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.
Ong Beng Seng
- Malaysian, born in January 1946Registered addresses and corresponding companies
Ong Beng Seng
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1
- Malaysian, born in January 1946Registered addresses and corresponding companies
Beng Seng Ong
- Malaysian born in January 1946Registered addresses and corresponding companies
Beng Seng Ong
3rd Floor, 66-72 Esplanade, St Helier, St Helier, JE1 2LH, Jersey
IIF 4
- Malaysian born in January 1946Registered addresses and corresponding companies
Mr Beng Seng Ong
47, Esplanade, St Helier, JE1 0BD, Jersey
IIF 5
- Malaysian, director born in January 1946
Ong, Beng Seng
Resident in Singapore
Registered addresses and corresponding companiesDragon Holdings Limited, 4th Floor, 239 Kensington High Street, London, W8 6SA, United Kingdom
IIF 6
- Malaysian born in January 1946
Mr Beng Seng Ong
Resident in Singapore
Registered addresses and corresponding companies239, 4th Floor, 239 Kensington High Street, London, W8 6SA, United Kingdom
IIF 7239, Kensington High Street, London, W8 6SA, England
IIF 84th Floor, 239, Kensington High Street, London, W8 6SA
IIF 9 IIF 10 IIF 11 (more)Hpl (uk) Limited, 239 Kensington High Street, London, W8 6SA, United Kingdom
IIF 13The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
IIF 14
- 1
AMERLAND INC
OE026265Shirley & Associates Adr Building 13th Floor, Samuel Lewis Avenue, Panama City, Obarrio, PanamaRegistered Corporate (1 parent)Beneficial owner2010-10-04 ~ nowIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Right to appoint or remove directors → OE - 2
BELRUN LIMITED
021323214th Floor, 239 Kensington High Street, LondonActive Corporate (5 parents)Person with significant control2017-06-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-06-07 ~ 2017-06-07IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3COMO DISTRIBUTION LIMITED - 2012-03-21PRIMA DISTRIBUTION LIMITED - 2006-09-134th Floor, 239 Kensington High Street, LondonActive Corporate (7 parents)Equity (Company account)-35,622,968 GBP2024-12-31Person with significant control2019-04-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
COMO HOLDINGS (EUROPE) LIMITED
11062788239 4th Floor, 239 Kensington High Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-11-14 ~ nowIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE - 5ALTAIR MANAGEMENT LIMITED - 1996-04-16AVIDMANE LIMITED - 1987-10-234th Floor, 239 Kensington High Street, LondonActive Corporate (7 parents, 16 offsprings)Person with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
COMOJO (GIBRALTAR) LIMITED
OE02732019a Town Range, Po Box 872, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2019-10-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares - More than 25% → OE - 7BOLKERN LIMITED - 1994-01-184th Floor, 239 Kensington High Street, LondonActive Corporate (9 parents, 1 offspring)Person with significant control2019-04-26 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 8
DORSET LONDON WEST LIMITED
07441323239 Kensington High Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2017-07-13 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
DRAGON HOLDINGS LIMITED
OE02724319a 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 time2023-02-21 ~ nowIIF 6 - Managing Officer → ME - 10
DT EALING S.A.R.L
OE0259891 Boulevard De La Foire, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2017-07-13 ~ nowIIF 5 - Ownership of shares - More than 25% → OE - 11
GREAT WESTERN DEVELOPMENTS LIMITED
OE020992Langham Hall Fund Management Jersey 3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-10-08 ~ nowIIF 4 - Ownership of shares - More than 25% → OE - 12
KHS HOLDINGS (GIBRALTAR) LIMITED
OE02659119a Town Range, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2010-10-04 ~ nowIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Right to appoint or remove directors → OE - 13MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01The Rookery, Chilcompton, Bath, SomersetActive Corporate (31 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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