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 Beng Seng Ong
Mr Beng Seng Ong
Malaysian born in January 1946Resident in Singapore
Registered addresses and corresponding companies
IIF 1
239, 4th Floor, 239 Kensington High Street, London, W8 6SA, United Kingdom
IIF 2 239, Kensington High Street, London, W8 6SA, England
IIF 3 IIF 4 IIF 5 (more) 4th Floor, 239, Kensington High Street, London, W8 6SA
IIF 7 Hpl (uk) Limited, 239 Kensington High Street, London, W8 6SA, United Kingdom
IIF 8 The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
Mr Beng Seng Ong
Malaysian born in January 1946Registered addresses and corresponding companies
IIF 9 47, Esplanade, St Helier, JE1 0BD, Jersey
Ong, Beng Seng
Malaysian, director born in January 1946Resident in Singapore
Registered addresses and corresponding companies
IIF 10 Dragon Holdings Limited, 4th Floor, 239 Kensington High Street, London, W8 6SA, United Kingdom
Beng Seng Ong
Malaysian born in January 1946Registered addresses and corresponding companies
IIF 11 3rd Floor, 66-72 Esplanade, St Helier, St Helier, JE1 2LH, Jersey
Beng Seng Ong
Malaysian, born in January 1946Registered addresses and corresponding companiesOng Beng Seng
Malaysian, born in January 1946Registered addresses and corresponding companies
IIF 14 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1 Shirley & Associates Adr Building 13th Floor, Samuel Lewis Avenue, Panama City, Obarrio, PanamaRegistered Corporate (1 parent)Beneficial owner
2010-10-04 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% → OEIIF 12 - Ownership of shares - More than 25% → OE - 2 4th Floor, 239 Kensington High Street, LondonActive Corporate (4 parents)Person with significant control 2017-06-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
CLUB 21 (UK) LIMITED
- nowPRIMA DISTRIBUTION LIMITED - 2006-09-13COMO DISTRIBUTION LIMITED - 2012-03-21 4th Floor, 239 Kensington High Street, LondonActive Corporate (4 parents)Equity (Company account)-35,622,968 GBP2024-12-31Person with significant control 2019-04-26 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4 239 4th Floor, 239 Kensington High Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2017-11-14 ~ nowIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 5ALTAIR MANAGEMENT LIMITED - 1996-04-16AVIDMANE LIMITED - 1987-10-23 4th Floor, 239 Kensington High Street, LondonActive Corporate (5 parents, 15 offsprings)Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 19a Town Range, Po Box 872, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2019-10-11 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Ownership of shares - More than 25% → OE
- 7
COMOJO (U.K.) LIMITED
- nowBOLKERN LIMITED - 1994-01-18 4th Floor, 239 Kensington High Street, LondonActive Corporate (4 parents)Person with significant control 2019-04-26 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 8 239 Kensington High Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2017-07-13 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 9 19a Town Range, Po Box 872, Gibraltar, Gz11 1aa, GibraltarRegistered Corporate (3 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time 2023-02-21 ~ nowIIF 10 - Managing Officer → ME
- 10 1 Boulevard De La Foire, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2017-07-13 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
- 11 Langham Hall Fund Management Jersey 3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2014-10-08 ~ nowIIF 11 - Ownership of shares - More than 25% → OE
- 12 19a Town Range, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2010-10-04 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% → OEIIF 13 - Ownership of shares - More than 25% → OE
- 13
MULBERRY GROUP PLC
- nowMULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17 The Rookery, Chilcompton, Bath, SomersetActive Corporate (12 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 4th Floor, 239 Kensington High Street, LondonActive Corporate (4 parents)Person with significant control 2017-06-07 ~ 2017-06-07IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.