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.
Ms Chan Li Yen
- Malaysian born in January 1981
Ms Chan Li Yen
Resident in England
Registered addresses and corresponding companies - Malaysian accountant born in January 1981
Chan, Li Yen
Resident in England
Registered addresses and corresponding companies29, Lincoln's Inn Fields, London, WC2A 3EG, England
IIF 4
- Malaysian director born in January 1981
Chan, Li Yen
Resident in England
Registered addresses and corresponding companies21, Croxted Road, London, SE21 8SS, England
IIF 5
- Malaysian director born in January 1981
Chan Li, Yen
Resident in England
Registered addresses and corresponding companiesMilbank House, 1 Finsbury Square, London, EC2A 1AE, England
IIF 6
- Malaysian accountant born in January 1987
Chan, Li Yen
Resident in England
Registered addresses and corresponding companies21, Kennoldes, Croxted Road, London, SE21 8SS, England
IIF 7
- Malaysian born in January 1981
Yen, Chan Li
Resident in England
Registered addresses and corresponding companies15, New Bridge Street, London, EC4V 6AU, England
IIF 8
- Malaysian company director born in January 1981
Yen, Chan Li
Resident in England
Registered addresses and corresponding companiesMilbank House, 1 Finsbury Square, London, EC2A 1AE, England
IIF 9
- Malaysian born in January 1981
Ms Li Yen Chan
Resident in England
Registered addresses and corresponding companies - Malaysian director born in January 1981
Li Yen, Chan
Resident in England
Registered addresses and corresponding companies21, Kennoldes, Croxted Road, London, United Kingdom, SE21 8SS, England
IIF 12
- Malaysian born in January 1981
Ms Chan Li Yen
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian born in January 1987
Mrs Li Yen Chan
Resident in England
Registered addresses and corresponding companies21, Kennoldes, Croxted Road, London, SE21 8SS, England
IIF 17
- Malaysian born in January 1981
Chan, Li Yen
Resident in United Kingdom
Registered addresses and corresponding companies15, New Bridge Street, London, EC4V 6AU, England
IIF 18
- Malaysian accountant born in January 1981
Chan, Li Yen
Resident in United Kingdom
Registered addresses and corresponding companies1 Finsbury Square, 1 Finsbury Square, 1st Floor, London, EC2A 1AE, England
IIF 19
- Malaysian director born in January 1981
Chan, Li Yen
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 37 Action House, 53 Sandgate Street, London, SE15 1LE, England
IIF 20
- Malaysian company director born in January 1981
Chan Li, Yen
Resident in United Kingdom
Registered addresses and corresponding companiesMilbank House, 1 Finsbury Square, London, EC2A 1AE, England
IIF 21
- Malaysian born in January 1981
Ms Yen Chan Li
Resident in United Kingdom
Registered addresses and corresponding companiesMilbank House, 1 Finsbury Square, London, EC2A 1AE, England
IIF 22
- Malaysian born in January 1981
Yen, Chan Li
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian born in January 1981
Ms Li Yen Chan
Resident in United Kingdom
Registered addresses and corresponding companies1 Finsbury Square, 1 Finsbury Square, 1st Floor, London, EC2A 1AE, England
IIF 26
- Malaysian born in January 1981
Ms Li Yen Chna
Resident in United Kingdom
Registered addresses and corresponding companies21, Kennoldes, Croxted Road, London, SE21 8SS, England
IIF 27
- 121 Kennoldes, Croxted Road, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-01-31Officer2022-03-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-01-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 2
MASB ACCOUNTS LIMITED
163993251 Fore Street Avenue, London, EnglandActive Corporate (2 parents)Officer2025-04-22 ~ 2025-07-01IIF 8 - Director → MEPerson with significant control2025-04-22 ~ 2025-07-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
MASB PROPERTY LIMITED
15338479Milbank House, 1 Finsbury Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2023-12-09 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OE - 429 Lincoln's Inn Fields, London, EnglandDissolved Corporate (1 parent)Officer2021-06-03 ~ 2021-06-09IIF 4 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5Milbank House, 1 Finsbury Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-268,267 GBP2024-05-31Officer2024-06-29 ~ nowIIF 25 - Director → ME2023-05-22 ~ 2023-08-09IIF 6 - Director → ME2023-07-30 ~ 2023-08-24IIF 21 - Director → ME2023-08-12 ~ 2023-10-09IIF 9 - Director → MEPerson with significant control2023-08-10 ~ 2024-02-17IIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE2023-08-01 ~ 2023-08-24IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-06-29 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE2023-05-22 ~ 2023-08-09IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 6
QC BEVERAGES LTD
1359917921 Kennoldes, Croxted Road, London, EnglandDissolved Corporate (1 parent)Officer2021-09-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-09-02 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 71 Finsbury Square 1 Finsbury Square, 1st Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer2022-10-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-10-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 8QCL ACCOUNTS LIMITED - now21 Kennoldes, Croxted Road, London, United Kingdom, EnglandActive Corporate (2 parents)Officer2025-04-17 ~ 2025-10-09IIF 12 - Director → MEPerson with significant control2025-04-17 ~ 2025-10-08IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9
QUALITY COUNSEL LAW LIMITED
1555708432 Dulwich Common, London, EnglandActive Corporate (2 parents)Officer2024-10-02 ~ nowIIF 24 - Director → MEPerson with significant control2024-10-02 ~ nowIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
SEAVIEW T/A LTD
14938487Milbank House, 1 Finsbury Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-98,503 GBP2024-06-30Officer2024-06-29 ~ nowIIF 23 - Director → MEPerson with significant control2024-06-29 ~ nowIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11
SOLAR SAFE FILMS LTD
10808793Studio 37 Action House, 53 Sandgate Street, London, EnglandDissolved Corporate (4 parents)Officer2017-06-08 ~ dissolvedIIF 20 - Director → ME
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