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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

Choo, Lee Chin

    Related profiles found in government register
  • Choo, Lee Chin
    Malaysian

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 2
  • Choo, Lee Chin
    Malaysian financial controller

    Registered addresses and corresponding companies

    • 5th Floor, 248a Marylebone Road, London, NW1 6BB

      IIF 3
  • Choo, Lee Chin

    Registered addresses and corresponding companies

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 4

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 5 IIF 6 IIF 7

    • One, Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 8
  • Choo, Lee-chin
    Malaysian director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • Choo, Lee-chin
    Malaysian financial controller born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Choo, Lee-chin
    Malaysian none born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

      IIF 11
  • Choo, Lee-chin
    Malaysian director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Choo, Lee-chin
    Malaysian financial controller born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 248a Marylebone Road, London, NW1 6BB

      IIF 21
  • Choo, Lee-chin
    Malaysian none born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 22

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 23

    • One, Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 24
  • Ms Lee Chin Choo
    Malaysian born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 16
  • 1
    ALAM PERMAI MARITIME LIMITED
    05441122 05446421... (more)
    3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 13 - Director → ME
  • 2
    ALAM PESONA MARITIME LIMITED
    - now 05446421 05441122... (more)
    ALAM PERSONA MARITIME LIMITED - 2005-05-25
    50 Southwark Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 18 - Director → ME
  • 3
    ALAM PINTAR MARITIME LIMITED
    05446428 05441122... (more)
    3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 15 - Director → ME
  • 4
    AMAZON SHIPPING LIMITED
    07079107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-12 during the appointment or period of control
    Dissolved on 2014-06-25 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 24 - Director → ME
    2009-11-17 ~ dissolved
    IIF 8 - Secretary → ME
  • 5
    ANTLIA SHIPPING LIMITED
    - now 04290577
    PLACESQUARE LIMITED - 2001-10-16
    3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 17 - Director → ME
  • 6
    AQUARIUS SHIPPING (UK) LIMITED
    - now 04290595
    POSTGRANGE LIMITED - 2001-10-16
    3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 14 - Director → ME
  • 7
    AQUILA SHIPPING (UK) LIMITED
    - now 04290589
    TURRETDRIVE LIMITED - 2002-01-14
    3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 12 - Director → ME
  • 8
    ARIES SHIPPING LIMITED
    - now 04290701
    ROUGHGRANGE LIMITED - 2002-01-14
    3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 16 - Director → ME
  • 9
    AVILL SHIPPING LIMITED
    07179292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-07 during the appointment or period of control
    Dissolved on 2020-06-12 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 23 - Director → ME
    2010-03-05 ~ dissolved
    IIF 5 - Secretary → ME
  • 10
    AVON SHIPPING LIMITED
    06382291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-07 during the appointment or period of control
    Dissolved on 2023-03-18 during the appointment or period of control
    5th Floor 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 21 - Director → ME
    2007-09-26 ~ dissolved
    IIF 3 - Secretary → ME
  • 11
    BOURNE SHIPPING LIMITED
    07179229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-07 during the appointment or period of control
    Dissolved on 2020-01-21 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 22 - Director → ME
    2010-03-05 ~ dissolved
    IIF 4 - Secretary → ME
  • 12
    EDEN SHIPPING LIMITED
    07020253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-07 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 19 - Director → ME
    2009-09-16 ~ dissolved
    IIF 6 - Secretary → ME
  • 13
    LEADON SHIPPING LIMITED
    07014441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-07 during the appointment or period of control
    Dissolved on 2020-01-21 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 20 - Director → ME
    2009-09-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 14
    PACC OFFSHORE (UK) LIMITED
    07471883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-12 during the appointment or period of control
    Dissolved on 2024-05-02 during the appointment or period of control
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 11 - Director → ME
    2010-12-16 ~ dissolved
    IIF 7 - Secretary → ME
  • 15
    PACCSHIP (UK) LIMITED
    04290071
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2006-09-01 ~ 2023-09-01
    IIF 10 - Director → ME
  • 16
    VENTORIA LIMITED
    06309831
    128 City Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-08-24 ~ 2023-08-25
    IIF 9 - Director → ME
    2007-07-16 ~ 2023-08-25
    IIF 1 - Secretary → ME
    Person with significant control
    2017-08-18 ~ 2023-08-25
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.