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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kwong Chian Chee Swong

    Related profiles found in government register
  • Kwong Chian Chee Swong
    Malaysian born in August 1959

    Registered addresses and corresponding companies

    • Suite 760a(1), 7th Floor Dias Pier, Le Caudan Waterfront, Port Louis, Mauritius

      IIF 1
  • Teo Chee Swong
    Malaysian born in August 1959

    Registered addresses and corresponding companies
  • Kwong Chian, Chee Swong
    born in August 1959

    Registered addresses and corresponding companies

    • 27, Dr Edouard Laurent Street, Port-louise, Mauritius

      IIF 7
  • Teo, Chee Swong
    Malaysian director born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Apartment 103, Hillview, 21-23 Macdonnell Road, Mid-levels, Hong Kong

      IIF 8 IIF 9
  • Kwong Chian, Chee Swong, Mrs.
    Malaysian born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies
  • Kwong Chian, Chee Swong, Mrs.
    Malaysian chartered accountant born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 27, Dr. Edouard Laurent Street, Port Louis, -, Mauritius

      IIF 13
  • Kwong Chian, Chee Swong, Mrs.
    Malaysian director born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies
  • Member Chee Swong Teo
    Malaysian born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 22
  • Mrs Chee Swong Teo
    Malaysian born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Flat 1, 8 Shepherd Market, Mayfair, London, W1J 7QE, United Kingdom

      IIF 23

    • Suite 3, 8 Shepherd Market Mayfair, London, England, W1J 7JY

      IIF 24 IIF 25 IIF 26
  • Mrs. Chee Swong Teo
    Malaysian born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 27, Dr. Edouard Laurent Street, Port Louis, -, Mauritius

      IIF 27
  • Chee Swong, Teo, Mrs.
    born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Corporate & Chancery Chambers, 7th Floor, Dias Pier, Le Caudan Waterfront, Port Louis, Mauritius

      IIF 28
  • Teo, Chee Swong, Mrs.
    Malaysian chartered accountant born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 27, Dr. Edouard Laurent Street, Port Louis, -, Mauritius

      IIF 29
  • Teo, Chee Swong, Mrs.
    Malaysian director born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • The Old Court, Bembridge, Isle Of Wight, PO35 5XS

      IIF 30

    • 8 Gunter Grove, Chelsea, London, SW10 0UJ, England

      IIF 31

    • Suite 3, 8 Shepherd Market Mayfair, London, England, W1J 7JY

      IIF 32

    • 27, Dr Edouard Laurent Street, Port Louis, Mauritius

      IIF 33 IIF 34 IIF 35

    • 27, Dr Edouard Laurent Street, Port Louis, Mauritius, Mauritius

      IIF 36

    • 27, Edouard Laurent Street, Port-louis, Mauritius, Mauritius

      IIF 37 IIF 38
  • Mrs Chee Swong Kwong Chian
    Malaysian born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Suite 3, 8 Shepherd Market Mayfair, London, England, W1J 7JY

      IIF 39

    • Suite 361, 8,shepherd Market Mayfair, London, W1J 7JY, England

      IIF 40
  • Mrs. Chee Swong Kwong Chian
    Malaysian born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Suite 361, 8, Shepherd Market Mayfair, London, W1J 7JY, England

      IIF 41 IIF 42
  • Ms Chee Swong Kwong Chian
    Malaysian born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Suite 361, 8,shepherd Market Mayfair, London, W1J 7JY, England

