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 Kwang Hua Chhoa
- Malaysian born in November 1964
Mr Kwang Hua Chhoa
Resident in England
Registered addresses and corresponding companiesUnigel House 7 Park View, Alder Close, Eastbourne, East Sussex, England, BN23 6QE, England
IIF 1Unigel House, 7 Park View, Alder Close, Eastbourne, East Sussex, BN23 6QE, England
IIF 2Unigel House, 7 Park View, Alder Close, Eastbourne, East Sussex, BN23 6QE, United Kingdom
IIF 39, Albion Street, London, W2 2AS, England
IIF 4
- Malaysian born in November 1964Registered addresses and corresponding companies
Kwang Hua Chhoa
- Malaysian born in November 1964
Kwang Hua Chhoa
Resident in Malaysia
Registered addresses and corresponding companies28 Jalan Tr 3/1, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia
IIF 7
- Malaysian born in November 1964
Mr Kwang Hua Chhoa
Resident in United Kingdom
Registered addresses and corresponding companies9, Albion Street, London, W2 2AS, United Kingdom
IIF 8
- Malaysian born in November 1964
Chhoa, Kwang Hua
Resident in England
Registered addresses and corresponding companiesUnigel House 7 Park View, Alder Close, Eastbourne, East Sussex, England, BN23 6QE, England
IIF 9Unigel House, 7 Park View, Alder Close, Eastbourne, East Sussex, BN23 6QE, England
IIF 10 IIF 11Unigel House, 7 Park View, Alder Close, Eastbourne, East Sussex, BN23 6QE, United Kingdom
IIF 129, Albion Street, London, W2 2AS, England
IIF 13
- Malaysian born in November 1964
Kwang Hua Chhoa
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 14
- Malaysian born in November 1964
Chhoa, Kwang Hua
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chhoa, Kwang Hua
128, City Road, London, EC1V 2NX, United Kingdom
IIF 17
- 1
CORPORATE PARTNERS LIMITED
OE00288826th Floor, Beautiful Group Tower, 77 Connaught Road Central, Central, Hong KongRegistered Corporate (1 parent)Beneficial owner2010-04-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Ownership of shares - More than 25% → OE - 2
HIKARI CAPITAL LIMITED
16290600128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-04 ~ nowIIF 15 - Director → ME2025-03-04 ~ nowIIF 17 - Secretary → MEPerson with significant control2025-03-04 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3
HIKARI LIMITED
OE00292926th Floor, Beautiful Group Tower, 77 Connaught Road Central, Central, Hong KongRegistered Corporate (1 parent)Beneficial owner2012-09-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Ownership of voting rights - More than 25% → OE - 4
HIKARI SPIRITS (UK) LIMITED
165236439 Albion Street, London, United KingdomActive Corporate (1 parent)Officer2025-06-17 ~ nowIIF 16 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
THE TOKYO WHISKY SOCIETY LIMITED
165354529 Albion Street, London, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 13 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6KROLDALE LIMITED - 1995-04-10Unigel House 7 Park View Alder Close, Eastbourne, East Sussex, England, EnglandActive Corporate (22 parents)Officer2014-11-05 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 7
UNIGEL GROUP LIMITED
- 2022-08-02 13934232Unigel House 7 Park View, Alder Close, Eastbourne, East Sussex, United KingdomActive Corporate (6 parents)Officer2022-02-23 ~ nowIIF 12 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 3 - Has significant influence or control → OE - 8
KONOSU LIMITED
- 2016-08-30 10299811Unigel House, 7 Park View, Alder Close, Eastbourne, East Sussex, EnglandActive Corporate (2 parents)Officer2016-07-27 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 9
UNITAPE LIMITED
03921955Unigel House 7 Park View, Alder Close, Eastbourne, East Sussex, EnglandActive Corporate (13 parents)Officer2018-04-26 ~ nowIIF 10 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 2 - Has significant influence or control → OE
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