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.
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Lee, Hau Hian
Lee, Hau Hian
Malaysian born in October 1953Resident in Malaysia
Registered addresses and corresponding companiesLee, Hau Hian
Malaysian company director born in October 1953Resident in Malaysia
Registered addresses and corresponding companiesLee, Hau Hian
Malaysian director born in October 1953Resident in Malaysia
Registered addresses and corresponding companies
IIF 7
2 Jalan Raja Di-hilir, 30350 Ipoh, Perak Malaysia, FOREIGN
Lee, Hau Hian
Malaysian manager born in October 1953Resident in Malaysia
Registered addresses and corresponding companies
- 1
KLKI HOLDINGS LIMITED
- nowABITREE LIMITED - 1982-11-04 Tylers End, Isleport Business Park, Highbridge, Somerset, United KingdomActive Corporate (4 parents, 2 offsprings)Officer
~ nowIIF 2 - Director → ME - 2 Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (4 parents)Officer ~ dissolvedIIF 4 - Director → ME
- 3
SYNTHOMER PLC
- nowYULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04 Temple Fields, Harlow, EssexActive Corporate (12 parents, 14 offsprings)Officer ~ nowIIF 3 - Director → ME
- 1BUCKLELAND LIMITED - 1979-12-31 15 Bonhill Street London, United Kingdom, United KingdomActive Corporate (3 parents)Equity (Company account)-10,479,965 GBP2024-12-31Officer 1996-06-27 ~ 1998-01-26IIF 10 - Director → ME
- 2RADWINK LIMITED - 1996-08-07 5 Brayford Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)-75,524,030 GBP2024-12-31Officer 1996-05-29 ~ 2001-08-06IIF 5 - Director → ME
- 3GOULDITAR NO. 157 LIMITED - 1991-05-14 15 Bonhill Street London, United Kingdom, United KingdomDissolved Corporate (8 parents)Officer 1996-06-27 ~ 1998-01-26IIF 8 - Director → ME
- 4 1 Jalan Heveafil, 44300 Batang Kali, Ulu Selangor, Selangor Darul Ehsan Malaysia, MalaysiaConverted / Closed Corporate (2 parents)Officer 1993-04-19 ~ 1997-04-30IIF 7 - Director → ME
- 5 3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)Officer ~ 1996-07-20IIF 6 - Director → ME
- 6 15 Bonhill Street London, United Kingdom, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer ~ 2012-07-17IIF 1 - Director → ME
- 7
SOMERSET CUISINE LIMITED
- nowCLASPGATE LIMITED - 1980-12-31CRABTREE & EVELYN SHOP LIMITED - 2012-07-30 Tylers End, Isleport Business Park, Highbridge, Somerset, United KingdomActive Corporate (4 parents)Officer 1996-06-27 ~ 1998-01-26IIF 9 - Director → ME
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