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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yeap, Annie

    Related profiles found in government register
  • Yeap, Annie
    Malaysian born in November 1966

    Registered addresses and corresponding companies
  • Yeap, Annie
    Malaysian

    Registered addresses and corresponding companies

    • Apt. 103, 13, Foti Pitta, Engomi, Nicosia, 2408, Cyprus

      IIF 9
  • Yeap, Annie
    Malaysian born in November 1966

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Annie, Yeap
    Malaysia born in November 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 53 IIF 54

    • 13 Foti Pitta Street Flat 103, 2408, Engomi, Nicosia, Cyprus

      IIF 55
child relation
Offspring entities and appointments 53
  • 1
    ABRIGO LIMITED
    04174387
    Ground Floor, 31 Kentish Town Road, London, England
    Active Corporate (11 parents)
    Officer
    2001-03-07 ~ 2012-08-24
    IIF 52 - Director → ME
  • 2
    ANSON ENTERPRISES LIMITED
    04063684
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-09-01 ~ 2012-08-13
    IIF 45 - Director → ME
  • 3
    ASTIN CONSTRUCTIONS LIMITED
    05260469
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ 2009-09-30
    IIF 37 - Director → ME
  • 4
    BIANCA LIMITED
    03748067
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-02-05 ~ 2012-08-28
    IIF 30 - Director → ME
  • 5
    BLAGOVEST LIMITED
    03981222
    67 Westow Street, Upper Norwood, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-02-05 ~ 2001-07-16
    IIF 3 - Director → ME
  • 6
    BRENOR ENTERPRISES LIMITED
    04043712
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-08-28 ~ 2012-05-04
    IIF 17 - Director → ME
  • 7
    BROSTOK LIMITED
    04667512
    758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-04-14 ~ 2012-08-23
    IIF 44 - Director → ME
  • 8
    CLOUCESTER LIMITED
    06412493
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-10-30 ~ 2010-03-23
    IIF 29 - Director → ME
  • 9
    CRAIGMILL TRADING LIMITED
    04083030
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2000-10-03 ~ 2009-11-10
    IIF 21 - Director → ME
  • 10
    DELLA ENTERPRISES LIMITED
    04115533
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2000-11-28 ~ 2012-08-17
    IIF 15 - Director → ME
  • 11
    FALCON PARK LABORATORIES LIMITED - now
    INFRA FIRST DIRECT LTD - 2003-06-12
    FALCON PARK LABORATORIES LIMITED
    - 2003-06-01 03950057
    Suite Am 68, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-02-05 ~ 2001-05-30
    IIF 7 - Director → ME
  • 12
    FINLAY ENTERPRISES LIMITED
    04044174
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-08-28 ~ 2008-12-01
    IIF 36 - Director → ME
  • 13
    G-COMMERCE LIMITED
    04111946
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2000-11-16 ~ 2001-05-08
    IIF 6 - Director → ME
  • 14
    GAMBOSA ENTERPRISES LIMITED
    04115632
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2000-11-28 ~ dissolved
    IIF 35 - Director → ME
  • 15
    GARBONI LIMITED
    04335544
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-08-12 ~ 2012-08-24
    IIF 28 - Director → ME
  • 16
    GLENFERRIE LIMITED
    04247921
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-07-06 ~ 2012-07-03
    IIF 22 - Director → ME
  • 17
    GLENSTAR INVESTMENTS LIMITED
    03941284
    The Business Centre, 758 Great Cambridge Road, Enfield London, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2004-11-02 ~ 2008-06-05
    IIF 39 - Director → ME
  • 18
    GO-COMTECH LIMITED
    04111929
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2000-11-16 ~ 2012-08-13
    IIF 19 - Director → ME
  • 19
    GOLDCOIN ENTERPRISES LIMITED
    03998877
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-02-05 ~ 2012-09-13
    IIF 47 - Director → ME
  • 20
    GOLDVINE ENTERPRISES LIMITED
    04044025
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2000-08-28 ~ 2012-08-28
    IIF 48 - Director → ME
  • 21
    GOULARD MED. LIMITED
    05522414
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-07-29 ~ 2012-08-28
    IIF 53 - Director → ME
  • 22
    GP GLOBAL EQUIPMENT LIMITED
    05914067
    5 St John's Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-08-23 ~ 2012-08-24
    IIF 54 - Director → ME
  • 23
    GRANOS LIMITED
    04596520
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2004-04-15 ~ 2009-02-03
    IIF 40 - Director → ME
  • 24
    HADRIANI ENTERPRISES LIMITED
    04115350
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-11-28 ~ 2012-08-23
    IIF 11 - Director → ME
  • 25
    HYPOXYLON ENTERPRISES LIMITED
    04131103
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2000-12-27 ~ dissolved
    IIF 23 - Director → ME
  • 26
    INSULATOR CAPITAL MANAGEMENT LIMITED
