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.
Leong, Michael Chee Loke
- Malaysian born in September 1954
Leong, Michael Chee Loke
Resident in England
Registered addresses and corresponding companies43, Overstone Road, London, W6 0AD
IIF 1 IIF 2 IIF 343, Overstone Road, London, W6 0AD, England
IIF 4 IIF 543, Overstone Road, London, W6 0AD, United Kingdom
IIF 6 IIF 732 Park Avenue, Ruislip, Middlesex, HA4 7UQ
IIF 8 IIF 9 IIF 10 (more)(less)32, Park Avenue, Ruislip, Middlesex, HA4 7UQ, United Kingdom
IIF 13
- Malaysian chartered accountant born in September 1954
Leong, Michael Chee Loke
Resident in England
Registered addresses and corresponding companies - Malaysian company director born in September 1954
Leong, Michael Chee Loke
Resident in England
Registered addresses and corresponding companiesRavenscourt House, 322a, King Street, Hammersmith, London, W6 0RR, United Kingdom
IIF 21
- Malaysian Registered addresses and corresponding companies
Leong, Michael Chee Loke
- Malaysian chartered accountantRegistered addresses and corresponding companies
Leong, Michael Chee Loke
- Malaysian born in September 1954
Mr Michael Chee Loke Leong
Resident in England
Registered addresses and corresponding companies43, Overstone Road, London, W6 0AD
IIF 27 IIF 28 IIF 29 (more)(less)43, Overstone Road, London, W6 0AD, England
IIF 3143, Overstone Road, London, W6 0AD, United Kingdom
IIF 32Ravenscourt House, 322a, King Street, Hammersmith, London, W6 0RR
IIF 3332, Park Avenue, Ruislip, Middlesex, HA4 7UQ, United Kingdom
IIF 34
- Malaysian born in September 1954
Leong, Micheal Chee Loke
Resident in United Kingdom
Registered addresses and corresponding companies43, Overstone Road, London, W6 0AD, England
IIF 35
- Malaysian chartered accountant born in September 1954
Leong, Micheal Chee Loke
Resident in United Kingdom
Registered addresses and corresponding companies43, Overstone Road, London, W6 0AD, United Kingdom
IIF 36
- British born in September 1954Registered addresses and corresponding companies
Leong, Michael
43, Overstone Road, London, W6 0AD
IIF 37
- Malaysian born in September 1954
Mr Micheal Chee Loke Leong
Resident in United Kingdom
Registered addresses and corresponding companies - British fitness trainer born in September 1980
Leong, Michael
Resident in United Kingdom
Registered addresses and corresponding companies19, Netherne Lane, Coulsdon, Surrey, CR5 1NR, United Kingdom
IIF 41
- British Registered addresses and corresponding companies
Leong, Michael
- Registered addresses and corresponding companies
Leong, Michael
- 1
12 THAMES STREET LIMITED
09012417Ravenscourt House, 322a King Street, Hammersmith, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-04-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-04
Dissolved on 2017-04-2560/62 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (8 parents)Officer2006-01-11 ~ 2007-03-01IIF 16 - Director → ME - 3
6SIGMADC LIMITED
05049348C/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, EnglandActive Corporate (13 parents)Officer2004-02-19 ~ 2022-07-14IIF 11 - Director → ME2004-02-19 ~ 2022-07-14IIF 22 - Secretary → ME - 4
ACREDALE PROPERTIES LIMITED
02754789Michael Leong And Company, 43 Overstone Road, LondonActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 5
AMANTOPIA (UK) LTD
07035165Michael Leong And Company, 43 Overstone Road, LondonActive Corporate (6 parents)Officer2009-09-30 ~ 2015-04-24IIF 43 - Secretary → ME - 6BIG PADLOCK GROUP LIMITED - now
EUROWAY HOMES LIMITED
