logo
explain how to read the page

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 7
  • 1
    Koo, Lee Sze
    Chief Financial Officer born in September 1969
    Individual (25 offsprings)
    Officer
    Responsible for director
    2023-02-08 ~ 2025-11-05
    OF - Managing Officer → CIF 0
  • 2
    Foster, Graham William
    Director born in April 1979
    Individual (31 offsprings)
    Officer
    Responsible for director
    2024-11-07 ~ 2025-11-05
    OF - Managing Officer → CIF 0
  • 3
    Goh, James
    Investment Manager born in January 1976
    Individual (19 offsprings)
    Officer
    Responsible for director
    2023-02-08 ~ 2024-11-07
    OF - Managing Officer → CIF 0
  • 4
    10 Marina Boulevard, Marina Bay Financial Centre, Tower 2, #48-01, Singapore, Singapore
    Corporate (24 offsprings)
    Beneficial owner
    2018-08-16 ~ 2025-11-06
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
  • 5
    HOWDEN JOINERY LIMITED
    - now 00526923
    MFI (TORQUAY) LIMITED - 1995-07-04
    STEDHAM & SON LIMITED - 1979-12-31
    105, Wigmore Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Beneficial owner
    2025-11-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (11 offsprings)
    Officer
    Responsible for corporate director
    2023-02-08 ~ 2025-11-05
    OF - Managing Officer → CIF 0
  • 7
    Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (11 offsprings)
    Officer
    Responsible for corporate director
    2023-02-08 ~ 2025-11-05
    OF - Managing Officer → CIF 0
parent relation
Company in focus

ARE S1 (LOGISTICS VI) LIMITED

Period: 2023-02-08 ~ now
Company number: OE024472 OE025371... (more)
Registered name
ARE S1 (LOGISTICS VI) LIMITED - now OE025371... (more)
Standard Industrial Classification
None Supplied - None Supplied

  • ARE S1 (LOGISTICS VI) LIMITED
    Info
    Registered number OE024472
    O D F House Route De La Garenne, Pitronnerie Road, St Peter Port GY1 2RH
    OVERSEAS ENTITY incorporated on 2023-02-08 (3 years 2 months). The status of the company number is Registered.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.