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
- Malaysian born in September 1964
Mr Wai Ceong Choy
Resident in Malaysia
Registered addresses and corresponding companiesArdoe House Hotel & Spa, South Deeside Road, Blairs, Aberdeen, AB12 5YP, Scotland
IIF 1Ardoe House Hotel, South Deeside Road, Blairs, Aberdeen, AB12 5YP, United Kingdom
IIF 2Brandon Hall Hotel, Main Street, Brandon, CV8 3FW, United Kingdom
IIF 3Brandon Hall Hotel, Main Street, Brandon, Coventry, CV8 3FW, England
IIF 4River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 5C/o Harrisons Business Recovery & Insolvency, (london) Limited, Westgate House, 9 Holborn, Holborn, EC1N 2LL, England
IIF 6
- Malaysian born in September 1964
Choy, Wai Ceong
Resident in Malaysia
Registered addresses and corresponding companies - Malaysian businessman born in September 1964
Choy, Wai Ceong
Resident in Malaysia
Registered addresses and corresponding companiesLevel P1, Menara Choy Fook On, No. 1b, Jalan Yong, Shook Lin 46050 Petaling Jaya, Selangor Darul Ehsan, Malaysia
IIF 10
- Malaysian company director born in September 1964
Choy, Wai Ceong
Resident in Malaysia
Registered addresses and corresponding companiesBrandon Hall Hotel, Main Street, Brandon, CV8 3FW, United Kingdom
IIF 11
- Malaysian director born in September 1964
Choy, Wai Ceong
Resident in Malaysia
Registered addresses and corresponding companies - Malaysian born in September 1964Registered addresses and corresponding companies
Wai Ceong Choy
27, Jalan Tijani, Off Langgak Tunku, Bukit Tunku, 50480 Kuala Lumpur, Wilayah Persekutuan, Malaysia
IIF 14
- Registered addresses and corresponding companies
Choy, Wai Ceong
Level P1, Menara Choy Fook On, No. 1b, Jalan Yong, Shook Lin 46050 Petaling Jaya, Selangor Darul Ehsan, Malaysia
IIF 15
- 1THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29Brandon Hall Hotel Main Street, Brandon, Coventry, EnglandActive Corporate (18 parents)Officer2017-05-31 ~ nowIIF 9 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
M-ARDOE TRADECO LTD
SC694094Ardoe House Hotel South Deeside Road, Blairs, Aberdeen, United KingdomActive Corporate (4 parents)Officer2021-03-31 ~ nowIIF 8 - Director → MEPerson with significant control2021-03-31 ~ 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
M-BRANDON TRADECO LTD
13305205Brandon Hall Hotel, Main Street, Brandon, United KingdomDissolved Corporate (4 parents)Officer2021-03-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MSB ADMIRAL ARDOE LTD
SC582057C/o Begbies Traynor (central) Llp, River Court 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Officer2017-11-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MSB ADMIRAL LTD
10726641C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, EnglandDissolved Corporate (2 parents)Officer2017-04-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-04-18 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6
MSB ARDOE HOUSE LTD
SC582056Ardoe House Hotel & Spa South Deeside Road, Blairs, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-11-20 ~ nowIIF 7 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PENESULA INVESTMENTS LTD
08243011Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2012-10-08 ~ dissolvedIIF 10 - Director → ME2012-10-08 ~ dissolvedIIF 15 - Secretary → ME - 8
RED LION COMPANY LTD
OE001887Suite 308 St James Court, St Denis Street, Port Louis, MauritiusRegistered Corporate (3 parents)Beneficial owner2008-02-28 ~ nowIIF 14 - Ownership of shares - More than 25% → OEIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% → OE
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