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.
Mrs Choon Ben Lim
Mrs Choon Ben Lim
Singaporean born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesLim, Choon Ben
Singaporean company director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
28, Shaw Drive, Grimsby, Lincolnshire, DN33 2JB, England
Lim, Choon Ben
Singaporean director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 28, Shaw Drive, Grimsby, Lincolnshire, DN33 2JB
IIF 7 28, Shaw Drive, Grimsby, Lincolnshire, DN33 2JB, England
IIF 8 8a Humberston Avenue, Humberston, Grimsby, Lincolnshire, DN36 4SJ, United Kingdom
IIF 9 Ypg Group, 14 Columbus Quay, Riverside Drive, Liverpool, Merseyside, L3 4DB, United Kingdom
IIF 10 8a, Humberston Avenue, Humberston, North East Lincolnshire, DN36 4SJ, United Kingdom
Lim, Choon Ben
Singaporean manager born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 28 Shaw Rive, Grimsby, Lincolnshire, DN23 2JB
Ms Choon Ben Lim
Singaporean born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 12 8a, Humberston Avenue, Humberston, Grimsby, DN36 4SJ, England
Lim, Choon Ben
Singaporean managerRegistered addresses and corresponding companies
IIF 13 28 Shaw Rive, Grimsby, Lincolnshire, DN23 2JB
- 1 66 St Peters Avenue, Cleethorpes, North East LincolnshireDissolved corporate (2 parents)Officer
2005-08-11 ~ dissolvedIIF 11 - director → ME 2005-08-11 ~ dissolvedIIF 13 - secretary → ME - 2 8a Humberston Avenue, Humberston, Grimsby, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2023-10-31Officer 2019-10-08 ~ nowIIF 9 - director → MEPerson with significant control 2019-10-08 ~ nowIIF 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
- 3 Carr Jemmett, Chartered Accountants, 66 St. Peters Avenue, Cleethorpes, N E LincolnshireDissolved corporate (1 parent)Officer 2007-02-05 ~ dissolvedIIF 7 - director → ME
- 4 66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2019-10-07 ~ nowIIF 8 - director → MEPerson with significant control 2019-10-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 Oriental Express, Kings Road, Cleethorpes, Lincolnshire, United KingdomCorporate (2 parents)Equity (Company account)203,438 GBP2023-12-31Officer 2007-02-01 ~ nowIIF 6 - director → MEPerson with significant control 2016-11-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 6 Altyre House Church Lane, Tetney, Grimsby, South HumbersideDissolved corporate (2 parents)Equity (Company account)-89,526 GBP2017-05-31Officer 2010-05-13 ~ dissolvedIIF 10 - director → ME
- 1 Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, EnglandCorporate (2 parents)Equity (Company account)2,765,671 GBP2023-08-31Person with significant control 2016-04-06 ~ 2018-04-10IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 2 Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomCorporate (2 parents)Equity (Company account)200 GBP2023-02-28Person with significant control 2016-04-06 ~ 2017-02-14IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 3 Flat 3 , 32-34 Burton Road, Lincoln, EnglandDissolved corporate (1 parent)Officer 2008-10-09 ~ 2011-05-17IIF 5 - director → ME
