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.
- 1
Ebbinghaus, Mark Lothar
Born in March 1964Individual (17 offsprings)Officer
2018-10-15 ~ nowOF - Director → CIF 0 - 2
Lim, Ming Rean
Born in March 1976Individual (1 offspring)Officer 2024-06-28 ~ nowOF - Director → CIF 0 - 3
Chang, Rui Hua
Born in August 1979Individual (1 offspring)Officer 2024-06-28 ~ nowOF - Director → CIF 0
- 1
Hwang, Chengsie Mark
Head Of Legal born in June 1971IndividualOfficer 2022-03-31 ~ 2024-06-28OF - Director → CIF 0 - 2
Song, Moses K
Company Director born in June 1970IndividualOfficer 2018-10-15 ~ 2022-03-31OF - Director → CIF 0 - 3BASILCLOSE LIMITED - 2009-06-11CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents, 1158 offsprings)Officer2018-10-15 ~ 2024-01-31PE - Secretary → CIF 0
ESR UK ASSET MANAGEMENT LIMITED
Previous name
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 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-14CIF 0ESR UK ASSET MANAGEMENT LIMITED
SRegistered number 11624166CIF 1C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJARA UK ASSET MANAGEMENT LIMITED
SRegistered number 11624166CIF 24th Floor Phoenix House, Station Hill, Reading, Berkshire, England, RG1 1NBESR 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
ESR EUROPE LIMITED
- nowARA DUNEDIN LIMITED - 2024-06-14Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents, 16 offsprings)Equity (Company account)-65 GBP2020-12-31Person with significant control 2019-06-28 ~ 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 (7 parents, 10 offsprings)Person with significant control 2020-03-25 ~ nowCIF 3 - Right to surplus assets - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OEOfficer 2020-03-25 ~ nowCIF 1 - LLP Designated Member → ME
- 3Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2023-01-25 ~ 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% → OEOfficer 2023-01-25 ~ nowCIF 2 - LLP Designated Member → ME
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