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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kok Woon Teo

    Related profiles found in government register
  • Mr Kok Woon Teo
    Singaporean born in March 2018

    Resident in Singapore

    Registered addresses and corresponding companies

    • E3, The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, United Kingdom

      IIF 1
  • Mr Kok Woon Teo
    Singaporean born in February 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • 47 Lillie Road, London, SW6 1UD

      IIF 2

    • The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England

      IIF 3 IIF 4 IIF 5

    • 47 Lillie Road, London, SW6 1UD, United Kingdom

      IIF 6

    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England

      IIF 7 IIF 8

    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, United Kingdom

      IIF 9 IIF 10
  • Teo, Kok Woon
    Singaporean business man born in February 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, United Kingdom

      IIF 11
  • Teo, Kok Woon
    Singaporean company director born in February 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • 47 Lillie Road, London, SW6 1UD

      IIF 12

    • 47 Lillie Road, London, SW6 1UD, United Kingdom

      IIF 13

    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England

      IIF 14

    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, United Kingdom

      IIF 15
  • Teo, Kok Woon
    Singaporean director born in February 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England

      IIF 16 IIF 17 IIF 18

    • 47 Lillie Road, London, SW6 1UD, United Kingdom

      IIF 19

    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England

      IIF 20 IIF 21 IIF 22

    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, United Kingdom

      IIF 23 IIF 24
  • Kok Woon Teo
    Singaporean born in February 1968

    Registered addresses and corresponding companies

    • 47, Lillie Road, London, SW6 1UD, United Kingdom

      IIF 25

    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Woon, Teo Kok
    Singaporean chairman born in February 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • 271, Bukit Timah Road #04-13, 259708, Singapore

      IIF 29
  • Teo, Kok Woon
    Singaporian hotelier born in February 1968

    Registered addresses and corresponding companies

    • 16 Ewart Park, Singapore, 279749, Singapore

      IIF 30
child relation
Offspring entities and appointments
Active 19
  • 1
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,999 GBP2024-03-31
    Officer
    2022-04-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    LEAFIELD LAND LIMITED - 2017-11-22
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,156,301 GBP2024-06-30
    Officer
    2018-02-06 ~ now
    IIF 23 - director → ME
  • 4
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-09-12 ~ now
    IIF 22 - director → ME
  • 5
    COCKPIT HOTEL LIMITED - 1997-08-28
    PRECIS (1562) LIMITED - 1997-08-15
    47 Lillie Road, London
    Corporate (2 parents)
    Officer
    2004-03-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    47 Lillie Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2007-01-22 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
    IIF 27 - Ownership of voting rights - More than 25% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
  • 8
    The Courtyard, 14a Sydenham Road, Croydon, England
    Corporate (1 parent)
    Officer
    2024-04-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    FOTIA PEARSON LTD - 2024-04-06
    FOTIA LANGHAM LTD - 2023-07-10
    The Courtyard, 14a Sydenham Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    The Courtyard, 14a Sydenham Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2011-07-13 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
    IIF 26 - Ownership of voting rights - More than 25% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 12
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2007-01-25 ~ now
    IIF 25 - Ownership of shares - More than 25% → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
  • 13
    WAVE KEMPSTON HARDWICK LIMITED - 2017-06-20
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,132,975 GBP2024-03-31
    Officer
    2018-02-26 ~ now
    IIF 20 - director → ME
  • 14
    S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-11 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    PHIX (WIMBLEDON) LIMITED - 2017-06-20
    47 Lillie Road, London
    Corporate (3 parents)
    Equity (Company account)
    370,168 GBP2024-06-30
    Officer
    2013-10-10 ~ now
    IIF 14 - director → ME
  • 16
    47 Lillie Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -19,355 GBP2024-06-30
    Officer
    2018-01-16 ~ now
    IIF 19 - director → ME
  • 17
    CLEANSLATE (NEWMARKET) LTD - 2014-03-05
    47, Lillie Road, London
    Corporate (4 parents)
    Equity (Company account)
    13,581 GBP2023-06-30
    Officer
    2014-05-23 ~ now
    IIF 11 - director → ME
  • 18
    47 Lille Road, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,230,603 GBP2024-06-30
    Officer
    2013-10-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 19
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-10-16 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
    IIF 28 - Ownership of voting rights - More than 25% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
Ceased 4
  • 1
    MOUNTWEST 394 LIMITED - 2004-06-30
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    121,854 GBP2023-12-31
    Officer
    2014-11-03 ~ 2020-11-13
    IIF 29 - director → ME
  • 2
    FOTIA PEARSON LTD - 2024-04-06
    FOTIA LANGHAM LTD - 2023-07-10
    The Courtyard, 14a Sydenham Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-30 ~ 2025-01-17
    IIF 18 - director → ME
  • 3
    WAVE KEMPSTON HARDWICK LIMITED - 2017-06-20
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,132,975 GBP2024-03-31
    Person with significant control
    2018-03-15 ~ 2024-11-29
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    Parvez & Co., Chartered Accountants 20, Greyhound Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    52,343 GBP2023-09-30
    Officer
    1999-06-10 ~ 2000-09-25
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.