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, Thye Seng
Chan, Thye Seng
Malaysian ceo born in December 1956Resident in Malaysia
Registered addresses and corresponding companiesChan, Thye Seng
Malaysian chief executive born in December 1956Resident in Malaysia
Registered addresses and corresponding companies
IIF 4
11th, Floor Wisma Bumi Raya, 10 Jalan Raja Laut, Kuala Lumpur, 50350, Malaysia
Chan, Thye Seng
Malaysian director born in December 1956Resident in Malaysia
Registered addresses and corresponding companiesChan, Thye Seng
Malaysian ceo born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 7 Pacific & Orient Properties Ltd, 20-22, Bedford Row, London, WC1R 4JS, England
Mr Thye Seng Chan
Malaysian born in December 1956Resident in Malaysia
Registered addresses and corresponding companies
IIF 8 2 Changkat Kia Peng, Kuala Lumpur, 50450, Malaysia
Seng, Chan Thye
Malaysian ceo born in December 1956Resident in Malaysia
Registered addresses and corresponding companies
IIF 9 11th Floor, Wisma Bumi Raya, No 10 Jalan Raya Laut, Kuala Lumpur, Malaysia
- 1
ACUMENTIVE LIMITED
- nowRADIANTWAVE LIMITED - 2009-11-26 1 Parkshot, Richmond, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-562,400 GBP2021-12-31Officer
2018-05-24 ~ nowIIF 6 - Director → ME - 2 3 Whitton 89 King Henrys Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2015-04-02 ~ dissolvedIIF 3 - Director → ME
- 3 Menzies Llp 5th Floor Hodge House 114-116 St Mary Street, CardiffLiquidation Corporate (7 parents)Profit/Loss (Company account)-2,089,520 GBP2022-05-01 ~ 2023-04-30Officer 2019-03-14 ~ nowIIF 9 - Director → ME
- 4 Suite 1, 7th Floor 50, Broadway, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 2013-05-07 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 5 1 Bow Churchyard, London, United KingdomActive Corporate (3 parents)Officer 2019-02-08 ~ nowIIF 5 - Director → ME
- 6 1 Bow Churchyard, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,357,228 GBP2024-05-31Officer 2018-03-06 ~ nowIIF 1 - Director → ME
- 1FAST2FIBRE LIMITED - 2014-03-13 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (5 parents)Fixed Assets (Company account)102 GBP2016-06-30Officer 2015-03-31 ~ 2016-08-31IIF 2 - Director → ME
- 2
MASSIVE ANALYTIC LIMITED
- nowMASSIVE ANALYTICS LIMITED - 2010-05-21 1st Floor, 21 Station Road, Watford, HertsIn Administration Corporate (4 parents)Equity (Company account)7,767,449 GBP2022-12-31Officer 2017-01-19 ~ 2018-06-06IIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.