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.
Mr Michael Chee Loke Leong
- Malaysian born in September 1954
Mr Michael Chee Loke Leong
Resident in England
Registered addresses and corresponding companies43, Overstone Road, London, W6 0AD
IIF 1 IIF 2 IIF 3 (more)43, Overstone Road, London, W6 0AD, England
IIF 543, Overstone Road, London, W6 0AD, United Kingdom
IIF 6Ravenscourt House, 322a, King Street, Hammersmith, London, W6 0RR
IIF 732, Park Avenue, Ruislip, Middlesex, HA4 7UQ, United Kingdom
IIF 8
- Malaysian born in September 1954
Leong, Michael Chee Loke
Resident in England
Registered addresses and corresponding companies - Malaysian chartered accountant born in September 1954
Leong, Michael Chee Loke
Resident in England
Registered addresses and corresponding companies - Malaysian company director born in September 1954
Leong, Michael Chee Loke
Resident in England
Registered addresses and corresponding companiesRavenscourt House, 322a, King Street, Hammersmith, London, W6 0RR, United Kingdom
IIF 27
- Malaysian fca born in September 1954
Leong, Michael Chee Loke
Resident in England
Registered addresses and corresponding companies32 Park Avenue, Ruislip, Middlesex, HA4 7UQ
IIF 28
- Malaysian born in September 1954
Mr Micheal Chee Loke Leong
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian Registered addresses and corresponding companies
Leong, Michael Chee Loke
32 Park Avenue, Ruislip, Middlesex, HA4 7UQ
IIF 32
- Malaysian chartered accountantRegistered addresses and corresponding companies
Leong, Michael Chee Loke
- Malaysian fcaRegistered addresses and corresponding companies
Leong, Michael Chee Loke
32 Park Avenue, Ruislip, Middlesex, HA4 7UQ
IIF 36
- Malaysian born in September 1954
Leong, Micheal Chee Loke
Resident in United Kingdom
Registered addresses and corresponding companies43, Overstone Road, London, W6 0AD, England
IIF 37
- Malaysian chartered accountant born in September 1954
Leong, Micheal Chee Loke
Resident in United Kingdom
Registered addresses and corresponding companies43, Overstone Road, London, W6 0AD, United Kingdom
IIF 38
- British born in September 1954Registered addresses and corresponding companies
Leong, Michael
43, Overstone Road, London, W6 0AD
IIF 39
- British fitness trainer born in September 1980
Leong, Michael
Resident in United Kingdom
Registered addresses and corresponding companies19, Netherne Lane, Coulsdon, Surrey, CR5 1NR, United Kingdom
IIF 40
- British Registered addresses and corresponding companies
Leong, Michael
- Registered addresses and corresponding companies
Leong, Michael
- 1
12 THAMES STREET LIMITED
09012417Ravenscourt House, 322a King Street, Hammersmith, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-04-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2
68 INVESTMENTS LIMITED
0567225260/62 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (7 parents)Officer2006-01-11 ~ 2007-03-01IIF 21 - Director → ME - 3
6SIGMADC LIMITED
05049348C/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, EnglandActive Corporate (13 parents)Officer2004-02-19 ~ 2022-07-14IIF 28 - Director → ME2004-02-19 ~ 2022-07-14IIF 36 - Secretary → ME - 4
ACREDALE PROPERTIES LIMITED
02754789Michael Leong And Company, 43 Overstone Road, LondonActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 5
AMANTOPIA (UK) LTD
07035165Michael Leong And Company, 43 Overstone Road, LondonActive Corporate (6 parents)Officer2009-09-30 ~ 2015-04-24IIF 42 - Secretary → ME - 6BIG PADLOCK GROUP LIMITED - now
EUROWAY HOMES LIMITED
- 2016-11-25 02265680HOURBALANCE PUBLIC LIMITED COMPANY
- 1988-11-14 02265680The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (7 parents, 3 offsprings)Officer~ 1996-01-03IIF 41 - Secretary → ME - 7
DRAGONFLY RESTAURANTS LIMITED
