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 Azim Wong
Mr Azim Wong
Malaysian born in October 1974Resident in Malaysia
Registered addresses and corresponding companiesWong, Azim
Malaysian director born in October 1974Resident in Malaysia
Registered addresses and corresponding companies
IIF 3
No. 48-2, 22nd Floor, Jalan Danau Lumayan 2, Danau Lumayan Business Park, Bandar Tasik Permaisu, Kuala Lumpur, 56000, Malaysia
IIF 4 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England
IIF 5 Danau Lumayan Business Park, No. 48-2, 22nd Floor, Jalan Danau Lumayan 2, Bandar Tasik Permaisu, Kuala Lumpur, 56000, Malaysia
Wong, Azim
Malaysian sales man born in October 1974Resident in Malaysia
Registered addresses and corresponding companies
IIF 6 #03844, Ehrenbergstr. 16a, Berlin, 10245, Germany
Wong, Azim
Malaysian company director born in January 1974Resident in Malaysia
Registered addresses and corresponding companies
IIF 7 No. 48-2, 22nd Floor, Jalan Danau Lumayan 2, Danau Lumayan Business Park, Kuala Lumpur, 56000, Malaysia
- 1 - 61 Bridge Street, Kington, Herefordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer
2017-06-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-12-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 - 61 Bridge Street, Kington, Herefordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2019-08-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1
LLDV 41 LTD
- nowKEA249 PHG LTD. - 2019-07-11 61 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer 2019-09-06 ~ 2019-09-15IIF 3 - Director → ME - 2
OLS 105 LTD
- nowKEA250 KST LTD. - 2019-07-10 61 Bridge Street, Kington, United KingdomDissolved CorporateOfficer 2019-07-09 ~ 2019-09-01IIF 7 - Director → ME - 3
TKEN 13 LTD
- nowKEA250 PHG LTD. - 2019-07-11 4385, 11511597 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)100 GBP2022-08-31Officer 2019-09-06 ~ 2019-09-15IIF 5 - Director → ME
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