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.
Koh Tiong Lu, John
Koh Tiong Lu, John
Singaporean none born in July 1955Resident in Singapore
Registered addresses and corresponding companies
IIF 1
279, River Valley Road #05-01, Singapore 238320, 238320, Singapore
Koh, Tiong Lu John
Singaporean company director born in July 1955Resident in Singapore
Registered addresses and corresponding companies
IIF 2 76 Cairnhill Road, Singapore, 229679, Singapore
Koh, John Lu Tiong
Singaporean director born in July 1955Resident in Singapore
Registered addresses and corresponding companies
IIF 3 76, Cairnhill Road, Singapore, 229679, Singapore
Koh, John Tiong Lu
Singaporean banker born in July 1955Resident in Singapore
Registered addresses and corresponding companiesKoh, John Tiong Lu
Singaporean businessman born in July 1955Resident in Singapore
Registered addresses and corresponding companies
IIF 8 76 Cairnhill Road, Singapore, 229679, Singapore
Koh, John Tiong Lu
Singaporean company director born in July 1955Resident in Singapore
Registered addresses and corresponding companiesKoh, John Tiong Lu
Singaporean director born in July 1955Resident in Singapore
Registered addresses and corresponding companies
IIF 11 76 Cairnhill Road, Singapore, 229679, Singapore
Mr John Tiong Lu Koh
Singaporean born in July 1955Resident in Singapore
Registered addresses and corresponding companiesMr John Toing Lu Koh
Singaporean born in July 1955Resident in Singapore
Registered addresses and corresponding companies
IIF 15 76, Cairnhill Road, Singapore, 229679, Singapore
Tiong Lu John Koh
Singaporean born in July 1955Registered addresses and corresponding companies
IIF 16 27, Old Gloucester Street, London, Greater London, WC1N 3AX, United Kingdom
- 1 P.o Box 957 Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner
2010-02-08 ~ nowIIF 16 - Ownership of voting rights - More than 25% → OEIIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Right to appoint or remove directors → OE - 2
BERNARD QUARITCH LIMITED
- nowBRANDMINE 2 LIMITED - 2004-09-28 36 Bedford Row, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)657,453 GBP2024-11-30Officer 2004-07-29 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 3 69-71 East Street, Epsom, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)1,229,662 GBP2024-11-30Officer 2009-05-19 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2018-02-28Officer 2012-02-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 5 Michael Mack, 62 Wood Vale, London, LondonDissolved Corporate (3 parents)Equity (Company account)-2,744 GBP2019-05-31Officer 2011-05-25 ~ dissolvedIIF 1 - Director → ME
- 6
QFORUM LIMITED
- nowTHE ANTIQUE WEB COMPANY LIMITED - 2006-12-05ARTWEB LIMITED - 2010-05-10 69-71 East Street, Epsom, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-43,747 GBP2024-11-30Person with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 1 37 Linford Street, LondonActive Corporate (3 parents)Equity (Company account)121,555 GBP2020-12-31Officer 2008-08-08 ~ 2018-11-29IIF 2 - Director → ME
- 2
MI HOSPITALITY LIMITED
- nowBRANDMINE 3 LIMITED - 2016-06-23 69-71 East Street, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)-9,746 GBP2021-09-30Officer 2005-09-27 ~ 2007-06-02IIF 5 - Director → ME - 3INTERSTATE RECORDS LIMITED - 2012-01-18 1 Beauchamp Court Victors Way, Barnet, HertfordshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)31,785 GBP2024-08-31Officer 2016-04-08 ~ 2017-07-10IIF 9 - Director → ME
- 4INTERSTATE PROMOTIONS (U.K) LIMITED - 2008-09-02MISSION IMPOSSIBLE MUSIC LIMITED - 2000-04-03 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2011-09-30 ~ 2012-09-30IIF 3 - Director → ME
- 5
QFORUM LIMITED
- nowTHE ANTIQUE WEB COMPANY LIMITED - 2006-12-05ARTWEB LIMITED - 2010-05-10 69-71 East Street, Epsom, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-43,747 GBP2024-11-30Officer 2012-12-31 ~ 2014-03-01IIF 10 - Director → ME 2005-02-23 ~ 2005-10-15IIF 8 - Director → ME - 6
SPINK AND SON LIMITED
- nowBRANDMINE LIMITED - 2002-03-22 69 Southampton Row, Bloomsbury, LondonActive Corporate (3 parents)Officer 2002-03-08 ~ 2005-10-07IIF 11 - Director → ME
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