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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kuan, Irene Shee Poh

child relation
Offspring entities and appointments 30
  • 1
    BERGSTROM CMG LIMITED - now
    UMEX CAPITAL MARKETS GROUP LIMITED - 2015-08-08
    UMEX CAPITAL MARKETS GROUP PLC - 2011-06-09
    SHARIA CAPITAL MARKETS GROUP PLC
    - 2010-07-08 07061627
    PRIMAHALAL PLC
    - 2010-03-16 07061627
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    2009-10-30 ~ 2010-04-20
    IIF 1 - Director → ME
  • 2
    BUSINESS PLANS LIMITED
    03464366
    157 Oxford Gardens, London, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2004-02-26 ~ 2004-05-13
    IIF 6 - Director → ME
  • 3
    CHESTERFIELD VENTURES LIMITED - now
    UMEX SHARIA CONSULTANCY LIMITED - 2011-05-18
    HALAL RETAIL PARKS LIMITED
    - 2010-08-25 06927608
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-11 ~ 2010-03-31
    IIF 30 - Director → ME
  • 4
    E1K (UK) LIMITED - now
    UMEX TRAINING ACADEMY LIMITED - 2011-05-18
    HALAL TRAINING ACADEMY LIMITED
    - 2010-06-22 06929890
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2009-06-11 ~ 2010-03-31
    IIF 34 - Director → ME
  • 5
    FIRSTCHOICE ACCOUNTING SOFTWARE TECHNOLOGIES LIMITED - now
    FESTIVAL GLOBAL FINANCIAL SERVICES LIMITED - 2015-10-08
    FESTIVAL FINANCIAL SERVICES UK LIMITED - 2012-08-01
    HALAL INDUSTRIAL PARKS LIMITED
    - 2011-03-23 06927566
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-11 ~ 2010-03-31
    IIF 32 - Director → ME
  • 6
    GLOBAL CORPORATE MANAGEMENT SERVICES LIMITED - now
    UMEX MARKETING SERVICES LIMITED - 2012-02-29
    HALAL TRAVEL & TOURISM LIMITED
    - 2011-04-14 06927978
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-11 ~ 2010-03-31
    IIF 33 - Director → ME
  • 7
    GLOBAL MEDIACAST LIMITED
    - now 05237734
    GLOBAL SKY CAST LIMITED
    - 2005-06-27 05237734
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (12 parents)
    Officer
    2004-09-24 ~ 2010-07-01
    IIF 11 - Director → ME
  • 8
    HALAL INDUSTRIES LIMITED
    - now 06294083 07022255
    GREEN SHOPPING CENTRE LIMITED - 2008-09-24
    Unit 2 77 Greenfield Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-02-18 ~ 2010-03-31
    IIF 10 - Director → ME
  • 9
    HALAL INDUSTRIES LIMITED - now
    HALAL INDUSTRIES GROUP LIMITED - 2015-10-19
    HALAL INDUSTRIES GROUP PLC
    - 2011-05-05 07022255
    28 Chamberlayne Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-09-17 ~ 2010-04-19
    IIF 14 - Director → ME
    2009-09-17 ~ 2010-04-20
    IIF 26 - Secretary → ME
  • 10
    IFBX SECURITIES LIMITED - now
    SISTECH MICRO FINANCE LIMITED
    - 2011-02-07 06781228
    Unit 2, 77 Greenfield Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-24 ~ 2010-04-29
    IIF 8 - Director → ME
  • 11
    INNOCENT COLOURS LIMITED
    06960166
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (13 parents)
    Officer
    2009-09-25 ~ 2010-07-31
    IIF 13 - Director → ME
  • 12
    LBM ESOP LIMITED
    07002791
    Unit 2 Ground Floor, 77 Greenfield Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-27 ~ 2010-10-01
    IIF 12 - Director → ME
  • 13
    LIFESTYLE BRAND MANAGEMENT LTD
    - now 06518629
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-16
    Dissolved on 2012-11-21
    WEAR IT DESIGN LIMITED - 2008-10-03
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-24 ~ 2010-06-07
    IIF 18 - Director → ME
  • 14
    LITECEL LIMITED
    - now 05242570
    LITE-CEL LIMITED
    - 2004-12-29 05242570
    Grove House 27 Hammersmith Grove, Hammersmith, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-29 ~ dissolved
    IIF 2 - Director → ME
  • 15
    MEDICAL RECEIVABLES LIMITED - now
    DOORSTEP MANAGEMENT SERVICES LIMITED - 2016-02-04
    HALAL ORGANIC AGRO FARMS LIMITED - 2015-11-04
    HALAL ENTERPRISES LIMITED
    - 2010-09-02 06927811
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (7 parents)
    Officer
    2009-06-11 ~ 2010-03-31
    IIF 31 - Director → ME
  • 16
    MULTI DISC LIMITED
    - now 06559375
    HD 2 LIMITED
    - 2008-05-01 06559375 06601982
    MULTI DISC LIMITED
    - 2008-04-25 06559375
    Unit 2 77 Greenfield Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-04-11 ~ 2008-05-01
    IIF 24 - Secretary → ME
  • 17
    NEW MEDIUM ENTERPRISES UK LIMITED
    - now 05048594
    PRIME DISCS UK LIMITED
    - 2005-06-22 05048594