    - now 04128871
    ROEBUCK TRADING LIMITED
    - 2010-10-02 04128871
    Suite Lg, 11 St. James's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-15 ~ 2012-08-24
    IIF 27 - Director → ME
  • 27
    KARENTA LIMITED
    04240076
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-06-25 ~ 2006-12-19
    IIF 38 - Director → ME
  • 28
    LAWCIS RESEARCH AND CONSULTANCY LIMITED
    05516943
    22 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    2005-07-25 ~ 2009-05-20
    IIF 9 - Secretary → ME
  • 29
    LOYOLA LIMITED
    04131110
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2000-12-27 ~ 2012-08-17
    IIF 51 - Director → ME
  • 30
    LYGON LIMITED
    04247920
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2001-07-06 ~ 2010-07-19
    IIF 25 - Director → ME
  • 31
    MAYPOLE ENTERPRISES LIMITED
    04183383
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-03-20 ~ 2011-08-11
    IIF 24 - Director → ME
  • 32
    METGASCO LIMITED
    06411706
    72 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-29 ~ 2012-08-24
    IIF 43 - Director → ME
  • 33
    METICS LIMITED
    04227944
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-06-04 ~ 2011-09-29
    IIF 18 - Director → ME
  • 34
    MILLIKEN ENTERPRISES LIMITED
    04216243
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2001-05-14 ~ 2012-08-17
    IIF 46 - Director → ME
  • 35
    NEOSPEED LIMITED
    05063752
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2004-04-16 ~ 2012-08-24
    IIF 16 - Director → ME
  • 36
    NEW GRANT LIMITED
    04240786
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2001-06-25 ~ 2006-08-16
    IIF 2 - Director → ME
  • 37
    NMT (NESCO MACHINERY TECHNOLOGY) LIMITED
    05155714
    The Business Centre, 758, Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-03-14 ~ 2010-03-22
    IIF 33 - Director → ME
    2004-06-16 ~ 2005-09-01
    IIF 5 - Director → ME
  • 38
    OLSEN LIMITED
    04216239
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-05-14 ~ 2012-08-23
    IIF 50 - Director → ME
  • 39
    ONOTICA ENTERPRISES LIMITED
    04115491
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-11-28 ~ 2009-01-30
    IIF 34 - Director → ME
  • 40
    OZPHARMEDICAL LIMITED - now
    OZONE LABORATORIES LIMITED - 2011-03-24
    OZPHARMA LABORATORIES LTD - 2009-11-02
    OZONE LABORATORIES LIMITED
    - 2009-08-20 04221797
    38 Princes Court, 88 Brompton Road, Knightsbridge, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-22 ~ 2002-11-01
    IIF 1 - Nominee Director → ME
  • 41
    PENNTRAL TRADING LIMITED
    03909818
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-02-05 ~ dissolved
    IIF 26 - Director → ME
  • 42
    PENSONIC TRADING LIMITED
    04083041
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2000-10-03 ~ 2009-10-04
    IIF 12 - Director → ME
  • 43
    PLIFTON TRADING LIMITED
    04063951
    869 High Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-01 ~ 2005-11-07
    IIF 4 - Director → ME
  • 44
    QUADI ENTERPRISES LIMITED
    04277615
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-08-28 ~ dissolved
    IIF 32 - Director → ME
  • 45
    RITAL LIMITED
    03941055
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2001-02-05 ~ 2001-11-09
    IIF 8 - Director → ME
    2006-02-24 ~ 2011-06-15
    IIF 41 - Director → ME
  • 46
    SCARABEN ENTERPRISES LIMITED
    04100194
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-11-01 ~ 2012-08-20
    IIF 10 - Director → ME
  • 47
    SPEEREO SOFTWARE UK LIMITED
    - now 04063715
    HAYDEN ENTERPRISES LIMITED
    - 2000-12-29 04063715
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2000-09-01 ~ 2012-08-23
    IIF 49 - Director → ME
  • 48
    TERMOTEC LIMITED
    05664542
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-01-03 ~ 2008-04-23
    IIF 55 - Director → ME
  • 49
    TOLDOS LIMITED
    04174804
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-03-07 ~ 2012-08-20
    IIF 13 - Director → ME
  • 50
    UNITED SPIRITS & WINES LIMITED
    05472460
    The Business Centre, 758 Great Cambridge Road, Enfield London, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-06-06 ~ 2012-08-17
    IIF 31 - Director → ME
  • 51
    UNITING INVESTMENT IN THE FOOD-PROCESSING INDUSTRY OF THE WORLD (INVESTFOOD) LIMITED
    04495884
    72 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-29 ~ 2008-10-17
    IIF 42 - Director → ME
  • 52
    VINCA ENTERPRISES LIMITED
    - now 04137267
    VINCA TRADING LIMITED
    - 2001-09-20 04137267
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-01-08 ~ 2012-08-28
    IIF 20 - Director → ME
  • 53
    WALDER ENTERPRISES LIMITED
    03892618
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2001-02-05 ~ 2012-08-28
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.