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.
Leong, Michael Chee Loke
- Malaysian Registered addresses and corresponding companies
Leong, Michael Chee Loke
- Malaysian chartered accountantRegistered addresses and corresponding companies
Leong, Michael Chee Loke
- Malaysian born in September 1954
Leong, Michael Chee Loke
Resident in England
Registered addresses and corresponding companies43, Overstone Road, London, W6 0AD
IIF 6 IIF 743, Overstone Road, London, W6 0AD, England
IIF 8 IIF 943, Overstone Road, London, W6 0AD, United Kingdom
IIF 10 IIF 1132 Park Avenue, Ruislip, Middlesex, HA4 7UQ
IIF 12 IIF 13 IIF 14 (more)32, Park Avenue, Ruislip, Middlesex, HA4 7UQ, United Kingdom
IIF 17
- Malaysian chartered accountant born in September 1954
Leong, Michael Chee Loke
Resident in England
Registered addresses and corresponding companies - Malaysian company director born in September 1954
Leong, Michael Chee Loke
Resident in England
Registered addresses and corresponding companiesRavenscourt House, 322a, King Street, Hammersmith, London, W6 0RR, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Leong, Michael
- British born in September 1954Registered addresses and corresponding companies
Leong, Michael
43, Overstone Road, London, W6 0AD
IIF 29
- Registered addresses and corresponding companies
Leong, Michael
- Malaysian born in September 1954
Leong, Micheal Chee Loke
Resident in United Kingdom
Registered addresses and corresponding companies43, Overstone Road, London, W6 0AD, England
IIF 32
- Malaysian chartered accountant born in September 1954
Leong, Micheal Chee Loke
Resident in United Kingdom
Registered addresses and corresponding companies43, Overstone Road, London, W6 0AD, United Kingdom
IIF 33
- Malaysian born in September 1954
Mr Michael Chee Loke Leong
Resident in England
Registered addresses and corresponding companies43, Overstone Road, London, W6 0AD
IIF 34 IIF 35 IIF 36 (more)43, Overstone Road, London, W6 0AD, England
IIF 3843, Overstone Road, London, W6 0AD, United Kingdom
IIF 39Ravenscourt House, 322a, King Street, Hammersmith, London, W6 0RR
IIF 4032, Park Avenue, Ruislip, Middlesex, HA4 7UQ, United Kingdom
IIF 41
- British fitness trainer born in September 1980
Leong, Michael
Resident in United Kingdom
Registered addresses and corresponding companies19, Netherne Lane, Coulsdon, Surrey, CR5 1NR, United Kingdom
IIF 42
- Malaysian born in September 1954
Mr Micheal Chee Loke Leong
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
12 THAMES STREET LIMITED
09012417Ravenscourt House, 322a King Street, Hammersmith, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-04-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 260/62 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (7 parents)Officer2006-01-11 ~ 2007-03-01IIF 20 - Director → ME
- 3
6SIGMADC LIMITED
05049348C/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, EnglandActive Corporate (13 parents)Officer2004-02-19 ~ 2022-07-14IIF 15 - Director → ME2004-02-19 ~ 2022-07-14IIF 1 - Secretary → ME - 4
ACREDALE PROPERTIES LIMITED
02754789Michael Leong And Company, 43 Overstone Road, LondonActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 5
AMANTOPIA (UK) LTD
07035165Michael Leong And Company, 43 Overstone Road, LondonActive Corporate (6 parents)Officer2009-09-30 ~ 2015-04-24IIF 27 - Secretary → ME - 6BIG PADLOCK GROUP LIMITED - now
EUROWAY HOMES LIMITED
- 2016-11-25 02265680HOURBALANCE PUBLIC LIMITED COMPANY - 1988-11-14The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (7 parents, 3 offsprings)Officer(before 1991-11-27) ~ 1996-01-03IIF 26 - Secretary → ME - 7
DRAGONFLY RESTAURANTS LIMITED