    VISSON DISPLAYS LIMITED
    - 2004-12-03 05048594
    Unit 33 Acton Park Estate, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-03-09 ~ 2008-05-06
    IIF 3 - Director → ME
    2004-03-09 ~ 2008-02-20
    IIF 25 - Secretary → ME
  • 18
    ONESOFT RETAIL & BUSINESS SOLUTIONS LIMITED
    - now 04578986
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-06-05 during the appointment or period of control
    Commencement of winding up on 2008-07-30 during the appointment or period of control
    Conclusion of winding up on 2015-08-03 during the appointment or period of control
    Dissolved on 2015-11-17 during the appointment or period of control
    TURTLE RETAIL & BUSINESS SOLUTIONS LIMITED
    - 2005-06-02 04578986
    8 Beacons Close, London
    Dissolved Corporate (10 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 16 - Director → ME
  • 19
    ONESOFT TECHNOLOGIES (UK) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-12-12
    Commencement of winding up on 2008-02-19
    Conclusion of winding up on 2010-07-30
    Dissolved on 2010-11-25
    TURTLE TECHNOLOGIES (UK) LTD
    - 2005-06-02 04018217
    195 The Vale, Acton, London
    Dissolved Corporate (17 parents)
    Officer
    2004-02-26 ~ 2004-05-13
    IIF 15 - Director → ME
  • 20
    PRESTIGE BRAND MANAGEMENT LIMITED
    07148203
    67b King Edward Road, Swansea, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-02-05 ~ 2012-06-22
    IIF 23 - Director → ME
  • 21
    RAVEN PROTECTIVE WEAR LIMITED
    07223223
    67b King Edwards Road, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ 2012-06-22
    IIF 22 - Director → ME
  • 22
    RAVEN TACTICALWEAR LIMITED
    07179755
    Raven Tactical Wear Limited, 26 Fordham Road, New Barnet, Hertfordshire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2010-03-05 ~ now
    IIF 21 - Director → ME
  • 23
    RAVEN TECHNOLOGIES MANAGEMENT LIMITED
    07148141
    67b King Edward Road, Swansea, Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-05 ~ 2012-06-22
    IIF 20 - Director → ME
  • 24
    SISTECH INTERNATIONAL LIMITED
    - now 05446764
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-16
    Dissolved on 2012-11-17
    TIME MEDIUM ENTERPRISES LIMITED - 2008-08-07
    GROVEBELLE LTD - 2005-06-08
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (14 parents)
    Officer
    2009-02-24 ~ 2010-03-19
    IIF 35 - Director → ME
  • 25
    SISTECH TRADE FINANCE LIMITED
    06781223
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-16
    Dissolved on 2012-11-20
    1 Great Cumberland Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-02-18 ~ 2010-06-07
    IIF 4 - Director → ME
  • 26
    TIME MEDIUM ACQUISITIONS PLC
    - now 06378830
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-16
    Dissolved on 2012-11-16
    TIME MEDIUM ACQUISITIONS LIMITED - 2008-11-25
    WARNFORD 6 LIMITED - 2007-11-13
    1 Great Cumberland Place, London
    Dissolved Corporate (10 parents)
    Officer
    2009-02-18 ~ 2010-06-07
    IIF 19 - Director → ME
  • 27
    TRIBAND GLOBAL LIMITED
    - now 04529845
    SISP TECHNOLOGY LIMITED
    - 2004-07-12 04529845
    195 The Vale, Acton, London
    Liquidation Corporate (18 parents)
    Officer
    2004-09-01 ~ 2006-07-03
    IIF 9 - Director → ME
    2004-04-06 ~ 2004-06-04
    IIF 5 - Director → ME
    2006-11-01 ~ 2007-07-31
    IIF 17 - Director → ME
    2005-04-29 ~ 2006-07-03
    IIF 27 - Secretary → ME
  • 28
    TURTLE ELECTRONICS LIMITED
    04252852
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-03-05
    Commencement of winding up on 2007-05-16
    Conclusion of winding up on 2010-03-18
    Dissolved on 2010-06-25
    195 The Vale, Acton, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-26 ~ 2004-05-13
    IIF 7 - Director → ME
  • 29
    UMEX MANAGEMENT SERVICES LIMITED - now
    SHARIA RECRUITMENT AND MANAGEMENT SERVICES LIMITED - 2010-10-19
    HALAL RECRUITMENT AND MANAGEMENT SERVICES LIMITED
    - 2010-04-26 06927794
    HALAL MANAGEMENT SERVICES LIMITED
    - 2010-02-26 06927794
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-11 ~ 2010-03-31
    IIF 28 - Director → ME
  • 30
    UMEX MEDIA LIMITED - now
    UMEX CAPITAL MARKETS EVENTS LIMITED - 2010-12-17
    HALAL FINANCE & CAPITAL MARKETS LIMITED
    - 2010-09-14 06955788
    Unit 2 77 Greenfield Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-08 ~ 2010-03-31
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.