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

Kwan, Meng Ooi

    Related profiles found in government register
  • Kwan, Meng Ooi
    Malaysian consultant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 1
  • Kwan, Meng Ooi
    Malaysian director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kwan, Meng Ooi
    Malaysian trading born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 314, Make It Barking, 15 Linton Road, Barking, IG11 8HE, England

      IIF 10

    • Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 11

    • Pavillion, 96 Kensington High Street, London, W8 4SG, England

      IIF 12

    • 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 13
  • Mr Meng Ooi Kwan
    Malaysian born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 14
  • Kwan, Meng Ooi
    Malaysian director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 15
  • Mr Meng Ooi Kwan
    Malaysian born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 16 IIF 17

    • 2b, Belmont Road, London, W4 5UH, England

      IIF 18
child relation
Offspring entities and appointments
Active 12
  • 1
    GIGI BROOKS LIMITED - 2017-01-06
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    201,247 GBP2015-06-29
    Officer
    2013-10-04 ~ dissolved
    IIF 11 - director → ME
  • 2
    2b Belmont Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    578,051 GBP2020-08-31
    Officer
    2018-06-18 ~ dissolved
    IIF 6 - director → ME
  • 3
    2b Belmont Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-06-18 ~ now
    IIF 8 - director → ME
  • 4
    MAGGIE AND ROSE (W8) LIMITED - 2013-02-21
    2b Belmont Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    383,093 GBP2020-08-31
    Officer
    2018-06-18 ~ dissolved
    IIF 7 - director → ME
  • 5
    MAGGIE AND ROSE (PUBLISHING) LIMITED - 2009-10-16
    2b Belmont Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    95 GBP2018-08-28
    Officer
    2018-06-18 ~ dissolved
    IIF 4 - director → ME
  • 6
    2b Belmont Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -249,164 GBP2020-08-28
    Officer
    2018-06-18 ~ dissolved
    IIF 3 - director → ME
  • 7
    2b Belmont Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -883,048 GBP2020-08-31
    Officer
    2018-04-01 ~ dissolved
    IIF 9 - director → ME
  • 8
    SWANCOURT LIMITED - 2008-04-03
    C/o Grant Thornton Uk Llp, 11th Floor, Landmark St Peter's Square, Manchester
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -144,497 GBP2020-08-31
    Officer
    2013-02-15 ~ now
    IIF 13 - director → ME
  • 9
    2b Belmont Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,585 GBP2018-08-28
    Officer
    2018-06-18 ~ dissolved
    IIF 5 - director → ME
  • 10
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-03-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 11
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-06-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,322 GBP2023-06-30
    Officer
    2013-12-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    SWANCOURT LIMITED - 2008-04-03
    C/o Grant Thornton Uk Llp, 11th Floor, Landmark St Peter's Square, Manchester
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -144,497 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ 2019-09-27
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 2
    Studio 314, Make It Barking, 15 Linton Road, Barking, England
    Corporate (2 parents)
    Equity (Company account)
    -12,914 GBP2024-01-31
    Officer
    2013-03-19 ~ 2023-03-01
    IIF 10 - director → ME
  • 3
    STYLE-CARD LTD - 2012-12-21
    Meng Ooi Kwan, Pavillion, 96 Kensington High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ 2016-05-06
    IIF 12 - director → ME

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