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

Phoon, Kee Fatt

    Related profiles found in government register
  • Phoon, Kee Fatt
    Malaysian chef born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 99, Woodland Drive, Hove, East Sussex, BN3 6DF, England

      IIF 1

    • The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England

      IIF 2
  • Phoon, Kee Fatt
    Malaysian company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 3 IIF 4

    • The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, United Kingdom

      IIF 5 IIF 6

    • Ulm Ltd 1st Floor, 16 Ingestre Place, London, W1F 0JJ, England

      IIF 7
  • Phoon, Kee Fatt
    Malaysian director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 8

    • Suite 9, 12 Nicholas Street, Chester, Cheshire, CH1 2NX, England

      IIF 9

    • 46 Tongdean Avenue, Hove, East Sussex, BN3 6TN, England

      IIF 10 IIF 11

    • Flat 2, 42 Brunswick Terrace, Hove, BN3 1HA, England

      IIF 12

    • The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, United Kingdom

      IIF 13

    • The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England

      IIF 14
  • Phoon, Kee Fatt
    Malaysian director born in September 1962

    Registered addresses and corresponding companies

    • 190 Nevill Avenue, Hove, East Sussex, BN3 7NG

      IIF 15
  • Mr Kee Fatt Phoon
    Malaysian born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 16 IIF 17

    • 42, Brunswick Terrace, Hove, BN3 1HA, England

      IIF 18

    • 46 Tongdean Avenue, Hove, East Sussex, BN3 6TN, England

      IIF 19

    • The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, United Kingdom

      IIF 20

    • The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England

      IIF 21

    • The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, United Kingdom

      IIF 22 IIF 23

    • Ulm Ltd 1st Floor, 16 Ingestre Place, London, W1F 0JJ, England

      IIF 24
  • Mr Kee Phatt Phoon
    Malaysian born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England

      IIF 25
  • Phoon, Kee Fatt

    Registered addresses and corresponding companies

    • 190 Nevill Avenue, Hove, East Sussex, BN3 7NG

      IIF 26
child relation
Offspring entities and appointments
Active 10
  • 1
    Ulm Ltd 1st Floor, 16 Ingestre Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    352 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    15 West Street, Brighton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -109,556 GBP2024-02-29
    Officer
    2022-02-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    46 Tongdean Avenue, Hove, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    497,681 GBP2024-02-29
    Officer
    2022-02-10 ~ now
    IIF 10 - director → ME
  • 4
    Suite 9 12 Nicholas Street, Chester, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2022-08-22 ~ dissolved
    IIF 9 - director → ME
  • 5
    46 Tongdean Avenue, Hove, East Sussex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,534 GBP2023-11-30
    Officer
    2021-11-25 ~ now
    IIF 11 - director → ME
  • 6
    ECASH UK LIMITED - 2018-04-24
    The Old Casino, 28 Fourth Avenue, Hove, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2018-03-29 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    15 West Street, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    -5,026 GBP2024-06-30
    Officer
    2023-06-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    15 West Street, Brighton, England
    Corporate (4 parents)
    Officer
    2024-11-28 ~ now
    IIF 8 - director → ME
  • 9
    The Old Casino, 28 Fourth Avenue, Hove, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    The Old Casino, 28 Fourth Avenue, Hove, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    46 Tongdean Avenue, Hove, East Sussex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,534 GBP2023-11-30
    Person with significant control
    2021-11-25 ~ 2023-02-20
    IIF 19 - Has significant influence or control → OE
  • 2
    ALL CLEAR (UK) LIMITED - 2000-02-02
    C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
    Corporate (4 parents)
    Officer
    1997-02-06 ~ 1999-08-27
    IIF 15 - director → ME
    1997-02-06 ~ 1999-08-27
    IIF 26 - secretary → ME
  • 3
    42 Brunswick Terrace, Hove, England
    Corporate (1 parent)
    Equity (Company account)
    34,471 GBP2023-12-31
    Officer
    2023-01-19 ~ 2024-05-29
    IIF 12 - director → ME
    Person with significant control
    2023-01-19 ~ 2024-05-29
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    5,913 GBP2019-06-21
    Officer
    2019-06-21 ~ 2021-12-08
    IIF 14 - director → ME
    Person with significant control
    2019-06-21 ~ 2021-12-08
    IIF 25 - Has significant influence or control → OE
  • 5
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    981,314 GBP2020-06-30
    Officer
    2015-09-22 ~ 2021-12-08
    IIF 2 - director → ME
    2010-10-28 ~ 2015-08-14
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE

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