logo
explain how to read the page

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

Mr Gareth Kok Wah Loh

    Related profiles found in government register
  • Mr Gareth Kok Wah Loh
    Malaysian born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr Kok Wah Loh
    Malaysian born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Loh, Gareth Kok Wah
    Malaysian director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Loh, Gareth Kok Wah
    Malaysian none born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, England

      IIF 14
  • Loh, Kok Wah
    Malaysian born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Loh, Kok Wah
    Malaysian director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 18
  • Loh, Gareth Kok Wah
    Maalysian director born in December 1961

    Resident in Malaysia

    Registered addresses and corresponding companies
    • 48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, England

      IIF 19 IIF 20 IIF 21
  • Mr Kok Wah Loh
    Malaysian born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 22 IIF 23 IIF 24
    • 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG

      IIF 26
  • Loh, Kok Wah
    Malaysian born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 27 IIF 28
  • Loh, Kok Wah
    Malaysian company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG

      IIF 29
  • Loh, Kok Wah
    Malaysian director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 30 IIF 31
child relation
Offspring entities and appointments 20
  • 1
    DREAMERS LIVERPOOL LIMITED
    09088615
    Leonard Curtis, 6th Floor Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 13 - Director → ME
  • 2
    EAZY TRADING (UK) LTD
    09587561
    47 Church Road, Formby, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-12 ~ 2015-11-26
    IIF 12 - Director → ME
  • 3
    GL CONSTRUCTION (NW) LTD
    14406320
    48-52 Penny Lane Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2022-10-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-10-09 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 4
    GL PROPERTIES (NW) LTD
    12004250
    Venture House, Evans Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 5
    HELI TRADING LTD
    09907998
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    JAGA CONSTRUCTION (NORTH WEST) LTD
    11345288
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    JAGA DEVELOPMENTS (LIVERPOOL) LTD
    11570996
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 8
    JAGA DEVELOPMENTS (LONDON) LTD
    11855342
    Venture House, Evans Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-03-08 ~ 2019-03-18
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    JAGA GROUP DEVELOPMENT LTD
    11112584
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-20 ~ 2026-01-05
    IIF 16 - Director → ME
    Person with significant control
    2018-04-11 ~ 2026-01-05
    IIF 6 - Right to appoint or remove directors OE
  • 10
    L1 DEVELOPMENT LTD
    10528415
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    L1 ENTERPRISES LIMITED
    08573691
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 11 - Director → ME
  • 12
    L1 KARAOKE BAR LIMITED
    08263337
    6th Floor Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 14 - Director → ME
  • 13
    L1 SECURITY (LIVERPOOL) LIMITED
    08537102
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 10 - Director → ME
  • 14
    L1 TRADING (UK) LTD
    09606553
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    MANDARIN CHINESE RESTAURANT LTD
    07693669
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 19 - Director → ME
  • 16
    MANDARIN LEISURE 2 LTD
    07740888 07534518
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 21 - Director → ME
  • 17
    MANDARIN PROPERTIES LIMITED
    07534147
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 20 - Director → ME
  • 18
    SYL DEVELOPMENT LTD
    11112643
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-20 ~ 2026-02-16
    IIF 15 - Director → ME
    Person with significant control
    2018-01-15 ~ 2026-02-16
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    TRUEMAN COURT MANAGEMENT LTD
    13674026
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-12 ~ 2021-12-01
    IIF 30 - Director → ME
    Person with significant control
    2021-10-12 ~ 2021-12-01
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 20
    U CARE 3 LTD
    09695908
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.