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.
Mrs Chow Hong Leey
- Malaysian born in October 1976
Mrs Chow Hong Leey
Resident in England
Registered addresses and corresponding companies - Malaysian born in October 1976
Ms Chow Hong Leey
Resident in England
Registered addresses and corresponding companies - Malaysian born in October 1976
Mr Hong Lee
Resident in England
Registered addresses and corresponding companies - Malaysian born in October 1976
Leey, Chow Hong
Resident in England
Registered addresses and corresponding companies - Malaysian administrator born in October 1976
Leey, Chow Hong
Resident in England
Registered addresses and corresponding companies - Malaysian born in October 1976
Lee, Hong
Resident in England
Registered addresses and corresponding companies14a Petticoat Tower, Petticoat Square, London, E1 7EF, United Kingdom
IIF 19
- Malaysian accountant born in October 1976
Lee, Hong
Resident in England
Registered addresses and corresponding companies14a, Petticoat Square, London, E1 7EF, England
IIF 20
- Malaysian director born in October 1976
Lee, Hong
Resident in England
Registered addresses and corresponding companies - Malaysian born in October 1976
Dr Lee-yee Chong
Resident in England
Registered addresses and corresponding companies3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, England
IIF 23
- Malaysian healthcare researcher born in October 1976
Chong, Lee-yee, Dr
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
IIF 24
- British director born in October 1976
Lee, Hong
Resident in United Kingdom
Registered addresses and corresponding companies14a, Petticoat Tower, Petticoat Square, London, E1 7EF, England
IIF 25
- Registered addresses and corresponding companies
Leey, Chow Hong
88, St Dunstans Close, Acton, London, W3 6QJ, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Lee, Hong
14a, Petticoat Tower, Petticoat Square, London, E1 7EF, England
IIF 27
- Registered addresses and corresponding companies
Lee, Hong
- 1
ALPHA EUROPE 2000 LIMITED
1378935214a Petticoat Square, London, EnglandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
ALPHA EUROPE SERVICES LIMITED
1378861714a Petticoat Tower Petticoat Square, London, United KingdomActive Corporate (1 parent)Officer2021-12-08 ~ nowIIF 19 - Director → ME2021-12-08 ~ nowIIF 29 - Secretary → MEPerson with significant control2021-12-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
ATEIMED CONSULTING LTD
085701043rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2013-06-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 4
DYNAMIC TEAMWORLD (UK) LIMITED
06970635311 Regents Park Road, LondonActive Corporate (5 parents)Officer2013-04-30 ~ nowIIF 11 - Director → ME2009-10-16 ~ 2013-04-30IIF 26 - Secretary → MEPerson with significant control2016-07-07 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OE - 5
DYNAMIC VENTURES INVESTMENT HOLDINGS LIMITED
1342723942 High Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2021-05-28 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
FORRESTSTONE CORPORATE ADVISORY LIMITED
0908268114a Petticoat Tower Petticoat Square, London, UkDissolved Corporate (1 parent)Officer2014-06-12 ~ dissolvedIIF 22 - Director → ME - 7
PREMIUM ASSET MANAGEMENT LIMITED
0780437588 St. Dunstans Avenue, Acton, LondonDissolved Corporate (1 parent)Officer2011-10-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 8
S & P VENTURE LIMITED
0577229414a Petticoat Tower, Petticoat Square, LondonDissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 25 - Director → ME2006-04-06 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 9
SQUARE BUBBLES (A) LIMITED
1347604242 High Street, London, EnglandActive Corporate (3 parents)Officer2022-05-30 ~ nowIIF 14 - Director → ME - 10
SQUARE BUBBLES HOLDINGS LIMITED
1342730042 High Street, London, EnglandActive Corporate (3 parents)Officer2022-05-30 ~ nowIIF 13 - Director → ME - 1142 High Street, London, EnglandActive Corporate (6 parents)Officer2004-10-14 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – 75% or more → OE
- 12
VANTAGE EUROPE LTD
0896913414a Petticoat Tower, Petticoat Square, LondonDissolved Corporate (1 parent)Officer2014-03-31 ~ dissolvedIIF 21 - Director → ME2014-03-31 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 13
WALTER VALENTINO (UK) LIMITED
09378699Unit 10, Vision Industrial Park, Kendal Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-01-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 14Unit 10 Vision Industrial Park, Kendal Avenue, LondonDissolved Corporate (1 parent)Officer2013-02-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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