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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leong, Michael Chee Loke

    Related profiles found in government register
  • Leong, Michael Chee Loke
    Malaysian chartered accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leong, Michael Chee Loke
    Malaysian company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Overstone Road, London, W6 0AD

      IIF 14

    • Ravenscourt House, 322a, King Street, Hammersmith, London, W6 0RR, United Kingdom

      IIF 15
  • Leong, Michael Chee Loke
    Malaysian fca born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Park Avenue, Ruislip, Middlesex, HA4 7UQ

      IIF 16
  • Leong, Micheal Chee Loke
    Malaysian chartered accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Overstone Road, London, W6 0AD, England

      IIF 17

    • 43, Overstone Road, London, W6 0AD, United Kingdom

      IIF 18
  • Mr Michael Chee Loke Leong
    Malaysian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Overstone Road, London, W6 0AD

      IIF 19 IIF 20 IIF 21

    • 43, Overstone Road, London, W6 0AD, England

      IIF 22

    • 43, Overstone Road, London, W6 0AD, United Kingdom

      IIF 23

    • Ravenscourt House, 322a, King Street, Hammersmith, London, W6 0RR

      IIF 24

    • 32, Park Avenue, Ruislip, Middlesex, HA4 7UQ, United Kingdom

      IIF 25
  • Mr Micheal Chee Loke Leong
    Malaysian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leong, Michael Chee Loke
    Malaysian

    Registered addresses and corresponding companies

    • 32 Park Avenue, Ruislip, Middlesex, HA4 7UQ

      IIF 29
  • Leong, Michael Chee Loke
    Malaysian chartered accountant

    Registered addresses and corresponding companies
  • Leong, Michael Chee Loke
    Malaysian fca

    Registered addresses and corresponding companies

    • 32 Park Avenue, Ruislip, Middlesex, HA4 7UQ

      IIF 32
  • Leong, Michael
    British fitness trainer born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Netherne Lane, Coulsdon, Surrey, CR5 1NR, United Kingdom

      IIF 33
  • Leong, Michael
    British chartered accountant born in September 1954

    Registered addresses and corresponding companies

    • 43, Overstone Road, London, W6 0AD

      IIF 34
  • Leong, Michael
    British

    Registered addresses and corresponding companies

    • 43, Overstone Road, London, W6 0AD

      IIF 35

    • 32, Park Avenue, Ruislip, Middlesex, HA4 7UQ

      IIF 36 IIF 37
  • Leong, Michael

    Registered addresses and corresponding companies

    • 19, Netherne Lane, Coulsdon, Surrey, CR5 1NR, United Kingdom

      IIF 38

    • 43, Overstone Road, London, W6 0AD, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 13
  • 1
    Ravenscourt House, 322a King Street, Hammersmith, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    Michael Leong And Company, 43 Overstone Road, London
    Corporate (3 parents)
    Equity (Company account)
    -12,842 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    43 Overstone Road, London
    Corporate (2 parents)
    Equity (Company account)
    -16,785 GBP2024-03-31
    Officer
    2023-01-18 ~ now
    IIF 14 - director → ME
  • 4
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,327 GBP2016-05-31
    Officer
    2015-05-14 ~ dissolved
    IIF 33 - director → ME
    2015-05-14 ~ dissolved
    IIF 38 - secretary → ME
  • 5
    C/o Michael Leong And Company 43, Overstone Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    703,217 GBP2024-03-31
    Officer
    2004-07-23 ~ now
    IIF 12 - director → ME
    2004-07-23 ~ now
    IIF 30 - secretary → ME
  • 6
    GBNYC LIMITED - 2019-05-29
    43 Overstone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2016-05-09 ~ now
    IIF 1 - director → ME
  • 7
    Michael Leong And Company, 43 Overstone Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,160,470 GBP2024-03-31
    Officer
    2003-04-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    43 Overstone Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -15,086 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    CORBETT HOUSE LTD - 2019-05-08
    43 Overstone Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -182,032 GBP2024-03-31
    Officer
    2017-10-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-10-12 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    43 Overstone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2023-05-25 ~ now
    IIF 17 - director → ME
  • 11
    43 Overstone Road, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-06-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    43 Overstone Road, London
    Corporate (3 parents)
    Equity (Company account)
    -5,323 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    43 Overstone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -48,871 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    60/62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-01-11 ~ 2007-03-01
    IIF 7 - director → ME
  • 2
    C/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, England
    Corporate (4 parents)
    Equity (Company account)
    11,979,949 GBP2022-03-31
    Officer
    2004-02-19 ~ 2022-07-14
    IIF 16 - director → ME
    2004-02-19 ~ 2022-07-14
    IIF 32 - secretary → ME
  • 3
    Michael Leong And Company, 43 Overstone Road, London
    Corporate (3 parents)
    Equity (Company account)
    312,320 GBP2024-03-31
    Officer
    2009-09-30 ~ 2015-04-24
    IIF 36 - secretary → ME
  • 4
    EUROWAY HOMES LIMITED - 2016-11-25
    HOURBALANCE PUBLIC LIMITED COMPANY - 1988-11-14
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,029,518 GBP2022-06-30
    Officer
    ~ 1996-01-03
    IIF 35 - secretary → ME
  • 5
    43 Overstone Road, London
    Corporate (2 parents)
    Equity (Company account)
    -16,785 GBP2024-03-31
    Officer
    2013-06-01 ~ 2013-07-01
    IIF 2 - director → ME
    2013-07-01 ~ 2013-12-31
    IIF 39 - secretary → ME
  • 6
    Maxis 1 Western Road, Bracknell, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    287,402 GBP2022-03-31
    Officer
    2005-01-20 ~ 2022-07-14
    IIF 6 - director → ME
    2005-01-20 ~ 2022-07-14
    IIF 31 - secretary → ME
  • 7
    BEDFORD ASSOCIATES LIMITED - 2003-07-23
    C/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, England
    Corporate (4 parents)
    Equity (Company account)
    2,897,192 GBP2022-03-31
    Officer
    2003-12-16 ~ 2022-07-14
    IIF 8 - director → ME
  • 8
    43 Overstone Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-11 ~ 2024-08-19
    IIF 18 - director → ME
    Person with significant control
    2024-05-11 ~ 2024-08-19
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 9
    MICHAEL LEONG LIMITED - 2003-03-28
    43 Overstone Road, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    66,405 GBP2024-03-31
    Officer
    2002-07-04 ~ 2003-07-05
    IIF 9 - director → ME
    2005-10-01 ~ 2013-03-31
    IIF 29 - secretary → ME
  • 10
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-24 ~ 2012-03-21
    IIF 37 - secretary → ME
  • 11
    SONARDEX LTD - 2014-06-10
    Suite 222, Winnington House 2 Woodberry Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-09 ~ 2014-06-10
    IIF 5 - director → ME
  • 12
    43 Overstone Road, London
    Corporate (3 parents)
    Equity (Company account)
    -5,323 GBP2024-03-31
    Officer
    2008-12-17 ~ 2009-09-08
    IIF 34 - director → ME
  • 13
    ASAHI LOGISTICS LTD - 2003-12-11
    ASAHI UNYU KAISHA (UK) LIMITED - 1998-04-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-15 ~ 2008-03-27
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.