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

Mr Kee Fatt Phoon

    Related profiles found in government register
  • Mr Kee Fatt Phoon
    Malaysian born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 1 IIF 2

    • 42, Brunswick Terrace, Hove, BN3 1HA, England

      IIF 3

    • 46 Tongdean Avenue, Hove, East Sussex, BN3 6TN, England

      IIF 4

    • The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, United Kingdom

      IIF 5

    • The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England

      IIF 6

    • The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, United Kingdom

      IIF 7 IIF 8

    • Ulm Ltd 1st Floor, 16 Ingestre Place, London, W1F 0JJ, England

      IIF 9
  • Mr Kee Phatt Phoon
    Malaysian born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England

      IIF 10
  • Phoon, Kee Fatt
    Malaysian chef born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 99, Woodland Drive, Hove, East Sussex, BN3 6DF, England

      IIF 11

    • The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England

      IIF 12
  • Phoon, Kee Fatt
    Malaysian company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 13 IIF 14

    • The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, United Kingdom

      IIF 15 IIF 16

    • Ulm Ltd 1st Floor, 16 Ingestre Place, London, W1F 0JJ, England

      IIF 17
  • Phoon, Kee Fatt
    Malaysian director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 18

    • Suite 9, 12 Nicholas Street, Chester, Cheshire, CH1 2NX, England

      IIF 19

    • 46 Tongdean Avenue, Hove, East Sussex, BN3 6TN, England

      IIF 20 IIF 21

    • Flat 2, 42 Brunswick Terrace, Hove, BN3 1HA, England

      IIF 22

    • The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, United Kingdom

      IIF 23

    • The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England

      IIF 24
  • Phoon, Kee Fatt
    Malaysian director born in September 1962

    Registered addresses and corresponding companies

    • 190 Nevill Avenue, Hove, East Sussex, BN3 7NG

      IIF 25
  • Phoon, Kee Fatt

    Registered addresses and corresponding companies

    • 190 Nevill Avenue, Hove, East Sussex, BN3 7NG

      IIF 26
child relation
Offspring entities and appointments
Active 10
  • 1
    Ulm Ltd 1st Floor, 16 Ingestre Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    352 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    15 West Street, Brighton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -109,556 GBP2024-02-29
    Officer
    2022-02-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    46 Tongdean Avenue, Hove, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    497,681 GBP2024-02-29
    Officer
    2022-02-10 ~ now
    IIF 20 - director → ME
  • 4
    Suite 9 12 Nicholas Street, Chester, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2022-08-22 ~ dissolved
    IIF 19 - director → ME
  • 5
    46 Tongdean Avenue, Hove, East Sussex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,534 GBP2023-11-30
    Officer
    2021-11-25 ~ now
    IIF 21 - director → ME
  • 6
    ECASH UK LIMITED - 2018-04-24
    The Old Casino, 28 Fourth Avenue, Hove, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2018-03-29 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    15 West Street, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    -5,026 GBP2024-06-30
    Officer
    2023-06-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    15 West Street, Brighton, England
    Corporate (4 parents)
    Officer
    2024-11-28 ~ now
    IIF 18 - director → ME
  • 9
    The Old Casino, 28 Fourth Avenue, Hove, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    The Old Casino, 28 Fourth Avenue, Hove, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    46 Tongdean Avenue, Hove, East Sussex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,534 GBP2023-11-30
    Person with significant control
    2021-11-25 ~ 2023-02-20
    IIF 4 - Has significant influence or control → OE
  • 2
    ALL CLEAR (UK) LIMITED - 2000-02-02
    C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
    Corporate (4 parents)
    Officer
    1997-02-06 ~ 1999-08-27
    IIF 25 - director → ME
    1997-02-06 ~ 1999-08-27
    IIF 26 - secretary → ME
  • 3
    42 Brunswick Terrace, Hove, England
    Corporate (1 parent)
    Equity (Company account)
    34,471 GBP2023-12-31
    Officer
    2023-01-19 ~ 2024-05-29
    IIF 22 - director → ME
    Person with significant control
    2023-01-19 ~ 2024-05-29
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    5,913 GBP2019-06-21
    Officer
    2019-06-21 ~ 2021-12-08
    IIF 24 - director → ME
    Person with significant control
    2019-06-21 ~ 2021-12-08
    IIF 10 - Has significant influence or control → OE
  • 5
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    981,314 GBP2020-06-30
    Officer
    2015-09-22 ~ 2021-12-08
    IIF 12 - director → ME
    2010-10-28 ~ 2015-08-14
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.