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.
Mr Leon Chua
- British born in May 1983
Mr Leon Chua
Resident in England
Registered addresses and corresponding companiesModa Business Centre, Stirling Way, Borehamwood, Herts, WD6 2BW
IIF 123 Hancock House, 20 Love Lane, London, SE18 6GU, England
IIF 2 IIF 326, Baxter Road, London, E16 3HD, England
IIF 426, Baxter Road, London, E16 3HD, United Kingdom
IIF 52nd Floor Goldsmith Building, Temple, London, EC4Y 7BL, England
IIF 685, Tottenham Court Road, London, W1T 4TQ, England
IIF 7
- British born in May 1983
Chua, Leon
Resident in England
Registered addresses and corresponding companiesModa Business Centre, Stirling Way, Borehamwood, Herts, WD6 2BW
IIF 8107, Charterhouse Street, London, EC1M 6HW, United Kingdom
IIF 9 IIF 10 IIF 1115, Stratton Street, London, W1J 8LQ, England
IIF 1223 Hancock House, 20 Love Lane, London, SE18 6GU, England
IIF 1326, Baxter Road, London, E16 3HD, England
IIF 14 IIF 1526, Baxter Road, London, E16 3HD, United Kingdom
IIF 16 IIF 17 IIF 182nd Floor 107 Charterhouse Street London, 2nd Floor, 107 Charterhouse Street, London, EC1M 6HW, England
IIF 192nd Floor Goldsmith Building, Temple, London, EC4Y 7BL, England
IIF 20
- born in May 1983
Chua, Leon
Resident in England
Registered addresses and corresponding companies2nd Floor Goldsmith Building, Temple, London, EC4Y 7BL, England
IIF 21
- Registered addresses and corresponding companies
Chua, Leon
107, Cn Associates Ltd, 107 Charterhouse Street, London, EC1M 6HW, England
IIF 22
- 1
88 ESTATES LIMITED
089259394th Floor 107 Charterhouse Street, LondonDissolved Corporate (3 parents)Officer2014-03-06 ~ dissolvedIIF 17 - Director → ME - 2
ACE ELITE LIMITED
1427610985 Tottenham Court Road, London, EnglandActive Corporate (4 parents)Officer2022-08-04 ~ 2022-12-22IIF 12 - Director → MEPerson with significant control2022-12-01 ~ 2022-12-22IIF 7 - Right to appoint or remove directors → OE - 3
CHARTERHOUSE INTERNSHIPS LIMITED
08650927Second Floor, 107 Charterhouse Street, LondonDissolved Corporate (3 parents)Officer2013-08-14 ~ dissolvedIIF 18 - Director → ME - 4
CHARTERHOUSE PROPERTY INVESTMENTS LIMITED
08524949107 Charterhouse Street, LondonDissolved Corporate (4 parents)Officer2013-05-13 ~ dissolvedIIF 11 - Director → ME - 5
CN ASSOCIATES LIMITED
08497627107 Charterhouse Street, LondonDissolved Corporate (4 parents)Officer2013-04-22 ~ 2017-08-10IIF 10 - Director → ME2015-08-04 ~ 2017-11-07IIF 22 - Secretary → ME - 6
JACKSON LYON LLP
- 2024-09-23 OC427307JACKSON & LYON LLP
- 2022-02-21 OC4273072nd Floor Goldsmith Building, Temple, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-05-10 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2019-05-10 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 8
LCJN LTD
118688202nd Floor Goldsmith Building, Temple, London, EnglandActive Corporate (3 parents)Officer2022-03-31 ~ nowIIF 20 - Director → ME2019-03-08 ~ 2020-10-01IIF 13 - Director → MEPerson with significant control2019-03-08 ~ 2020-10-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
LEXHAM FINANCE LIMITED
08497749107 Charterhouse Street, LondonDissolved Corporate (3 parents)Officer2013-04-22 ~ dissolvedIIF 9 - Director → ME - 10
MAMA PUFFS LTD
1097030126 Baxter Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
Q CLEANERS LTD
09943962Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-01 during the appointment or period of control
Dissolved on 2025-04-16 during the appointment or period of controlModa Business Centre, Stirling Way, Borehamwood, HertsDissolved Corporate (5 parents)Officer2017-01-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2020-04-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
Q HANDY LTD
1080566826 Baxter Road, London, EnglandDissolved Corporate (2 parents)Officer2017-06-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-06-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ROSALIND BAXTER LIMITED
0906800826 Baxter Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-03 ~ dissolvedIIF 15 - Director → ME
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