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.
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Mr Denka Zhenke Wee
Mr Denka Zhenke Wee
Singaporean born in October 1983Resident in Singapore
Registered addresses and corresponding companies
IIF 1
Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England
Mr Denka Wee Zhenke
Singaporean born in October 1983Resident in Singapore
Registered addresses and corresponding companies
IIF 2 C/o Fletcher Day Limited, 16 - 18 Monument Street, London, EC3R 8AJ, England
Wee, Denka
Singaporean director born in October 1983Resident in Singapore
Registered addresses and corresponding companies
IIF 3 70, Market Street, Tottington, Bury, BL8 3LJ, United Kingdom
Denka, Wee Zhenke
Singaporean director born in October 1983Resident in Singaporean
Registered addresses and corresponding companiesWee Zhenke, Denka
Singaporean company director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 6 14, Southbrook Terrace, Bradford, West Yorkshire, BD7 1AD
- 1 Hilton House, 26 - 28 Hilton Street, Manchester, EnglandDissolved corporate (4 parents)Net Assets/Liabilities (Company account)12,478 GBP2023-08-31Person with significant control
2017-10-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Fletcher Day Limited, 16 - 18 Monument Street, London, EnglandDissolved corporate (3 parents, 1 offspring)Equity (Company account)-6,316 GBP2021-05-31Person with significant control 2018-05-15 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3GOLDEN SANDS DEVELOPMENTS BARKEREND LIMITED - 2015-07-08 14 Southbrook Terrace, Bradford, West YorkshireDissolved corporate (4 parents)Officer 2015-04-04 ~ dissolvedIIF 4 - director → ME
- 1 Hilton House, 26 - 28 Hilton Street, Manchester, EnglandDissolved corporate (4 parents)Net Assets/Liabilities (Company account)12,478 GBP2023-08-31Officer 2017-10-14 ~ 2017-10-14IIF 3 - director → ME
- 2 Minerva, 29 East Parade, Leeds, YorkshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,984,634 GBP2016-09-30Officer 2015-07-08 ~ 2016-04-27IIF 5 - director → ME 2016-04-27 ~ 2017-03-04IIF 6 - director → ME
