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.
Tee, Eng Ho, Dato' Seri
Tee, Eng Ho, Dato' Seri
Malaysian born in August 1964Resident in Malaysia
Registered addresses and corresponding companiesTee, Eng Ho, Datuk
Malaysian born in August 1964Resident in Malaysia
Registered addresses and corresponding companies
IIF 4
The Lincoln Suites, 37-39 Kingsway, London, WC2B 6TP, England
Tee, Eng Ho
Malaysian director born in August 1964Resident in Malaysia
Registered addresses and corresponding companies
IIF 5 Elizabeth House, 1st & 2nd Floors, Les Ruettes Brayes, St Peter Port, GY1 1EW, Guernsey
Dato' Seri Eng Ho Tee
Malaysian born in August 1964Resident in Malaysia
Registered addresses and corresponding companiesDato' Seri Eng Ho Tee
Malaysian born in August 1964Registered addresses and corresponding companies
IIF 10 Elizabeth House, 1st & 2nd Floors, Les Reuttes Brayes, St Peter Port, GY1 1EW, Guernsey
- 1EASTERN & ORIENTAL PROPERTY (UK) LTD - 2015-06-26KAMUNTING TIN DREDGING LIMITED - 2012-07-30EASTERN & ORIENTAL PROPERTY (UK) PLC - 2015-07-23EASTERN & ORIENTAL PLC - 2024-12-31 The Lincoln Suites, 37-39 Kingsway, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)93,698 GBP2020-04-01 ~ 2021-03-31Officer
2021-08-05 ~ nowIIF 4 - Director → MEPerson with significant control 2021-08-05 ~ nowIIF 7 - Has significant influence or control → OE - 2NEWINCCO 1342 LIMITED - 2015-04-28 The Lincoln Suites, 37-39 Kingsway, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-08-05 ~ nowIIF 2 - Director → MEPerson with significant control 2021-08-05 ~ nowIIF 6 - Has significant influence or control → OE
- 3 Elizabeth House 1st & 2nd Floors, Les Ruettes Brayes, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2024-04-01 ~ nowIIF 10 - Has significant influence or control → OE
- 4 The Lincoln Suites, 37-39 Kingsway, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)53,258 GBP2022-04-01 ~ 2023-03-31Officer 2021-08-05 ~ nowIIF 1 - Director → MEPerson with significant control 2021-08-05 ~ nowIIF 8 - Has significant influence or control → OE
- 5 The Lincoln Suites, 37-39 Kingsway, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-10-26 ~ nowIIF 3 - Director → MEPerson with significant control 2022-10-26 ~ nowIIF 9 - Has significant influence or control → OE
- 1 Elizabeth House 1st & 2nd Floors, Les Ruettes Brayes, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for the director has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2021-08-05 ~ 2024-04-01IIF 5 - Managing Officer → ME
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