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.
Mrs Mavis Bee Geok Khoo
Mrs Mavis Bee Geok Khoo
Singaporean born in November 1946Registered addresses and corresponding companiesMrs Mavis Bee Geok Khoo
Singaporean born in November 1946Resident in Singapore
Registered addresses and corresponding companies
IIF 3
The Royal Garden Hotel, 2-24 Kensington High Street, London, W8 4PT
Ms Mavis Bee Geok Khoo
Singaporean born in November 1946Resident in Singapore
Registered addresses and corresponding companies
IIF 4 2-24 Kensington High Street, London, W8 4PT
Khoo, Mavis Bee Geok
Singaporean born in November 1946Resident in Singapore
Registered addresses and corresponding companiesKhoo, Mavis Bee Geok
Singaporean company director born in November 1946Resident in Singapore
Registered addresses and corresponding companies
IIF 8 14, Hollen Street, London, W1F 8AY, England
Ms Bee Geok Mavis Khoo
Singaporean born in November 1946Resident in Singapore
Registered addresses and corresponding companiesKhoo, Bee Geok Mavis
Singaporean company director born in November 1946Resident in Singapore
Registered addresses and corresponding companies
IIF 11 8, Patriot Square, London, England, E2 9NF, England
Bee Geok Khoo, Mavis
Singaporean director born in November 1946Resident in Singapore
Registered addresses and corresponding companies
- 1 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 - 2 8 Patriot Square, London, England, EnglandDissolved Corporate (3 parents)Officer 2017-07-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-07-20 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 15 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2010-09-28 ~ nowIIF 1 - Has significant influence or control → OE
- 4 15 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2004-02-21 ~ nowIIF 2 - Has significant influence or control → OE
- 5OUTRADE LIMITED - 1995-10-10 The Royal Garden Hotel, 2-24 Kensington High Street, LondonActive Corporate (3 parents, 1 offspring)Officer 1996-05-20 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 6 2-24 Kensington High Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-8,649,881 GBP2024-09-30Officer 2006-08-15 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 1AGHOCO 1250 LIMITED - 2014-09-03 Sail Loft Lawson & Partners, Battlesbridge Harbour, Batlesbridge, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-08-10 ~ 2019-09-16IIF 10 - Has significant influence or control → OE
- 2 13 Pollen Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-592,633 GBP2025-04-29Officer 2012-03-08 ~ 2016-02-10IIF 8 - Director → ME
- 3 13 Pollen Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)586,108 GBP2024-04-29Officer 2012-11-06 ~ 2016-02-10IIF 12 - Director → ME
- 4 13 Pollen Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-543,286 GBP2024-04-29Officer 2013-01-04 ~ 2016-02-10IIF 13 - Director → ME
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