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.
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Lim, Ming Rean
Born in March 1976Individual (5 offsprings)Officer2024-06-28 ~ 2025-11-28OF - Director → CIF 0 - 2
Ebbinghaus, Mark Lothar
Born in March 1964Individual (20 offsprings)Officer2018-10-15 ~ nowOF - Director → CIF 0 - 3
Song, Moses K
Company Director born in June 1970Individual (6 offsprings)Officer2018-10-15 ~ 2022-03-31OF - Director → CIF 0 - 4
Chang, Rui Hua
Born in August 1979Individual (1 offspring)Officer2024-06-28 ~ nowOF - Director → CIF 0 - 5
Hwang, Chengsie Mark
Head Of Legal born in June 1971Individual (1 offspring)Officer2022-03-31 ~ 2024-06-28OF - Director → CIF 0 - 6CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-11C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (34 parents, 2500 offsprings)Officer2018-10-15 ~ 2024-01-31OF - Secretary → CIF 0
ESR UK ASSET MANAGEMENT LIMITED
Registered names
Standard Industrial Classification
ESR UK ASSET MANAGEMENT LIMITED
InfoARA UK ASSET MANAGEMENT LIMITED - 2024-07-17Registered number 116241664th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NBPRIVATE LIMITED COMPANY incorporated on 2018-10-15 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-10-14CIF 0ESR UK ASSET MANAGEMENT LIMITED
SRegistered number 11624166C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJCIF 1ARA UK ASSET MANAGEMENT LIMITED
SRegistered number 116241664th Floor Phoenix House, Station Hill, Reading, Berkshire, England, RG1 1NBCIF 2ESR UK ASSET MANAGEMENT LIMITED
SRegistered number 116241664th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NBLimited Private Company in Companies House, United KingdomCIF 3
- 1
ARA DUNEDIN LIMITED
- 2024-06-14 12075153Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (10 parents, 16 offsprings)Person with significant control2019-06-28 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 24th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (21 parents, 10 offsprings)Person with significant control2020-03-25 ~ nowCIF 3 - Right to surplus assets - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OEOfficer2020-03-25 ~ nowCIF 1 - LLP Designated Member → ME
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ZEUS INVESTMENT HOLDINGS LLP
OC445521Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-01-25 ~ nowCIF 5 - Right to surplus assets - More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-01-25 ~ nowCIF 2 - LLP Designated Member → ME
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