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.
Khoo, Timothy
Khoo, Timothy
British company director born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 1
304, Carr Road, Northolt, UB5 4RL, England
Mr Timothy Khoo
British born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 2 304, Carr Road, Northolt, UB5 4RL, England
Khoo, Timothy
British business manager born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 15, Sandringham Road, London, NW11 9DR, England
Khoo, Timothy, Mr.
British business manager born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 15, Sandringham Road, London, NW11 9DR, England
Khoo, Timothy, Mr.
British director and company secretary born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 15, Sandringham Road, London, NW11 9DR, United Kingdom
Mr Timothy Khoo
British born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 15, Sandringham Road, London, NW11 9DR, England
- 1 7 Raveley Street, London, United KingdomDissolved corporate (3 parents)Equity (Company account)-1,966 GBP2021-06-30Officer
2018-06-11 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-03-31 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 2 304 Carr Road, Northolt, EnglandDissolved corporate (1 parent)Officer 2023-07-14 ~ dissolvedIIF 1 - director → MEPerson with significant control 2023-07-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved corporate (2 parents)Officer 2014-10-16 ~ 2016-01-29IIF 4 - director → ME
- 2 6 Boxted Close, Luton, Bedfordshire, United KingdomCorporate (2 parents)Equity (Company account)-159,314 GBP2024-03-24Officer 2015-03-10 ~ 2016-01-29IIF 3 - director → ME
