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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Choo, Lee-chin
Choo, Lee-chin
Malaysian director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 1
128, City Road, London, EC1V 2NX, United Kingdom
Choo, Lee-chin
Malaysian financial controller born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 2 128, City Road, London, EC1V 2NX, United Kingdom
Choo, Lee-chin
Malaysian none born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 3 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
Choo, Lee-chin
Malaysian director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesChoo, Lee-chin
Malaysian financial controller born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 5th Floor, 248a Marylebone Road, London, NW1 6BB
Choo, Lee-chin
Malaysian none born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesMs Lee Chin Choo
Malaysian born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 17 128, City Road, London, EC1V 2NX, United Kingdom
Choo, Lee Chin
Malaysian Registered addresses and corresponding companiesChoo, Lee Chin
Malaysian financial controllerRegistered addresses and corresponding companies
IIF 20 5th Floor, 248a Marylebone Road, London, NW1 6BB
Choo, Lee Chin
Registered addresses and corresponding companies
- 1 3rd Floor 50 Southwark Street, London, EnglandDissolved corporate (4 parents)Officer
2010-05-20 ~ dissolvedIIF 5 - director → ME - 2ALAM PERSONA MARITIME LIMITED - 2005-05-25 50 Southwark Street, London, EnglandDissolved corporate (4 parents)Officer 2010-05-20 ~ dissolvedIIF 10 - director → ME
- 3 3rd Floor 50 Southwark Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2010-05-20 ~ dissolvedIIF 7 - director → ME
- 4 One Great Cumberland Place, Marble Arch, LondonDissolved corporate (2 parents)Officer 2009-11-17 ~ dissolvedIIF 16 - director → ME 2009-11-17 ~ dissolvedIIF 25 - secretary → ME
- 5
ANTLIA SHIPPING LIMITED
- nowPLACESQUARE LIMITED - 2001-10-16 3rd Floor 50 Southwark Street, London, EnglandDissolved corporate (2 parents)Officer 2010-05-31 ~ dissolvedIIF 9 - director → ME - 6POSTGRANGE LIMITED - 2001-10-16 3rd Floor 50 Southwark Street, London, EnglandDissolved corporate (2 parents)Officer 2010-05-31 ~ dissolvedIIF 6 - director → ME
- 7TURRETDRIVE LIMITED - 2002-01-14 3rd Floor 50 Southwark Street, London, EnglandDissolved corporate (2 parents)Officer 2010-05-31 ~ dissolvedIIF 4 - director → ME
- 8
ARIES SHIPPING LIMITED
- nowROUGHGRANGE LIMITED - 2002-01-14 3rd Floor 50 Southwark Street, London, EnglandDissolved corporate (2 parents)Officer 2010-05-31 ~ dissolvedIIF 8 - director → ME - 9 5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (1 parent)Equity (Company account)63,181 GBP2017-12-31Officer 2010-03-05 ~ dissolvedIIF 15 - director → ME 2010-03-05 ~ dissolvedIIF 22 - secretary → ME
- 10 5th Floor 248a Marylebone Road, LondonDissolved corporate (1 parent)Equity (Company account)113,278 GBP2019-12-31Officer 2007-09-26 ~ dissolvedIIF 13 - director → ME 2007-09-26 ~ dissolvedIIF 20 - secretary → ME
- 11 5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (1 parent)Equity (Company account)75,094 GBP2017-12-31Officer 2010-03-05 ~ dissolvedIIF 14 - director → ME 2010-03-05 ~ dissolvedIIF 21 - secretary → ME
- 12 5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (1 parent)Equity (Company account)-278,992 GBP2017-12-31Officer 2009-09-16 ~ dissolvedIIF 11 - director → ME 2009-09-16 ~ dissolvedIIF 23 - secretary → ME
- 13 5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (1 parent)Equity (Company account)-40,835,624 GBP2017-12-31Officer 2009-09-09 ~ dissolvedIIF 12 - director → ME 2009-09-09 ~ dissolvedIIF 19 - secretary → ME
- 14 5th Floor Grove House 248a Marylebone Road, LondonDissolved corporate (1 parent)Equity (Company account)-2,420,969 GBP2021-12-31Officer 2010-12-16 ~ dissolvedIIF 3 - director → ME 2010-12-16 ~ dissolvedIIF 24 - secretary → ME
- 1 128 City Road, London, United KingdomCorporate (3 parents, 3 offsprings)Equity (Company account)-2,653,374 GBP2023-12-31Officer 2006-09-01 ~ 2023-09-01IIF 2 - director → ME
- 2 128 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)-22,196 GBP2023-12-31Officer 2012-08-24 ~ 2023-08-25IIF 1 - director → ME 2007-07-16 ~ 2023-08-25IIF 18 - secretary → MEPerson with significant control 2017-08-18 ~ 2023-08-25IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
