-01
    Suite Am 68, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,498 GBP2023-12-31
    Officer
    2001-02-05 ~ 2001-05-30
    IIF 31 - director → ME
  • 8
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2000-11-16 ~ 2001-05-08
    IIF 30 - director → ME
  • 9
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-08-12 ~ 2012-08-24
    IIF 14 - director → ME
  • 10
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-07-06 ~ 2012-07-03
    IIF 9 - director → ME
  • 11
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2000-11-16 ~ 2012-08-13
    IIF 7 - director → ME
  • 12
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved corporate
    Officer
    2001-02-05 ~ 2012-09-13
    IIF 21 - director → ME
  • 13
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved corporate
    Officer
    2000-08-28 ~ 2012-08-28
    IIF 22 - director → ME
  • 14
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,151 EUR2017-12-31
    Officer
    2005-07-29 ~ 2012-08-28
    IIF 33 - director → ME
  • 15
    5 St John's Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,672,444 GBP2023-08-31
    Officer
    2006-08-23 ~ 2012-08-24
    IIF 34 - director → ME
  • 16
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate
    Officer
    2000-11-28 ~ 2012-08-23
    IIF 1 - director → ME
  • 17
    ROEBUCK TRADING LIMITED - 2010-10-02
    Suite Lg, 11 St. James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2000-12-15 ~ 2012-08-24
    IIF 13 - director → ME
  • 18
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2000-12-27 ~ 2012-08-17
    IIF 25 - director → ME
  • 19
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2001-03-20 ~ 2011-08-11
    IIF 10 - director → ME
  • 20
    72 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-29 ~ 2012-08-24
    IIF 27 - director → ME
  • 21
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-05-14 ~ 2012-08-17
    IIF 20 - director → ME
  • 22
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,446 USD2015-12-31
    Officer
    2004-04-16 ~ 2012-08-24
    IIF 5 - director → ME
  • 23
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-05-14 ~ 2012-08-23
    IIF 24 - director → ME
  • 24
    OZONE LABORATORIES LIMITED - 2011-03-24
    OZPHARMA LABORATORIES LTD - 2009-11-02
    OZONE LABORATORIES LIMITED - 2009-08-20
    38 Princes Court, 88 Brompton Road, Knightsbridge, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-22 ~ 2002-11-01
    IIF 28 - nominee-director → ME
  • 25
    869 High Road, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-01 ~ 2005-11-07
    IIF 29 - director → ME
  • 26
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate
    Officer
    2006-02-24 ~ 2011-06-15
    IIF 17 - director → ME
    2001-02-05 ~ 2001-11-09
    IIF 32 - director → ME
  • 27
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2000-11-01 ~ 2012-08-20
    IIF 12 - director → ME
  • 28
    HAYDEN ENTERPRISES LIMITED - 2000-12-29
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2000-09-01 ~ 2012-08-23
    IIF 23 - director → ME
  • 29
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate
    Officer
    2001-03-07 ~ 2012-08-20
    IIF 2 - director → ME
  • 30
    The Business Centre, 758 Great Cambridge Road, Enfield London, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -58,137 USD2016-06-30
    Officer
    2005-06-06 ~ 2012-08-17
    IIF 16 - director → ME
  • 31
    VINCA TRADING LIMITED - 2001-09-20
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -100,712 USD2015-12-31
    Officer
    2001-01-08 ~ 2012-08-28
    IIF 8 - director → ME
  • 32
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2001-02-05 ~ 2012-08-28
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.