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.
Mr Hwai Jiat Leow
- Malaysian born in December 1984
Mr Hwai Jiat Leow
Resident in England
Registered addresses and corresponding companies1st Floor, 44 Worship Street, London, EC2A 2EA, United Kingdom
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 235, Tunnel Avenue, London, SE10 0SF, England
IIF 335, Tunnel Avenue, London, SE10 0SF, United Kingdom
IIF 4 IIF 5Barley Mow Passage, Barley Mow Passage, London, W4 4PH, England
IIF 6 IIF 7C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU
IIF 8 IIF 9
- Malaysian born in December 1984
Leow, Hwai Jiat
Resident in England
Registered addresses and corresponding companies - Malaysian accountant born in December 1984
Leow, Hwai Jiat
Resident in England
Registered addresses and corresponding companies - Malaysian director born in December 1984
Leow, Hwai Jiat
Resident in England
Registered addresses and corresponding companies35, Tunnel Avenue, London, SE10 0SF, England
IIF 19
- Malaysian born in December 1984
Mr Hwai Jiat Leow
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1984
Leow, Hwai Jiat
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 29
- Malaysian born in December 1984
Leow, Hwai Jiat
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian accountant born in December 1984
Leow, Hwai Jiat
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALDBURY HOMES (EAGLE FARM) LTD
114509002 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2018-07-05 ~ 2021-12-23IIF 34 - Director → MEPerson with significant control2018-07-05 ~ 2018-08-28IIF 25 - Ownership of shares – 75% or more → OE - 21st Floor 44 Worship Street, London, EnglandDissolved Corporate (1 parent)Officer2019-02-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 32 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2019-02-25 ~ 2021-12-23IIF 31 - Director → MEPerson with significant control2019-02-25 ~ 2019-05-30IIF 22 - Ownership of shares – 75% or more → OE
- 4
ALDBURY HOMES (NORTHILL) LTD
121987151 Copperhouse Court, Caldecotte, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-09-10 ~ 2021-12-23IIF 33 - Director → MEPerson with significant control2019-09-10 ~ 2019-10-02IIF 21 - Ownership of shares – 75% or more → OE - 5
ALDBURY HOMES (SIMPSON) LTD
114508892 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2018-07-05 ~ 2021-12-23IIF 32 - Director → MEPerson with significant control2018-07-05 ~ 2018-08-28IIF 23 - Ownership of shares – 75% or more → OE - 6
ALDBURY HOMES (SLAPTON) LTD
115295652 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2018-08-21 ~ 2021-12-23IIF 30 - Director → MEPerson with significant control2018-08-21 ~ 2018-10-01IIF 24 - Ownership of shares – 75% or more → OE - 7
XSCAPE ASSOCIATES LTD
- 2016-08-22 10037696C/o Hudson Weir Limited, 58 Leman Street, LondonLiquidation Corporate (2 parents)Officer2016-03-02 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 8
XSCAPE CORPORATE LTD
- 2016-08-22 10037654Barley Mow Passage, Barley Mow Passage, London, EnglandActive Corporate (2 parents)Officer2016-03-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2025-02-26IIF 6 - Has significant influence or control → OE - 9
XSCAPE ENTERTAINMENT LTD
- 2016-08-22 09934863Barley Mow Passage, Barley Mow Passage, London, EnglandActive Corporate (2 parents)Officer2016-01-04 ~ nowIIF 16 - Director → MEPerson with significant control2018-04-01 ~ 2025-02-26IIF 7 - Has significant influence or control → OE - 10
XSCAPE GAMING LTD
- 2016-08-22 10037655C/o Hudson Weir Limited, 58 Leman Street, LondonLiquidation Corporate (2 parents)Officer2016-03-02 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 11
ESCAPE REALITY MANCHESTER LTD
11116591Barley, Barley Mow Passage, London, EnglandActive Corporate (1 parent)Officer2017-12-18 ~ nowIIF 12 - Director → MEPerson with significant control2017-12-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 12
FOUR ELEMENTS INC. LTD
0749820035 Tunnel Avenue, LondonDissolved Corporate (1 parent)Officer2011-01-19 ~ dissolvedIIF 17 - Director → ME - 13
FRITH FIELDS MANAGEMENT COMPANY LTD
1288822548a Bunyan Road, Kempston, Bedford, EnglandActive Corporate (4 parents)Officer2020-09-18 ~ 2021-12-23IIF 40 - Director → MEPerson with significant control2020-09-18 ~ 2023-10-02IIF 26 - Ownership of shares – 75% or more → OE - 14
GRAY SQUARE CAPITAL LLP
OC38740620-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2013-08-21 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2016-08-21 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE - 15
PET HEALTHCARE (DICKENS YARD) LTD
132519431st Floor 44 Worship Street, London, EnglandActive Corporate (1 parent)Officer2021-03-08 ~ nowIIF 35 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 16
PET HEALTHCARE (GREENFORD QUAYS) LTD
132511671st Floor 44 Worship Street, London, EnglandActive Corporate (3 parents)Officer2021-03-08 ~ nowIIF 36 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 17
PLAYLIVESTAY LTD
1081673020-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2017-06-13 ~ 2018-03-01IIF 18 - Director → ME2020-03-14 ~ nowIIF 38 - Director → MEPerson with significant control2017-06-13 ~ 2018-03-01IIF 5 - Ownership of shares – 75% or more → OE - 18
PULSE H CARE LTD
1710700820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-03-20 ~ nowIIF 37 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 19
SYLVANAS CORPORATION LIMITED
09891151Barley, Mow Passage, London, EnglandActive Corporate (2 parents)Officer2015-11-26 ~ 2023-11-15IIF 11 - Director → ME - 20
XSCAPE PARTNERS LTD
0993476435 Tunnel Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-01-04 ~ dissolvedIIF 19 - Director → ME - 21
ZEPHYR ASSET MANAGEMENT LIMITED
0966266120-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2015-06-30 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-30 ~ 2020-03-18IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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