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
Ms Chee Wai Leong
English born in February 1981Resident in England
Registered addresses and corresponding companiesMs Chee Wai Leong
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 3
27 Avey Lane, Enfield, EN9 3QH, England
Ms Chee Leong
British born in February 1981Resident in England
Registered addresses and corresponding companiesMs Chee Wai Leong
Malaysian born in February 1981Resident in England
Registered addresses and corresponding companiesLeong, Chee Wai
English company director born in February 1981Resident in England
Registered addresses and corresponding companiesLeong, Chee Wai
English director born in February 1981Resident in England
Registered addresses and corresponding companiesLeong, Chee Wai
British director born in February 1981Resident in England
Registered addresses and corresponding companiesLeong, Chee Wai
British managing director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 23 4, Gerrard Street, 3rd Floor, London, W1D 5PE, England
Leong, Chee
British company director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 24 3, Macclesfield Street, 1st Floor, London, W1D 6AU, England
Leong, Chee Wai
Malaysian director born in February 1981Resident in England
Registered addresses and corresponding companiesChee Leong
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 114, Colindale Avenue, London, NW9 5GX, United Kingdom
Leong, Chee
Registered addresses and corresponding companies
IIF 31 114, Colindale Avenue, London, NW9 5GX, United Kingdom
- 1 55 Frith Street, London, EnglandDissolved Corporate (1 parent)Officer
2020-10-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-09-30 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OE - 2 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer 2014-02-27 ~ dissolvedIIF 16 - Director → ME
- 3 72 Wardour Street, Soho, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-19 ~ dissolvedIIF 28 - Director → ME
- 4 C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (1 parent)Officer 2010-11-16 ~ dissolvedIIF 29 - Director → ME
- 5 3 Macclesfield Street Macclesfield Street, 1st Floor - Candy Cafe, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2018-03-26 ~ nowIIF 13 - Director → MEPerson with significant control 2018-03-26 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 6 72 Wardour Street, Soho, London, EnglandDissolved Corporate (1 parent)Officer 2009-07-27 ~ dissolvedIIF 27 - Director → ME
- 7 114 Colindale Avenue, Colindale, London, United KingdomDissolved Corporate (1 parent)Officer 2016-05-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-05-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 8 114 Colindale Avenue, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)16,555 GBP2015-12-17Officer 2014-07-09 ~ dissolvedIIF 17 - Director → ME
- 9 3 Macclesfield Street, 1st Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-07Officer 2021-05-21 ~ nowIIF 24 - Director → MEPerson with significant control 2021-05-21 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 100 - 102 Shaftesbury Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-18 ~ dissolvedIIF 10 - Director → ME
- 11 114, Colindale Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2014-06-26 ~ dissolvedIIF 15 - Director → ME
- 12 114 Colindale Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2018-09-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-09-11 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 13 114 Colindale Avenue, Colindale, London, United KingdomDissolved Corporate (1 parent)Officer 2016-02-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 14 72 Wardour Street, Soho, London, United KingdomDissolved Corporate (1 parent)Officer 2013-11-13 ~ dissolvedIIF 14 - Director → ME
- 1 55 Frith Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-05-24 ~ 2020-09-30IIF 20 - Director → MEPerson with significant control 2019-05-24 ~ 2020-09-30IIF 3 - Has significant influence or control → OE
- 2 91 Colindale Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-06-30Officer 2016-02-11 ~ 2018-07-30IIF 26 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-30IIF 7 - Ownership of shares – 75% or more → OE
- 3 3 Macclesfield Street Macclesfield Street, 1st Floor - Candy Cafe, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2018-03-26 ~ 2020-09-30IIF 31 - Secretary → ME
- 4 4 Gerrard Street, 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-23 ~ 2019-06-24IIF 12 - Director → ME 2020-10-01 ~ 2020-10-04IIF 23 - Director → MEPerson with significant control 2019-04-23 ~ 2020-09-30IIF 2 - Has significant influence or control → OE
- 5 100 - 102 Shaftesbury Avenue, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-19,254 GBP2016-12-17Officer 2015-08-01 ~ 2015-12-17IIF 18 - Director → ME
- 6 16-18 Woodford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-65,820 GBP2024-08-31Officer 2016-10-11 ~ 2019-09-09IIF 11 - Director → MEPerson with significant control 2016-10-11 ~ 2019-09-09IIF 8 - Ownership of shares – 75% or more → OE
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