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 Wai Ceong Choy
Mr Wai Ceong Choy
Malaysian born in September 1964Resident in Malaysia
Registered addresses and corresponding companies
IIF 1
Ardoe House Hotel & Spa, South Deeside Road, Blairs, Aberdeen, AB12 5YP, Scotland
IIF 2 Ardoe House Hotel, South Deeside Road, Blairs, Aberdeen, AB12 5YP, United Kingdom
IIF 3 Brandon Hall Hotel, Main Street, Brandon, CV8 3FW, United Kingdom
IIF 4 Brandon Hall Hotel, Main Street, Brandon, Coventry, CV8 3FW, England
IIF 5 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 6 C/o Harrisons Business Recovery & Insolvency, (london) Limited, Westgate House, 9 Holborn, Holborn, EC1N 2LL, England
Choy, Wai Ceong
Malaysian businessman born in September 1964Resident in Malaysia
Registered addresses and corresponding companies
IIF 7 Level P1, Menara Choy Fook On, No. 1b, Jalan Yong, Shook Lin 46050 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Choy, Wai Ceong
Malaysian company director born in September 1964Resident in Malaysia
Registered addresses and corresponding companiesChoy, Wai Ceong
Malaysian director born in September 1964Resident in Malaysia
Registered addresses and corresponding companiesWai Ceong Choy
Malaysian born in September 1964Registered addresses and corresponding companies
IIF 14 27, Jalan Tijani, Off Langgak Tunku, Bukit Tunku, 50480 Kuala Lumpur, Wilayah Persekutuan, Malaysia
Choy, Wai Ceong
Registered addresses and corresponding companies
IIF 15 Level P1, Menara Choy Fook On, No. 1b, Jalan Yong, Shook Lin 46050 Petaling Jaya, Selangor Darul Ehsan, Malaysia
- 1THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29 Brandon Hall Hotel Main Street, Brandon, Coventry, EnglandCorporate (2 parents)Equity (Company account)6,802,187 GBP2023-12-31Officer
2017-05-31 ~ nowIIF 10 - director → MEPerson with significant control 2017-05-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Ardoe House Hotel South Deeside Road, Blairs, Aberdeen, United KingdomCorporate (3 parents)Equity (Company account)-424,329 GBP2023-12-31Officer 2021-03-31 ~ nowIIF 8 - director → MEPerson with significant control 2021-03-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Brandon Hall Hotel, Main Street, Brandon, United KingdomDissolved corporate (4 parents)Officer 2021-03-31 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-03-31 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 C/o Begbies Traynor (central) Llp, River Court 5 West Victoria Dock Road, DundeeCorporate (2 parents)Equity (Company account)21,729 GBP2018-11-30Officer 2017-11-20 ~ nowIIF 12 - director → MEPerson with significant control 2017-11-20 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, EnglandDissolved corporate (2 parents)Equity (Company account)-1,247 GBP2018-12-31Officer 2017-04-18 ~ dissolvedIIF 13 - director → MEPerson with significant control 2017-04-18 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 6 Ardoe House Hotel & Spa South Deeside Road, Blairs, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)-215,285 GBP2023-12-31Officer 2017-11-20 ~ nowIIF 11 - director → MEPerson with significant control 2017-11-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 7 Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)Officer 2012-10-08 ~ dissolvedIIF 7 - director → ME 2012-10-08 ~ dissolvedIIF 15 - secretary → ME
- 8 Suite 308 St James Court, St Denis Street, Port Louis, MauritiusCorporate (3 parents)Beneficial owner 2008-02-28 ~ nowIIF 14 - Ownership of shares - More than 25% → OEIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE
