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.
Chua, Jimmy Chong Ghee
- Malaysian born in May 1959
Chua, Jimmy Chong Ghee
Resident in England
Registered addresses and corresponding companies8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY
IIF 1115, Copse Hill, London, SW20 0NT
IIF 2115, Copse Hill, London, SW20 0NT, United Kingdom
IIF 31b Mount Road, Wimbledon Park, London, SW19 8ES
IIF 4 IIF 5Unit 7-9, Meridian Trading Estate, Bugsby Way, London, SE7 7SW, United Kingdom
IIF 6 IIF 7Unit 7-9 Meridian Trading Estate, Bugsbys Way, London, SE7 7SW
IIF 8 IIF 9Unit 7-9 Meridian Trading Estate, Bugsbys Way, London, SE7 7SW, United Kingdom
IIF 101b, Mount Road, Wimbledon Park, London, SW19 8ES
IIF 11
- Malaysian born in May 1959
Chua, Chong Ghee
Resident in England
Registered addresses and corresponding companies156a, Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX, United Kingdom
IIF 12
- Malaysian born in May 1959
Mr Jimmy Chong Ghee Chua
Resident in England
Registered addresses and corresponding companies - Malaysian born in May 1959
Mr Jimmy Chua
Resident in England
Registered addresses and corresponding companiesUnit 7-9 Meridian Trading Estate, Bugsbys Way, London, SE7 7SW
IIF 18
- Malaysian born in May 1959
Mr Jummy Chua
Resident in England
Registered addresses and corresponding companies115, Copse Hill, London, SW20 0NT, United Kingdom
IIF 19
- British born in May 1959Registered addresses and corresponding companies
Chua, Jimmy Chong Ghee
58 Bowman Mews, London, SW18
IIF 20
- 1
AMARANTH THAI RESTAURANT LTD
- 2025-04-02 08012816CAFE AMARANTH LIMITED
- 2022-06-27 08012816MALAYSIAN KITCHEN (UK) LIMITED
- 2013-01-29 08012816115 Copse Hill, LondonActive Corporate (1 parent)Officer2012-03-30 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-30 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 2
CHUANGLEE (GREENWICH) LIMITED
06741850114 Hamlet Court Road, Westcliff On Sea, Essex, EnglandDissolved Corporate (4 parents)Officer2008-11-07 ~ dissolvedIIF 4 - Director → ME - 3
CHUANGLEE CASH & CARRY LIMITED
08292182Unit 7-9 Meridian Trading Estate, Bugsbys Way, LondonActive Corporate (7 parents)Officer2025-07-14 ~ nowIIF 9 - Director → ME2012-11-13 ~ 2023-04-27IIF 8 - Director → MEPerson with significant control2016-11-13 ~ 2026-04-30IIF 18 - Has significant influence or control as a member of a firm → OE2026-05-01 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OE - 4NO FEAR LIMITED - 1995-09-07Unit 7-9 Meridian Trading Estate, Bugsby Way, LondonActive Corporate (20 parents)Officer2001-06-15 ~ nowIIF 6 - Director → ME1995-09-11 ~ 2000-12-04IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-07IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 5
CHUANGLEE MINIC GREENWICH LIMITED
15977349Unit 7-9 Meridian Trading Estate, Bugsbys Way, London, United KingdomActive Corporate (5 parents)Officer2024-09-25 ~ nowIIF 10 - Director → ME - 6
FINEDAY ENTERPRISES LTD
07958699156a Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (6 parents)Officer2012-03-12 ~ nowIIF 12 - Director → ME - 7
FIVE CROPS CASH & CARRY LIMITED
06536493Unit 1 Merton Industrial Estate, 271 Merton Road, LondonDissolved Corporate (4 parents)Officer2008-06-18 ~ dissolvedIIF 11 - Director → ME - 8
FIVE CROPS LIMITED
05722644Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-27
Dissolved on 2014-12-18B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (10 parents)Officer2009-04-14 ~ 2012-09-21IIF 5 - Director → ME - 9
GALALANE LIMITED
04205941Unit 7-9 Meridian Trading Estate, Bugsby Way, LondonActive Corporate (12 parents, 3 offsprings)Officer2001-04-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-25 ~ 2023-08-07IIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 10
JCG CHUA LIMITED
- 2022-05-13 09463381115 Copse Hill, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 11
MALAYSIAN FOOD CENTRE (UK) LIMITED
08011857Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-25 during the appointment or period of control
Due to be dissolved on 2024-08-08 during the appointment or period of control8a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (2 parents)Officer2012-03-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
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