- 2016-11-25 02265680HOURBALANCE PUBLIC LIMITED COMPANY
- 1988-11-14 02265680The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (7 parents, 3 offsprings)Officer(before 1991-11-27) ~ 1996-01-03IIF 42 - Secretary → ME - 7
DRAGONFLY RESTAURANTS LIMITED
0854863343 Overstone Road, LondonActive Corporate (4 parents)Officer2023-01-18 ~ nowIIF 1 - Director → ME2013-06-01 ~ 2013-07-01IIF 14 - Director → ME2013-07-01 ~ 2013-12-31IIF 46 - Secretary → MEPerson with significant control2025-08-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 8
EXTRAMILE PT LIMITED
09592112138 Walton Road, East Molesey, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-05-14 ~ dissolvedIIF 41 - Director → ME2015-05-14 ~ dissolvedIIF 45 - Secretary → ME - 9
FFG HOLDINGS LIMITED
05338351Maxis 1 Western Road, Bracknell, EnglandActive Corporate (12 parents, 2 offsprings)Officer2005-01-20 ~ 2022-07-14IIF 8 - Director → ME2005-01-20 ~ 2022-07-14IIF 24 - Secretary → ME - 10
FFL PROPERTY LIMITED
05188623C/o Michael Leong And Company 43, Overstone Road, London, EnglandActive Corporate (6 parents)Officer2004-07-23 ~ nowIIF 12 - Director → ME2004-07-23 ~ nowIIF 25 - Secretary → ME - 11BEDFORD ASSOCIATES LIMITED - 2003-07-23C/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, EnglandActive Corporate (12 parents)Officer2003-12-16 ~ 2022-07-14IIF 9 - Director → ME
- 12
- 13
LAGOM MEDICAL LTD
1571406643 Overstone Road, London, United KingdomActive Corporate (2 parents)Officer2024-05-11 ~ 2024-08-19IIF 36 - Director → MEPerson with significant control2024-05-11 ~ 2024-08-19IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 14
MICHAEL LEONG AND COMPANY LIMITED
04728110Michael Leong And Company, 43 Overstone Road, LondonActive Corporate (5 parents, 1 offspring)Officer2003-04-09 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 15
- 16
MLFC LTD
1476180143 Overstone Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-03-27 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 17
- 18
MULLBUILD LIMITED
0572942643 Overstone Road, London, EnglandActive Corporate (5 parents)Officer2023-05-25 ~ nowIIF 35 - Director → ME - 19
NAGA RESTAURANTS LIMITED
07386732Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-10-19C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2010-09-24 ~ 2012-03-21IIF 44 - Secretary → ME - 20NBTW LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-03
Dissolved on 2010-06-24NAMBU-TEI (UK) LIMITED
- 2008-12-29 0604563360-62 Old London Road, Kingston Upon ThamesDissolved Corporate (2 parents)Officer2007-01-09 ~ 2007-01-09IIF 17 - Director → ME - 21
- 2243 Overstone Road, London, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2014-06-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 23
- 24
THAI PLACE WINDSOR LIMITED
0697902543 Overstone Road, London, EnglandDissolved Corporate (5 parents)Officer2025-12-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2016-11-26ASAHI LOGISTICS LTD - 2003-12-11ASAHI UNYU KAISHA (UK) LIMITED - 1998-04-011 More London Place, LondonDissolved Corporate (20 parents)Officer2004-09-15 ~ 2008-03-27IIF 19 - Director → ME - 26THE TOP BRAIN LIMITED - 1991-06-07Michael Leong And Company, 43 Overstone Road, LondonActive Corporate (4 parents, 1 offspring)Officer2026-04-08 ~ nowIIF 3 - Director → ME
- 27
URBAN SETTING LIMITED
0439536521 Grenfell Tower, Lancaster Road, LondonDissolved Corporate (1 parent)Officer2002-03-15 ~ 2003-01-01IIF 20 - Director → ME2002-03-15 ~ 2006-03-01IIF 26 - Secretary → ME
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