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 Benjamin Tong
Mr Benjamin Tong
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Mr Benjamin Chee Yeap Tong
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 48, Garsdale Close, Bournemouth, BH11 9DN, United Kingdom
Tong, Benjamin Chee Yeap
British business owner born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 30, The Hemp Bungalow, 30 Brynheulog Terrace, Aberdare, CF44 6EW, Wales
Tong, Benjamin Chee Yeap
British company director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Benjamin Chee Yeap Tong
British born in July 1982Resident in England
Registered addresses and corresponding companiesTong, Benjamin Chee Yeap
British company director born in July 1982Resident in England
Registered addresses and corresponding companies
- 1 30 The Hemp Bungalow, 30 Brynheulog Terrace, Aberdare, WalesDissolved Corporate (5 parents)Officer
2016-10-06 ~ dissolvedIIF 3 - Director → ME - 2 31 Somerset Road, Bournemouth, EnglandDissolved Corporate (4 parents)Equity (Company account)50 GBP2019-07-31Person with significant control 2018-07-24 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Sunburst House Elliott Road, West Howe Industrial Estate, Bournemouth, Dorset, EnglandActive Corporate (6 parents)Equity (Company account)18,060 GBP2024-09-30Officer 2014-09-29 ~ nowIIF 10 - Director → ME
- 4 28 Lynwood Drive, Wimborne, EnglandActive Corporate (5 parents)Officer 2024-11-18 ~ nowIIF 11 - Director → ME
- 5 Sunburst House, Elliott Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)164,684 GBP2024-08-31Officer 2010-08-09 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OE
- 1 31 Somerset Road, Bournemouth, EnglandDissolved Corporate (4 parents)Equity (Company account)50 GBP2019-07-31Officer 2018-07-24 ~ 2018-07-26IIF 4 - Director → ME
- 2 Sunburst House Elliott Road, West Howe Industrial Estate, Bournemouth, Dorset, EnglandActive Corporate (6 parents)Equity (Company account)18,060 GBP2024-09-30Person with significant control 2016-09-29 ~ 2024-04-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 78 Hunt Road, Poole, EnglandDissolved Corporate (1 parent)Equity (Company account)2,771 GBP2022-07-31Officer 2018-07-26 ~ 2021-12-15IIF 5 - Director → ME
- 4 125 Ringwood Road, Poole, Dorset, EnglandDissolved Corporate (1 parent)Officer 2021-01-12 ~ 2022-01-12IIF 6 - Director → MEPerson with significant control 2021-01-12 ~ 2022-01-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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