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.
Phua, Ser Lee
- Malaysian born in March 1977
Phua, Ser Lee
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian chef born in March 1977
Phua, Ser Lee
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian director born in March 1977
Phua, Ser Lee
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian born in March 1977
Ms Ser Lee Phua
Resident in United Kingdom
Registered addresses and corresponding companiesRaydean House, Kimee & Associates, Office T, 15 Western Parade, Great North Road, Barnet, London, EN5 1AH, England
IIF 930c, Rhyl Street, London, NW5 3HA, England
IIF 1030c, Rhyl Street, London, NW5 3HA, United Kingdom
IIF 11311, Regents Park Road, London, N3 1DP, England
IIF 12311, Regents Park Road, London, N3 1DP, United Kingdom
IIF 13Unit 6a, Haybarn Lane, Chalk Farm Road, London, NW1 8AH, United Kingdom
IIF 14
- 1
DIAMONDS PROPERTY MANAGEMENT LTD
14526269129 Station Road, London, EnglandDissolved Corporate (2 parents)Officer2022-12-07 ~ dissolvedIIF 6 - Director → ME - 2
HOT POT CAMDEN LTD
12118123Raydean House Kimee & Associates, Office T, 15 Western Parade, Great North Road, Barnet, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-07-23 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-23 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HOT POT FOOD LTD
13239760Unit 6a Haybarn Lane, Chalk Farm Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 4
JESS LAB LTD
1418996930c Rhyl Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
KIWII LIMITED
0946061745b Brecknock Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-01 ~ dissolvedIIF 5 - Director → ME - 6
LITTLE CHILLI LONDON LIMITED
11207113311 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 7
NATURE 1 LTD
1490286830c Rhyl Street, London, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 8
THAI ELEPHANTS TAKEAWAY LIMITED
1200973430c Rhyl Street, London, EnglandDissolved Corporate (2 parents)Officer2019-05-21 ~ 2020-10-08IIF 3 - Director → MEPerson with significant control2019-05-21 ~ 2020-10-08IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
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