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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

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 21
  • 1
    BERGSTROM CMG LIMITED - now
    UMEX CAPITAL MARKETS GROUP LIMITED - 2015-08-08
    UMEX CAPITAL MARKETS GROUP PLC - 2011-06-09
    SHARIA CAPITAL MARKETS GROUP PLC
    - 2010-07-08 07061627
    PRIMAHALAL PLC
    - 2010-03-16 07061627
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    2009-10-30 ~ 2010-04-20
    IIF 1 - Director → ME
  • 2
    BUSINESS PLANS LIMITED
    03464366
    157 Oxford Gardens, London, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2004-02-26 ~ 2004-05-13
    IIF 4 - Director → ME
  • 3
    CHESTERFIELD VENTURES LIMITED - now
    UMEX SHARIA CONSULTANCY LIMITED - 2011-05-18
    HALAL RETAIL PARKS LIMITED
    - 2010-08-25 06927608
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-11 ~ 2010-03-31
    IIF 20 - Director → ME
  • 4
    E1K (UK) LIMITED - now
    UMEX TRAINING ACADEMY LIMITED - 2011-05-18
    HALAL TRAINING ACADEMY LIMITED
    - 2010-06-22 06929890
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2009-06-11 ~ 2010-03-31
    IIF 24 - Director → ME
  • 5
    FIRSTCHOICE ACCOUNTING SOFTWARE TECHNOLOGIES LIMITED - now
    FESTIVAL GLOBAL FINANCIAL SERVICES LIMITED - 2015-10-08
    FESTIVAL FINANCIAL SERVICES UK LIMITED - 2012-08-01
    HALAL INDUSTRIAL PARKS LIMITED
    - 2011-03-23 06927566
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-11 ~ 2010-03-31
    IIF 22 - Director → ME
  • 6
    GLOBAL CORPORATE MANAGEMENT SERVICES LIMITED - now
    UMEX MARKETING SERVICES LIMITED - 2012-02-29
    HALAL TRAVEL & TOURISM LIMITED
    - 2011-04-14 06927978
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-11 ~ 2010-03-31
    IIF 23 - Director → ME
  • 7
    GLOBAL MEDIACAST LIMITED
    - now 05237734
    GLOBAL SKY CAST LIMITED
    - 2005-06-27 05237734
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (12 parents)
    Officer
    2004-09-24 ~ 2010-07-01
    IIF 6 - Director → ME
  • 8
    HALAL INDUSTRIES LIMITED - now
    HALAL INDUSTRIES GROUP LIMITED - 2015-10-19
    HALAL INDUSTRIES GROUP PLC
    - 2011-05-05 07022255
    28 Chamberlayne Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-09-17 ~ 2010-04-19
    IIF 8 - Director → ME
    2009-09-17 ~ 2010-04-20
    IIF 17 - Secretary → ME
  • 9
    INNOCENT COLOURS LIMITED
    06960166
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (13 parents)
    Officer
    2009-09-25 ~ 2010-07-31
    IIF 7 - Director → ME
  • 10
    LIFESTYLE BRAND MANAGEMENT LTD
    - now 06518629
    WEAR IT DESIGN LIMITED - 2008-10-03
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-24 ~ 2010-06-07
    IIF 11 - Director → ME
  • 11
    MEDICAL RECEIVABLES LIMITED - now
    DOORSTEP MANAGEMENT SERVICES LIMITED - 2016-02-04
    HALAL ORGANIC AGRO FARMS LIMITED - 2015-11-04
    HALAL ENTERPRISES LIMITED
    - 2010-09-02 06927811
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (7 parents)
    Officer
    2009-06-11 ~ 2010-03-31
    IIF 21 - Director → ME
  • 12
    ONESOFT RETAIL & BUSINESS SOLUTIONS LIMITED
    - now 04578986
    TURTLE RETAIL & BUSINESS SOLUTIONS LIMITED
    - 2005-06-02 04578986
    8 Beacons Close, London
    Dissolved Corporate (9 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 9 - Director → ME
  • 13
    PRESTIGE BRAND MANAGEMENT LIMITED
    07148203
    67b King Edward Road, Swansea, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-02-05 ~ 2012-06-22
    IIF 16 - Director → ME
  • 14
    RAVEN PROTECTIVE WEAR LIMITED
    07223223
    67b King Edwards Road, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ 2012-06-22
    IIF 15 - Director → ME
  • 15
    RAVEN TACTICALWEAR LIMITED
    07179755
    Raven Tactical Wear Limited, 26 Fordham Road, New Barnet, Hertfordshire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2010-03-05 ~ now
    IIF 14 - Director → ME
  • 16
    RAVEN TECHNOLOGIES MANAGEMENT LIMITED
    07148141
    67b King Edward Road, Swansea, Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-05 ~ 2012-06-22
    IIF 13 - Director → ME
  • 17
    SISTECH INTERNATIONAL LIMITED
    - now 05446764
    TIME MEDIUM ENTERPRISES LIMITED - 2008-08-07
    GROVEBELLE LTD - 2005-06-08
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (13 parents)
    Officer
    2009-02-24 ~ 2010-03-19
    IIF 25 - Director → ME
  • 18
    SISTECH TRADE FINANCE LIMITED
    06781223
    1 Great Cumberland Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-02-18 ~ 2010-06-07
    IIF 2 - Director → ME
  • 19
    TIME MEDIUM ACQUISITIONS PLC
    - now 06378830
    TIME MEDIUM ACQUISITIONS LIMITED - 2008-11-25
    WARNFORD 6 LIMITED - 2007-11-13
    1 Great Cumberland Place, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2010-06-07
    IIF 12 - Director → ME
  • 20
    TRIBAND GLOBAL LIMITED
    - now 04529845
    SISP TECHNOLOGY LIMITED
    - 2004-07-12 04529845
    195 The Vale, Acton, London
    Liquidation Corporate (18 parents)
    Officer
    2004-04-06 ~ 2004-06-04
    IIF 3 - Director → ME
    2006-11-01 ~ 2007-07-31
    IIF 10 - Director → ME
    2004-09-01 ~ 2006-07-03
    IIF 5 - Director → ME
    2005-04-29 ~ 2006-07-03
    IIF 18 - Secretary → ME
  • 21
    UMEX MANAGEMENT SERVICES LIMITED - now
    SHARIA RECRUITMENT AND MANAGEMENT SERVICES LIMITED - 2010-10-19
    HALAL RECRUITMENT AND MANAGEMENT SERVICES LIMITED
    - 2010-04-26 06927794
    HALAL MANAGEMENT SERVICES LIMITED
    - 2010-02-26 06927794
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-11 ~ 2010-03-31
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.