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.
Lai, Lim Chin
Lai, Lim Chin
Singaporean director born in November 1972Resident in Singapore
Registered addresses and corresponding companies
IIF 1
56 Eldon House, 52 Areodrom Road, London, NW9 5ZP, England
Lai, Lim Chin
Singaporean financial director born in November 1972Resident in Singapore
Registered addresses and corresponding companies
IIF 2 Suit 4, 25 Upperton Gardens, Eastbourne, England, Upperton Gardens, Eastbourne, BN21 2AA, United Kingdom
Mr Lim Chin Lai
Singaporean born in November 1972Resident in Singapore
Registered addresses and corresponding companies
IIF 3 Suit 4, 25 Upperton Gardens, Eastbourne, England, Upperton Gardens, Eastbourne, BN21 2AA, United Kingdom
Lai, Lim Chin
Singaporean businessman born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Suit 4, 25 Upperton Gardens, Eastbourne, England, Upperton Gardens, Eastbourne, BN21 2AA, United Kingdom
Mr Lim Chin Lai
Singaporean born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Suit 4, 25 Upperton Gardens, Eastbourne, England, Upperton Gardens, Eastbourne, BN21 2AA, United Kingdom
- 1 17 Tornay House Priory Green Estate, London, EnglandCorporate (8 parents)Equity (Company account)100 GBP2024-01-31Person with significant control
2024-03-19 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 1 17 Tornay House Priory Green Estate, London, EnglandCorporate (8 parents)Equity (Company account)100 GBP2024-01-31Officer 2019-01-18 ~ 2019-04-22IIF 4 - director → ME 2019-07-19 ~ 2024-10-09IIF 2 - director → MEPerson with significant control 2019-01-18 ~ 2019-04-20IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2 Mrs Neda Modir Khorasani, 56 Eldon House 52 Areodrom Road, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2021-07-20 ~ 2024-06-15IIF 1 - director → ME
