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

Cheah, Chee Choong

    Related profiles found in government register
  • Cheah, Chee Choong

    Registered addresses and corresponding companies
  • Cheah, Chee Choong
    Malaysian

    Registered addresses and corresponding companies
  • Cheah, Chee Choong
    Malaysian company secretary

    Registered addresses and corresponding companies
  • Cheah, Chee Choong
    Malaysian financial controller

    Registered addresses and corresponding companies

    • C/o No. 17, Station Road, New Southgate, London, N11 1QJ, United Kingdom

      IIF 33
  • Cheah, Chee Choong
    Malaysian company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 17, Station Road, London, N11 1QJ, England

      IIF 34 IIF 35

    • 17, Station Road, New Southgate, London, N11 1QJ, England

      IIF 36

    • 17, Station Road, New Southgate, London, N11 1QJ, United Kingdom

      IIF 37
  • Cheah, Chee Choong
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o No. 17, Station Road, New Southgate, London, N11 1QJ, United Kingdom

      IIF 38
  • Cheah, Chee Choong
    British financial controller born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o No. 17, Station Road, New Southgate, London, N11 1QJ, United Kingdom

      IIF 39
  • Mr Chee Choong Cheah
    Malaysian born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 34
  • 1
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    1,419,324 GBP2023-07-31
    Officer
    2013-07-22 ~ now
    IIF 1 - secretary → ME
  • 2
    C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,781,411 GBP2023-04-30
    Officer
    1997-10-13 ~ now
    IIF 23 - secretary → ME
  • 3
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2013-10-15 ~ now
    IIF 4 - secretary → ME
  • 4
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2013-10-15 ~ now
    IIF 6 - secretary → ME
  • 5
    BLUE CIRCLE BUILDING DEPOT LIMITED - 2002-06-21
    GARNER SERVICES LIMITED - 2002-04-24
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    26,313,843 GBP2023-12-31
    Officer
    2008-05-16 ~ now
    IIF 38 - director → ME
    2001-11-20 ~ now
    IIF 26 - secretary → ME
  • 6
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2013-10-15 ~ now
    IIF 9 - secretary → ME
  • 7
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2013-10-15 ~ now
    IIF 14 - secretary → ME
  • 8
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2013-11-11 ~ now
    IIF 5 - secretary → ME
  • 9
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2013-10-15 ~ now
    IIF 2 - secretary → ME
  • 10
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2013-10-15 ~ now
    IIF 11 - secretary → ME
  • 11
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2013-10-15 ~ now
    IIF 19 - secretary → ME
  • 12
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2013-10-15 ~ now
    IIF 17 - secretary → ME
  • 13
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2013-10-15 ~ now
    IIF 16 - secretary → ME
  • 14
    BLUE CIRCLE BUILDING DEPOT LIMITED - 2002-04-24
    MULLGRADE LIMITED - 2001-03-13
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,558,713 GBP2023-03-31
    Officer
    2001-06-15 ~ now
    IIF 25 - secretary → ME
  • 15
    VIEWDON LIMITED - 2001-03-15
    C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,011,326 GBP2023-08-31
    Officer
    2001-06-15 ~ now
    IIF 39 - director → ME
    2001-06-15 ~ now
    IIF 33 - secretary → ME
  • 16
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2013-10-15 ~ now
    IIF 18 - secretary → ME
  • 17
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2015-11-04 ~ now
    IIF 12 - secretary → ME
  • 18
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2013-10-15 ~ now
    IIF 8 - secretary → ME
  • 19
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-02 ~ now
    IIF 20 - secretary → ME
  • 20
    Builder Depot Business Centre, 17 Station Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,924,884 GBP2023-03-31
    Officer
    2013-10-04 ~ now
    IIF 37 - director → ME
  • 21
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 34 - director → ME
  • 22
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2012-12-10 ~ now
    IIF 35 - director → ME
    2009-02-18 ~ now
    IIF 27 - secretary → ME
  • 23
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2013-10-15 ~ now
    IIF 10 - secretary → ME
  • 24
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2013-10-15 ~ now
    IIF 3 - secretary → ME
  • 25
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2013-10-15 ~ now
    IIF 13 - secretary → ME
  • 26
    First Floor, Winston House First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,166,720 GBP2023-09-30
    Officer
    2016-01-07 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2013-10-15 ~ now
    IIF 15 - secretary → ME
  • 28
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2013-10-16 ~ now
    IIF 7 - secretary → ME
  • 29
    C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,961,905 GBP2023-04-30
    Officer
    1997-10-08 ~ now
    IIF 24 - secretary → ME
  • 30
    Company number 06491792
    Non-active corporate
    Officer
    2008-03-14 ~ now
    IIF 29 - secretary → ME
  • 31
    Company number 06491797
    Non-active corporate
    Officer
    2008-03-14 ~ now
    IIF 28 - secretary → ME
  • 32
    Company number 06517153
    Non-active corporate
    Officer
    2008-03-14 ~ now
    IIF 32 - secretary → ME
  • 33
    Company number 06517166
    Non-active corporate
    Officer
    2008-03-14 ~ now
    IIF 30 - secretary → ME
  • 34
    Company number 06517302
    Non-active corporate
    Officer
    2008-03-14 ~ now
    IIF 31 - secretary → ME
Ceased 2
  • 1
    FRENCH PARQUET AND HARDWOOD COMPANY LIMITED - 2003-11-24
    4 The Orchards, Willow Lane, Paddock Wood, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,243 GBP2024-03-31
    Officer
    2003-11-10 ~ 2008-07-14
    IIF 22 - secretary → ME
  • 2
    Company number 02521885
    Non-active corporate
    Officer
    ~ 2000-01-21
    IIF 21 - secretary → ME

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