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.
Drever, Peng Geik
Drever, Peng Geik
Malaysian accountant born in September 1957Registered addresses and corresponding companiesDrever, Peng Geik
Malaysian head of investment and pension born in September 1957Registered addresses and corresponding companies
IIF 3
13 Northumberland Street, Edinburgh, Midlothian, EH3 6LL
Drever, Peng Geik
Malaysian director born in September 1957Resident in England
Registered addresses and corresponding companiesDrever, Peng Geik
Malaysian director of pensions born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Diamond House, Birmingham Airport, Birmingham, B26 3QJ, United Kingdom
Drever, Geik
Malaysian director of pensions born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Mander House, Mander Centre, Wolverhampton, WV1 3NB, United Kingdom
- Not found in our database.
- 1 Diamond House, Birmingham Airport, BirminghamActive Corporate (8 parents)Officer
2013-03-26 ~ 2017-07-03IIF 7 - Director → ME - 2 Third Floor, One New Change, LondonActive Corporate (5 parents)Equity (Company account)126,187 GBP2024-03-31Officer 2012-03-31 ~ 2017-09-30IIF 6 - Director → ME
- 3 Third Floor, One New Change, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-05-31Officer 2012-03-31 ~ 2017-09-30IIF 5 - Director → ME
- 4 Third Floor, One New Change, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-05-31Officer 2012-03-31 ~ 2017-09-30IIF 4 - Director → ME
- 5
EDI (INDUSTRIAL) LIMITED
- nowENTERPRISE EDINBURGH SERVICES LIMITED - 1995-07-18PACIFIC SHELF 279 LIMITED - 1990-01-10 Waverley Court, 4 East Market Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2000-04-03 ~ 2002-07-31IIF 2 - Director → ME - 6 1st Floor I9, Wolverhampton Interchange, Wolverhampton, United KingdomActive Corporate (7 parents, 19 offsprings)Officer 2016-10-13 ~ 2017-08-11IIF 8 - Director → ME
- 7
THE EDI GROUP LIMITED
- nowEDINBURGH DEVELOPMENT & INVESTMENT LIMITED - 1997-10-08ENTERPRISE EDINBURGH LIMITED - 1991-12-02PACIFIC SHELF 190 LIMITED - 1988-06-30 Waverley Court, 4 East Market Street, Edinburgh, ScotlandActive Corporate (5 parents, 11 offsprings)Officer 2005-09-01 ~ 2007-09-14IIF 3 - Director → ME 2000-04-03 ~ 2004-04-20IIF 1 - Director → ME
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