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.
Chin, Samuel Tsung Kwong
Chin, Samuel Tsung Kwong
British born in October 1984Resident in England
Registered addresses and corresponding companiesChin, Samuel Tsung Kwong
British analyst born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 4
185 Napier House, Bromyard Avenue, Acton, London, W3 7FL, United Kingdom
Chin, Samuel Tsung Kwong
British asset manager born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 5 1st Floor, No. 44 Worship Street, London, EC2A 2EA, United Kingdom
Chin, Samuel Tsung Kwong
British company director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 6 1st Floor, 44, Worship Street, London, EC2A 2EA, England
Chin, Samuel Tsung Kwong
British director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 7 1st Floor, No. 44, Worship Street, London, EC2A 2EA, United Kingdom
Chin, Samuel Tsung Kwong
British portfolio manager born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 8 1st Floor, 44 Worship Street, London, EC2A 2EA, United Kingdom
Mr Samuel Tsung Kwong Chin
British born in October 1984Resident in England
Registered addresses and corresponding companiesChin, Samuel Tsung Kwong
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesChin, Samuel Tsung Kwong
British asset manager born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 1st Floor, 44 Worship Street, London, EC2A 2EA, England
Chin, Samuel Tsung Kwong
Malaysian financial analyst born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 24a, Summerfield Avenue, London, NW66JY, United Kingdom
Mr Samuel Tsung Kwong Chin
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesChin Tsung Kwong, Samuel
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 1st Floor, 44 Worship Street, London, EC2A 2EA, England
- 1 1st Floor 44 Worship Street, London, EnglandDissolved Corporate (1 parent)Officer
2015-08-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-11 ~ nowIIF 18 - Director → MEPerson with significant control 2024-04-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 3 1st Floor 44 Worship Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-28,844 GBP2024-09-30Officer 2019-09-02 ~ nowIIF 20 - Director → MEPerson with significant control 2019-09-02 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 4 1st Floor 44 Worship Street, LondonDissolved Corporate (3 parents)Equity (Company account)25,408 GBP2017-11-30Officer 2014-11-28 ~ dissolvedIIF 7 - Director → ME
- 5
KUSINA GROUP LIMITED
- nowGOGRABCHI LTD - 2025-07-17 1st Floor 44 Worship Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-2,998 GBP2024-09-30Officer 2019-09-21 ~ nowIIF 16 - Director → MEPerson with significant control 2019-09-21 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 6 1st Floor, 44 Worship Street, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-527,643 GBP2023-12-31Officer 2017-12-18 ~ nowIIF 1 - Director → MEPerson with significant control 2017-12-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 7 1st Floor 44 Worship Street, London, EnglandActive Corporate (1 parent)Equity (Company account)19,466 GBP2023-12-31Officer 2016-12-28 ~ nowIIF 31 - Director → MEPerson with significant control 2016-12-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 8 1st Floor, No. 44 Worship Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2017-08-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-08-31 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 9NEIGHBOURFOOD INTERNATIONAL LTD - 2025-11-11 1st Floor, 44 Worship Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,494 GBP2024-03-31Officer 2025-09-08 ~ nowIIF 2 - Director → MEPerson with significant control 2025-09-08 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 10 1st Floor 44 Worship Street, LondonActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-370,102 GBP2024-03-31Officer 2014-03-07 ~ nowIIF 3 - Director → ME
- 11 24a Summerfield Avenue, Queens Park, London, EnglandDissolved Corporate (1 parent)Officer 2011-07-28 ~ dissolvedIIF 22 - Director → ME
- 12 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-190,455 GBP2024-01-31Officer 2018-01-17 ~ nowIIF 15 - Director → MEPerson with significant control 2018-01-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 13PUTRA PUTERI (LONDON) LIMITED - 2017-05-05 1st Floor, 44 Worship Street, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-127,432 GBP2020-04-30Officer 2021-01-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-01-26 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 14 1st Floor 44 Worship Street, LondonDissolved Corporate (1 parent)Officer 2014-04-10 ~ dissolvedIIF 4 - Director → ME
- 15 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2023-10-31 ~ nowIIF 19 - Director → MEPerson with significant control 2023-10-31 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 16 1st Floor, 44 Worship Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2017-10-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-10-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 17
ULTRAVERSE LTD
- nowLEGEND X LOOB LTD - 2024-01-29 1st Floor 44 Worship Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-174,452 GBP2024-02-29Officer 2019-02-11 ~ nowIIF 17 - Director → MEPerson with significant control 2019-02-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 1 1st Floor 44 Worship Street, LondonDissolved Corporate (3 parents)Equity (Company account)25,408 GBP2017-11-30Person with significant control 2016-07-01 ~ 2017-07-05IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
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