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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lau, Cheong Koon

    Related profiles found in government register
  • Lau, Cheong Koon
    Malaysian

    Registered addresses and corresponding companies
  • Lau, Cheong Koon
    Malaysian company secretary

    Registered addresses and corresponding companies
    • 40 Strongbow Road, Eltham, London, SE9 1DT

      IIF 7
  • Lau, Cheong Koon
    Malaysian investment banker

    Registered addresses and corresponding companies
    • 40 Strongbow Road, Eltham, London, SE9 1DT

      IIF 8
  • Lau, Cheong Koon
    Malaysian investment banker born in May 1959

    Registered addresses and corresponding companies
    • 40 Strongbow Road, Eltham, London, SE9 1DT

      IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    ABN AMRO CAPITAL LIMITED. - 2007-09-14
    ABN AMRO PRIVATE EQUITY (UK) LIMITED - 2002-11-04
    ABN AMRO CAUSEWAY LIMITED - 1998-03-09
    CAUSEWAY CAPITAL LIMITED - 1996-11-07
    HACKREMCO (NO.131) LIMITED - 1983-10-13
    7 Honor Oak Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    ~ 1993-06-14
    IIF 1 - secretary → ME
  • 2
    ABN AMRO CAPITAL (HOLDINGS) LIMITED. - 2007-09-14
    ABN AMRO CAPITAL LIMITED - 2002-11-04
    ABN AMRO DEVELOPMENT CAPITAL (UK) LIMITED - 2000-03-27
    ABN AMRO CAUSEWAY GROUP LIMITED - 1998-03-09
    CAUSEWAY GROUP LIMITED - 1996-11-07
    7 Honor Oak Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 1993-06-14
    IIF 5 - secretary → ME
  • 3
    KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15
    SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED - 2006-08-29
    CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14
    COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    1992-09-18 ~ 1993-03-12
    IIF 2 - secretary → ME
  • 4
    GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
    GE COMMERCIAL FINANCE (NO.2) LIMITED - 2017-07-26
    FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23
    NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
    CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13
    RAVENCOPY LIMITED - 1988-11-01
    12 Wellington Place, Leeds
    Corporate (3 parents)
    Officer
    1991-08-01 ~ 1993-06-14
    IIF 4 - secretary → ME
  • 5
    ARLESHAW LIMITED - 1995-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1995-04-16 ~ 1995-07-21
    IIF 7 - secretary → ME
  • 6
    MILESTONE CAPITAL PARTNERS LIMITED - 2008-05-15
    EUROPEAN ACQUISITION CAPITAL LIMITED - 2007-01-22
    EAC MANAGER LIMITED - 1999-05-26
    DE FACTO 413 LIMITED - 1996-02-26
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1996-02-13 ~ 1997-04-03
    IIF 9 - director → ME
    1996-02-13 ~ 1997-04-03
    IIF 8 - secretary → ME
  • 7
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-11-16 ~ 1994-06-21
    IIF 3 - secretary → ME
  • 8
    CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18
    HACKREMCO (NO.500) LIMITED - 1989-08-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-03-12
    IIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.