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.
Mr Eng Huat Lee
Mr Eng Huat Lee
Malaysian born in March 1967Resident in Malaysia
Registered addresses and corresponding companiesLee, Eng Huat
Malaysian business born in March 1967Resident in Malaysia
Registered addresses and corresponding companies
IIF 4
Papillon Desahill Condominium, 21 Jalan Morib, Taman Desa, Kuala Lumpur, 58100, Malaysia
Lee, Eng Huat
Malaysian i t manager born in March 1967Resident in Malaysia
Registered addresses and corresponding companies
IIF 5 C05-05, Tiara Faber Condo, Jalan Desa Utama, Kuala Lumpur, 58100, Malaysia
Lee, Eng Huat
Malaysian i t manager born in March 1967Registered addresses and corresponding companies
IIF 6 C05 05, Tiara Faber Condo, Jln Desa Utama, Taman Desa, 58100 Kuala Lumpur, Malaysia
Lee, Eng Huat
Malaysian Registered addresses and corresponding companies
IIF 7 C05-05, Tiara Faber Condo, Jalan Desa Utama, Kuala Lumpur, 58100, Malaysia
Lee, Eng Huat
Registered addresses and corresponding companies
IIF 8 Battle House, Taylors Co Taylors Direct, 1 East Barnet Road, Barnet, EN4 8RR, England
- 1 Battle House, 1 East Barnet Road Barnet, HertfordshireDissolved Corporate (2 parents)Officer
2007-11-30 ~ dissolvedIIF 7 - Secretary → ME - 2NAVITAS PETROLEUM LTD - 2009-12-01 Battle House, 1 East Barnet, Road, Barnet, HertfordshireDissolved Corporate (1 parent)Officer 2007-09-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-08-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 C/o Taylors Accountants Battle House, 1 East Barnet Road, New Barnet, Herts, United KingdomDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2019-09-30Officer 2018-03-06 ~ 2018-12-14IIF 4 - Director → ME 2018-03-01 ~ 2018-12-14IIF 8 - Secretary → MEPerson with significant control 2018-03-09 ~ 2018-03-09IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE 2018-03-09 ~ 2018-12-14IIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 2 Battle House, 1 East Barnet Road Barnet, HertfordshireDissolved Corporate (2 parents)Officer 2006-06-22 ~ 2007-11-30IIF 6 - Director → ME
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