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 Kee Phatt Phoon
Mr Kee Phatt Phoon
Malaysian born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 1
The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England
Mr Kee Fatt Phoon
Malaysian born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 15, West Street, Brighton, BN1 2RL, England
IIF 4 42, Brunswick Terrace, Hove, BN3 1HA, England
IIF 5 46 Tongdean Avenue, Hove, East Sussex, BN3 6TN, England
IIF 6 The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, United Kingdom
IIF 7 The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England
IIF 8 IIF 9 The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, United Kingdom
IIF 10 Ulm Ltd 1st Floor, 16 Ingestre Place, London, W1F 0JJ, England
Phoon, Kee Fatt
Malaysian born in September 1962Resident in England
Registered addresses and corresponding companiesPhoon, Kee Fatt
Malaysian chef born in September 1962Resident in England
Registered addresses and corresponding companiesPhoon, Kee Fatt
Malaysian company director born in September 1962Resident in England
Registered addresses and corresponding companiesPhoon, Kee Fatt
Malaysian director born in September 1962Resident in England
Registered addresses and corresponding companiesPhoon, Kee Fatt
Malaysian director born in September 1962Registered addresses and corresponding companies
IIF 25 190 Nevill Avenue, Hove, East Sussex, BN3 7NG
Phoon, Kee Fatt
Registered addresses and corresponding companies
IIF 26 190 Nevill Avenue, Hove, East Sussex, BN3 7NG
- 1 Ulm Ltd 1st Floor, 16 Ingestre Place, London, EnglandActive Corporate (2 parents)Equity (Company account)6,827 GBP2024-11-30Officer
2022-11-09 ~ nowIIF 16 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 15 West Street, Brighton, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-149,274 GBP2025-02-28Officer 2022-02-09 ~ nowIIF 12 - Director → MEPerson with significant control 2022-02-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 15 West Street, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)684,197 GBP2025-02-28Officer 2022-02-10 ~ nowIIF 14 - Director → ME
- 4 Suite 9 12 Nicholas Street, Chester, Cheshire, EnglandDissolved Corporate (3 parents)Officer 2022-08-22 ~ dissolvedIIF 21 - Director → ME
- 5 15 West Street, Brighton, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-6,782 GBP2024-11-30Officer 2021-11-25 ~ nowIIF 15 - Director → ME
- 6
NEOSTAR LIMITED
- nowECASH UK LIMITED - 2018-04-24 The Old Casino, 28 Fourth Avenue, Hove, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer 2018-03-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7 15 West Street, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)-5,026 GBP2024-06-30Officer 2023-06-09 ~ nowIIF 13 - Director → MEPerson with significant control 2023-06-09 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 8 15 West Street, Brighton, EnglandActive Corporate (4 parents)Officer 2024-11-28 ~ nowIIF 11 - Director → ME
- 9 The Old Casino, 28 Fourth Avenue, Hove, East Sussex, United KingdomDissolved Corporate (2 parents)Officer 2021-05-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-05-14 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 The Old Casino, 28 Fourth Avenue, Hove, East Sussex, United KingdomDissolved Corporate (2 parents)Officer 2021-05-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-05-14 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
FOUNDATION FIGURES LTD
- nowR&G PROPERTY LIMITED - 2025-06-05 42 Brunswick Terrace, Hove, EnglandActive Corporate (1 parent)Equity (Company account)-2,013 GBP2024-12-31Officer 2023-01-19 ~ 2024-05-29IIF 22 - Director → MEPerson with significant control 2023-01-19 ~ 2024-05-29IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 15 West Street, Brighton, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-6,782 GBP2024-11-30Person with significant control 2021-11-25 ~ 2023-02-20IIF 5 - Has significant influence or control → OE
- 3
PHS ALL CLEAR LIMITED
- nowALL CLEAR (UK) LIMITED - 2000-02-02 C/o Phs Group Block B, Western Industrial Estate, Caerphilly, WalesActive Corporate (4 parents)Officer 1997-02-06 ~ 1999-08-27IIF 25 - Director → ME 1997-02-06 ~ 1999-08-27IIF 26 - Secretary → ME - 4 Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents)Equity (Company account)5,913 GBP2019-06-21Officer 2019-06-21 ~ 2021-12-08IIF 24 - Director → MEPerson with significant control 2019-06-21 ~ 2021-12-08IIF 1 - Has significant influence or control → OE
- 5 Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)981,314 GBP2020-06-30Officer 2015-09-22 ~ 2021-12-08IIF 18 - Director → ME 2010-10-28 ~ 2015-08-14IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2021-12-08IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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