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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 15
  • 1
    Chong, Kim Seng
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2012-05-25 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Moy, Keen Choy
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2020-09-28 ~ 2022-12-30
    OF - Director → CIF 0
  • 3
    Yeow, Yew Keong
    Managing Director, Marketing born in April 1954
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Yeo, Suat Lay
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2020-09-28
    OF - Director → CIF 0
  • 5
    See, Eddy Hock Lye
    Born in December 1964
    Individual (1 offspring)
    Officer
    2007-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Teah, Jane
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 7
    Kuan, Chiet
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2019-05-31 ~ 2020-09-28
    OF - Director → CIF 0
  • 8
    Vera, Ariel Pamatmat
    Group Managing Director born in November 1952
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2012-05-25
    OF - Director → CIF 0
  • 9
    Tan, Min Hai Edmund
    Born in November 1987
    Individual (1 offspring)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 10
    Cheong, Poh Sum Timothy
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-08-14
    OF - Director → CIF 0
  • 11
    Butt, Abid Mahmood Hassan
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2013-07-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    Kusumadi, Dharmali
    Born in June 1959
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 13
    ALDBRIDGE SERVICES LONDON LIMITED
    04852087
    Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London
    Active Corporate (15 parents, 93 offsprings)
    Officer
    2009-09-29 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 14
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Tricor Suite 4th, Floor, 50 Mark Lane, London, United Kingdom
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    2013-12-20 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 15
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    2007-05-22 ~ 2009-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BANYAN TREE MKG (UK) LTD

Period: 2013-01-14 ~ now
Company number: 06254797
Registered names
BANYAN TREE MKG (UK) LTD - now
CANOPY MKG (UK) LTD - 2013-01-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BANYAN TREE MKG (UK) LTD
    Info
    CANOPY MKG (UK) LTD - 2013-01-14
    BANYAN TREE RESORTS (UK) LTD - 2013-01-14
    Registered number 06254797
    Suite 5, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2007-05-22 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.