      IIF 43
child relation
Offspring entities and appointments 33
  • 1
    APG PROCESSING LIMITED
    13639434
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-23 ~ 2022-06-20
    IIF 13 - Director → ME
  • 2
    BURREN ESTATES LIMITED
    06186789
    8 Gunter Grove, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 35 - Director → ME
  • 3
    CHANCERY FINANCE LIMITED
    04961780
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-31 ~ 2022-06-02
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-02
    IIF 41 - Has significant influence or control → OE
  • 4
    CHELSEA PROPERTY ASSET LIMITED
    13746063
    Suite 3 8 Shepherd Market, London
    Dissolved Corporate (3 parents)
    Officer
    2021-11-16 ~ 2022-06-20
    IIF 29 - Director → ME
    Person with significant control
    2021-11-16 ~ 2022-06-20
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CLOAKER LIMITED
    10187821
    Flat 1 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 6
    CORPORATE & CHANCERY GROUP LIMITED
    04546039
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2007-02-01 ~ 2022-06-02
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-02
    IIF 43 - Has significant influence or control → OE
  • 7
    DUBU CONSULTING LIMITED
    05900504
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FORESHORE ESTATES LIMITED
    06186793
    8 Gunter Grove, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-05 ~ dissolved
    IIF 31 - Director → ME
  • 9
    GEOGRID CONSTRUCTION UK LIMITED
    - now 05907716
    GEOTECHNOLOGIES (U.K.) LIMITED
    - 2010-07-15 05907716
    10 Exeter House, Putney Heath, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-31 ~ dissolved
    IIF 15 - Director → ME
  • 10
    HTM TRUSTEES LIMITED
    05205920
    Suite 5, Copse Court, Evenwood Close, London, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-13 ~ 2004-08-13
    IIF 10 - Director → ME
  • 11
    INASMUCH LIMITED
    06608014
    The Old Court, Swains Road, Bembridge, Isle Of Wight, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 21 - Director → ME
  • 12
    JARDIN ESTATE MANAGEMENT CORP.
    OE003348
    Coastal Building, Wickam's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Beneficial owner
    2014-08-14 ~ now
    IIF 1 - Ownership of voting rights - More than 25% → OE
  • 13
    LE CAUDAN INVESTMENTS LLP
    OC341380
    Suite 5 Copse Court Evenwood Close, Putney Heath, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 14
    LEVERHULME PROPERTY LIMITED
    04578808
    The Old Court, Bembridge, Isle Of Wight
    Dissolved Corporate (6 parents)
    Officer
    2013-11-25 ~ 2013-11-29
    IIF 30 - Director → ME
  • 15
    MACCLESFIELD LIMITED
    05980797
    63 Exeter House Putney Heath, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 37 - Director → ME
  • 16
    MERIMBULA LIMITED
    06125745
    63 Exeter House Putney Heath, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 36 - Director → ME
  • 17
    METRIC INVESTMENTS LIMITED
    OE023852
    P O Box 1232 301 Neptune Court Grace Bay, Providenciales, Turks And Caicos Islands
    Registered Corporate (3 parents)
    Beneficial owner
    2023-09-01 ~ 2025-07-09
    IIF 5 - Ownership of shares - More than 25% → OE
    IIF 5 - Ownership of voting rights - More than 25% → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    ON DEMAND ACCOUNTING LIMITED
    05538508
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 19
    PANROC HOLDINGS INC
    OE023883
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2023-09-01 ~ 2025-07-09
    IIF 4 - Ownership of voting rights - More than 25% → OE
    IIF 4 - Ownership of shares - More than 25% → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    PARADISE GROOVE LIMITED
    06127723
    63 Exeter House Putney Heath, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 33 - Director → ME
  • 21
    PORT KEMBLA LIMITED
    06125678
    63 Exeter House Putney Heath, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 34 - Director → ME
  • 22
    PRIVATE CLIENT SOLUTIONS LLP
    OC323702
    Suite 361, 8, Shepherd Market Mayfair, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 23
    PROTOCOL 20 LIMITED
    08068552 08068566... (more)
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 24
    PROTOCOL 30 LIMITED
    08068566 10468222... (more)
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 25
    SALCOMBE FINANCIAL LTD
    OE023735
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2021-09-16 ~ now
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 26
    SOCIETA PER AZIONI FORMAZIONE LIMITED
    - now 04651784
    SOCIET PER AZIONI FORMAZIONE LIMITED - 2003-03-18
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2007-06-04 ~ 2022-06-02
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-02
    IIF 40 - Has significant influence or control → OE
  • 27
    SYONTEC SOLUTIONS LIMITED
    04678236
    Suite 5 Copse Court, Evenwood Close, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-31 ~ 2009-01-31
    IIF 12 - Director → ME
  • 28
    THE ALLIANCE FOR AFRICAN ADVANCEMENT LIMITED
    06425603
    The Old Court, Swains Road, Bembridge, Isle Of Wight
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 16 - Director → ME
  • 29
    THE WOOLSACK LLP
    OC313332
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2019-10-30 ~ 2025-02-25
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2021-11-11 ~ 2025-11-14
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    TIMARU PROPERTIES LIMITED
    OE024039
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2012-12-05 ~ 2025-07-09
    IIF 6 - Ownership of shares - More than 25% → OE
  • 31
    TRILBY PROPERTIES LIMITED
    OE023764
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2023-09-01 ~ 2025-07-09
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
  • 32
    VIBEMEDIA CORPORATION LIMITED
    - now 05001180
    THE VIBE CORPORATION LIMITED - 2006-02-04
    Suite 5 Copse Court, Evenwood Close, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-31 ~ 2009-01-31
    IIF 11 - Director → ME
  • 33
    WAKESIDE LIMITED
    05886216
    8 Gunter Grove, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 38 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.