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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ong, Caroline

    Related profiles found in government register
  • Ong, Caroline
    Australian chief operating officer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Labs Triangle, Chalk Farm Road, London, NW1 8AB, England

      IIF 1 IIF 2

    • Labs Triangle, Chalk Farm Road, London, NW1 8AB, United Kingdom

      IIF 3
  • Ong, Caroline
    British chief operating officer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 39 Arundel Gardens, London, W11 2LW, England

      IIF 4
  • Ong, Caroline
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 5
  • Ong, Caroline
    Australian non executive director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 6

    • Glenhawk, 70 Conduit Street, London, W1S 2GF, England

      IIF 7
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    DIPLEMA 160 LIMITED - 1988-09-22
    39 Arundel Gardens, London, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    21,945 GBP2024-03-31
    Officer
    2020-09-30 ~ 2021-09-13
    IIF 4 - director → ME
  • 2
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-17 ~ 2024-11-30
    IIF 5 - director → ME
  • 3
    VSK LOANCO LTD - 2017-10-04
    2nd Floor Mutual House, 70 Conduit Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -9,055,342 GBP2021-09-30
    Officer
    2019-11-20 ~ 2021-05-17
    IIF 7 - director → ME
  • 4
    2nd Floor, Mutual House, 70 Conduit Street, London, England
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -90,076 GBP2020-10-01 ~ 2021-09-30
    Officer
    2019-05-16 ~ 2021-05-17
    IIF 6 - director → ME
  • 5
    20 Grafton Street, London, England
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,699,196 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-12-22 ~ 2018-11-02
    IIF 1 - director → ME
  • 6
    20 Grafton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,646 GBP2021-12-31
    Officer
    2018-01-11 ~ 2018-11-02
    IIF 3 - director → ME
  • 7
    20 Grafton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,202,907 GBP2023-12-31
    Officer
    2016-12-22 ~ 2018-11-02
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.