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.
Tiong, Donald Min Huo
- Malaysian born in January 1972
Tiong, Donald Min Huo
Resident in England
Registered addresses and corresponding companies - Malaysian solicitor born in January 1972
Tiong, Donald Min Huo
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Tiong, Donald Min Huo
Resident in England
Registered addresses and corresponding companiesSuite 7 Wesley Chambers, Queens Road, Aldershot, GU11 3JD, United Kingdom
IIF 7
- British solicitor born in January 1972
Tiong, Donald Min Huo
Resident in England
Registered addresses and corresponding companies - Malaysian born in January 1972
Tiong, Donald Min Huo
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 7, Wesley Chambers, Queens Rd, Aldershot, GU11 3JD
IIF 10
- Malaysian born in January 1972
Mr Donald Min Huo Tiong
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Mr Donald Min Huo Tiong
Resident in England
Registered addresses and corresponding companies - British solicitor born in January 1972
Tiong, Donald
Resident in United Kingdom
Registered addresses and corresponding companiesSt James House, East Street, Farnham, Surrey, GU9 7TJ, United Kingdom
IIF 20
- 1
BEACON LIMITED
11514170Suite 7 Wesley Chambers, Queens Road, Aldershot, United KingdomActive Corporate (3 parents)Officer2018-08-13 ~ nowIIF 7 - Director → MEPerson with significant control2018-08-13 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2
BISON CAPITAL HOLDINGS LIMITED
- 2020-06-19 11420105BISON IMMIGRATION SERVICES LIMITED
- 2020-03-09 11420105BISON ASSET MANAGEMENT LIMITED
- 2019-08-27 11420105Suite 7, Wesley Chambers, Queens Road, Aldershot, United KingdomDissolved Corporate (1 parent)Officer2018-06-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE - 3
ALPHA (UK) LIMITED
- 2014-01-20 08413723Suite 7, Wesley Chambers, Queens Rd, AldershotActive Corporate (2 parents)Officer2013-02-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-30IIF 13 - Ownership of shares – 75% or more → OE - 4
BISON TRUSTEES LIMITED
16008068Suite 7, Wesley Chambers, Queens Road, Aldershot, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-09 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-09 ~ 2025-05-22IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
BLAVO & CO. SOLICITORS LIMITED
07687152Gladstone House 77-79, High Street, Egham, SurreyLiquidation Corporate (16 parents)Officer2012-10-01 ~ 2013-11-15IIF 6 - Director → ME - 6
DAMSON INVESTMENT LIMITED
15705172Suite 3 & 7 Wesley Chambers, Queens Road, Aldershot, EnglandActive Corporate (2 parents)Officer2024-05-07 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 7
GRAYSWOOD LEGAL COSTING LIMITED
- 2023-01-12 13359937DAMSON LIMITED
- 2023-01-10 13359937Suite 3 Wesley Chambers, Queens Road, Aldershot, EnglandActive Corporate (2 parents)Officer2021-04-27 ~ 2024-07-31IIF 3 - Director → MEPerson with significant control2021-04-27 ~ 2024-07-31IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BISON CAPITAL LIMITED
- 2019-08-08 11419782Suite 7, Wesley Chambers, Queens Road, Aldershot, United KingdomDissolved Corporate (2 parents)Officer2018-06-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 9
LIMEHOUSE WORLD LTD
1337175886 Wey Hill, Haslemere, EnglandActive Corporate (7 parents)Officer2022-07-04 ~ 2024-04-09IIF 5 - Director → MEPerson with significant control2022-07-04 ~ 2024-04-04IIF 19 - Has significant influence or control → OE - 10Suite 7 Wesley Chambers, Queens Road, Aldershot, EnglandDissolved Corporate (3 parents)Officer2021-03-29 ~ dissolvedIIF 4 - Director → ME
- 118 Huxley House, Stockwell Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-05-24 ~ 2025-04-29IIF 20 - Director → MEPerson with significant control2018-05-24 ~ 2025-04-29IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE
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