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.
Chan, Li Yen
Chan, Li Yen
Malaysian accountant born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Finsbury Square, 1 Finsbury Square, 1st Floor, London, EC2A 1AE, England
Chan, Li Yen
Malaysian director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesChan Li, Yen
Malaysian company director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Milbank House, 1 Finsbury Square, London, EC2A 1AE, England
Ms Chan Li Yen
Malaysian born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesMs Li Yen Chan
Malaysian born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1 Finsbury Square, 1 Finsbury Square, 1st Floor, London, EC2A 1AE, England
Ms Li Yen Chna
Malaysian born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 21, Kennoldes, Croxted Road, London, SE21 8SS, England
Yen, Chan Li
Malaysian company director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesYen, Chan Li
Malaysian director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Suite 501 Unit 2 94a, Wycliffe Road, Northampton, NN1 5JF
Chan, Li Yen
Malaysian accountant born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 14 29, Lincoln's Inn Fields, London, WC2A 3EG, England
Chan, Li Yen
Malaysian director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 15 21, Croxted Road, London, SE21 8SS, England
Chan, Li Yen
Malaysian accountant born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 16 21, Kennoldes, Croxted Road, London, SE21 8SS, England
Ms Yen Chan Li
Malaysian born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Milbank House, 1 Finsbury Square, London, EC2A 1AE, England
Chan Li, Yen
Malaysian director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 18 Milbank House, 1 Finsbury Square, London, EC2A 1AE, England
Ms Chan Li Yen
Malaysian born in January 1981Resident in England
Registered addresses and corresponding companiesLi Yen, Chan
Malaysian director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 22 21, Kennoldes, Croxted Road, London, United Kingdom, SE21 8SS, England
Ms Li Yen Chan
Malaysian born in January 1981Resident in England
Registered addresses and corresponding companiesYen, Chan Li
Malaysian company director born in January 1981Resident in England
Registered addresses and corresponding companiesMrs Li Yen Chan
Malaysian born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 27 21, Kennoldes, Croxted Road, London, SE21 8SS, England
- 1
ANNASARAH PROPERTY LTD
- nowCOMPETING OFFICES LTD - 2022-03-16 21 Kennoldes, Croxted Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer
2022-03-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-01-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Fore Street Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-04-22 ~ nowIIF 25 - Director → MEPerson with significant control 2025-04-22 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 Milbank House, 1 Finsbury Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2023-12-09 ~ nowIIF 2 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 29 Lincoln's Inn Fields, London, EnglandDissolved Corporate (1 parent)Person with significant control 2021-06-03 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5 Milbank House, 1 Finsbury Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-268,267 GBP2024-05-31Officer 2024-06-29 ~ nowIIF 13 - Director → MEPerson with significant control 2024-06-29 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6 21 Kennoldes, Croxted Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-09-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-09-02 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 7
QCL ACCOUNTING LTD
- nowQCLACCOUNTING LIMITED - 2022-10-26 1 Finsbury Square 1 Finsbury Square, 1st Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2022-10-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-10-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 8 21 Kennoldes, Croxted Road, London, United Kingdom, EnglandActive Corporate (1 parent)Officer 2025-04-17 ~ nowIIF 22 - Director → MEPerson with significant control 2025-04-17 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9 32 Dulwich Common, London, EnglandActive Corporate (1 parent)Officer 2024-10-02 ~ nowIIF 11 - Director → MEPerson with significant control 2024-10-02 ~ nowIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 10 Milbank House, 1 Finsbury Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-98,503 GBP2024-06-30Officer 2024-06-29 ~ nowIIF 12 - Director → MEPerson with significant control 2024-06-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 11 Studio 37 Action House, 53 Sandgate Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-06-08 ~ dissolvedIIF 3 - Director → ME
- 1 29 Lincoln's Inn Fields, London, EnglandDissolved Corporate (1 parent)Officer 2021-06-03 ~ 2021-06-09IIF 14 - Director → ME
- 2 Milbank House, 1 Finsbury Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-268,267 GBP2024-05-31Officer 2023-07-30 ~ 2023-08-24IIF 4 - Director → ME 2023-05-22 ~ 2023-08-09IIF 18 - Director → ME 2023-08-12 ~ 2023-10-09IIF 26 - Director → MEPerson with significant control 2023-08-01 ~ 2023-08-24IIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OE 2023-08-10 ~ 2024-02-17IIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE 2023-05-22 ~ 2023-08-09IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
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