0854863343 Overstone Road, LondonActive Corporate (4 parents)Officer2023-01-18 ~ nowIIF 6 - Director → ME2013-06-01 ~ 2013-07-01IIF 18 - Director → ME2013-07-01 ~ 2013-12-31IIF 31 - Secretary → MEPerson with significant control2025-08-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 8
EXTRAMILE PT LIMITED
09592112138 Walton Road, East Molesey, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-05-14 ~ dissolvedIIF 42 - Director → ME2015-05-14 ~ dissolvedIIF 30 - Secretary → ME - 9
FFG HOLDINGS LIMITED
05338351Maxis 1 Western Road, Bracknell, EnglandActive Corporate (12 parents, 2 offsprings)Officer2005-01-20 ~ 2022-07-14IIF 12 - Director → ME2005-01-20 ~ 2022-07-14IIF 3 - Secretary → ME - 10
FFL PROPERTY LIMITED
05188623C/o Michael Leong And Company 43, Overstone Road, London, EnglandActive Corporate (6 parents)Officer2004-07-23 ~ nowIIF 16 - Director → ME2004-07-23 ~ nowIIF 4 - Secretary → ME - 11BEDFORD ASSOCIATES LIMITED - 2003-07-23C/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, EnglandActive Corporate (12 parents)Officer2003-12-16 ~ 2022-07-14IIF 13 - Director → ME
- 12
GBNYC LIMITED
- 2019-05-29 1016905943 Overstone Road, London, EnglandActive Corporate (4 parents)Officer2016-05-09 ~ nowIIF 8 - Director → ME - 13
LAGOM MEDICAL LTD
1571406643 Overstone Road, London, United KingdomActive Corporate (2 parents)Officer2024-05-11 ~ 2024-08-19IIF 33 - Director → MEPerson with significant control2024-05-11 ~ 2024-08-19IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 14
MICHAEL LEONG AND COMPANY LIMITED
04728110Michael Leong And Company, 43 Overstone Road, LondonActive Corporate (5 parents, 1 offspring)Officer2003-04-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 15
MICHAEL LEONG LIMITED
- 2003-03-28 0447764943 Overstone Road, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2002-07-04 ~ 2003-07-05IIF 22 - Director → ME2005-10-01 ~ 2013-03-31IIF 2 - Secretary → ME - 16
MLFC LTD
1476180143 Overstone Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-03-27 ~ nowIIF 17 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 17
CORBETT HOUSE LTD
- 2019-05-08 1100994143 Overstone Road, London, United KingdomActive Corporate (3 parents)Officer2017-10-12 ~ nowIIF 11 - Director → MEPerson with significant control2017-10-12 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 18
MULLBUILD LIMITED
0572942643 Overstone Road, London, EnglandActive Corporate (5 parents)Officer2023-05-25 ~ nowIIF 32 - Director → ME - 19
NAGA RESTAURANTS LIMITED
07386732C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2010-09-24 ~ 2012-03-21IIF 28 - Secretary → ME - 20NBTW LIMITED - now
NAMBU-TEI (UK) LIMITED
- 2008-12-29 0604563360-62 Old London Road, Kingston Upon ThamesDissolved Corporate (1 parent)Officer2007-01-09 ~ 2007-01-09IIF 21 - Director → ME - 21SONARDEX CO 20140610 LTD - nowSuite 222, Winnington House 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer2014-06-09 ~ 2014-06-10IIF 19 - Director → ME
- 2243 Overstone Road, London, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2014-06-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 2343 Overstone Road, LondonActive Corporate (4 parents)Officer2008-12-17 ~ 2009-09-08IIF 29 - Director → ME2025-12-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 24
THAI PLACE WINDSOR LIMITED
0697902543 Overstone Road, London, EnglandActive Corporate (5 parents)Officer2025-12-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 25ASAHI LOGISTICS LTD - 2003-12-11ASAHI UNYU KAISHA (UK) LIMITED - 1998-04-011 More London Place, LondonDissolved Corporate (17 parents)Officer2004-09-15 ~ 2008-03-27IIF 23 - Director → ME
- 26
URBAN SETTING LIMITED
0439536521 Grenfell Tower, Lancaster Road, LondonDissolved Corporate (1 parent)Officer2002-03-15 ~ 2003-01-01IIF 24 - Director → ME2002-03-15 ~ 2006-03-01IIF 5 - Secretary → ME
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