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.
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Leong Khai Thye
Leong Khai Thye
Malaysian born in August 1955Resident in Malaysia
Registered addresses and corresponding companies
IIF 1
Stelakon Builders Sdn Bhd, No. 13 Jalan Cempaka Sd 12/1, Bandar Sri Damansara, 52200 Kuala Lumpur, Malaysia
Leong, Khai Thye
Malaysian construction management born in August 1955Resident in Malaysia
Registered addresses and corresponding companiesLeong, Khai Thye
Malaysian construction/ project management born in August 1955Resident in Malaysia
Registered addresses and corresponding companies
IIF 4 Kemp House, 160 City Road, London, EC1V 2NX, England
Leong, Khai Thye
Malaysian construction/project manager born in August 1955Resident in Malaysia
Registered addresses and corresponding companies
IIF 5 House 12, Wroth House, Guildford, GU4 7FT
Mr Khai Thye Leong
Malaysian born in August 1955Resident in Malaysia
Registered addresses and corresponding companies
IIF 6 Kemp House, 160 City Road, London, EC1V 2NX, England
- 1 Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-112,867 GBP2020-07-31Officer
2016-10-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-10-18 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 1 House 12 Wroth Place, Guildford, EnglandDissolved Corporate (1 parent)Equity (Company account)15,443 GBP2019-04-30Officer 2018-07-06 ~ 2018-09-11IIF 5 - Director → ME
- 2 7 Telford Court, Chestergates, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)-105,945 GBP2023-10-31Officer 2017-04-24 ~ 2017-11-11IIF 3 - Director → ME
- 3 35 Merrow Lane, Guildford, 35 Merrow Lane, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)-62,033 GBP2024-06-23Officer 2017-01-05 ~ 2017-10-09IIF 2 - Director → MEPerson with significant control 2017-01-05 ~ 2017-10-09IIF 1 - Has significant influence or control → OE
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