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 Khai Cheng Toh
Mr Khai Cheng Toh
Singaporean born in January 1928Resident in Singapore
Registered addresses and corresponding companies
IIF 1 IIF 2
15-25, Hogarth Road, Earls Court, London, SW5 0QJ
IIF 3 7-10, Adam Street, London, WC2N 6AA
IIF 4 7-10, Adam Street, London, WC2N 6AA, England
IIF 5 IIF 6 #01-01/02/03/04, Hong Heng Mansions, 60 Sembawang Road, Singapore, 779088, Singapore
IIF 7 IIF 8 Hong Heng Mansions, #01-01/02/03/04, 60 Sembawang Road, Singapore, 779088, Singapore
Mr Toh Khai Cheng
Singaporean born in January 1928Resident in Singapore
Registered addresses and corresponding companies
IIF 9 7-10, Adam Street, The Strand, London, WC2N 6AA, United Kingdom
Toh, Khai Cheng
Singaporean director born in January 1928Resident in Singapore
Registered addresses and corresponding companiesKhai Cheng Toh
Singaporean born in January 1928Registered addresses and corresponding companies
- 1 C/o Vistra Corporate Service Centre, Wickhams Cay Ii Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Beneficial owner
2014-09-08 ~ nowIIF 16 - Ownership of shares - More than 25% → OE - 2 C/o Vistra Corporate Service Centre, Wickhams Cay Ii Road Town, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Beneficial owner 2014-04-08 ~ nowIIF 15 - Ownership of shares - More than 25% → OE
- 3
BRADFORD CR LIMITED
- nowBRADFORD PRINCE COURT HOTEL LIMITED - 2021-09-20ETAP BRADFORD LIMITED - 2015-12-07ECO ACCOR 3 LIMITED - 2006-03-22 7-10 Adam Street, LondonDissolved corporate (6 parents, 1 offspring)Equity (Company account)758,572 GBP2022-12-31Officer 2016-03-31 ~ dissolvedIIF 12 - director → ME - 4 C/o Vistra Corporate Service Centre, Wickhams Cay Ii Road Town, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Beneficial owner 2017-11-01 ~ nowIIF 17 - Ownership of shares - More than 25% → OE
- 5 7-10 Adam Street, The Strand, London, United KingdomCorporate (5 parents, 1 offspring)Person with significant control 2018-07-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 6GLOAG SERVICED APARTMENTS LIMITED - 2024-12-18DMWS 1074 LIMITED - 2016-09-01 Kintore House, 74-77 Queen Street, Edinburgh, ScotlandCorporate (6 parents)Person with significant control 2024-12-03 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 7 7-10 Adam Street, London, EnglandDissolved corporate (7 parents)Equity (Company account)-637,209 GBP2022-12-31Officer 2016-04-01 ~ dissolvedIIF 11 - director → ME
- 8 C/o Vistra Corporate Service Centre C/o Vistra Corporate Service Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Beneficial owner 2015-05-28 ~ nowIIF 14 - Ownership of shares - More than 25% → OE
- 1
BRADFORD CR LIMITED
- nowBRADFORD PRINCE COURT HOTEL LIMITED - 2021-09-20ETAP BRADFORD LIMITED - 2015-12-07ECO ACCOR 3 LIMITED - 2006-03-22 7-10 Adam Street, LondonDissolved corporate (6 parents, 1 offspring)Equity (Company account)758,572 GBP2022-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 2 7-10 Adam Street, London, EnglandCorporate (4 parents)Equity (Company account)-1,366,342 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 1 - Has significant influence or control → OE
- 3 7-10 Adam Street, London, EnglandCorporate (3 parents)Equity (Company account)-934,540 GBP2023-12-31Officer 2016-04-01 ~ 2024-11-19IIF 13 - director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 4 7-10 Adam Street, London, EnglandDissolved corporate (7 parents)Equity (Company account)-637,209 GBP2022-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 5IBIS GLOUCESTER LIMITED - 2015-12-08IBIS BASINGSTOKE LIMITED - 2009-11-12B & L ACCOR 2 LIMITED - 2008-12-05 C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)6,449,767 GBP2023-12-31Officer 2016-03-31 ~ 2024-11-19IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE 2016-08-01 ~ 2024-11-19IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 7-10 Adam Street, London, EnglandCorporate (3 parents, 1 offspring)Profit/Loss (Company account)1,908,075 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 2 - Has significant influence or control → OE
