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 Jimmy Chong Ghee Chua
- British born in May 1959
Mr Jimmy Chong Ghee Chua
Resident in England
Registered addresses and corresponding companies - British born in May 1959
Chua, Jimmy Chong Ghee
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1959
Chua, Jimmy Chong Ghee
Resident in England
Registered addresses and corresponding companies115, Copse Hill, London, SW20 0NT, United Kingdom
IIF 10
- British food wholesaler born in May 1959
Chua, Jimmy Chong Ghee
Resident in England
Registered addresses and corresponding companiesUnit 7-9 Meridian Trading Estate, Bugsbys Way, London, SE7 7SW
IIF 11
- British wholesaler born in May 1959
Chua, Jimmy Chong Ghee
Resident in England
Registered addresses and corresponding companies8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY
IIF 12
- British director born in May 1959Registered addresses and corresponding companies
Chua, Jimmy Chong Ghee
58 Bowman Mews, London, SW18
IIF 13
- Malaysian director born in May 1959
Chua, Jimmy Chong Ghee
Resident in England
Registered addresses and corresponding companies - Malaysian born in May 1959
Mr Jimmy Chua
Resident in England
Registered addresses and corresponding companiesUnit 7-9 Meridian Trading Estate, Bugsbys Way, London, SE7 7SW
IIF 16
- Malaysian born in May 1959
Mr Jummy Chua
Resident in England
Registered addresses and corresponding companies115, Copse Hill, London, SW20 0NT, United Kingdom
IIF 17
- Malaysian born in May 1959
Chua, Chong Ghee
Resident in England
Registered addresses and corresponding companies156a, Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX, United Kingdom
IIF 18
- 1
AMARANTH THAI RESTAURANT LTD
- 2025-04-02 08012816CAFE AMARANTH LIMITED
- 2022-06-27 08012816MALAYSIAN KITCHEN (UK) LIMITED
- 2013-01-29 08012816115 Copse Hill, LondonActive Corporate (1 parent)Officer2012-03-30 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-30 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2
CHUANGLEE CASH & CARRY LIMITED
08292182Unit 7-9 Meridian Trading Estate, Bugsbys Way, LondonActive Corporate (7 parents)Officer2012-11-13 ~ 2023-04-27IIF 11 - Director → ME2025-07-14 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-13 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OE - 3NO FEAR LIMITED - 1995-09-07Unit 7-9 Meridian Trading Estate, Bugsby Way, LondonActive Corporate (20 parents)Officer2001-06-15 ~ nowIIF 6 - Director → ME1995-09-11 ~ 2000-12-04IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-07IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 4
CHUANGLEE MINIC GREENWICH LIMITED
15977349Unit 7-9 Meridian Trading Estate, Bugsbys Way, London, United KingdomActive Corporate (5 parents)Officer2024-09-25 ~ nowIIF 9 - Director → ME - 5
FINEDAY ENTERPRISES LTD
07958699156a Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (6 parents)Officer2012-03-12 ~ nowIIF 18 - Director → ME - 6
FIVE CROPS CASH & CARRY LIMITED
06536493Unit 1 Merton Industrial Estate, 271 Merton Road, LondonDissolved Corporate (4 parents)Officer2008-06-18 ~ dissolvedIIF 15 - Director → ME - 7
FIVE CROPS LIMITED
05722644B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (9 parents)Officer2009-04-14 ~ 2012-09-21IIF 14 - Director → ME - 8
GALALANE LIMITED
04205941Unit 7-9 Meridian Trading Estate, Bugsby Way, LondonActive Corporate (12 parents, 3 offsprings)Officer2001-04-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-25 ~ 2023-08-07IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 9
JCG CHUA LIMITED
- 2022-05-13 09463381115 Copse Hill, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 10
MALAYSIAN FOOD CENTRE (UK) LIMITED
080118578a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (1 parent)Officer2012-03-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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