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.
Choo, Lee-chin
- Malaysian director born in November 1962
Choo, Lee-chin
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian financial controller born in November 1962
Choo, Lee-chin
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 248a Marylebone Road, London, NW1 6BB
IIF 10
- Malaysian none born in November 1962
Choo, Lee-chin
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian director born in November 1962
Choo, Lee-chin
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 14
- Malaysian financial controller born in November 1962
Choo, Lee-chin
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 15
- Malaysian none born in November 1962
Choo, Lee-chin
Resident in England
Registered addresses and corresponding companies5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
IIF 16
- Malaysian Registered addresses and corresponding companies
Choo, Lee Chin
- Malaysian financial controllerRegistered addresses and corresponding companies
Choo, Lee Chin
5th Floor, 248a Marylebone Road, London, NW1 6BB
IIF 19
- Malaysian born in November 1962
Ms Lee Chin Choo
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Choo, Lee Chin
- 13rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (18 parents)Officer2010-05-20 ~ dissolvedIIF 2 - Director → ME
- 2ALAM PERSONA MARITIME LIMITED - 2005-05-2550 Southwark Street, London, EnglandDissolved Corporate (18 parents)Officer2010-05-20 ~ dissolvedIIF 7 - Director → ME
- 33rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (18 parents)Officer2010-05-20 ~ dissolvedIIF 4 - Director → ME
- 4
AMAZON SHIPPING LIMITED
07079107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-12 during the appointment or period of control
Dissolved on 2014-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer2009-11-17 ~ dissolvedIIF 13 - Director → ME2009-11-17 ~ dissolvedIIF 25 - Secretary → ME - 5PLACESQUARE LIMITED - 2001-10-163rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (21 parents)Officer2010-05-31 ~ dissolvedIIF 6 - Director → ME
- 6POSTGRANGE LIMITED - 2001-10-163rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (21 parents)Officer2010-05-31 ~ dissolvedIIF 3 - Director → ME
- 7TURRETDRIVE LIMITED - 2002-01-143rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (21 parents)Officer2010-05-31 ~ dissolvedIIF 1 - Director → ME
- 8ROUGHGRANGE LIMITED - 2002-01-143rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (21 parents)Officer2010-05-31 ~ dissolvedIIF 5 - Director → ME
- 9
AVILL SHIPPING LIMITED
07179292Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-07 during the appointment or period of control
Dissolved on 2020-06-12 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2010-03-05 ~ dissolvedIIF 12 - Director → ME2010-03-05 ~ dissolvedIIF 22 - Secretary → ME - 10
AVON SHIPPING LIMITED
06382291Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2023-03-18 during the appointment or period of control5th Floor 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2007-09-26 ~ dissolvedIIF 10 - Director → ME2007-09-26 ~ dissolvedIIF 19 - Secretary → ME - 11
BOURNE SHIPPING LIMITED
07179229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-07 during the appointment or period of control
Dissolved on 2020-01-21 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2010-03-05 ~ dissolvedIIF 11 - Director → ME2010-03-05 ~ dissolvedIIF 21 - Secretary → ME - 12
EDEN SHIPPING LIMITED
07020253Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-07 during the appointment or period of control
Dissolved on 2020-02-20 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents)Officer2009-09-16 ~ dissolvedIIF 8 - Director → ME2009-09-16 ~ dissolvedIIF 23 - Secretary → ME - 13
LEADON SHIPPING LIMITED
07014441Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-07 during the appointment or period of control
Dissolved on 2020-01-21 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents)Officer2009-09-09 ~ dissolvedIIF 9 - Director → ME2009-09-09 ~ dissolvedIIF 18 - Secretary → ME - 14
PACC OFFSHORE (UK) LIMITED
07471883Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-12 during the appointment or period of control
Dissolved on 2024-05-02 during the appointment or period of control5th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2010-12-16 ~ dissolvedIIF 16 - Director → ME2010-12-16 ~ dissolvedIIF 24 - Secretary → ME - 15
PACCSHIP (UK) LIMITED
04290071Eden House, Reynolds Road, Beaconsfield, EnglandActive Corporate (19 parents, 3 offsprings)Officer2006-09-01 ~ 2023-09-01IIF 15 - Director → ME - 16
VENTORIA LIMITED
06309831128 City Road, London, United KingdomActive Corporate (8 parents)Officer2012-08-24 ~ 2023-08-25IIF 14 - Director → ME2007-07-16 ~ 2023-08-25IIF 17 - Secretary → MEPerson with significant control2017-08-18 ~ 2023-08-25IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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