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.
Choi, Lai Ye
- Malaysian born in June 1984
Choi, Lai Ye
Resident in Scotland
Registered addresses and corresponding companies - Malaysian company director born in June 1984
Choi, Lai Ye
Resident in Scotland
Registered addresses and corresponding companies - Malaysian director born in June 1984
Choi, Lai Ye
Resident in Scotland
Registered addresses and corresponding companies13, Elphinstone Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 3UR, Scotland
IIF 5
- Malaysian manager born in June 1984
Choi, Lai Ye
Resident in Scotland
Registered addresses and corresponding companies - Malaysian manager born in June 1984
Choi, Lai Ye
Resident in Gbr
Registered addresses and corresponding companies64, (1st Floor Left), Menzies Road, Aberdeen, AB11 9BH, United Kingdom
IIF 9
- Malaysian born in June 1984
Ms Lai Ye Choi
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Choi, Lai Ye
- 1
ABERDEEN CONTRACTOR LIMITED
SC38864064 (1st Floor Left), Menzies Road, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer2010-11-11 ~ dissolvedIIF 9 - Director → ME2010-11-11 ~ dissolvedIIF 13 - Secretary → ME - 2
ABERDEEN ENGINEERING LIMITED
SC43019421 Inverurie Road, Bucksburn, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2013-08-01 ~ dissolvedIIF 6 - Director → ME - 3
ABERDEEN ENTERPRISES LIMITED
SC56326225 Inverurie Road, Bucksburn, Aberdeen, ScotlandActive Corporate (5 parents)Officer2017-04-30 ~ 2020-01-01IIF 1 - Director → ME - 4
ASIANA KITCHEN LIMITED
SC559708699a Great Northern Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 8 - Director → ME2017-03-07 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2017-03-07 ~ dissolvedIIF 12 - Has significant influence or control → OE - 5
DEE & DON CORPORATION LIMITED
SC407577Craigen The Square, Kintore, Inverurie, Aberdeenshire, ScotlandDissolved Corporate (4 parents)Officer2013-08-01 ~ 2015-07-01IIF 3 - Director → ME - 6
INVERURIE CATERING LIMITED
SC46495713 Elphinstone Road, Port Elphinstone, InverurieDissolved Corporate (3 parents)Officer2015-04-28 ~ dissolvedIIF 4 - Director → ME - 7
INVERURIE RESTAURANT LIMITED
SC39737267 Strawberry Bank Parade, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2011-04-08 ~ 2011-09-20IIF 5 - Director → ME - 8699a Great Northern Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2021-08-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-08-20 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 9699a Great Northern Road, Aberdeen, United KingdomActive Corporate (1 parent)Officer2024-03-08 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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