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 Kai Jun Soh
Mr Kai Jun Soh
Singaporean born in July 1983Resident in Singapore
Registered addresses and corresponding companies
IIF 1
#18-01, 3 Shenton Way, 068805, Singapore
IIF 2 Old Thorns Golf Hotel And Country Estate, Longmoor Road, Liphook, Hampshire, GU30 7PE, United Kingdom
IIF 3 66, Prescot Street, London, E1 8NN, United Kingdom
IIF 4 Unit 7, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
IIF 5 Windover House, St. Ann Street, Salisbury, SP1 2DR, England
Mr Kai Jun Soh
Singaporean born in July 1983Resident in Gibraltar
Registered addresses and corresponding companies
IIF 6 18, Cormorant Wharf, Queensway Quay, Gibraltar, GX11 1AA, Gibraltar
Soh, Kai Jun
Singaporean businessman born in July 1983Resident in Singapore
Registered addresses and corresponding companies
IIF 7 Unit 7, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
Soh, Kai Jun
Singaporean company director born in July 1983Resident in Singapore
Registered addresses and corresponding companiesSoh, Kai Jun
Singaporean director born in July 1983Resident in Singapore
Registered addresses and corresponding companies
IIF 12 66, Prescot Street, London, E1 8NN, United Kingdom
Soh, Kai Jun, Mr.
Singaporean business owner born in July 1983Resident in Singapore
Registered addresses and corresponding companies
IIF 13 #18-01, 3 Shenton Way 068805, Singapore
Kai Jun Soh
Singaporean born in July 1983Registered addresses and corresponding companies
IIF 14 211, Bukit Batok Street 21, #06-230, Singapore, 650211, Singapore
- 1 Unit 7 Landmere Lane, Edwalton, Nottingham, EnglandCorporate (5 parents)Equity (Company account)-115,107 GBP2023-08-31Officer
2016-09-05 ~ nowIIF 7 - director → MEPerson with significant control 2016-08-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 66 Prescot Street, London, United KingdomDissolved corporate (1 parent)Officer 2016-08-25 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-08-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 80 Coleman Street, London, EnglandDissolved corporate (4 parents)Person with significant control 2019-11-13 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Old Thorns Golf Hotel And Country Estate, Longmoor Road, Liphook, Hampshire, United KingdomCorporate (2 parents)Equity (Company account)-4,697,771 GBP2020-03-31Officer 2016-09-06 ~ nowIIF 8 - director → MEPerson with significant control 2016-10-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 Sea Meadow House Blackburne Highway, (p.o. Box 116), Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2016-01-12 ~ nowIIF 14 - Ownership of shares - More than 25% → OEIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE
- 6 Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (3 parents)Total Assets Less Current Liabilities (Company account)1,652,245 GBP2016-03-31Officer 2022-10-31 ~ nowIIF 13 - director → MEPerson with significant control 2025-02-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1FORT CAPITAL SOLUTIONS LIMITED - 2021-08-27BROCTAGON CAPITAL SOLUTIONS LIMITED - 2019-04-08HADWINS CAPITAL LTD - 2016-11-22EASTERN FOREX CAPITAL LIMITED - 2014-10-17 51 Eastcheap 01-101, London, EnglandCorporate (4 parents)Equity (Company account)245,046 GBP2020-12-31Officer 2016-10-13 ~ 2019-12-04IIF 9 - director → ME
- 2EAGLE RESORT (HOLDINGS) UK LIMITED - 2016-01-13EAGLE RESORT LIMITED - 2015-07-31 C/o Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireCorporate (3 parents, 1 offspring)Equity (Company account)6,341,655 GBP2024-03-31Officer 2019-08-07 ~ 2022-06-24IIF 10 - director → MEPerson with significant control 2019-08-07 ~ 2022-06-24IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireCorporate (3 parents)Officer 2019-08-07 ~ 2022-06-24IIF 11 - director → ME
