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.
Ms Chee Wai Leong
- British born in February 1981
Ms Chee Wai Leong
Resident in England
Registered addresses and corresponding companies27 Avey Lane, Enfield, EN9 3QH, England
IIF 1
- British born in February 1981
Ms Chee Leong
Resident in England
Registered addresses and corresponding companies55, Frith Street, London, W1D 4SJ, England
IIF 2
- English born in February 1981
Ms Chee Wai Leong
Resident in England
Registered addresses and corresponding companies - Malaysian born in February 1981
Ms Chee Wai Leong
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Ms Chee Wai Leong
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Leong, Chee Wai
Resident in England
Registered addresses and corresponding companies - English born in February 1981
Leong, Chee Wai
Resident in England
Registered addresses and corresponding companies100 - 102, Shaftesbury Avenue, London, W1D 5EF, United Kingdom
IIF 15114, Colindale Avenue, London, NW9 5GX, England
IIF 16114, Colindale Avenue, London, NW9 5GX, United Kingdom
IIF 172nd, Floor, 4 Gerrard Street Chinatown, London, W1D 5PE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)2nd Floor, 4 Gerrard Street, London, W1D 5PE, England
IIF 22Bobajam, 80 Dean Street, London, W1D 3SL, England
IIF 23Flat 2, 3/f, 4, Gerrard Street, London, W1D 5PE, England
IIF 24
- British born in February 1981
Chee Leong
Resident in United Kingdom
Registered addresses and corresponding companies114, Colindale Avenue, London, NW9 5GX, United Kingdom
IIF 25
- Malaysian born in February 1981
Leong, Chee Wai
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Leong, Chee Wai
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Leong, Chee
114, Colindale Avenue, London, NW9 5GX, United Kingdom
IIF 34
- 1
AYE AYE LIMITED
1201657855 Frith Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 14 - Director → ME2019-05-24 ~ 2020-09-30IIF 11 - Director → MEPerson with significant control2019-05-24 ~ 2020-09-30IIF 1 - Has significant influence or control → OE2020-09-30 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE - 2
BLOCKS CAFE LIMITED
08914559Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-26 during the appointment or period of control
Dissolved on 2016-09-24 during the appointment or period of controlValentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2014-02-27 ~ dissolvedIIF 20 - Director → ME - 3
BOBAJAM CAFE LIMITED
0770961972 Wardour Street, Soho, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-19 ~ dissolvedIIF 30 - Director → ME - 4
BOBAJAM LIMITED
07440610Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2020-12-05 during the appointment or period of controlC/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (2 parents)Officer2010-11-16 ~ dissolvedIIF 31 - Director → ME - 5
C LEON LONDON LIMITED
1000007491 Colindale Avenue, London, EnglandDissolved Corporate (2 parents)Officer2016-02-11 ~ 2018-07-30IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-30IIF 6 - Ownership of shares – 75% or more → OE - 6
CAN AND OPENER LIMITED
112750474385, 11275047 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-03-26 ~ 2026-04-08IIF 17 - Director → ME2026-06-01 ~ nowIIF 32 - Director → ME2018-03-26 ~ 2020-09-30IIF 34 - Secretary → MEPerson with significant control2026-06-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE2018-03-26 ~ 2026-04-08IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7
CANDY CAFE LIMITED
0697411072 Wardour Street, Soho, London, EnglandDissolved Corporate (1 parent)Officer2009-07-27 ~ dissolvedIIF 29 - Director → ME - 8
DAMP WALL SOLUTION LIMITED
119573134 Gerrard Street, 3rd Floor, London, EnglandDissolved Corporate (5 parents)Officer2020-10-01 ~ 2020-10-04IIF 13 - Director → ME2019-04-23 ~ 2019-06-24IIF 23 - Director → MEPerson with significant control2019-04-23 ~ 2020-09-30IIF 4 - Has significant influence or control → OE - 9
DESSERT GARDEN LIMITED
10183719114 Colindale Avenue, Colindale, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-05-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 10
DESSERT HOUSE LIMITED
09122779114 Colindale Avenue, LondonDissolved Corporate (1 parent)Officer2014-07-09 ~ dissolvedIIF 21 - Director → ME - 11
ENWEI ESTATE LIMITED
134129674385, 13412967 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2021-05-21 ~ nowIIF 33 - Director → MEPerson with significant control2021-05-21 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
KARA LONDON LIMITED
08750413100 - 102 Shaftesbury Avenue, London, EnglandDissolved Corporate (4 parents)Officer2015-08-01 ~ 2015-12-17IIF 22 - Director → ME - 13
NORTHERN SHAN STATE LIMITED
11085347100 - 102 Shaftesbury Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-18 ~ dissolvedIIF 15 - Director → ME - 14
ROMANCEB LIMITED
0635650672 Wardour Street, LondonDissolved Corporate (2 parents)Officer2007-08-30 ~ dissolvedIIF 28 - Director → ME - 15
SOHO BLOCKS LIMITED
09104666114, Colindale Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2014-06-26 ~ dissolvedIIF 19 - Director → ME - 16
SOHO DESSERT LTD
1042179716-18 Woodford Road, London, EnglandActive Corporate (2 parents)Officer2016-10-11 ~ 2019-09-09IIF 16 - Director → MEPerson with significant control2016-10-11 ~ 2019-09-09IIF 7 - Ownership of shares – 75% or more → OE - 17
SOHO TEA BAR LIMITED
11563175114 Colindale Avenue, London, EnglandDissolved Corporate (1 parent)Officer2018-09-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-09-11 ~ dissolvedIIF 3 - Has significant influence or control → OE - 18
TAM TING LIMITED
10000185114 Colindale Avenue, Colindale, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 19
TEABREAKCAFE LIMITED
0877420472 Wardour Street, Soho, London, United KingdomDissolved Corporate (1 parent)Officer2013-11-13 ~ dissolvedIIF 18 - Director → ME
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