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.
Leey, Chow Hong
- British born in October 1976
Leey, Chow Hong
Resident in England
Registered addresses and corresponding companies311, Regents Park Road, London, N3 1DP, England
IIF 142, High Street, London, W5 5DB, England
IIF 2 IIF 3 IIF 442, High Street, London, W5 5DB, United Kingdom
IIF 588, St. Dunstans Avenue, Acton, London, W3 6QJ, United Kingdom
IIF 6Unit 10, Vision Industrial Park, Kendal Avenue, London, W3 0AF, United Kingdom
IIF 7 IIF 8
- British born in October 1976
Mrs Chow Hong Leey
Resident in England
Registered addresses and corresponding companies - British born in October 1976
Ms Chow Hong Leey
Resident in England
Registered addresses and corresponding companies311, Regents Park Road, London, N3 1DP
IIF 13
- Malaysian born in October 1976
Lee, Hong
Resident in England
Registered addresses and corresponding companies - British born in October 1976
Lee, Hong
Resident in United Kingdom
Registered addresses and corresponding companies14a, Petticoat Tower, Petticoat Square, London, E1 7EF, England
IIF 18
- Malaysian born in October 1976
Ms Chow Hong Leey
Resident in England
Registered addresses and corresponding companies42, High Street, London, W5 5DB, England
IIF 19
- British Registered addresses and corresponding companies
Lee, Hong
14a, Petticoat Tower, Petticoat Square, London, E1 7EF, England
IIF 20
- Malaysian born in October 1976
Dr Lee-yee Chong
Resident in England
Registered addresses and corresponding companies3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, England
IIF 21
- Registered addresses and corresponding companies
Leey, Chow Hong
88, St Dunstans Close, Acton, London, W3 6QJ, United Kingdom
IIF 22
- Malaysian born in October 1976
Mr Hong Lee
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lee, Hong
- Malaysian born in October 1976
Chong, Lee-yee, Dr
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
IIF 29
- 1
ALPHA EUROPE 2000 LIMITED
1378935214a Petticoat Square, London, EnglandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2
ALPHA EUROPE SERVICES LIMITED
1378861714a Petticoat Tower Petticoat Square, London, United KingdomActive Corporate (1 parent)Officer2021-12-08 ~ nowIIF 16 - Director → ME2021-12-08 ~ nowIIF 28 - Secretary → MEPerson with significant control2021-12-08 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 3
ATEIMED CONSULTING LTD
085701043rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2013-06-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
DYNAMIC TEAMWORLD (UK) LIMITED
06970635311 Regents Park Road, LondonActive Corporate (5 parents)Officer2013-04-30 ~ nowIIF 1 - Director → ME2009-10-16 ~ 2013-04-30IIF 22 - Secretary → MEPerson with significant control2016-07-07 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control → OE - 5
DYNAMIC VENTURES INVESTMENT HOLDINGS LIMITED
1342723942 High Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2021-05-28 ~ nowIIF 2 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
FORRESTSTONE CORPORATE ADVISORY LIMITED
0908268114a Petticoat Tower Petticoat Square, London, UkDissolved Corporate (1 parent)Officer2014-06-12 ~ dissolvedIIF 17 - Director → ME - 7
PREMIUM ASSET MANAGEMENT LIMITED
0780437588 St. Dunstans Avenue, Acton, LondonDissolved Corporate (1 parent)Officer2011-10-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-09-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 8
S & P VENTURE LIMITED
0577229414a Petticoat Tower, Petticoat Square, LondonDissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 18 - Director → ME2006-04-06 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 9
SQUARE BUBBLES (A) LIMITED
1347604242 High Street, London, EnglandDissolved Corporate (3 parents)Officer2022-05-30 ~ dissolvedIIF 4 - Director → ME - 10
SQUARE BUBBLES HOLDINGS LIMITED
1342730042 High Street, London, EnglandActive Corporate (3 parents)Officer2022-05-30 ~ nowIIF 3 - Director → ME - 1142 High Street, London, EnglandActive Corporate (6 parents)Officer2004-10-14 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OE
- 12
VANTAGE EUROPE LTD
0896913414a Petticoat Tower, Petticoat Square, LondonDissolved Corporate (1 parent)Officer2014-03-31 ~ dissolvedIIF 15 - Director → ME2014-03-31 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 13
WALTER VALENTINO (UK) LIMITED
09378699Unit 10, Vision Industrial Park, Kendal Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 14
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.