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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

Seet, Joe Lip Poh

    Related profiles found in government register
  • Seet, Joe Lip Poh
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Seet, Joe Lip Poh
    British chartered accountant born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Seet, Joe Lip Poh
    British investment advisor born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Seet, Joe Lip Poh
    British born in September 1952

    Registered addresses and corresponding companies
  • Seet, Joe Lip Poh
    born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seet, Joe Lip Poh
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seet, Joe Lip Poh
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seet, Joe
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seet, Joe Lip Poh

    Registered addresses and corresponding companies
  • Mr Joe Lip Poh Seet
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joe Seet
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joe Seet
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    ANZEN DATA LIMITED
    10276036
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ANZEN TECHNOLOGY SYSTEMS LIMITED
    11497119
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 5 - Director → ME
    2018-08-02 ~ 2024-05-30
    IIF 47 - Secretary → ME
  • 3
    BETKNOWMORE GLOBAL LTD
    - now 08822099
    BKM TRAINING AND CONSULTANCY LTD - 2023-01-30
    BETKNOWMORE UK - 2020-03-09
    Active Corporate (12 parents)
    Officer
    2023-07-27 ~ now
    IIF 4 - Director → ME
  • 4
    CANACCORD GENUITY WEALTH LIMITED - now
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    EDEN FINANCIAL LIMITED - 2012-10-01
    EDEN GROUP LIMITED - 2005-06-07
    EDEN GROUP PLC
    - 2005-03-30 03739694 05346642
    KIRKENWELL TRADING LIMITED - 1999-09-23
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2002-02-20 ~ 2004-07-20
    IIF 14 - Director → ME
  • 5
    CBBN HOLDINGS LIMITED
    08638565
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ 2014-11-30
    IIF 45 - Director → ME
  • 6
    DLJ GROUP - now
    DLJ PHOENIX GROUP LIMITED
    - 2001-04-18 02479336
    PHOENIX GROUP LIMITED
    - 1997-04-11 02479336
    PSH LIMITED - 1995-02-13
    PLOYBLOCK LIMITED - 1990-05-11
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1997-03-26 ~ 2000-12-14
    IIF 17 - Director → ME
  • 7
    DLJ INTERNATIONAL GROUP LIMITED - now
    DLJ UK GROUP LIMITED
    - 1997-10-16 03408009
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1997-07-18 ~ 1997-09-24
    IIF 15 - Director → ME
  • 8
    DLJ INVESTMENT PARTNER II LIMITED - now
    DLJ PHOENIX GENERAL PARTNER II LIMITED
    - 2001-04-02 SC165186
    PHOENIX GENERAL PARTNER II LIMITED
    - 1997-04-15 SC165186
    WJB (421) LIMITED - 1996-07-10
    Dissolved Corporate (29 parents)
    Officer
    1997-03-26 ~ 2000-12-14
    IIF 8 - Director → ME
  • 9
    DLJ UK HOLDING
    03407994
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-07-18 ~ 2000-12-14
    IIF 16 - Director → ME
  • 10
    DONALDSON, LUFKIN & JENRETTE INTERNATIONAL
    - now 02475089
    DLJ (UK) LIMITED - 1995-12-01
    HACKREMCO (NO.575) LIMITED - 1990-07-09
    Dissolved Corporate (31 parents)
    Officer
    1996-06-03 ~ 2000-12-14
    IIF 13 - Director → ME
  • 11
    EVENTIDE TOWERS MANAGEMENT CO. LIMITED
    07554472
    Active Corporate (5 parents)
    Officer
    2011-03-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 12
    GLOBAL MARKET INDEX LIMITED
    07736428
    Active Corporate (14 parents)
    Officer
