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.
Chee Leong
- British born in February 1981
Chee Leong
Resident in United Kingdom
Registered addresses and corresponding companies114, Colindale Avenue, London, NW9 5GX, United Kingdom
IIF 1
- British born in February 1981
Ms Chee Wai Leong
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Leong, Chee Wai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Ms Chee Leong
Resident in England
Registered addresses and corresponding companies55, Frith Street, London, W1D 4SJ, England
IIF 6
- British born in February 1981
Ms Chee Wai Leong
Resident in England
Registered addresses and corresponding companies27 Avey Lane, Enfield, EN9 3QH, England
IIF 7
- English born in February 1981
Ms Chee Wai Leong
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Leong, Chee Wai
Resident in England
Registered addresses and corresponding companies - Malaysian born in February 1981
Ms Chee Wai Leong
Resident in England
Registered addresses and corresponding companies - English born in February 1981
Leong, Chee Wai
Resident in England
Registered addresses and corresponding companies100 - 102, Shaftesbury Avenue, London, W1D 5EF, United Kingdom
IIF 18114, Colindale Avenue, London, NW9 5GX, England
IIF 19114, Colindale Avenue, London, NW9 5GX, United Kingdom
IIF 202nd, Floor, 4 Gerrard Street Chinatown, London, W1D 5PE, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)2nd Floor, 4 Gerrard Street, London, W1D 5PE, England
IIF 25Bobajam, 80 Dean Street, London, W1D 3SL, England
IIF 26Flat 2, 3/f, 4, Gerrard Street, London, W1D 5PE, England
IIF 27
- Malaysian born in February 1981
Leong, Chee Wai
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Leong, Chee
114, Colindale Avenue, London, NW9 5GX, United Kingdom
IIF 34
- 1
AYE AYE LIMITED
1201657855 Frith Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 13 - Director → ME2019-05-24 ~ 2020-09-30IIF 10 - Director → MEPerson with significant control2019-05-24 ~ 2020-09-30IIF 7 - Has significant influence or control → OE2020-09-30 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE - 2
BLOCKS CAFE LIMITED
08914559Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-26 during the appointment or period of control
Dissolved on 2016-09-24 during the appointment or period of controlValentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2014-02-27 ~ dissolvedIIF 23 - Director → ME - 3
BOBAJAM CAFE LIMITED
0770961972 Wardour Street, Soho, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-19 ~ dissolvedIIF 32 - Director → ME - 4
BOBAJAM LIMITED
07440610Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2020-12-05 during the appointment or period of controlC/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (2 parents)Officer2010-11-16 ~ dissolvedIIF 33 - Director → ME - 5
C LEON LONDON LIMITED
1000007491 Colindale Avenue, London, EnglandDissolved Corporate (2 parents)Officer2016-02-11 ~ 2018-07-30IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-30IIF 15 - Ownership of shares – 75% or more → OE - 6
CAN AND OPENER LIMITED
112750474385, 11275047 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-03-26 ~ 2026-04-08IIF 20 - Director → ME2026-06-01 ~ nowIIF 4 - Director → ME2018-03-26 ~ 2020-09-30IIF 34 - Secretary → MEPerson with significant control2026-06-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE2018-03-26 ~ 2026-04-08IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
CANDY CAFE LIMITED
0697411072 Wardour Street, Soho, London, EnglandDissolved Corporate (1 parent)Officer2009-07-27 ~ dissolvedIIF 31 - Director → ME - 8
DAMP WALL SOLUTION LIMITED
119573134 Gerrard Street, 3rd Floor, London, EnglandDissolved Corporate (5 parents)Officer2020-10-01 ~ 2020-10-04IIF 12 - Director → ME2019-04-23 ~ 2019-06-24IIF 26 - Director → MEPerson with significant control2019-04-23 ~ 2020-09-30IIF 9 - Has significant influence or control → OE - 9
DESSERT GARDEN LIMITED
10183719114 Colindale Avenue, Colindale, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-05-17 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 10
DESSERT HOUSE LIMITED
09122779114 Colindale Avenue, LondonDissolved Corporate (1 parent)Officer2014-07-09 ~ dissolvedIIF 24 - Director → ME - 11
ENWEI ESTATE LIMITED
134129674385, 13412967 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2021-05-21 ~ nowIIF 5 - Director → MEPerson with significant control2021-05-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
KARA LONDON LIMITED
08750413100 - 102 Shaftesbury Avenue, London, EnglandDissolved Corporate (4 parents)Officer2015-08-01 ~ 2015-12-17IIF 25 - Director → ME - 13
NORTHERN SHAN STATE LIMITED
11085347100 - 102 Shaftesbury Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-18 ~ dissolvedIIF 18 - Director → ME - 14
ROMANCEB LIMITED
0635650672 Wardour Street, LondonDissolved Corporate (2 parents)Officer2007-08-30 ~ dissolvedIIF 30 - Director → ME - 15
SOHO BLOCKS LIMITED
09104666114, Colindale Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2014-06-26 ~ dissolvedIIF 22 - Director → ME - 16
SOHO DESSERT LTD
1042179716-18 Woodford Road, London, EnglandActive Corporate (2 parents)Officer2016-10-11 ~ 2019-09-09IIF 19 - Director → MEPerson with significant control2016-10-11 ~ 2019-09-09IIF 16 - Ownership of shares – 75% or more → OE - 17
SOHO TEA BAR LIMITED
11563175114 Colindale Avenue, London, EnglandDissolved Corporate (1 parent)Officer2018-09-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-09-11 ~ dissolvedIIF 8 - Has significant influence or control → OE - 18
TAM TING LIMITED
10000185114 Colindale Avenue, Colindale, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 19
TEABREAKCAFE LIMITED
0877420472 Wardour Street, Soho, London, United KingdomDissolved Corporate (1 parent)Officer2013-11-13 ~ dissolvedIIF 21 - Director → ME
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