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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Member Chee Swong Teo

    Related profiles found in government register
  • Member Chee Swong Teo
    Malaysian born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 1
  • Mrs Chee Swong Teo
    Malaysian born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 1, 8 Shepherd Market, Mayfair, London, W1J 7QE, United Kingdom

      IIF 2

    • 3, 8 Shepherd Market Mayfair, London, England, W1J 7JY

      IIF 3 IIF 4 IIF 5
  • Mrs. Chee Swong Teo
    Malaysian born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Dr. Edouard Laurent Street, Port Louis, -, Mauritius

      IIF 6
  • Teo, Chee Swong
    Malaysian director born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 103, Hillview, 21-23 Macdonnell Road, Mid-levels, Hong Kong

      IIF 7 IIF 8
  • Teo, Chee Swong, Mrs.
    Malaysian chartered accountant born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Dr. Edouard Laurent Street, Port Louis, -, Mauritius

      IIF 9
  • Teo, Chee Swong, Mrs.
    Malaysian director born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Old Court, Bembridge, Isle Of Wight, PO35 5XS

      IIF 10

    • Gunter Grove, Chelsea, London, SW10 0UJ, England

      IIF 11

    • 3, 8 Shepherd Market Mayfair, London, England, W1J 7JY

      IIF 12

    • Dr Edouard Laurent Street, Port Louis, Mauritius

      IIF 13 IIF 14 IIF 15

    • Dr Edouard Laurent Street, Port Louis, Mauritius, Mauritius

      IIF 16

    • Edouard Laurent Street, Port-louis, Mauritius, Mauritius

      IIF 17 IIF 18
  • Mrs Chee Swong Kwong Chian
    Malaysian born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 3, 8 Shepherd Market Mayfair, London, England, W1J 7JY

      IIF 19

    • 361, 8,shepherd Market Mayfair, London, W1J 7JY, England

      IIF 20
  • Mrs. Chee Swong Kwong Chian
    Malaysian born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 361, 8, Shepherd Market Mayfair, London, W1J 7JY, England

      IIF 21 IIF 22
  • Ms Chee Swong Kwong Chian
    Malaysian born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 361, 8,shepherd Market Mayfair, London, W1J 7JY, England

      IIF 23
  • Kwong Chian, Chee Swong, Mrs.
    Malaysian chartered accountant born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Dr. Edouard Laurent Street, Port Louis, -, Mauritius

      IIF 24
  • Kwong Chian, Chee Swong, Mrs.
    Malaysian director born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies
  • Teo Chee Swong
    Malaysian born in August 1959

    Registered addresses and corresponding companies
  • Kwong Chian Chee Swong
    Malaysian born in August 1959

    Registered addresses and corresponding companies

    • 760a(1), 7th Floor Dias Pier, Le Caudan Waterfront, Port Louis, Mauritius

      IIF 38
  • Chee Swong, Teo, Mrs.
    born in August 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • & Chancery Chambers, 7th Floor, Dias Pier, Le Caudan Waterfront, Port Louis, Mauritius

