The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Kim Hai Eric Khoo
Mr Kim Hai Eric Khoo
Singaporean born in March 1965Resident in Singapore
Registered addresses and corresponding companies
IIF 1
The Royal Garden Hotel, 2-24 Kensington High Street, London, W8 4PT
Khoo, Kim Hai Eric
Singaporean born in March 1965Resident in Singapore
Registered addresses and corresponding companies
IIF 2 The Royal Garden Hotel, 2-24 Kensington High Street, London, W8 4PT
Kim Hai Eric Khoo
Singaporean born in March 1965Registered addresses and corresponding companiesKhoo, Eric Kim Hai
Singaporean born in March 1965Resident in Singapore
Registered addresses and corresponding companies
IIF 7 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Khoo, Eric Kim Hai
Singaporean director born in March 1965Resident in Singapore
Registered addresses and corresponding companies
IIF 8 22 Scotts Road, Singapore, 228221, FOREIGN, Singapore
Eric Khoo
Singaporean born in March 1965Registered addresses and corresponding companiesMr Eric Kim Hai Khoo
British born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 11 30, Thurloe Street, London, SW7 2LT, England
- 1 Woodbourne Hall P.o. Box 916, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner
2010-10-22 ~ nowIIF 5 - Has significant influence over the entity as the trustees of a trust → OE - 2 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)84,335,252 GBP2024-06-29Officer 2011-08-12 ~ nowIIF 7 - Director → ME
- 3 Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2010-10-05 ~ nowIIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 4 Redwood House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2007-01-18 ~ nowIIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 5 15 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2010-09-28 ~ nowIIF 9 - Has significant influence or control → OE
- 6 15 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2004-02-21 ~ nowIIF 10 - Has significant influence or control → OE
- 7OUTRADE LIMITED - 1995-10-10 The Royal Garden Hotel, 2-24 Kensington High Street, LondonActive Corporate (3 parents, 1 offspring)Officer 1996-05-20 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 8 Redwood House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2007-07-26 ~ nowIIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 1ASPECTGRANGE LIMITED - 1993-02-19 2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)14 GBP2024-12-31Officer 2000-11-16 ~ 2020-05-05IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2020-05-05IIF 11 - Has significant influence or control → OE
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