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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Boon Lan Heng

    Related profiles found in government register
  • Ms Boon Lan Heng
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 100-104, Bristol Street, Birmingham, B5 7AH, England

      IIF 1
    • 74, Bristol Street, Birmingham, B5 7AH, England

      IIF 2 IIF 3 IIF 4
    • Unit 6, Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England

      IIF 5
    • Peking Inn 49, High Street, Cookham, Maidenhead, SL6 9SL, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Heng, Boon Lan
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 100-104, Bristol Street, Birmingham, B5 7AH, England

      IIF 9
    • Peking Inn 49, High Street, Cookham, Maidenhead, SL6 9SL, United Kingdom

      IIF 10 IIF 11
  • Heng, Boon Lan
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 74, Bristol Street, Birmingham, B5 7AH, England

      IIF 12 IIF 13 IIF 14
    • Peking Inn 49, High Street, Cookham, Maidenhead, SL6 9SL, United Kingdom

      IIF 15
  • Heng, Boon Lan
    Malaysia director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, England

      IIF 16
    • 47, High Street, Cookham, Maidenhead, Berkshire, SL6 9SL, England

      IIF 17 IIF 18
  • Heng, Boon Lan
    Malaysian company director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG

      IIF 19
child relation
Offspring entities and appointments 9
  • 1
    CHEF RG40 LIMITED
    14010438
    74 Bristol Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-29 ~ 2023-06-06
    IIF 13 - Director → ME
    Person with significant control
    2022-03-29 ~ 2023-06-06
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    COOK'S STREET LIMITED
    11728319
    Peking Inn 49 High Street, Cookham, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 10 - Director → ME
    2018-12-14 ~ 2022-12-01
    IIF 15 - Director → ME
    Person with significant control
    2018-12-14 ~ 2022-12-01
    IIF 6 - Ownership of shares – 75% or more OE
    2024-05-14 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    FOOD 9SL LIMITED
    11174149
    4385, 11174149: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-01-29 ~ 2018-10-01
    IIF 11 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    2018-01-29 ~ 2018-10-01
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    LS BERKSHIRE LIMITED
    14417860
    74 Bristol Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2022-10-13 ~ 2024-05-13
    IIF 14 - Director → ME
    Person with significant control
    2022-10-13 ~ 2023-05-01
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    NEW PEKING INN COOKHAM LTD
    08127110
    Winston Churchill House, Ethel Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 19 - Director → ME
  • 6
    PH & TL CONSULTANT LIMITED
    13953781
    100-104 Bristol Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2022-03-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    R BEST LODGE LIMITED
    10179594 10179906
    F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-13 ~ 2016-11-29
    IIF 18 - Director → ME
    2016-05-13 ~ 2016-05-13
    IIF 17 - Director → ME
  • 8
    T WINNING STYLE LIMITED
    09751253
    C/o Peking Inn 49 High Street, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-27 ~ 2015-10-28
    IIF 16 - Director → ME
  • 9
    TEP FOOD LIMITED
    11403332
    74 Bristol Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.