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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kuan, Irene Shee Poh

    Related profiles found in government register
  • Kuan, Irene Shee Poh
    Malaysian accountant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kuan, Irene Shee Poh
    Malaysian

    Registered addresses and corresponding companies
    • 161 Portland Road, London, N15 4SZ

      IIF 17
  • Kuan, Irene Shee Poh
    Malaysian accountant

    Registered addresses and corresponding companies
    • 161 Portland Road, London, N15 4SZ

      IIF 18
  • Kuan, Shee Poh
    Malaysian accountant born in August 1956

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    TURTLE RETAIL & BUSINESS SOLUTIONS LIMITED - 2005-06-02
    8 Beacons Close, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-01 ~ dissolved
    IIF 9 - director → ME
  • 2
    Raven Tactical Wear Limited, 26 Fordham Road, New Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2010-03-05 ~ now
    IIF 14 - director → ME
Ceased 19
  • 1
    UMEX CAPITAL MARKETS GROUP LIMITED - 2015-08-08
    UMEX CAPITAL MARKETS GROUP PLC - 2011-06-09
    SHARIA CAPITAL MARKETS GROUP PLC - 2010-07-08
    PRIMAHALAL PLC - 2010-03-16
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    57,595 GBP2017-12-31
    Officer
    2009-10-30 ~ 2010-04-20
    IIF 1 - director → ME
  • 2
    157 Oxford Gardens, London, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-02-26 ~ 2004-05-13
    IIF 4 - director → ME
  • 3
    UMEX SHARIA CONSULTANCY LIMITED - 2011-05-18
    HALAL RETAIL PARKS LIMITED - 2010-08-25
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    118 GBP2015-12-31
    Officer
    2009-06-11 ~ 2010-03-31
    IIF 20 - director → ME
  • 4
    UMEX TRAINING ACADEMY LIMITED - 2011-05-18
    HALAL TRAINING ACADEMY LIMITED - 2010-06-22
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
    Dissolved corporate (1 parent)
    Officer
    2009-06-11 ~ 2010-03-31
    IIF 24 - director → ME
  • 5
    FESTIVAL GLOBAL FINANCIAL SERVICES LIMITED - 2015-10-08
    FESTIVAL FINANCIAL SERVICES UK LIMITED - 2012-08-01
    HALAL INDUSTRIAL PARKS LIMITED - 2011-03-23
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,740 GBP2017-12-30
    Officer
    2009-06-11 ~ 2010-03-31
    IIF 22 - director → ME
  • 6
    UMEX MARKETING SERVICES LIMITED - 2012-02-29
    HALAL TRAVEL & TOURISM LIMITED - 2011-04-14
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -32,779 GBP2017-12-31
    Officer
    2009-06-11 ~ 2010-03-31
    IIF 23 - director → ME
  • 7
    GLOBAL SKY CAST LIMITED - 2005-06-27
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -80,216 GBP2016-12-31
    Officer
    2004-09-24 ~ 2010-07-01
    IIF 6 - director → ME
  • 8
    HALAL INDUSTRIES GROUP LIMITED - 2015-10-19
    HALAL INDUSTRIES GROUP PLC - 2011-05-05
    28 Chamberlayne Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-17 ~ 2010-04-19
    IIF 8 - director → ME
    2009-09-17 ~ 2010-04-20
    IIF 17 - secretary → ME
  • 9
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2009-09-25 ~ 2010-07-31
    IIF 7 - director → ME
  • 10
    WEAR IT DESIGN LIMITED - 2008-10-03
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-24 ~ 2010-06-07
    IIF 11 - director → ME
  • 11
    DOORSTEP MANAGEMENT SERVICES LIMITED - 2016-02-04
    HALAL ORGANIC AGRO FARMS LIMITED - 2015-11-04
    HALAL ENTERPRISES LIMITED - 2010-09-02
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -33,519 GBP2018-03-31
    Officer
    2009-06-11 ~ 2010-03-31
    IIF 21 - director → ME
  • 12
    67b King Edward Road, Swansea, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-02-05 ~ 2012-06-22
    IIF 16 - director → ME
  • 13
    67b King Edwards Road, Swansea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ 2012-06-22
    IIF 15 - director → ME
  • 14
    67b King Edward Road, Swansea, Wales, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-05 ~ 2012-06-22
    IIF 13 - director → ME
  • 15
    TIME MEDIUM ENTERPRISES LIMITED - 2008-08-07
    GROVEBELLE LTD - 2005-06-08
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-24 ~ 2010-03-19
    IIF 25 - director → ME
  • 16
    1 Great Cumberland Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-02-18 ~ 2010-06-07
    IIF 2 - director → ME
  • 17
    TIME MEDIUM ACQUISITIONS LIMITED - 2008-11-25
    WARNFORD 6 LIMITED - 2007-11-13
    1 Great Cumberland Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-18 ~ 2010-06-07
    IIF 12 - director → ME
  • 18
    SISP TECHNOLOGY LIMITED - 2004-07-12
    195 The Vale, Acton, London
    Corporate (1 parent)
    Officer
    2006-11-01 ~ 2007-07-31
    IIF 10 - director → ME
    2004-09-01 ~ 2006-07-03
    IIF 5 - director → ME
    2004-04-06 ~ 2004-06-04
    IIF 3 - director → ME
    2005-04-29 ~ 2006-07-03
    IIF 18 - secretary → ME
  • 19
    SHARIA RECRUITMENT AND MANAGEMENT SERVICES LIMITED - 2010-10-19
    HALAL RECRUITMENT AND MANAGEMENT SERVICES LIMITED - 2010-04-26
    HALAL MANAGEMENT SERVICES LIMITED - 2010-02-26
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -135,606 GBP2016-12-31
    Officer
    2009-06-11 ~ 2010-03-31
    IIF 19 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.