    2011-08-10 ~ 2012-03-28
    IIF 41 - Director → ME
  • 13
    GLOBAL OPUS LLP
    OC454012
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    GLOBALVERSE UK LIMITED
    16045042
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 46 - Director → ME
  • 15
    GREENWICH SQUARE LIMITED
    - now 08220809 08036590
    GREENWICH SQUARE MANAGEMENT LIMITED - 2012-09-21
    Active Corporate (15 parents)
    Officer
    2015-10-13 ~ 2016-08-23
    IIF 42 - Director → ME
  • 16
    HAWKWOOD CAPITAL LLP
    OC312456 07471474
    Active Corporate (15 parents)
    Officer
    2005-03-30 ~ 2006-01-17
    IIF 24 - LLP Designated Member → ME
  • 17
    INNOVEN PARTNERS LLP
    OC311361
    Dissolved Corporate (8 parents)
    Officer
    2005-02-07 ~ 2005-12-30
    IIF 20 - LLP Designated Member → ME
  • 18
    LEXINGTON APARTMENTS MANAGEMENT LIMITED
    03315727
    Active Corporate (44 parents)
    Officer
    2013-10-15 ~ 2018-07-08
    IIF 30 - Director → ME
  • 19
    LM ADVISORS LIMITED
    05546664
    Active Corporate (6 parents)
    Officer
    2005-08-25 ~ 2006-06-07
    IIF 32 - Director → ME
  • 20
    LM FINANCE LIMITED
    05546663
    Active Corporate (6 parents)
    Officer
    2005-08-25 ~ 2006-06-07
    IIF 31 - Director → ME
  • 21
    LMG (PICCADILLY) LLP - now
    LONDON MANAGEMENT GROUP LLP
    - 2016-01-15 OC315011 09609607... (more)
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2005-09-02 ~ 2006-06-05
    IIF 26 - LLP Designated Member → ME
  • 22
    LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
    00015993
    Active Corporate (82 parents, 13 offsprings)
    Officer
    2020-02-03 ~ 2024-04-26
    IIF 6 - Director → ME
  • 23
    LONDON CHAMBER OF COMMERCE AND INDUSTRY COMMERCIAL EDUCATION TRUST
    02419257
    Active Corporate (44 parents)
    Officer
    2023-04-24 ~ 2024-04-29
    IIF 7 - Director → ME
  • 24
    MODAL CAPITAL PARTNERS - now
    DLJ PHOENIX SECURITIES LIMITED
    - 2001-01-04 01595222
    PHOENIX SECURITIES LIMITED
    - 1997-04-14 01595222
    PHOENIX SECURITIES LONDON AND BERMUDA LIMITED - 1984-01-10
    OUNCEGLEN LIMITED - 1982-04-08
    Dissolved Corporate (34 parents)
    Officer
    1997-03-26 ~ 2000-12-14
    IIF 12 - Director → ME
  • 25
    PHOENIX EQUITY PARTNERS LIMITED - now
    DLJ EUROPEAN PRIVATE EQUITY LIMITED
    - 2001-03-27 01786523
    DLJ PHOENIX PRIVATE EQUITY LIMITED
    - 2000-05-04 01786523 03678523
    PHOENIX FUND MANAGERS LIMITED
    - 1997-04-14 01786523 03678967
    PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
    Active Corporate (36 parents, 5 offsprings)
    Officer
    1997-03-26 ~ 2000-12-14
    IIF 9 - Director → ME
  • 26
    PHOENIX FUND TRUSTEE LIMITED - now
    DLJ PHOENIX FUND TRUSTEE LIMITED
    - 2001-05-02 02596861
    PHOENIX FUND TRUSTEE LIMITED
    - 1997-04-11 02596861
    GRADEMEDIUM LIMITED - 1991-06-04
    Dissolved Corporate (21 parents)
    Officer
    1997-03-26 ~ 2000-12-14
    IIF 10 - Director → ME
  • 27
    PLACES FOR PEOPLE FINANCE PLC
    10451754
    Active Corporate (15 parents)
    Officer
    2017-02-22 ~ 2017-09-30
    IIF 37 - Director → ME
  • 28
    PLACES FOR PEOPLE GROUP LIMITED
    - now 03777037
    THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
    Active Corporate (76 parents, 71 offsprings)
    Officer
    2011-04-01 ~ 2017-09-30
    IIF 36 - Director → ME
  • 29
    PLACES FOR PEOPLE TREASURY PLC
    - now 09272235 09288796
    PLACES FOR PEOPLE TREASURY LIMITED
    - 2015-11-13 09272235 09288796
    Active Corporate (18 parents)
    Officer
    2014-10-20 ~ 2017-09-30
    IIF 39 - Director → ME
  • 30
    PLACES FOR PEOPLE VENTURES LIMITED
