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.
Mr Chat Kwong Ching
- Singaporean born in November 1965
Mr Chat Kwong Ching
Resident in Singapore
Registered addresses and corresponding companies103, Sophia Road, Suites @ Sophia, Singapore, 228168, Singapore
IIF 1
- Singaporean born in November 1965
Mr Chiat Kwong Ching
Resident in Singapore
Registered addresses and corresponding companies - Singaporean born in November 1965
Kwong, Ching Chiat
Resident in Singapore
Registered addresses and corresponding companies - Singaporean chairman & ceo born in November 1965
Kwong, Ching Chiat
Resident in Singapore
Registered addresses and corresponding companies50, Raffles Place, #11-02 Singapore Land Tower, Singapore 048623
IIF 12
- Singaporean director born in November 1965
Kwong, Ching Chiat
Resident in Singapore
Registered addresses and corresponding companies4th Floor, 161 Marsh Wall, London, E14 9SJ, England
IIF 13
- Singaporean born in November 1965
Ching, Chiat Kwong
Resident in Singapore
Registered addresses and corresponding companies - Singaporean director born in November 1965
Ching, Chiat Kwong
Resident in Singapore
Registered addresses and corresponding companies138, Robinson, #30-01 Oxley Tower, 068906, Singapore
IIF 20 IIF 21The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, C01 1TG, United Kingdom
IIF 22138 Robinson Road, #30-01, Oxley Tower, 068906, Singapore
IIF 23103, Sophia Road, Suites @ Sophia, 228168, Singapore
IIF 24 IIF 25103, Sophia Road, Suites @ Sophia, Singapore, 228168, Singapore
IIF 26
- Singaporean none born in November 1965
Ching, Chiat Kwong
Resident in Singapore
Registered addresses and corresponding companies82c, East Hill, Colchester, Essex, CO1 2QW, England
IIF 27
- 1
OXLEY DEANSTON ACQUISITION COMPANY LIMITED
- 2020-04-21 11678842Ballymore 4th Floor, 161 Marsh Wall, London, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2024-06-30Officer2018-11-15 ~ 2020-04-15IIF 21 - Director → ME2021-06-22 ~ nowIIF 22 - Director → ME - 2
OXLEY DEANSTON LIMITED
- 2020-04-21 08779939Ballymore, 4th Floor, 161 Marsh Wall, London, United KingdomActive Corporate (7 parents, 3 offsprings)Equity (Company account)6,452,195 GBP2022-06-30Officer2013-11-18 ~ 2020-04-15IIF 26 - Director → ME2020-07-30 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-31IIF 1 - Has significant influence or control → OE - 3
BALLYMORE OXLEY DEANSTON HOLDING COMPANY LIMITED
132431064th Floor 161 Marsh Wall, London, United KingdomActive Corporate (6 parents)Officer2021-03-03 ~ nowIIF 10 - Director → ME - 43rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (21 parents, 9 offsprings)Officer2015-07-24 ~ 2020-05-29IIF 12 - Director → ME
- 5
GRANDEUR GLOBAL LIMITED
07947371The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)5,084,682 GBP2015-08-30Officer2012-02-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
OXLEY WHARF LIMITED
0874854330 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2013-10-25 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 730 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2013-11-27 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 830 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2013-11-18 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 930 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2013-11-18 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 1030 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2013-11-18 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 1182c East Hill, Colchester, EssexDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 25 - Director → ME
- 1282c East Hill, Colchester, EssexDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 24 - Director → ME
- 1330 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2018-06-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 14Suite E2, The Octagon, 27 Middleborough, Colchester, EnglandDissolved Corporate (3 parents)Officer2020-05-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 154th Floor 161 Marsh Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer2022-07-13 ~ nowIIF 11 - Director → ME
- 164th Floor 161 Marsh Wall, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer2023-06-28 ~ nowIIF 13 - Director → ME
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