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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

Cheng Carter, Denise

    Related profiles found in government register
  • Cheng Carter, Denise
    Malaysian accountant

    Registered addresses and corresponding companies

    • icon of address 44 Grasscroft Road, Honley, Holmfirth, West Yorkshire, HD9 6HH

      IIF 1
  • Cheng Carter, Denise
    Malaysian director

    Registered addresses and corresponding companies

    • icon of address 44 Grasscroft Road, Honley, Holmfirth, West Yorkshire, HD9 6HH

      IIF 2
  • Cheng Carter, Denise
    Malaysian finance director

    Registered addresses and corresponding companies

    • icon of address 44 Grasscroft Road, Honley, Holmfirth, West Yorkshire, HD9 6HH

      IIF 3 IIF 4
  • Cheng Carter, Denise
    Malaysian vice principal finance

    Registered addresses and corresponding companies

    • icon of address 44 Grasscroft Road, Honley, Holmfirth, West Yorkshire, HD9 6HH

      IIF 5
  • Cheng Carter, Denise
    Malaysian accountant born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44 Grasscroft Road, Honley, Holmfirth, West Yorkshire, HD9 6HH

      IIF 6
  • Cheng Carter, Denise
    Malaysian finance director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44 Grasscroft Road, Honley, Holmfirth, West Yorkshire, HD9 6HH

      IIF 7 IIF 8
  • Cheng Carter, Denise
    Malaysian vice principal finance born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44 Grasscroft Road, Honley, Holmfirth, West Yorkshire, HD9 6HH

      IIF 9
  • Mrs Denise Cheng-carter
    Malaysian born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Francis Street, Halifax, HX1 3UZ

      IIF 10

    • icon of address Percival Whitley Centre, Francis Street, Halifax, W. Yorkshire, HX1 3UZ

      IIF 11

    • icon of address Francis Street, Halifax, West Yorkshire, HX1 3UZ

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    STEP TRAINING LIMITED - 2007-01-03
    CALDERDALE ASSOCIATES LIMITED - 2006-11-06
    BRIDEFIELD LIMITED - 1990-03-26
    icon of address Francis Street, Halifax
    Active Corporate (2 parents)
    Equity (Company account)
    300,000 GBP2024-07-31
    Officer
    icon of calendar 2001-09-24 ~ 2020-07-29
    IIF 8 - Director → ME
    icon of calendar 2002-07-12 ~ 2020-07-29
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-29
    IIF 10 - Has significant influence or control → OE
  • 2
    icon of address Francis Street, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2024-07-31
    Officer
    icon of calendar 2002-07-11 ~ 2020-07-29
    IIF 7 - Director → ME
    icon of calendar 2002-07-11 ~ 2020-07-29
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-29
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address Francis Street, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2002-01-29 ~ 2020-07-29
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-29
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    INTELSTRAT LTD - 2003-06-12
    icon of address 44 Grass Croft Road, Honley, Holmfirth, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -3,162 GBP2024-06-30
    Officer
    icon of calendar 1998-06-10 ~ 2025-02-20
    IIF 6 - Director → ME
    icon of calendar 1998-06-10 ~ 2025-02-20
    IIF 1 - Secretary → ME
  • 5
    AMBERGROVE LTD - 2007-01-03
    icon of address Percival Whitley Centre, Francis Street, Halifax, W. Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2007-01-25 ~ 2020-07-29
    IIF 9 - Director → ME
    icon of calendar 2007-01-25 ~ 2020-07-29
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-29
    IIF 11 - Has significant influence or control → OE

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