      IIF 39
child relation
Offspring entities and appointments 29
  • 1
    APG PROCESSING LIMITED
    13639434
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-23 ~ 2022-06-20
    IIF 24 - Director → ME
  • 2
    BURREN ESTATES LIMITED
    06186789
    8 Gunter Grove, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 15 - Director → ME
  • 3
    CHANCERY FINANCE LIMITED
    04961780
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-31 ~ 2022-06-02
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-02
    IIF 21 - Has significant influence or control → OE
  • 4
    CHELSEA PROPERTY ASSET LIMITED
    13746063
    Suite 3 8 Shepherd Market, London
    Dissolved Corporate (3 parents)
    Officer
    2021-11-16 ~ 2022-06-20
    IIF 9 - Director → ME
    Person with significant control
    2021-11-16 ~ 2022-06-20
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CLOAKER LIMITED
    10187821
    Flat 1 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 6
    CORPORATE & CHANCERY GROUP LIMITED
    04546039
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-02-01 ~ 2022-06-02
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-02
    IIF 23 - Has significant influence or control → OE
  • 7
    DUBU CONSULTING LIMITED
    05900504
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Has significant influence or control → OE
  • 8
    FORESHORE ESTATES LIMITED
    06186793
    8 Gunter Grove, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-05 ~ dissolved
    IIF 11 - Director → ME
  • 9
    GEOGRID CONSTRUCTION UK LIMITED
    - now 05907716
    GEOTECHNOLOGIES (U.K.) LIMITED
    - 2010-07-15 05907716
    10 Exeter House, Putney Heath, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-31 ~ dissolved
    IIF 26 - Director → ME
  • 10
    INASMUCH LIMITED
    06608014
    The Old Court, Swains Road, Bembridge, Isle Of Wight, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 32 - Director → ME
  • 11
    JARDIN ESTATE MANAGEMENT CORP.
    OE003348
    Coastal Building, Wickam's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Beneficial owner
    2014-08-14 ~ now
    IIF 38 - Ownership of voting rights - More than 25% → OE
  • 12
    LEVERHULME PROPERTY LIMITED
    04578808
    The Old Court, Bembridge, Isle Of Wight
    Dissolved Corporate (6 parents)
    Officer
    2013-11-25 ~ 2013-11-29
    IIF 10 - Director → ME
  • 13
    MACCLESFIELD LIMITED
    05980797
    63 Exeter House Putney Heath, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 17 - Director → ME
  • 14
    MERIMBULA LIMITED
    06125745
    63 Exeter House Putney Heath, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 16 - Director → ME
  • 15
    METRIC INVESTMENTS LIMITED
    OE023852
    P O Box 1232 301 Neptune Court Grace Bay, Providenciales, Turks And Caicos Islands
    Registered Corporate (3 parents)
    Beneficial owner
    2023-09-01 ~ 2025-07-09
    IIF 36 - Ownership of shares - More than 25% → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Ownership of voting rights - More than 25% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 16
    ON DEMAND ACCOUNTING LIMITED
    05538508
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 17
    PANROC HOLDINGS INC
    OE023883
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2023-09-01 ~ 2025-07-09
    IIF 35 - Ownership of voting rights - More than 25% → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Ownership of shares - More than 25% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 18
    PARADISE GROOVE LIMITED
    06127723
    63 Exeter House Putney Heath, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 13 - Director → ME
  • 19
    PORT KEMBLA LIMITED
    06125678
    63 Exeter House Putney Heath, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 14 - Director → ME
  • 20
    PRIVATE CLIENT SOLUTIONS LLP
    OC323702
    Suite 361, 8, Shepherd Market Mayfair, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 21
    PROTOCOL 20 LIMITED
    08068552 08068566
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 22
    PROTOCOL 30 LIMITED
    08068566 08068552
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 23
    SALCOMBE FINANCIAL LTD
    OE023735
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2021-09-16 ~ now
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Ownership of voting rights - More than 25% → OE
    IIF 33 - Ownership of shares - More than 25% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 24
    SOCIETA PER AZIONI FORMAZIONE LIMITED
    - now 04651784
    SOCIET PER AZIONI FORMAZIONE LIMITED - 2003-03-18
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2007-06-04 ~ 2022-06-02
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-02
    IIF 20 - Has significant influence or control → OE
  • 25
    THE ALLIANCE FOR AFRICAN ADVANCEMENT LIMITED
    06425603
    The Old Court, Swains Road, Bembridge, Isle Of Wight
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 27 - Director → ME
  • 26
    THE WOOLSACK LLP
    OC313332
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2019-10-30 ~ 2025-02-25
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2021-11-11 ~ 2025-11-14
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    TIMARU PROPERTIES LIMITED
    OE024039
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2012-12-05 ~ 2025-07-09
    IIF 37 - Ownership of shares - More than 25% → OE
  • 28
    TRILBY PROPERTIES LIMITED
    OE023764
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2023-09-01 ~ 2025-07-09
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% → OE
    IIF 34 - Ownership of shares - More than 25% → OE
    IIF 34 - Has significant influence or control → OE
  • 29
    WAKESIDE LIMITED
    05886216
    8 Gunter Grove, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.