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.
Leong, Sunny San Wah, Mr.
Leong, Sunny San Wah, Mr.
Singaporean company secretary born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 1
43 Goldhawk House, 10 Beaufort Square, London, NW9 5SQ, England
Leong, Sunny San Wah, Mr.
Singaporean retired born in February 1968Resident in England
Registered addresses and corresponding companiesLeong, Sunny San Wah
Singaporean company director born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 4 Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, United Kingdom
Leong, Sunny San Wah
Singaporean self employed born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 5 Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, United Kingdom
Leong, Sunny San Wah
Singaporean solicitor born in February 1968Resident in England
Registered addresses and corresponding companiesMr Sunny San Wah Leong
Singaporean born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 8 807, Green Lanes, Winchmore Hill, London, N21 2SG
Mr. Sunny San Wah Leong
Singaporean born in February 1968Resident in England
Registered addresses and corresponding companiesLeong, Sunny San Wah
Registered addresses and corresponding companies
- 1L’FUM AGRA TZARA HOLDINGS LIMITED - 2019-03-21WVH GROUP HOLDINGS LIMITED - 2019-03-19 Cavendish House, 369 Burnt Oak Broadway, Edgware, United KingdomDissolved Corporate (2 parents)Equity (Company account)-420 GBP2023-08-31Officer
2019-11-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-02-17 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 369 Cavendish House, Burnt Oak Broadway, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-06-30Officer 2022-06-21 ~ dissolvedIIF 12 - Secretary → ME
- 3 369 Burnt Oak Broadway, Edgware, EnglandActive Corporate (3 parents)Officer 2025-04-29 ~ nowIIF 3 - Director → ME
- 1UK IMMIGRATION & PROPERTY SOLICITORS LTD - 2012-05-11UK IMMIGRATION & PROPERTY SERVICES LTD - 2008-01-18UK IMMIGRATION & WORK PERMITS LTD - 2007-11-27 4-5 Leinster Gardens, LondonDissolved Corporate (2 parents)Officer 2008-03-18 ~ 2009-08-31IIF 6 - Director → ME
- 2 Flat 102, Hewetts Quay 26-32 Abbey Road, Barking, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-483 GBP2017-04-30Officer 2011-04-06 ~ 2018-03-31IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-01IIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Flat 32 Cottesloe House, 18 Jerome Crescent, London, United KingdomDissolved Corporate (1 parent)Officer 2017-09-27 ~ 2018-02-01IIF 2 - Director → ME
- 4L’FUM AGRA TZARA HOLDINGS LIMITED - 2019-03-21WVH GROUP HOLDINGS LIMITED - 2019-03-19 Cavendish House, 369 Burnt Oak Broadway, Edgware, United KingdomDissolved Corporate (2 parents)Equity (Company account)-420 GBP2023-08-31Officer 2018-10-03 ~ 2019-04-10IIF 5 - Director → ME
- 5CADNAY UK LIMITED - 2020-03-19ARCS GROUP LIMITED - 2019-10-22 43 Goldhawk House 10 Beaufort Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,133 GBP2023-10-30Officer 2019-04-15 ~ 2024-10-16IIF 1 - Director → MEPerson with significant control 2019-04-15 ~ 2024-10-08IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 369 Burnt Oak Broadway, Edgware, EnglandActive Corporate (3 parents)Person with significant control 2025-04-29 ~ 2025-05-12IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2018-11-09 ~ 2019-06-28IIF 13 - Secretary → ME
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