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.
Kee, Kim Seng
Kee, Kim Seng
Malaysian business executive born in March 1943Resident in Malaysia
Registered addresses and corresponding companies
IIF 1
311, Regents Park Road, London, N3 1DP, England
Kee, Kim Seng
Malaysian computer consultant born in March 1943Resident in Malaysia
Registered addresses and corresponding companies
IIF 2 21 Jalan Dungun, Damansara Heights, Kuala Lumpur, 50490, FOREIGN, Malaysia
Mr Kim Seng Kee
Malaysian born in March 1943Resident in Malaysia
Registered addresses and corresponding companies
IIF 3 311, Regents Park Road, London, N3 1DP, England
Kee Kim Seng
Malaysian, born in March 1943Registered addresses and corresponding companiesMr Kim Seng Kee
Malaysian born in March 1943Registered addresses and corresponding companies
IIF 6 Unit 1, 272 Stirling Highway, Claremont, Perth, Western Australia, WA 6010, Australia
Kim Seng Kee
Malaysian born in March 1943Registered addresses and corresponding companies
- 1 East Asia Corporate Services (bvi) Ltd P.o. Box 901, 1st Floor Columbus Build, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner
2013-11-01 ~ nowIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE - 2 P.o.box 146 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2001-12-17 ~ nowIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Trustnet (british Virgin Islands) Ltd., P.o. Box 3444, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-11-01 ~ nowIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OE
- 4 311 Regents Park Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-22,723 GBP2023-03-31Officer 2015-02-24 ~ nowIIF 1 - Director → ME
- 5 Dundee Court 139 Three Colt Street, LondonDissolved Corporate (1 parent)Officer 2002-04-08 ~ dissolvedIIF 2 - Director → ME
- 6 Unit 1 272 Stirling Highway, Claremont, Perth, Western Australia, AustraliaRegistered Corporate (1 parent)Beneficial owner 2025-01-29 ~ nowIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 7 P.o.box 3186 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 1997-01-02 ~ nowIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 311 Regents Park Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-22,723 GBP2023-03-31Person with significant control 2017-03-15 ~ 2024-09-05IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
