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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Loh, Gareth Kok Wah
- Malaysian director born in December 1961
Loh, Gareth Kok Wah
Resident in England
Registered addresses and corresponding companies - Malaysian none born in December 1961
Loh, Gareth Kok Wah
Resident in England
Registered addresses and corresponding companies48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, England
IIF 8
- Malaysian born in December 1961
Loh, Kok Wah
Resident in England
Registered addresses and corresponding companies - Malaysian director born in December 1961
Loh, Kok Wah
Resident in England
Registered addresses and corresponding companies48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 12
- Malaysian born in December 1961
Mr Gareth Kok Wah Loh
Resident in England
Registered addresses and corresponding companies - Maalysian director born in December 1961
Loh, Gareth Kok Wah
Resident in Malaysia
Registered addresses and corresponding companies - Malaysian born in December 1961
Mr Kok Wah Loh
Resident in England
Registered addresses and corresponding companies - Malaysian born in December 1961
Loh, Kok Wah
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian company director born in December 1961
Loh, Kok Wah
Resident in United Kingdom
Registered addresses and corresponding companies48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
IIF 24
- Malaysian director born in December 1961
Loh, Kok Wah
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian born in December 1961
Mr Kok Wah Loh
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
20
- 1
DREAMERS LIVERPOOL LIMITED
09088615Leonard Curtis, 6th Floor Walker House, Exchange Flags, LiverpoolDissolved Corporate (2 parents)Officer2014-06-16 ~ dissolvedIIF 7 - Director → ME - 2
EAZY TRADING (UK) LTD
0958756147 Church Road, Formby, Liverpool, EnglandDissolved Corporate (4 parents)Officer2015-05-12 ~ 2015-11-26IIF 6 - Director → ME - 3
GL CONSTRUCTION (NW) LTD
1440632048-52 Penny Lane Mossley Hill, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2022-10-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-10-09 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 4
GL PROPERTIES (NW) LTD
12004250Venture House, Evans Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2021-05-28 ~ nowIIF 22 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 5
HELI TRADING LTD
0990799848 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2015-12-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
JAGA CONSTRUCTION (NORTH WEST) LTD
1134528848 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Officer2018-05-03 ~ nowIIF 11 - Director → MEPerson with significant control2018-05-03 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
JAGA DEVELOPMENTS (LIVERPOOL) LTD
1157099648 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2018-09-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 8
JAGA DEVELOPMENTS (LONDON) LTD
11855342Venture House, Evans Road, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2019-03-08 ~ nowIIF 23 - Director → MEPerson with significant control2019-03-08 ~ 2019-03-18IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
JAGA GROUP DEVELOPMENT LTD
1111258448 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (5 parents)Officer2018-03-20 ~ 2026-01-05IIF 10 - Director → MEPerson with significant control2018-04-11 ~ 2026-01-05IIF 21 - Right to appoint or remove directors → OE - 10
L1 DEVELOPMENT LTD
1052841548 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2016-12-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
L1 ENTERPRISES LIMITED
0857369148 - 52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-06-18 ~ dissolvedIIF 5 - Director → ME - 12
L1 KARAOKE BAR LIMITED
082633376th Floor Walker House, Exchange Flags, LiverpoolDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedIIF 8 - Director → ME - 13
L1 SECURITY (LIVERPOOL) LIMITED
0853710248 - 52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-05-20 ~ dissolvedIIF 4 - Director → ME - 14
L1 TRADING (UK) LTD
0960655348 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2015-05-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 15
MANDARIN CHINESE RESTAURANT LTD
0769366948 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2011-07-05 ~ dissolvedIIF 16 - Director → ME - 1648 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2011-08-15 ~ dissolvedIIF 18 - Director → ME
- 17
MANDARIN PROPERTIES LIMITED
0753414748 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2011-02-17 ~ dissolvedIIF 17 - Director → ME - 18
SYL DEVELOPMENT LTD
1111264348 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (5 parents)Officer2018-03-20 ~ 2026-02-16IIF 9 - Director → MEPerson with significant control2018-01-15 ~ 2026-02-16IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 19
TRUEMAN COURT MANAGEMENT LTD
1367402648 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2021-10-12 ~ 2021-12-01IIF 25 - Director → MEPerson with significant control2021-10-12 ~ 2021-12-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 20
U CARE 3 LTD
0969590848 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2015-07-21 ~ dissolvedIIF 1 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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