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 Andre Andre Nicholas Keong Fong Lee Yung Ping
Mr Andre Andre Nicholas Keong Fong Lee Yung Ping
English born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 1
2 Wilton Villas, Wilton Villas, London, N1 3DN, England
Mr Andre Nicholas Keong Fong Lee Yung Ping
British born in April 1988Resident in England
Registered addresses and corresponding companiesMr Andre Nicholas Keong Fong Lee Yung Ping
British born in April 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas Andre Lee Yung Ping
British born in April 1988Resident in England
Registered addresses and corresponding companiesLee Yung Ping, Andre Nicholas Keong Fong
British chartered accountant born in April 1988Resident in England
Registered addresses and corresponding companiesLee Yung Ping, Andre Nicholas Keong Fong
British director born in April 1988Resident in England
Registered addresses and corresponding companiesLee Yung Ping, Andre Nicholas Keong Fong
British founder born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 17 405, Sketch Apartments, 42 White Horse Lane, London, E1 3FY, United Kingdom
Lee Yung Ping, Andre Nicholas Keong Fong
Mauritian company director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 18 405 Sketch Apartments, 42 White Horse Lane, London, E1 3FY, England
Lee Yung Ping, Nicholas Andre
British director born in April 1988Resident in England
Registered addresses and corresponding companiesLee Yung Ping, Nicholas Andre
Mauritian marketing born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 21 405 Sketch Apartments, 42 White Horse Lane, London, E1 3FY, England
- 1 405 Sketch Apartments 42 White Horse Lane, London, EnglandCorporate (1 parent)Equity (Company account)-3,423 GBP2024-01-31Officer
2018-01-26 ~ nowIIF 21 - director → MEPerson with significant control 2018-01-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 2 50b , Micro Business Park, 46 - 50 Greatorex Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)-623 GBP2022-03-31Officer 2020-09-07 ~ dissolvedIIF 15 - director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 3 Flat 405 Sketch Apartments 42 White Horse Lane, London, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2021-02-28Officer 2020-02-26 ~ dissolvedIIF 11 - director → ME
- 4 405 Sketch Apartments 42 White Horse Lane, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-12,672 GBP2024-03-31Officer 2018-12-31 ~ nowIIF 17 - director → MEPerson with significant control 2018-12-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 Flat 405 Sketch Apartments 42 White Horse Lane, London, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2021-02-28Officer 2020-02-25 ~ dissolvedIIF 10 - director → ME
- 6 Flat 405 Sketch Apartments 42 White Horse Lane, London, EnglandDissolved corporate (5 parents)Equity (Company account)1 GBP2021-02-28Officer 2020-02-26 ~ dissolvedIIF 12 - director → ME
- 7 124 City Road, London, EnglandCorporate (2 parents)Officer 2024-09-18 ~ nowIIF 14 - director → MEPerson with significant control 2024-09-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 8 124 City Road, London, EnglandCorporate (2 parents)Officer 2024-09-18 ~ nowIIF 13 - director → MEPerson with significant control 2024-09-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 9 Flat 405 Sketch Apartments 42 White Horse Lane, London, EnglandDissolved corporate (1 parent)Officer 2022-03-19 ~ dissolvedIIF 19 - director → MEPerson with significant control 2022-03-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 10 Unit 8 Ascot Court, White Horse Business Park, Trowbridge, Wiltshire, United KingdomCorporate (3 parents)Equity (Company account)35,070 GBP2024-05-31Officer 2023-12-29 ~ nowIIF 16 - director → MEPerson with significant control 2023-12-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Flat 405 Sketch Apartments 42 White Horse Lane, London, EnglandDissolved corporate (1 parent)Officer 2022-04-01 ~ dissolvedIIF 20 - director → MEPerson with significant control 2022-04-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 2 Wilton Villas, London, EnglandCorporate (2 parents)Equity (Company account)-45,281 GBP2022-02-28Officer 2019-02-11 ~ 2020-01-11IIF 18 - director → MEPerson with significant control 2019-02-11 ~ 2020-01-11IIF 1 - Ownership of shares – 75% or more → OE
