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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cheah, Chee Choong

    Related profiles found in government register
  • Cheah, Chee Choong
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o No. 17, Station Road, New Southgate, London, N11 1QJ, United Kingdom

      IIF 1 IIF 2
  • Cheah, Chee Choong
    Malaysian born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Station Road, London, N11 1QJ, England

      IIF 3 IIF 4

    • icon of address 17, Station Road, New Southgate, London, N11 1QJ, England

      IIF 5

    • icon of address 17, Station Road, New Southgate, London, N11 1QJ, United Kingdom

      IIF 6
  • Cheah, Chee Choong
    Malaysian

    Registered addresses and corresponding companies
  • Cheah, Chee Choong
    Malaysian company secretary

    Registered addresses and corresponding companies
  • Cheah, Chee Choong
    Malaysian financial controller

    Registered addresses and corresponding companies

    • icon of address C/o No. 17, Station Road, New Southgate, London, N11 1QJ, United Kingdom

      IIF 19
  • Cheah, Chee Choong

    Registered addresses and corresponding companies
  • Mr Chee Choong Cheah
    Malaysian born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    1,508,971 GBP2024-07-31
    Officer
    icon of calendar 2013-07-22 ~ now
    IIF 20 - Secretary → ME
  • 2
    icon of address C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,119,058 GBP2024-04-30
    Officer
    icon of calendar 1997-10-13 ~ now
    IIF 9 - Secretary → ME
  • 3
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2013-10-15 ~ now
    IIF 23 - Secretary → ME
  • 4
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2013-10-15 ~ now
    IIF 25 - Secretary → ME
  • 5
    BLUE CIRCLE BUILDING DEPOT LIMITED - 2002-06-21
    GARNER SERVICES LIMITED - 2002-04-24
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,709,540 GBP2024-12-31
    Officer
    icon of calendar 2008-05-16 ~ now
    IIF 1 - Director → ME
    icon of calendar 2001-11-20 ~ now
    IIF 12 - Secretary → ME
  • 6
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2013-10-15 ~ now
    IIF 28 - Secretary → ME
  • 7
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2013-10-15 ~ now
    IIF 33 - Secretary → ME
  • 8
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2013-11-11 ~ now
    IIF 24 - Secretary → ME
  • 9
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2013-10-15 ~ now
    IIF 21 - Secretary → ME
  • 10
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2013-10-15 ~ now
    IIF 30 - Secretary → ME
  • 11
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2013-10-15 ~ now
    IIF 38 - Secretary → ME
  • 12
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2013-10-15 ~ now
    IIF 36 - Secretary → ME
  • 13
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2013-10-15 ~ now
    IIF 35 - Secretary → ME
  • 14
    BLUE CIRCLE BUILDING DEPOT LIMITED - 2002-04-24
    MULLGRADE LIMITED - 2001-03-13
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,653,445 GBP2025-03-31
    Officer
    icon of calendar 2001-06-15 ~ now
    IIF 11 - Secretary → ME
  • 15
    VIEWDON LIMITED - 2001-03-15
    icon of address C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,040,931 GBP2024-08-31
    Officer
    icon of calendar 2001-06-15 ~ now
    IIF 2 - Director → ME
    icon of calendar 2001-06-15 ~ now
    IIF 19 - Secretary → ME
  • 16
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2013-10-15 ~ now
    IIF 37 - Secretary → ME
  • 17
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2015-11-04 ~ now
    IIF 31 - Secretary → ME
  • 18
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2013-10-15 ~ now
    IIF 27 - Secretary → ME
  • 19
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-03-02 ~ now
    IIF 39 - Secretary → ME
  • 20
    icon of address Builder Depot Business Centre, 17 Station Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,830,902 GBP2024-03-31
    Officer
    icon of calendar 2013-10-04 ~ now
    IIF 6 - Director → ME
  • 21
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 3 - Director → ME
  • 22
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2012-12-10 ~ now
    IIF 4 - Director → ME
    icon of calendar 2009-02-18 ~ now
    IIF 13 - Secretary → ME
  • 23
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2013-10-15 ~ now
    IIF 29 - Secretary → ME
  • 24
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2013-10-15 ~ now
    IIF 22 - Secretary → ME
  • 25
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2013-10-15 ~ now
    IIF 32 - Secretary → ME
  • 26
    icon of address First Floor, Winston House First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,570,824 GBP2024-09-30
    Officer
    icon of calendar 2016-01-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2013-10-15 ~ now
    IIF 34 - Secretary → ME
  • 28
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2013-10-16 ~ now
    IIF 26 - Secretary → ME
  • 29
    icon of address C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,971,549 GBP2024-04-30
    Officer
    icon of calendar 1997-10-08 ~ now
    IIF 10 - Secretary → ME
  • 30
    Company number 06491792
    Non-active corporate
    Officer
    icon of calendar 2008-03-14 ~ now
    IIF 15 - Secretary → ME
  • 31
    Company number 06491797
    Non-active corporate
    Officer
    icon of calendar 2008-03-14 ~ now
    IIF 14 - Secretary → ME
  • 32
    Company number 06517153
    Non-active corporate
    Officer
    icon of calendar 2008-03-14 ~ now
    IIF 18 - Secretary → ME
  • 33
    Company number 06517166
    Non-active corporate
    Officer
    icon of calendar 2008-03-14 ~ now
    IIF 16 - Secretary → ME
  • 34
    Company number 06517302
    Non-active corporate
    Officer
    icon of calendar 2008-03-14 ~ now
    IIF 17 - Secretary → ME
Ceased 2
  • 1
    FRENCH PARQUET AND HARDWOOD COMPANY LIMITED - 2003-11-24
    icon of address 4 The Orchards, Willow Lane, Paddock Wood, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,125 GBP2025-03-31
    Officer
    icon of calendar 2003-11-10 ~ 2008-07-14
    IIF 8 - Secretary → ME
  • 2
    Company number 02521885
    Non-active corporate
    Officer
    icon of calendar ~ 2000-01-21
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.