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.
Choo, Lee Chin
- Malaysian Registered addresses and corresponding companies
Choo, Lee Chin
- Malaysian financial controllerRegistered addresses and corresponding companies
Choo, Lee Chin
5th Floor, 248a Marylebone Road, London, NW1 6BB
IIF 3
- Registered addresses and corresponding companies
Choo, Lee Chin
- Malaysian director born in November 1962
Choo, Lee-chin
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 9
- Malaysian financial controller born in November 1962
Choo, Lee-chin
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 10
- Malaysian none born in November 1962
Choo, Lee-chin
Resident in England
Registered addresses and corresponding companies5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
IIF 11
- Malaysian director born in November 1962
Choo, Lee-chin
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian financial controller born in November 1962
Choo, Lee-chin
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 248a Marylebone Road, London, NW1 6BB
IIF 21
- Malaysian none born in November 1962
Choo, Lee-chin
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian born in November 1962
Ms Lee Chin Choo
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 25
- 13rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (18 parents)Officer2010-05-20 ~ dissolvedIIF 13 - Director → ME
- 2ALAM PERSONA MARITIME LIMITED - 2005-05-2550 Southwark Street, London, EnglandDissolved Corporate (18 parents)Officer2010-05-20 ~ dissolvedIIF 18 - Director → ME
- 33rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (18 parents)Officer2010-05-20 ~ dissolvedIIF 15 - Director → ME
- 4
AMAZON SHIPPING LIMITED
07079107One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer2009-11-17 ~ dissolvedIIF 24 - Director → ME2009-11-17 ~ dissolvedIIF 8 - Secretary → ME - 5PLACESQUARE LIMITED - 2001-10-163rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (21 parents)Officer2010-05-31 ~ dissolvedIIF 17 - Director → ME
- 6POSTGRANGE LIMITED - 2001-10-163rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (21 parents)Officer2010-05-31 ~ dissolvedIIF 14 - Director → ME
- 7TURRETDRIVE LIMITED - 2002-01-143rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (21 parents)Officer2010-05-31 ~ dissolvedIIF 12 - Director → ME
- 8ROUGHGRANGE LIMITED - 2002-01-143rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (21 parents)Officer2010-05-31 ~ dissolvedIIF 16 - Director → ME
- 9
AVILL SHIPPING LIMITED
071792925th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2010-03-05 ~ dissolvedIIF 23 - Director → ME2010-03-05 ~ dissolvedIIF 5 - Secretary → ME - 10
AVON SHIPPING LIMITED
063822915th Floor 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2007-09-26 ~ dissolvedIIF 21 - Director → ME2007-09-26 ~ dissolvedIIF 3 - Secretary → ME - 11
BOURNE SHIPPING LIMITED
071792295th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2010-03-05 ~ dissolvedIIF 22 - Director → ME2010-03-05 ~ dissolvedIIF 4 - Secretary → ME - 12
EDEN SHIPPING LIMITED
070202535th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents)Officer2009-09-16 ~ dissolvedIIF 19 - Director → ME2009-09-16 ~ dissolvedIIF 6 - Secretary → ME - 13
LEADON SHIPPING LIMITED
070144415th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents)Officer2009-09-09 ~ dissolvedIIF 20 - Director → ME2009-09-09 ~ dissolvedIIF 2 - Secretary → ME - 14
PACC OFFSHORE (UK) LIMITED
074718835th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer2010-12-16 ~ dissolvedIIF 11 - Director → ME2010-12-16 ~ dissolvedIIF 7 - Secretary → ME - 15
PACCSHIP (UK) LIMITED
04290071Eden House, Reynolds Road, Beaconsfield, EnglandActive Corporate (19 parents, 3 offsprings)Officer2006-09-01 ~ 2023-09-01IIF 10 - Director → ME - 16
VENTORIA LIMITED
06309831128 City Road, London, United KingdomActive Corporate (8 parents)Officer2012-08-24 ~ 2023-08-25IIF 9 - Director → ME2007-07-16 ~ 2023-08-25IIF 1 - Secretary → MEPerson with significant control2017-08-18 ~ 2023-08-25IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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