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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Su Nie

    Related profiles found in government register
  • Lee, Su Nie
    Malaysian company director born in May 1960

    Resident in Malaysia

    Registered addresses and corresponding companies
    • 93, Gloucester Place, London, W1U 6JQ, England

      IIF 1
  • Lee, Su Nie
    Malaysian corporate finance manager born in May 1960

    Resident in Malaysia

    Registered addresses and corresponding companies
    • No.7 Jalan Ss 3/16, Petaling Jaya, Selangor Darul Ehsan, 47300, Malaysia

      IIF 2
  • Lee, Su Nie
    Malaysian director born in May 1960

    Resident in Malaysia

    Registered addresses and corresponding companies
    • Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 3
  • Nie, Lee Su
    Malaysian, director born in May 1960

    Resident in Malaysia

    Registered addresses and corresponding companies
    • Ground Floor Synergy 9, 9 Jalan Kajibumi U1/70, Temasya Glemarie, Shah Alam, Selangor, 40150, Malaysia

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    93 Gloucester Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,762,751 GBP2021-12-31
    Officer
    2018-10-31 ~ now
    IIF 1 - director → ME
  • 2
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 3 - director → ME
  • 3
    Vistra Corporate Services Centre, Wickams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-03-07 ~ now
    IIF 4 - managing-officer → ME
Ceased 1
  • 1
    KINETICBOOM LIMITED - 1994-07-18
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1997-07-01 ~ 1998-05-29
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.