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
Individuals in focus
Mr Kok Wah Loh
- Malaysian born in December 1961
Mr Kok Wah Loh
Resident in England
Registered addresses and corresponding companies - Malaysian born in December 1961
Mr Gareth Kok Wah Loh
Resident in England
Registered addresses and corresponding companies - Malaysian born in December 1961
Loh, Kok Wah
Resident in England
Registered addresses and corresponding companies - Malaysian director born in December 1961
Loh, Kok Wah
Resident in England
Registered addresses and corresponding companies48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 10
- Malaysian born in December 1961
Mr Kok Wah Loh
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian director born in December 1961
Loh, Gareth Kok Wah
Resident in England
Registered addresses and corresponding companies - Malaysian none born in December 1961
Loh, Gareth Kok Wah
Resident in England
Registered addresses and corresponding companies48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, England
IIF 23
- Malaysian born in December 1961
Loh, Kok Wah
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian company director born in December 1961
Loh, Kok Wah
Resident in United Kingdom
Registered addresses and corresponding companies48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
IIF 26
- Malaysian director born in December 1961
Loh, Kok Wah
Resident in United Kingdom
Registered addresses and corresponding companies - Maalysian director born in December 1961
Loh, Gareth Kok Wah
Resident in Malaysia
Registered addresses and corresponding companies - British born in December 1961Registered addresses and corresponding companies
Loh, Gareth Kok Wah
5 Deacon Court, Woolton, Liverpool, L25 5HT
IIF 32
Related profiles found in government register
Offspring entities and appointments
21
- 1
DREAMERS LIVERPOOL LIMITED
09088615Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2019-11-16 during the appointment or period of controlLeonard Curtis, 6th Floor Walker House, Exchange Flags, LiverpoolDissolved Corporate (5 parents)Officer2014-06-16 ~ dissolvedIIF 22 - Director → ME - 2
EAZY TRADING (UK) LTD
0958756147 Church Road, Formby, Liverpool, EnglandDissolved Corporate (4 parents)Officer2015-05-12 ~ 2015-11-26IIF 21 - Director → ME - 3
GL CONSTRUCTION (NW) LTD
1440632048-52 Penny Lane Mossley Hill, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2022-10-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-10-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4
GL PROPERTIES (NW) LTD
12004250Venture House, Evans Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2021-05-28 ~ nowIIF 24 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
HELI TRADING LTD
0990799848 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2015-12-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
JAGA CONSTRUCTION (NORTH WEST) LTD
1134528848 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Officer2018-05-03 ~ nowIIF 9 - Director → MEPerson with significant control2018-05-03 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
JAGA DEVELOPMENTS (LIVERPOOL) LTD
1157099648 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2018-09-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 8
JAGA DEVELOPMENTS (LONDON) LTD
11855342Venture House, Evans Road, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2019-03-08 ~ nowIIF 25 - Director → MEPerson with significant control2019-03-08 ~ 2019-03-18IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JAGA GROUP DEVELOPMENT LTD
1111258448 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (5 parents)Officer2018-03-20 ~ 2026-01-05IIF 8 - Director → MEPerson with significant control2018-04-11 ~ 2026-01-05IIF 3 - Right to appoint or remove directors → OE - 10
KIMBERLEYS EXPRESS LTD
0428355152 Penny Lane, Mossley Hill, LiverpoolDissolved Corporate (8 parents)Officer2001-09-07 ~ 2002-09-01IIF 32 - Director → ME - 11
L1 DEVELOPMENT LTD
1052841548 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2016-12-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
L1 ENTERPRISES LIMITED
0857369148 - 52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-06-18 ~ dissolvedIIF 20 - Director → ME - 13
L1 KARAOKE BAR LIMITED
08263337Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-11 during the appointment or period of control
Dissolved on 2017-12-12 during the appointment or period of control6th Floor Walker House, Exchange Flags, LiverpoolDissolved Corporate (5 parents)Officer2012-10-22 ~ dissolvedIIF 23 - Director → ME - 14
L1 SECURITY (LIVERPOOL) LIMITED
0853710248 - 52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-05-20 ~ dissolvedIIF 19 - Director → ME - 15
L1 TRADING (UK) LTD
0960655348 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2015-05-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MANDARIN CHINESE RESTAURANT LTD
0769366948 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2011-07-05 ~ dissolvedIIF 29 - Director → ME - 1748 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2011-08-15 ~ dissolvedIIF 31 - Director → ME
- 18
MANDARIN PROPERTIES LIMITED
0753414748 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2011-02-17 ~ dissolvedIIF 30 - Director → ME - 19
SYL DEVELOPMENT LTD
1111264348 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (5 parents)Officer2018-03-20 ~ 2026-02-16IIF 7 - Director → MEPerson with significant control2018-01-15 ~ 2026-02-16IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
TRUEMAN COURT MANAGEMENT LTD
1367402648 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2021-10-12 ~ 2021-12-01IIF 27 - Director → MEPerson with significant control2021-10-12 ~ 2021-12-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 21
U CARE 3 LTD
0969590848 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2015-07-21 ~ dissolvedIIF 16 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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