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.
Tan, Thiam Chai
Tan, Thiam Chai
Malaysian company director born in November 1958Resident in Malaysia
Registered addresses and corresponding companies
IIF 1
39 Batu Settlement, Batu 4 1/2 Jalan Ipoh, Kuala Lumpur, 51200, FOREIGN, Malaysia
Tan, Thiam Chai
Malaysian director born in November 1958Resident in Malaysia
Registered addresses and corresponding companies
IIF 2 39, Batu Settlement, Batu 4 1/2 Jalan Ipoh, Kuala Lumpur, W. Persekutuan, 51200, Malaysia
Tan, Thiam Chai
Malaysian senior general manager group a born in November 1958Resident in Malaysia
Registered addresses and corresponding companies
IIF 3 39 Batu Settlement, Batu 4 1/2 Jalan Ipoh, Kuala Lumpur, 51200, FOREIGN, Malaysia
Chai, Tan Thiam
Malaysian, director born in November 1958Resident in Malaysia
Registered addresses and corresponding companies
IIF 4 3rd Floor, One Capital Place, 136 Shedden Road, George Town, Po Box 677, Grand Cayman, KY1-9006, Cayman Islands
Thiam Chai, Tan
Malaysian, director born in November 1958Resident in Malaysia
Registered addresses and corresponding companies
- 1 3rd Floor, One Capital Place, 136 Shedden Road, George Town, Po Box 677, Grand Cayman, Cayman IslandsRegistered Corporate (5 parents)OfficerResponsible for a director shall act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2023-02-13 ~ nowIIF 4 - Managing Officer → ME - 2MERIDIEN MORISON INTERNATIONAL LIMITED - 1994-07-22MERIDIEN WORLD TRADE CORPORATION LIMITED - 1984-04-24MERIDIEN TRADE DEVELOPMENT LIMITED - 1981-12-31MADISON TRADE DEVELOPMENT LIMITED - 1980-12-31PRIMERISE LIMITED - 1978-12-31 One Fleet Place, LondonDissolved Corporate (6 parents)Officer 2009-03-06 ~ dissolvedIIF 1 - Director → ME
- 3 3rd Floor, One Capital Place, 136 Shedden Road, George Town, Po Box 677, Grand Cayman, Cayman IslandsRegistered Corporate (3 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances. 2023-02-02 ~ nowIIF 6 - Managing Officer → ME
- 4 One, Nexus Way, Camana Bay, Grand Cayman, Cayman IslandsActive Corporate (2 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances. 2023-02-03 ~ nowIIF 5 - Managing Officer → ME
- 1CARDIFF ASSET LIMITED - 2015-06-18 Aztec Row 4 Berners Road, Islington, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-9,078,604 GBP2023-07-01 ~ 2024-06-30Officer 2012-04-05 ~ 2013-10-30IIF 2 - Director → ME
- 2 Basepoint Business Centre, C/o Time Accounts, Little High Street, Shoreham-by-sea, West Sussex, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)883,449 GBP2024-04-30Officer 2004-07-13 ~ 2009-04-30IIF 3 - Director → ME
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