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.
Mr Chee Khoon Ng
Mr Chee Khoon Ng
Malaysian born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
201, Lordship Lane, Dulwich, London, SE22 8HA, United Kingdom
Chee Khoon Ng
Malaysian born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesNg, Chee Khoon
Malaysian born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesMr Chee Khoon Ng
British born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 147, Clockhouse Road, Beckenham, Kent, BR3 4JY, United Kingdom
Mr Chee Khoon Ng
Malaysian born in December 1952Resident in England
Registered addresses and corresponding companiesNg, Chee Khoon
British born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesNg, Chee Khoon
Malaysian born in December 1952Resident in England
Registered addresses and corresponding companiesMr Chee Khoon Ng
British born in December 1952Resident in England
Registered addresses and corresponding companiesNg, Chee Khoon
British born in December 1952Resident in England
Registered addresses and corresponding companiesNg, Chee Khoon
British chartered accountant born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 22 201 Lordship Lane, Dulwich, London, SE22 8HA, England
- 1 Chartered Accountants, 201 Lordship Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,299 GBP2024-11-30Officer
2020-11-24 ~ nowIIF 6 - Director → MEPerson with significant control 2020-11-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 All Saints Hall, Trewsbury Road, Sydenham, London, EnglandActive Corporate (2 parents)Equity (Company account)-134,803 GBP2024-11-30Officer 2019-01-01 ~ nowIIF 20 - Director → MEPerson with significant control 2019-01-01 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 3EAST DULWICH GROVE NURSERY LIMITED LIMITED - 2014-08-21 31 East Dulwich Grove, London, EnglandActive Corporate (2 parents)Equity (Company account)109,669 GBP2024-12-31Officer 2014-08-18 ~ nowIIF 12 - Director → MEPerson with significant control 2016-08-18 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 4 201 Lordship Lane Lordship Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,618 GBP2024-08-31Officer 2023-08-04 ~ nowIIF 5 - Director → MEPerson with significant control 2023-08-04 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 201 Lordship Lane, Dulwich, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2021-12-22 ~ nowIIF 4 - Director → ME
- 6 201 Lordship Lane East Dulwich, London, EnglandActive Corporate (3 parents)Equity (Company account)-151,692 GBP2024-09-30Officer 2017-04-18 ~ nowIIF 21 - Director → MEPerson with significant control 2017-04-18 ~ nowIIF 17 - Has significant influence or control → OE
- 7 201 Lordship Lane, East Dulwich, London, SouthwarkActive Corporate (1 parent, 1 offspring)Equity (Company account)3,280 GBP2024-12-31Officer 2009-05-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-11-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8 201 Lordship Lane, London, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2018-10-17 ~ nowIIF 13 - Director → MEPerson with significant control 2018-10-17 ~ nowIIF 8 - Has significant influence or control → OE
- 9 201 Lordship Lane, Dulwich, LondonActive Corporate (1 parent)Equity (Company account)-133,523 GBP2024-04-30Officer 2005-04-08 ~ nowIIF 10 - Director → MEPerson with significant control 2017-04-08 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 10 52 Westbourne Grove, London, EnglandActive Corporate (2 parents)Equity (Company account)-593,356 GBP2024-07-31Officer 2025-10-23 ~ nowIIF 14 - Director → ME
- 11 201 Lordship Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,860 GBP2024-05-31Officer 2018-05-14 ~ nowIIF 15 - Director → MEPerson with significant control 2018-05-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 201 Lordship Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-22,976 GBP2024-04-30Officer 2016-04-29 ~ 2018-10-05IIF 22 - Director → ME
- 2 201 Lordship Lane, Dulwich, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2021-12-22 ~ 2025-04-29IIF 1 - Has significant influence or control → OE
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