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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Tan, Poh Ching
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    2003-07-23 ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Merican, Mohamed Khadar Bin, Dato'
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2017-06-16
    OF - Director → CIF 0
  • 3
    Chin, Kwai Yoong
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2017-06-16
    OF - Director → CIF 0
  • 4
    Wong, Wai Fong
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 5
    Rozhan, Rohana
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 6
    Lim, Lay Fong
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 7
    Marshall, Augustus Ralph
    Company Director born in October 1951
    Individual (8 offsprings)
    Officer
    2003-07-23 ~ 2014-11-21
    OF - Director → CIF 0
  • 8
    Quah, Bee Fong
    Director Investments Division born in October 1970
    Individual (2 offsprings)
    Officer
    2014-11-24 ~ 2017-12-08
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-07-22 ~ 2003-07-23
    OF - Director → CIF 0
  • 10
    Cragg, Bernard Anthony
    Accountant born in December 1954
    Individual (46 offsprings)
    Officer
    2003-09-17 ~ 2017-06-16
    OF - Director → CIF 0
  • 11
    Nadarajah, Lakshmi
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 12
    Liew, Sharon Wei Yee
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 13
    Ananda Krishnan Tatparanandam
    Born in April 1938
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-28
    PE - Has significant influence or controlCIF 0
  • 14
    Kuok, Khoon Ho
    Company Director born in May 1950
    Individual (6 offsprings)
    Officer
    2003-08-28 ~ 2005-07-20
    OF - Director → CIF 0
  • 15
    Zainal Mokhtar, Hisham Bin
    Chief Operating Officer Of Astro Overseas Limited born in March 1962
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2014-11-24
    OF - Director → CIF 0
  • 16
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-07-22 ~ 2003-07-23
    OF - Nominee Director → CIF 0
  • 17
    Wong, Kok Siong
    Head Of Finance born in December 1970
    Individual (1 offspring)
    Officer
    2019-12-30 ~ 2023-03-15
    OF - Director → CIF 0
  • 18
    Low, Guat Mei
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Turner, Matthew James
    Born in May 1974
    Individual (1 offspring)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 20
    Kumar Das, Ashwin
    Head Of Investment, Usaha Tegas Sdn Bhd born in April 1976
    Individual (3 offsprings)
    Officer
    2023-03-15 ~ 2024-03-12
    OF - Director → CIF 0
  • 21
    Haji Masri, Haji Badri, Dato
    Company Director born in May 1944
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2003-07-22 ~ 2003-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTRO ALL ASIA NETWORKS LIMITED

Period: 2012-01-18 ~ now
Company number: 04841085
Registered names
ASTRO ALL ASIA NETWORKS LIMITED - now
CARDBROOK PLC - 2003-07-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ASTRO ALL ASIA NETWORKS LIMITED
    Info
    ASTRO ALL ASIA NETWORKS PLC - 2012-01-18
    CARDBROOK PLC - 2012-01-18
    Registered number 04841085
    13th Floor One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-22 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • ASTRO ALL ASIA NETWORKS LIMITED
    S
    Registered number 04841085
    8th Floor, 20, Farringdon Street, London, England, EC4A 4AB
    Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROCKET PICTURES LIMITED
    03190210
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.