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 Samuel Tsung Kwong Chin

    Related profiles found in government register
  • Mr Samuel Tsung Kwong Chin
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 185, Napier House, Bromyard Avenue, London, W3 7FL, England

      IIF 1

    • 1st Floor, 44 Worship Street, London, EC2A 2EA

      IIF 2

    • 1st Floor, 44, Worship Street, London, EC2A 2EA, England

      IIF 3 IIF 4

    • 1st Floor, 44 Worship Street, London, EC2A 2EA, United Kingdom

      IIF 5
  • Chin, Samuel Tsung Kwong
    British analyst born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 185 Napier House, Bromyard Avenue, Acton, London, W3 7FL, United Kingdom

      IIF 6
  • Chin, Samuel Tsung Kwong
    British asset manager born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 44, Worship Street, London, EC2A 2EA, England

      IIF 7

    • 1st Floor, No. 44 Worship Street, London, EC2A 2EA, United Kingdom

      IIF 8
  • Chin, Samuel Tsung Kwong
    British company director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 44, Worship Street, London, EC2A 2EA, England

      IIF 9
  • Chin, Samuel Tsung Kwong
    British director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, No. 44, Worship Street, London, EC2A 2EA, United Kingdom

      IIF 10
  • Chin, Samuel Tsung Kwong
    British portfolio manager born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 44 Worship Street, London, EC2A 2EA, United Kingdom

      IIF 11 IIF 12
  • Mr Samuel Tsung Kwong Chin
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 44 Worship Street, London, EC2A 2EA, England

      IIF 13 IIF 14 IIF 15

    • 1st Floor, No. 44 Worship Street, London, EC2A 2EA, United Kingdom

      IIF 17

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 18 IIF 19

    • L C S House, 44, Worship Street, London, EC2A 2EA, United Kingdom

      IIF 20
  • Chin, Samuel Tsung Kwong
    British asset manager born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 44 Worship Street, London, EC2A 2EA, England

      IIF 21 IIF 22
  • Chin, Samuel Tsung Kwong
    British director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chin, Samuel Tsung Kwong
    British entrepreneur born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 44 Worship Street, London, EC2A 2EA, England

      IIF 25 IIF 26

    • L C S House, 44, Worship Street, London, EC2A 2EA, United Kingdom

      IIF 27
  • Chin, Samuel Tsung Kwong
    Malaysian financial analyst born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24a, Summerfield Avenue, London, NW66JY, United Kingdom

      IIF 28
  • Chin Tsung Kwong, Samuel
    British asset manager born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 44 Worship Street, London, EC2A 2EA, England

      IIF 29
child relation
Offspring entities and appointments
Active 16
  • 1
    1st Floor 44 Worship Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    1st Floor 44 Worship Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -20,425 GBP2023-09-30
    Officer
    2019-09-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    1st Floor 44 Worship Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,408 GBP2017-11-30
    Officer
    2014-11-28 ~ dissolved
    IIF 10 - Director → ME
  • 5
    1st Floor 44 Worship Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -21,372 GBP2023-09-30
    Officer
    2019-09-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    1st Floor, 44 Worship Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -527,643 GBP2023-12-31
    Officer
    2017-12-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    1st Floor 44 Worship Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,466 GBP2023-12-31
    Officer
    2016-12-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-12-28 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    1st Floor, No. 44 Worship Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2017-08-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    1st Floor 44 Worship Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -368,658 GBP2023-03-31
    Officer
    2014-03-07 ~ now
    IIF 12 - Director → ME
  • 10
    24a Summerfield Avenue, Queens Park, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-07-28 ~ dissolved
    IIF 28 - Director → ME
  • 11
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -190,455 GBP2024-01-31
    Officer
    2018-01-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    PUTRA PUTERI (LONDON) LIMITED - 2017-05-05
    1st Floor, 44 Worship Street, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -127,432 GBP2020-04-30
    Officer
    2021-01-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    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
  • 13
    1st Floor 44 Worship Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 6 - Director → ME
  • 14
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-10-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 15
    1st Floor, 44 Worship Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    LEGEND X LOOB LTD - 2024-01-29
    1st Floor 44 Worship Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -260,665 GBP2023-02-28
    Officer
    2019-02-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1
    1st Floor 44 Worship Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,408 GBP2017-11-30
    Person with significant control
    2016-07-01 ~ 2017-07-05
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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