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.
Mr Wai Keun Cheong
- Malaysian born in October 1979
Mr Wai Keun Cheong
Resident in England
Registered addresses and corresponding companies - Malaysian born in October 1979
Mr Keun Wai Cheong
Resident in England
Registered addresses and corresponding companies11, Palace Court, London, W2 4LP, United Kingdom
IIF 5
- Malaysian born in October 1979
Mr Wai Keun Cheong
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian born in October 1979
Cheong, Wai Keun
Resident in England
Registered addresses and corresponding companies - Malaysian born in October 1979
Wai Keun Cheong
Resident in United Kingdom
Registered addresses and corresponding companies21, Visage Apartments, Winchester Road, London, Greater London, NW3 3NZ, United Kingdom
IIF 14
- Malaysian born in October 1979
Cheong, Wai Keun
Resident in United Kingdom
Registered addresses and corresponding companies18, Newport Court, London, WC2H 7JS, England
IIF 1521, Visage Apartments, Winchester Road, London, Greater London, NW3 3NZ, United Kingdom
IIF 167, Wardour Street, London, W1D 6PE, England
IIF 17Flat 4, 3 Windmill Street, London, W1T 2HY, United Kingdom
IIF 18 IIF 19114, Hamlet Court Road, Westcliff-on-sea, Essex, SS0 7LP, England
IIF 20
- Malaysian director born in October 1979
Cheong, Wai Keun
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 3 Windmill Street, London, W1T 2HY, United Kingdom
IIF 21
- Malaysian restauranteur born in October 1979
Cheong, Wai Keun
Resident in United Kingdom
Registered addresses and corresponding companies10, Little Newport Street, London, WC2H 7JJ, United Kingdom
IIF 22
- 119 Wardour Street, LondonDissolved Corporate (1 parent)Officer2009-03-17 ~ dissolvedIIF 19 - Director → ME
- 2
CASTLERICE LIMITED
1212370610 Little Newport Street, London, EnglandActive Corporate (3 parents)Officer2021-10-19 ~ 2022-06-21IIF 13 - Director → ME - 3
CHEONG RESTAURANT LIMITED
16439583114 Hamlet Court Road, Westcliff-on-sea, Essex, EnglandActive Corporate (1 parent)Officer2025-05-09 ~ nowIIF 20 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
CHEONG'S HOLDING LIMITED
133680397 Wardour Street, London, EnglandActive Corporate (1 parent)Officer2021-04-30 ~ nowIIF 17 - Director → MEPerson with significant control2021-04-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
CQ ASSETS LIMITED
1439693421 Visage Apartment Winchester Road, London, EnglandActive Corporate (2 parents)Officer2022-10-04 ~ nowIIF 12 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 6
DOZO RESTAURANT LIMITED
07356916Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29 during the appointment or period of control
Dissolved on 2017-08-19 during the appointment or period of control10-12 New College Parade, Finchley Road, LondonDissolved Corporate (3 parents)Officer2010-08-25 ~ 2012-10-01IIF 18 - Director → ME2016-07-01 ~ dissolvedIIF 11 - Director → ME - 7
INDEED2GO LIMITED
1635913921 Visage Apartments, Winchester Road, London, Greater London, United KingdomActive Corporate (1 parent)Officer2025-04-02 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8
LONDON BUSINESS ESSENTIALS LIMITED
125533452 Candover Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-06-01 ~ 2020-07-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MAXSIMO LIMITED
12274206Basement & Ground Floor, 18 Newport Court, London, Greater London, EnglandActive Corporate (2 parents)Officer2019-10-22 ~ 2025-08-22IIF 21 - Director → MEPerson with significant control2019-10-22 ~ 2025-08-22IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
OT LONDON LTD
1209955119 Wardour Street Westminster, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-07-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
QC NEWPORT LTD
1194771510 Little Newport Street, London, EnglandActive Corporate (2 parents)Officer2019-04-15 ~ 2025-08-22IIF 22 - Director → MEPerson with significant control2019-04-15 ~ 2025-08-22IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TEA SHOP 888 LIMITED
SC664855100 Byres Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-06-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 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 - 13
VECTORBASE LIMITED
12443384114 Hamlet Court Road, Westcliff-on-sea, Essex, United KingdomActive Corporate (1 parent)Officer2020-02-05 ~ nowIIF 15 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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