0854863343 Overstone Road, LondonActive Corporate (4 parents)Officer2013-06-01 ~ 2013-07-01IIF 18 - Director → ME2023-01-18 ~ nowIIF 9 - Director → ME2013-07-01 ~ 2013-12-31IIF 45 - Secretary → MEPerson with significant control2025-08-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
EXTRAMILE PT LIMITED
09592112138 Walton Road, East Molesey, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-05-14 ~ dissolvedIIF 40 - Director → ME2015-05-14 ~ dissolvedIIF 44 - Secretary → ME - 9
FFG HOLDINGS LIMITED
05338351Maxis 1 Western Road, Bracknell, EnglandActive Corporate (12 parents, 2 offsprings)Officer2005-01-20 ~ 2022-07-14IIF 20 - Director → ME2005-01-20 ~ 2022-07-14IIF 35 - Secretary → ME - 10
FFL PROPERTY LIMITED
05188623C/o Michael Leong And Company 43, Overstone Road, London, EnglandActive Corporate (6 parents)Officer2004-07-23 ~ nowIIF 16 - Director → ME2004-07-23 ~ nowIIF 33 - Secretary → ME - 11BEDFORD ASSOCIATES LIMITED - 2003-07-23C/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, EnglandActive Corporate (12 parents)Officer2003-12-16 ~ 2022-07-14IIF 22 - Director → ME
- 12
GBNYC LIMITED
- 2019-05-29 1016905943 Overstone Road, London, EnglandActive Corporate (4 parents)Officer2016-05-09 ~ nowIIF 11 - Director → ME - 13
LAGOM MEDICAL LTD
1571406643 Overstone Road, London, United KingdomActive Corporate (2 parents)Officer2024-05-11 ~ 2024-08-19IIF 38 - Director → MEPerson with significant control2024-05-11 ~ 2024-08-19IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 14
MICHAEL LEONG AND COMPANY LIMITED
04728110Michael Leong And Company, 43 Overstone Road, LondonActive Corporate (5 parents, 1 offspring)Officer2003-04-09 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 15
MICHAEL LEONG LIMITED
- 2003-03-28 0447764943 Overstone Road, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2002-07-04 ~ 2003-07-05IIF 24 - Director → ME2005-10-01 ~ 2013-03-31IIF 32 - Secretary → ME - 16
MLFC LTD
1476180143 Overstone Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-03-27 ~ nowIIF 17 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 17
CORBETT HOUSE LTD
- 2019-05-08 1100994143 Overstone Road, London, United KingdomActive Corporate (3 parents)Officer2017-10-12 ~ nowIIF 14 - Director → MEPerson with significant control2017-10-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 18
MULLBUILD LIMITED
0572942643 Overstone Road, London, EnglandActive Corporate (5 parents)Officer2023-05-25 ~ nowIIF 37 - Director → ME - 19
NAGA RESTAURANTS LIMITED
07386732C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2010-09-24 ~ 2012-03-21IIF 43 - Secretary → ME - 20NBTW LIMITED - now
NAMBU-TEI (UK) LIMITED
- 2008-12-29 0604563360-62 Old London Road, Kingston Upon ThamesDissolved Corporate (1 parent)Officer2007-01-09 ~ 2007-01-09IIF 23 - Director → ME - 21SONARDEX CO 20140610 LTD - nowSuite 222, Winnington House 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer2014-06-09 ~ 2014-06-10IIF 19 - Director → ME
- 2243 Overstone Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2014-06-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 2343 Overstone Road, LondonActive Corporate (4 parents)Officer2025-12-01 ~ nowIIF 10 - Director → ME2008-12-17 ~ 2009-09-08IIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 24
THAI PLACE WINDSOR LIMITED
0697902543 Overstone Road, London, EnglandActive Corporate (5 parents)Officer2025-12-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 25ASAHI LOGISTICS LTD - 2003-12-11ASAHI UNYU KAISHA (UK) LIMITED - 1998-04-011 More London Place, LondonDissolved Corporate (17 parents)Officer2004-09-15 ~ 2008-03-27IIF 25 - Director → ME
- 26
URBAN SETTING LIMITED
0439536521 Grenfell Tower, Lancaster Road, LondonDissolved Corporate (1 parent)Officer2002-03-15 ~ 2003-01-01IIF 26 - Director → ME2002-03-15 ~ 2006-03-01IIF 34 - Secretary → ME
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