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
- 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 England
Registered addresses and corresponding companies27 Avey Lane, Enfield, EN9 3QH, England
IIF 5
- English born in February 1981
Ms Chee Wai Leong
Resident in England
Registered addresses and corresponding companies - Malaysian director born in February 1981
Leong, Chee Wai
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Ms Chee Leong
Resident in England
Registered addresses and corresponding companies - British director born in February 1981
Leong, Chee Wai
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1981
Leong, Chee Wai
Resident in England
Registered addresses and corresponding companies4, Gerrard Street, 3rd Floor, London, W1D 5PE, England
IIF 18
- English born in February 1981
Leong, Chee Wai
Resident in England
Registered addresses and corresponding companies114, Colindale Avenue, London, NW9 5GX, United Kingdom
IIF 19
- English company director born in February 1981
Leong, Chee Wai
Resident in England
Registered addresses and corresponding companies - English director born in February 1981
Leong, Chee Wai
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Leong, Chee
Resident in England
Registered addresses and corresponding companies3, Macclesfield Street, 1st Floor, London, W1D 6AU, England
IIF 29
- British born in February 1981
Chee Leong
Resident in United Kingdom
Registered addresses and corresponding companies114, Colindale Avenue, London, NW9 5GX, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Leong, Chee
114, Colindale Avenue, London, NW9 5GX, United Kingdom
IIF 31
- 1
AYE AYE LIMITED
1201657855 Frith Street, London, EnglandDissolved Corporate (2 parents)Officer2019-05-24 ~ 2020-09-30IIF 15 - Director → ME2020-10-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-05-24 ~ 2020-09-30IIF 5 - Has significant influence or control → OE2020-09-30 ~ dissolvedIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 2
BLOCKS CAFE LIMITED
08914559Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer2014-02-27 ~ dissolvedIIF 25 - Director → ME - 3
BOBAJAM CAFE LIMITED
0770961972 Wardour Street, Soho, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-19 ~ dissolvedIIF 11 - Director → ME - 4
BOBAJAM LIMITED
07440610C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (1 parent)Officer2010-11-16 ~ dissolvedIIF 12 - Director → ME - 5
C LEON LONDON LIMITED
1000007491 Colindale Avenue, London, EnglandDissolved Corporate (2 parents)Officer2016-02-11 ~ 2018-07-30IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-30IIF 2 - Ownership of shares – 75% or more → OE - 6
CAN AND OPENER LIMITED
112750473 Macclesfield Street Macclesfield Street, 1st Floor - Candy Cafe, London, EnglandActive Corporate (2 parents)Officer2018-03-26 ~ nowIIF 19 - Director → ME2018-03-26 ~ 2020-09-30IIF 31 - Secretary → MEPerson with significant control2018-03-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 10 - Director → ME - 8
DAMP WALL SOLUTION LIMITED
119573134 Gerrard Street, 3rd Floor, London, EnglandDissolved Corporate (5 parents)Officer2019-04-23 ~ 2019-06-24IIF 22 - Director → ME2020-10-01 ~ 2020-10-04IIF 18 - Director → MEPerson with significant control2019-04-23 ~ 2020-09-30IIF 7 - Has significant influence or control → OE - 9
DESSERT GARDEN LIMITED
10183719114 Colindale Avenue, Colindale, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-05-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 10
DESSERT HOUSE LIMITED
09122779114 Colindale Avenue, LondonDissolved Corporate (1 parent)Officer2014-07-09 ~ dissolvedIIF 26 - Director → ME - 11
ENWEI ESTATE LIMITED
134129673 Macclesfield Street, 1st Floor, London, EnglandActive Corporate (1 parent)Officer2021-05-21 ~ nowIIF 29 - Director → MEPerson with significant control2021-05-21 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – 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 27 - Director → ME - 13
NORTHERN SHAN STATE LIMITED
11085347100 - 102 Shaftesbury Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-18 ~ dissolvedIIF 20 - Director → ME - 14
SOHO BLOCKS LIMITED
09104666114, Colindale Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2014-06-26 ~ dissolvedIIF 24 - Director → ME - 15
SOHO DESSERT LTD
1042179716-18 Woodford Road, London, EnglandActive Corporate (2 parents)Officer2016-10-11 ~ 2019-09-09IIF 21 - Director → MEPerson with significant control2016-10-11 ~ 2019-09-09IIF 3 - Ownership of shares – 75% or more → OE - 16
SOHO TEA BAR LIMITED
11563175114 Colindale Avenue, London, EnglandDissolved Corporate (1 parent)Officer2018-09-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-09-11 ~ dissolvedIIF 6 - Has significant influence or control → OE - 17
TAM TING LIMITED
10000185114 Colindale Avenue, Colindale, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 18
TEABREAKCAFE LIMITED
0877420472 Wardour Street, Soho, London, United KingdomDissolved Corporate (1 parent)Officer2013-11-13 ~ dissolvedIIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.