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.
Liew, Kee Sin, Tan Sri
Liew, Kee Sin, Tan Sri
Malaysian director born in October 1958Resident in Malaysia
Registered addresses and corresponding companiesLiew, Kee Sin
Malaysian director born in October 1958Resident in Malaysia
Registered addresses and corresponding companiesTan Sri Kee Sin Liew
Malaysian born in October 1958Resident in Malaysia
Registered addresses and corresponding companies
IIF 8
No. 59 Setia Avenue, No. 2 Jalan Setia Prima S U12/s, Seksyen U13, Setia Alam, Shah Alam, Selangor, 40170, Malaysia
Tan Sri Kee Sin Liew
Malaysian born in October 1958Registered addresses and corresponding companies
IIF 9 12 Jalan Changkat Desa, Taman Desa, Kuala Lumpur, 58100, Malaysia
- 1 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner
2011-10-21 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
- 1
APO GROUP LIMITED
- nowAPO LONDON LIMITED - 2020-07-16 Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-529,394 GBP2024-12-31Officer 2020-09-07 ~ 2023-10-17IIF 3 - Director → ME - 2 22 Grenville Street, St Helier, Jersey, Channel IslandsActive Corporate (5 parents)Officer 2015-11-05 ~ 2017-05-31IIF 6 - Director → ME
- 3 22 Grenville Street, St Helier, Jersey, Channel IslandsActive Corporate (5 parents)Officer 2015-11-05 ~ 2017-05-31IIF 5 - Director → ME
- 4PRIME PLACE (BROMLEY) LIMITED - 2017-12-05CAMTEC PROPERTIES (STOKE) LIMITED - 2015-06-09BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED - 2018-06-06CIRCLE 33 WIDACRE HOMES LIMITED - 2006-02-02PRIME PLACE DEVELOPMENTS LIMITED - 2014-01-06WIDACRE LIFESPACE LIMITED - 2013-11-19WILLMOTT DIXON RESIDENTIAL LIMITED - 2014-12-15 25 Wilton Road, London, EnglandActive Corporate (7 parents)Officer 2018-03-16 ~ 2023-05-28IIF 1 - Director → ME
- 5INSPACE HOMES (ST. HUGH'S AVENUE) LIMITED - 2009-01-21INSPACE PARTNERSHIPS LIMITED - 2015-06-26BE ECO WORLD HOLDINGS LIMITED - 2018-06-06WIDACRE HOMES (ST. HUGH'S AVENUE) LIMITED - 2007-03-26PRIME PLACE (KINGSTON) LIMITED - 2016-01-13HARDWICKE INVESTMENTS LIMITED - 2009-04-29PRIME PLACE DEVELOPMENTS (WOKING) LIMITED - 2017-12-05 7 Bell Yard, London, EnglandActive Corporate (10 parents, 15 offsprings)Officer 2018-03-16 ~ 2023-05-28IIF 2 - Director → ME
- 6EW MANAGEMENT & ADVISORY SERVICES (UK) LIMITED - 2015-02-21 25 Wilton Road, London, EnglandActive Corporate (3 parents)Officer 2015-04-02 ~ 2015-10-31IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-03IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 22 Grenville Street, St Helier, Jersey, Channel IslandsActive Corporate (5 parents)Officer 2015-11-05 ~ 2017-05-31IIF 7 - Director → ME
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