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.
Kong Shin Chia
Kong Shin Chia
Malaysian born in March 1971Resident in Malaysia
Registered addresses and corresponding companiesKong Shin Chia
Malaysian born in March 1971Resident in England
Registered addresses and corresponding companiesMr Kong Shin Chia
Malaysian born in March 1971Resident in China
Registered addresses and corresponding companies
IIF 9
Apartment 1804, 55 Upper Ground, London, SE1 9EY, England
Chia, Kong Shin
Malaysian director born in March 1971Resident in Malaysia
Registered addresses and corresponding companiesMr Kong Shin Chia
Chinese born in March 1971Resident in Malaysia
Registered addresses and corresponding companiesChia, Kong Shin
Malaysian company director born in March 1971Resident in China
Registered addresses and corresponding companies
IIF 18 Apartment 1804, 55 Upper Ground, London, SE1 9EY, England
Chia, Kong Shin
Malaysian director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 19 Flat 6 Perkins House, Wallwood Street, London, E14 7AH, England
Chia, Kong Shin
Malaysian director and company secretary born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 20 Flat 6 Perkins House, Wallwood Street, London, E14 7AH, England
Chia, Kong Shin
Chinese company director born in March 1971Resident in Malaysia
Registered addresses and corresponding companiesChia, Kong Shin
Registered addresses and corresponding companies
- 1 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Officer
2019-04-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-04-10 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-04-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-04-16 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-07-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-07-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 Flat 6 Perkins House, Wallwood Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-15 ~ dissolvedIIF 19 - Director → ME 2020-06-15 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2020-06-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 Apartment 1804 55 Upper Ground, London, EnglandDissolved Corporate (2 parents)Officer 2021-09-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-09-30 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 4385, 13718924 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2021-11-02 ~ nowIIF 21 - Director → MEPerson with significant control 2021-11-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 7 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-06-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-06-27 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8 Apartment 1804 55 Upper Ground, London, EnglandDissolved Corporate (2 parents)Officer 2021-11-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-11-02 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 9 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-10-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-10-10 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 10 Flat 6 Perkins House, Wallwood Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-19 ~ dissolvedIIF 20 - Director → ME 2020-06-19 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 11 291 Brighton Road, South Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2021-07-31Person with significant control 2019-07-04 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 291 Brighton Road, South Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2021-07-31Officer 2019-07-04 ~ 2022-04-07IIF 15 - Director → ME
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