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.
Mrs Chee Swong Teo
Mrs Chee Swong Teo
Malaysian born in August 1959Resident in Mauritius
Registered addresses and corresponding companiesMrs. Chee Swong Teo
Malaysian born in August 1959Resident in Mauritius
Registered addresses and corresponding companies
IIF 5
27, Dr. Edouard Laurent Street, Port Louis, -, Mauritius
Member Chee Swong Teo
Malaysian born in August 1959Resident in Mauritius
Registered addresses and corresponding companies
IIF 6 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Teo, Chee Swong
Malaysian director born in August 1959Resident in Mauritius
Registered addresses and corresponding companiesTeo, Chee Swong, Mrs.
Malaysian chartered accountant born in August 1959Resident in Mauritius
Registered addresses and corresponding companies
IIF 9 27, Dr. Edouard Laurent Street, Port Louis, -, Mauritius
Teo, Chee Swong, Mrs.
Malaysian director born in August 1959Resident in Mauritius
Registered addresses and corresponding companies
IIF 10 The Old Court, Bembridge, Isle Of Wight, PO35 5XS
IIF 11 8 Gunter Grove, Chelsea, London, SW10 0UJ, England
IIF 12 Suite 3, 8 Shepherd Market Mayfair, London, England, W1J 7JY
IIF 13 IIF 14 IIF 15 27, Dr Edouard Laurent Street, Port Louis, Mauritius
IIF 16 27, Dr Edouard Laurent Street, Port Louis, Mauritius, Mauritius
IIF 17 IIF 18 27, Edouard Laurent Street, Port-louis, Mauritius, Mauritius
Teo Chee Swong
Malaysian born in August 1959Registered addresses and corresponding companiesChee Swong, Teo, Mrs.
born in August 1959Resident in Mauritius
Registered addresses and corresponding companies
IIF 24 Corporate & Chancery Chambers, 7th Floor, Dias Pier, Le Caudan Waterfront, Port Louis, Mauritius
- 1 8 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (2 parents)Officer
2012-03-20 ~ dissolvedIIF 15 - Director → ME - 2 Flat 1 8 Shepherd Market, Mayfair, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-05-19 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 3 8 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (2 parents)Officer 2012-06-05 ~ dissolvedIIF 11 - Director → ME
- 4 63 Exeter House Putney Heath, London, EnglandDissolved Corporate (2 parents)Officer 2012-04-04 ~ dissolvedIIF 17 - Director → ME
- 5 63 Exeter House Putney Heath, London, EnglandDissolved Corporate (2 parents)Officer 2012-03-20 ~ dissolvedIIF 16 - Director → ME
- 6 Suite 3 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer 2012-06-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 7 63 Exeter House Putney Heath, London, EnglandDissolved Corporate (2 parents)Officer 2012-03-20 ~ dissolvedIIF 13 - Director → ME
- 8 63 Exeter House Putney Heath, London, EnglandDissolved Corporate (2 parents)Officer 2012-03-20 ~ dissolvedIIF 14 - Director → ME
- 9 Suite 3 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-05-31Officer 2012-05-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 10 Suite 3 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-05-31Officer 2012-05-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 11 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2021-09-16 ~ nowIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OE
- 12 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Person with significant control 2021-11-11 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 13 8 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (2 parents)Officer 2012-04-04 ~ dissolvedIIF 18 - Director → ME
- 1 Suite 3 8 Shepherd Market, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2021-11-16 ~ 2022-06-20IIF 9 - Director → MEPerson with significant control 2021-11-16 ~ 2022-06-20IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 The Old Court, Bembridge, Isle Of WightDissolved CorporateOfficer 2013-11-25 ~ 2013-11-29IIF 10 - Director → ME
- 3 P O Box 1232 301 Neptune Court Grace Bay, Providenciales, Turks And Caicos IslandsRegistered Corporate (2 parents)Beneficial owner 2023-09-01 ~ 2025-07-09IIF 22 - Ownership of shares - More than 25% → OEIIF 22 - Ownership of voting rights - More than 25% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OE
- 4 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2023-09-01 ~ 2025-07-09IIF 21 - Ownership of shares - More than 25% → OEIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OE
- 5 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer 2019-10-30 ~ 2025-02-25IIF 24 - LLP Designated Member → ME
- 6 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2012-12-05 ~ 2025-07-09IIF 23 - Ownership of shares - More than 25% → OE
- 7 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2023-09-01 ~ 2025-07-09IIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Ownership of shares - More than 25% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OE
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