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 7
  • 1
    Kng, Bee Kim
    Senior Manager born in June 1966
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Yong, Kim Fatt
    Senior Accounts Manager born in March 1962
    Individual (1 offspring)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Pick, Robert Bryan
    None Supplied born in September 1957
    Individual (4 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Chan, Thye Seng
    Chief Executive born in December 1956
    Individual (6 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
    Mr Thye Seng Chan
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Zahari, Zaha Rina, Dr
    None Supplied born in December 1961
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Lim, Hing Yoong
    None Supplied born in January 1978
    Individual (1 offspring)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 7
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2013-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Eng, Lian Geok
    Finance Director born in December 1954
    Individual
    Officer
    2013-05-07 ~ 2016-07-18
    OF - Director → CIF 0
parent relation
Company in focus

PACIFIC & ORIENT PROPERTIES LTD

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PACIFIC & ORIENT PROPERTIES LTD
    Info
    Registered number 08518872
    Suite 1, 7th Floor 50, Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2013-05-07 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • PACIFIC & ORIENT PROPERTIES LTD
    S
    Registered number 08518872
    20 - 22, Bedford Row, London, England, WC1R 4JS
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • PACIFIC & ORIENT PROPERTIES LTD
    S
    Registered number 08518872
    50, Broadway, London, England, SW1H 0BL
    Limited Company in England & Wales Company Registry, United Kingdom
    CIF 2
  • PACIFIC & ORIENT PROPERTIES LTD
    S
    Registered number 08518872
    Suite 1, 7th Floor 50, Broadway, London, United Kingdom, SW1H 0BL
    Limited in Pacific & Orient Properties Ltd, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    RADIANTWAVE LIMITED - 2009-11-26
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -562,400 GBP2021-12-31
    Person with significant control
    2022-12-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Menzies Llp 5th Floor Hodge House 114-116 St Mary Street, Cardiff
    Liquidation Corporate (7 parents)
    Profit/Loss (Company account)
    -2,089,520 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2019-08-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    FAST2FIBRE LIMITED - 2014-03-13
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (5 parents)
    Fixed Assets (Company account)
    102 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    51 Oving Road, Whitchurch, Aylesbury, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,357,228 GBP2024-05-31
    Person with significant control
    2018-02-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.