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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
  • 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 7 IIF 8
  • 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 9
  • 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 18
  • 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 19

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

      IIF 20 IIF 21 IIF 22
  • 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 23
  • 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 24
  • 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 25
  • 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34
  • 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 35

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

      IIF 36
  • 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 37 IIF 38
  • 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 39
child relation
Offspring entities and appointments 29
  • 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 9 - Director → ME
  • 2
    BURREN ESTATES LIMITED
    06186789
    8 Gunter Grove, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 31 - 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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-02
    IIF 37 - 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 25 - Director → ME
    Person with significant control
    2021-11-16 ~ 2022-06-20
    IIF 23 - 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 10 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 19 - 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, 40 offsprings)
    Officer
    2007-02-01 ~ 2022-06-02
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-02
    IIF 39 - 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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – 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 27 - 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 11 - Director → ME
  • 10
    INASMUCH LIMITED
    06608014
    The Old Court, Swains Road, Bembridge, Isle Of Wight, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 17 - Director → ME
  • 11
    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
  • 12
    LEVERHULME PROPERTY LIMITED
    04578808
    The Old Court, Bembridge, Isle Of Wight
    Dissolved Corporate (6 parents)
    Officer
    2013-11-25 ~ 2013-11-29
    IIF 26 - Director → ME
  • 13
    MACCLESFIELD LIMITED
    05980797
    63 Exeter House Putney Heath, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 33 - Director → ME
  • 14
    MERIMBULA LIMITED
    06125745
    63 Exeter House Putney Heath, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 32 - Director → ME
  • 15
    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
  • 16
    ON DEMAND ACCOUNTING LIMITED
    05538508
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 17
    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 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares - More than 25% → OE
  • 18
    PARADISE GROOVE LIMITED
    06127723
    63 Exeter House Putney Heath, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 29 - Director → ME
  • 19
    PORT KEMBLA LIMITED
    06125678
    63 Exeter House Putney Heath, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 30 - Director → ME
  • 20
    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 38 - Has significant influence or control → OE
  • 21
    PROTOCOL 20 LIMITED
    08068552 08068566... (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 20 - Has significant influence or control → OE
  • 22
    PROTOCOL 30 LIMITED
    08068566 10468222... (more)
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 23
    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 shares - More than 25% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Has significant influence or control → OE
  • 24
    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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-02
    IIF 36 - Has significant influence or control → OE
  • 25
    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 12 - Director → ME
  • 26
    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 24 - LLP Designated Member → ME
    Person with significant control
    2021-11-11 ~ 2025-11-14
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    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
  • 28
    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 - 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
    IIF 3 - Right to appoint or remove directors → OE
  • 29
    WAKESIDE LIMITED
    05886216
    8 Gunter Grove, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 34 - Director → ME

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