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.
Chong, Leo Yee Wai
- British born in July 1968
Chong, Leo Yee Wai
Resident in Scotland
Registered addresses and corresponding companies4, Queens Court, Aberdeen, AB15 4ZZ, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)4 Queens Court, Aberdeen, Aberdeenshire, AB15 4ZZ
IIF 5 IIF 6Unit 13, Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen, AB12 3AW, United Kingdom
IIF 7Unit 13, Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, AB12 3AW, Scotland
IIF 860 Moresby Avenue, Surbiton, Surrey, KT5 9DS
IIF 9
- British born in July 1968
Chong, Yee Wai
Resident in Scotland
Registered addresses and corresponding companies197, King Street, Aberdeen, AB24 5AH, Scotland
IIF 10 IIF 1136, Garthdee Drive, Aberdeen, AB10 7JA, Scotland
IIF 124, Queens Court, Aberdeen, AB15 4ZZ, Scotland
IIF 13 IIF 1444, Bridge Street, Aberdeen, AB11 6JN, Scotland
IIF 15Templars House, South Deeside Road, Maryculter, Aberdeen, AB12 5GB, Scotland
IIF 16 IIF 17 IIF 18 (more)(less)Unit 13, Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, AB12 3AW
IIF 21 IIF 22
- British born in July 1968
Mr Leo Yee Wai Chong
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1968
Mr Yee Wei Chong
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1968
Mr Yee Wai Chong
Resident in Scotland
Registered addresses and corresponding companies197, King Street, Aberdeen, AB24 5AH, Scotland
IIF 27 IIF 2836, Garthdee Drive, Aberdeen, AB10 7JA, Scotland
IIF 294, Queens Court, Aberdeen, AB15 4ZZ, Scotland
IIF 3044, Bridge Street, Aberdeen, AB11 6JN, Scotland
IIF 31Templars House, South Deeside Road, Maryculter, Aberdeen, AB12 5GB, Scotland
IIF 32 IIF 33 IIF 34 (more)(less)
- 1
67 BON ACCORD LTD
SC885867197 King Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2026-04-10 ~ nowIIF 11 - Director → MEPerson with significant control2026-04-10 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 2
ABERDEEN CORPORATION LTD
SC5933754 Queens Court, Aberdeen, ScotlandActive Corporate (3 parents)Officer2018-06-29 ~ 2018-08-28IIF 18 - Director → ME2021-09-22 ~ 2023-12-01IIF 16 - Director → ME2018-11-23 ~ 2019-01-06IIF 1 - Director → MEPerson with significant control2021-10-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 3
AJM FUNDING LIMITED
SC3175129 Royal Crescent, Glasgow, ScotlandActive Corporate (7 parents)Officer2014-08-01 ~ 2014-08-01IIF 21 - Director → ME - 4
ALICO INVEST LIMITED
SC38766636 Garthdee Drive, Aberdeen, ScotlandActive Corporate (6 parents)Officer2026-03-01 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 5
ARMOURSTRONG LIMITED
SC81151444 Bridge Street, Aberdeen, ScotlandActive Corporate (5 parents)Officer2024-05-23 ~ 2025-09-30IIF 15 - Director → MEPerson with significant control2024-05-23 ~ 2026-02-01IIF 31 - Has significant influence or control → OE - 6
BLUELIONS ASSETS GROUP LIMITED
- 2024-09-19 SC721724BLUELIONS ASSETS HOLDINGS GROUP LIMITED
- 2023-02-15 SC721724Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandActive Corporate (1 parent, 2 offsprings)Officer2022-02-01 ~ nowIIF 19 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 7
BLUESTONES HOMES HOLDINGS LTD
SC721919Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-02-03 ~ 2026-06-26IIF 20 - Director → MEPerson with significant control2022-02-03 ~ 2022-03-22IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE2023-02-01 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 8Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandActive Corporate (7 parents)Officer2011-09-08 ~ 2023-09-01IIF 17 - Director → ME2003-06-23 ~ 2006-01-25IIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 9
EASY PROPERTY MAINTENANCE LIMITED
SC4634244 Queens Court, AberdeenDissolved Corporate (1 parent)Officer2013-11-11 ~ dissolvedIIF 4 - Director → ME - 10
HOT PHOENIX LTD
SC4050074 Queens Court, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2011-08-09 ~ dissolvedIIF 2 - Director → ME - 11
HOTSPOT CORPORATION LTD
SC4124634 Queens Court, AberdeenDissolved Corporate (2 parents)Officer2011-12-01 ~ 2020-06-01IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-01IIF 23 - Ownership of shares – 75% or more → OE - 12
HOTSPOT PROPERTIES LIMITED
0410548360 Moresby Avenue, Surbiton, SurreyDissolved Corporate (10 parents)Officer2011-09-08 ~ dissolvedIIF 9 - Director → ME - 13
LANDTRUST HOLDING LIMITED
SC25127972b Balnagask Road, Aberdeen, ScotlandDissolved Corporate (9 parents, 2 offsprings)Officer2003-06-17 ~ 2005-12-14IIF 6 - Director → ME - 14
LEISURE AB LTD
SC406260Unit 13 Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2013-06-04 ~ dissolvedIIF 8 - Director → ME - 15
LIONROCK INVESTMENTS LTD
SC879575Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 14 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 16
LIONSTONES INVESTMENTS HOLDINGS LTD
SC721921Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandActive Corporate (2 parents)Officer2022-02-03 ~ nowIIF 13 - Director → MEPerson with significant control2022-02-03 ~ 2022-03-22IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE2023-02-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 17
REGENT QUAY DEVELOPMENT LIMITED
SC844912197 King Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-10-17 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 18
SKYBEST (UK) LIMITED
SC338787Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandDissolved Corporate (7 parents)Officer2011-09-08 ~ 2015-03-31IIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 19
WORLDPROP LIMITED
SC338609Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2014-08-01 ~ 2014-12-31IIF 22 - Director → ME
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