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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
Active 3
  • 1
    Turner, Matthew James
    Born in May 1974
    Individual (1 offspring)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Ananda Krishnan Tatparanandam
    Born in April 1938
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Low, Guat Mei
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Marshall, Augustus Ralph
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ 2014-11-21
    OF - Director → CIF 0
  • 2
    Kumar Das, Ashwin
    Head Of Investment, Usaha Tegas Sdn Bhd born in April 1976
    Individual
    Officer
    2023-03-15 ~ 2024-03-12
    OF - Director → CIF 0
  • 3
    Liew, Sharon Wei Yee
    Individual
    Officer
    2008-01-01 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 4
    Cragg, Bernard Anthony
    Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    2003-09-17 ~ 2017-06-16
    OF - Director → CIF 0
  • 5
    Kuok, Khoon Ho
    Company Director born in May 1950
    Individual
    Officer
    2003-08-28 ~ 2005-07-20
    OF - Director → CIF 0
  • 6
    Haji Masri, Haji Badri, Dato
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Lim, Lay Fong
    Individual
    Officer
    2003-07-23 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (114 offsprings)
    Officer
    2003-07-22 ~ 2003-07-23
    OF - Director → CIF 0
  • 9
    Tan, Poh Ching
    Company Director born in May 1947
    Individual
    Officer
    2003-07-23 ~ 2007-02-01
    OF - Director → CIF 0
  • 10
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2003-07-22 ~ 2003-07-23
    OF - Nominee Director → CIF 0
  • 11
    Quah, Bee Fong
    Director Investments Division born in October 1970
    Individual
    Officer
    2014-11-24 ~ 2017-12-08
    OF - Director → CIF 0
  • 12
    Wong, Wai Fong
    Individual
    Officer
    2018-11-27 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 13
    Nadarajah, Lakshmi
    Individual
    Officer
    2006-05-03 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 14
    Chin, Kwai Yoong
    Director born in October 1948
    Individual
    Officer
    2006-03-17 ~ 2017-06-16
    OF - Director → CIF 0
  • 15
    Merican, Mohamed Khadar Bin, Dato'
    Company Director born in May 1956
    Individual
    Officer
    2003-08-22 ~ 2017-06-16
    OF - Director → CIF 0
  • 16
    Zainal Mokhtar, Hisham Bin
    Chief Operating Officer Of Astro Overseas Limited born in March 1962
    Individual
    Officer
    2010-11-18 ~ 2014-11-24
    OF - Director → CIF 0
  • 17
    Wong, Kok Siong
    Head Of Finance born in December 1970
    Individual
    Officer
    2019-12-30 ~ 2023-03-15
    OF - Director → CIF 0
  • 18
    Rozhan, Rohana
    Chief Financial Officer
    Individual
    Officer
    2003-08-14 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 19
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-07-22 ~ 2003-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTRO ALL ASIA NETWORKS LIMITED

Previous names
ASTRO ALL ASIA NETWORKS PLC - 2012-01-18
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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
Active 1
  • C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -31,599 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.