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.
Kheng, Michael Kenneth
Kheng, Michael Kenneth
British co director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Beech Grove, Little Carlton, Louth, Lincolnshire, LN11 8HP
Kheng, Michael Kenneth
British company director born in June 1964Resident in England
Registered addresses and corresponding companiesKheng, Michael Kenneth
British director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 6 1, Beck Hill, Reepham, Lincoln, LN3 4EN, England
Kheng, Michael Kenneth
British company director born in June 1964Registered addresses and corresponding companies
IIF 7 Spanish City, High Street, Mablethorpe, Lincolnshire, LN12 1AH
Kheng, Michael Kenneth
British company directorRegistered addresses and corresponding companies
IIF 8 1, Beck Hill, Reepham, Lincoln, LN3 4EN, England
Mr Michael Kenneth Kheng
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 9 1, Beck Hill, Reepham, Lincoln, LN3 4EN, England
Michael Kenneth Kheng
British born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Beck Hill, Reepham, Lincoln, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer
2021-02-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-02-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 Spanish City Leisure Complex, High Street, Mablethorpe, LincolnshireActive Corporate (4 parents)Equity (Company account)2,250,250 GBP2024-03-31Officer 2001-08-29 ~ nowIIF 3 - Director → ME 2001-08-29 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3KURINA LICENSING CONSULTANTS LIMITED - 2012-03-14 1 Beck Hill, Reepham, Lincoln, EnglandActive Corporate (2 parents)Equity (Company account)12,972 GBP2024-03-31Officer 2012-03-08 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ARPAS-UK LTD
- nowSUB 20 ORGANISATION - 2014-02-10 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (6 parents)Equity (Company account)60,824 GBP2023-12-31Officer 2014-01-29 ~ 2016-02-26IIF 2 - Director → ME - 2BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25BREWERS' SOCIETY(THE) - 1994-01-28 61 Queen Street 61 Queen Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2006-07-12 ~ 2007-12-12IIF 1 - Director → ME
- 3 6 Woodvale Rise, Louth, EnglandActive Corporate (5 parents)Equity (Company account)9,156 GBP2024-12-31Officer ~ 1992-12-31IIF 7 - Director → ME
- 4 Queen Elizabeth's Grammar, Station Road, Alford, LincolnshireActive Corporate (8 parents)Officer 2010-09-27 ~ 2015-09-16IIF 5 - Director → ME
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