    - now 09925149 08740397... (more)
    PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED
    - 2015-12-30 09925149 08740397... (more)
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2015-12-21 ~ 2017-09-30
    IIF 40 - Director → ME
  • 31
    PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED
    - now 08740397 09925149... (more)
    PLACES FOR PEOPLE VENTURES LIMITED
    - 2015-12-30 08740397 09925149... (more)
    Active Corporate (47 parents, 39 offsprings)
    Officer
    2013-11-01 ~ 2017-09-30
    IIF 34 - Director → ME
  • 32
    RADLEY CAPITAL INVESTMENTS LLP
    - now OC312792
    RADLEY CAPITAL INVESTMENT LLP
    - 2005-06-25 OC312792
    Dissolved Corporate (4 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 33
    ROWENA COURT RESIDENTS CO. LIMITED
    01439363
    Active Corporate (18 parents)
    Officer
    2019-09-21 ~ 2020-09-19
    IIF 3 - Director → ME
  • 34
    ROYAL YACHTING ASSOCIATION
    00878357
    Active Corporate (216 parents)
    Officer
    2015-11-20 ~ 2019-11-22
    IIF 29 - Director → ME
  • 35
    SCOTIA CAPITAL INC
    - now FC006277
    MCLEOD YOUNG WEIR LIMITED - 1988-07-18
    Converted / Closed Corporate (184 parents)
    Officer
    1992-12-10 ~ 1996-05-31
    IIF 11 - Director → ME
  • 36
    SGS CAPITAL LLP
    OC404518
    Dissolved Corporate (2 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 37
    SIGMA 2002 LLP
    OC300910 OC378777... (more)
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2001-10-31 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 38
    SIGMA BUSINESS SERVICES LIMITED
    05280871
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2004-11-09 ~ dissolved
    IIF 33 - Director → ME
  • 39
    SIGMA CAREERS LLP
    OC300922
    Dissolved Corporate (5 parents)
    Officer
    2001-11-02 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 40
    SIGMA INVESTOR SERVICES LLP
    OC344619
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-05-01 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 41
    ST MILDREDS (BLOCK A) MANAGEMENT COMPANY LIMITED
    07068684 06113500
    Active Corporate (4 parents)
    Officer
    2011-05-01 ~ now
    IIF 1 - Director → ME
  • 42
    ST. ANDREWS MANAGEMENT COMPANY (STAMFORD HILL) LIMITED
    03693211
    Active Corporate (27 parents)
    Officer
    2013-04-26 ~ now
    IIF 43 - Director → ME
  • 43
    SUNNINGDALE CAPITAL LLP
    - now OC344621
    ASPEN CAPITAL LLP
    - 2009-12-08 OC344621
    Dissolved Corporate (14 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 44
    SUNNINGDALE PARTNERS LIMITED
    07152158
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-02-09 ~ dissolved
    IIF 44 - Director → ME
  • 45
    TEMPORIS PARTNERS LLP - now
    TEMPORIS CAPITAL LLP - 2017-04-11
    CINNAMON CAPITAL MANAGEMENT LLP
    - 2010-07-28 OC315077
    SEA BASS CAPITAL LLP
    - 2005-10-12 OC315077
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2006-05-09
    IIF 23 - LLP Designated Member → ME
  • 46
    THE PLACES FOUNDATION - now
    PLACES IMPACT - 2019-07-02
    PLACES FOR PEOPLE NEIGHBOURHOODS
    - 2017-12-04 01284754 05665017
    PFP REGENERATION - 2006-05-24
    NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15
    Active Corporate (74 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2017-09-30
    IIF 35 - Director → ME
  • 47
    THRIVING INVESTMENTS LIMITED - now
    PFP CAPITAL LIMITED
    - 2023-10-02 09571845 09595888
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2016-02-24 ~ 2017-09-30
    IIF 38 - Director → ME

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