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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
parent relation
Individuals in focus

Tan, Martin Toh Tee

    Related profiles found in government register
  • Tan, Martin Toh Tee
    Singaporean born in March 1961

    Registered addresses and corresponding companies
  • Tan, Martin Toh Tee
    Singaporean born in March 1961

    Resident in Singapore

    Registered addresses and corresponding companies
  • Toh Tee Martin Tan
    Singaporean born in March 1961

    Registered addresses and corresponding companies
  • Mr Martin Toh Tee Tan
    Singaporean born in March 1961

    Resident in Singapore

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ARCAPITA INVESTMENT ADVISORS UK LIMITED
    - now 08541912
    Contact us for insolvency relation
    AIM INVESTMENT MANAGEMENT UK LIMITED - 2014-01-17
    Contact us for insolvency relation
    16 Berkeley Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 2
    BABY OX PTE. LTD.
    OE032520
    Contact us for insolvency relation
    1 Harbourfront Avenue #14-07, Keppel Bay Tower, Singapore, Singapore
    Removed Corporate (1 parent)
    Beneficial owner
    2024-03-21 ~ now
    IIF 10 - Ownership of voting rights - More than 25% → OE
    IIF 10 - Ownership of shares - More than 25% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED
    - now 03769069
    Contact us for insolvency relation
    INGLETOWN LIMITED - 1999-09-01
    Contact us for insolvency relation
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-03-01 ~ 2004-04-08
    IIF 1 - Director → ME
  • 4
    CAPITALAND UK HOLDINGS LIMITED
    - now 03893036
    Contact us for insolvency relation
    PIDEMCO LAND UK HOLDINGS LIMITED - 2000-12-22
    Contact us for insolvency relation
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-03-01 ~ 2007-05-02
    IIF 2 - Director → ME
  • 5
    CAPITALAND UK MANAGEMENT LIMITED
    - now 03892834
    Contact us for insolvency relation
    PIDEMCO LAND UK MANAGEMENT LIMITED - 2000-12-21
    Contact us for insolvency relation
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-03-01 ~ 2007-05-02
    IIF 3 - Director → ME
  • 6
    CL MOORGATE LIMITED
    - now 03916614
    Contact us for insolvency relation
    PL MOORGATE LIMITED - 2000-12-21
    Contact us for insolvency relation
    PRECIS (1848) LIMITED - 2000-04-10
    Contact us for insolvency relation
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2002-03-01 ~ 2005-05-12
    IIF 7 - Director → ME
  • 7
    MOORGATE A LIMITED
    - now 03940539
    Contact us for insolvency relation
    ZAKIA PROPERTIES LIMITED - 2000-10-20
    Contact us for insolvency relation
    ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15
    Contact us for insolvency relation
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2002-04-25 ~ 2005-05-12
    IIF 5 - Director → ME
  • 8
    MOORGATE B LIMITED
    - now 03940766
    Contact us for insolvency relation
    BATIA PROPERTIES LIMITED - 2000-10-20
    Contact us for insolvency relation
    BATTLEMENT PROPERTIES LIMITED - 2000-03-15
    Contact us for insolvency relation
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2002-04-25 ~ 2005-05-12
    IIF 4 - Director → ME
  • 9
    MOORGATE GP LIMITED
    - now 03940536 06240931
    Contact us for insolvency relation
    DALONIA PROPERTIES LIMITED - 2000-10-20
    Contact us for insolvency relation
    OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
    Contact us for insolvency relation
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2002-04-25 ~ 2005-05-12
    IIF 6 - Director → ME
  • 10
    RAILINVEST ACQUISITIONS LIMITED
    - now 06522985
    Contact us for insolvency relation
    INTERCEDE 2273 LIMITED - 2008-05-09
    Contact us for insolvency relation
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2013-10-01 ~ 2015-03-25
    IIF 8 - Director → ME
  • 11
    RAILINVEST HOLDING COMPANY LIMITED
    - now 06522978
    Contact us for insolvency relation
    INTERCEDE 2274 LIMITED - 2008-05-20
    Contact us for insolvency relation
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2013-10-01 ~ 2015-03-25
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.