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.
Kwong, Ching Chiat
- Singaporean born in November 1965
Kwong, Ching Chiat
Resident in Singapore
Registered addresses and corresponding companies - Singaporean chairman & ceo born in November 1965
Kwong, Ching Chiat
Resident in Singapore
Registered addresses and corresponding companies50, Raffles Place, #11-02 Singapore Land Tower, Singapore 048623
IIF 3
- Singaporean director born in November 1965
Kwong, Ching Chiat
Resident in Singapore
Registered addresses and corresponding companies4th Floor, 161 Marsh Wall, London, E14 9SJ, England
IIF 4
- Singaporean born in November 1965
Ching, Chiat Kwong
Resident in Singapore
Registered addresses and corresponding companies - Singaporean director born in November 1965
Ching, Chiat Kwong
Resident in Singapore
Registered addresses and corresponding companies138, Robinson, #30-01 Oxley Tower, 068906, Singapore
IIF 11 IIF 12The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, C01 1TG, United Kingdom
IIF 13138 Robinson Road, #30-01, Oxley Tower, 068906, Singapore
IIF 14103, Sophia Road, Suites @ Sophia, 228168, Singapore
IIF 15 IIF 16103, Sophia Road, Suites @ Sophia, Singapore, 228168, Singapore
IIF 17
- Singaporean none born in November 1965
Ching, Chiat Kwong
Resident in Singapore
Registered addresses and corresponding companies82c, East Hill, Colchester, Essex, CO1 2QW, England
IIF 18
- Singaporean born in November 1965
Mr Chat Kwong Ching
Resident in Singapore
Registered addresses and corresponding companies103, Sophia Road, Suites @ Sophia, Singapore, 228168, Singapore
IIF 19
- Singaporean born in November 1965
Mr Chiat Kwong Ching
Resident in Singapore
Registered addresses and corresponding companies
- 1
OXLEY DEANSTON ACQUISITION COMPANY LIMITED
- 2020-04-21 11678842Ballymore 4th Floor, 161 Marsh Wall, London, United KingdomDissolved Corporate (6 parents)Officer2018-11-15 ~ 2020-04-15IIF 12 - Director → ME2021-06-22 ~ dissolvedIIF 13 - Director → ME - 2
OXLEY DEANSTON LIMITED
- 2020-04-21 08779939Ballymore, 4th Floor, 161 Marsh Wall, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2013-11-18 ~ 2020-04-15IIF 17 - Director → ME2020-07-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-31IIF 19 - Has significant influence or control → OE - 3
BALLYMORE OXLEY DEANSTON HOLDING COMPANY LIMITED
132431064th Floor 161 Marsh Wall, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-03-03 ~ nowIIF 1 - Director → ME - 43rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (21 parents, 9 offsprings)Officer2015-07-24 ~ 2020-05-29IIF 3 - Director → ME
- 5
GRANDEUR GLOBAL LIMITED
07947371The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (4 parents)Officer2012-02-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6
OXLEY WHARF LIMITED
0874854330 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2013-10-25 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 730 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2013-11-27 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
- 830 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2013-11-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
- 930 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2013-11-18 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
- 1030 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2013-11-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
- 1182c East Hill, Colchester, EssexDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 16 - Director → ME
- 1282c East Hill, Colchester, EssexDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 15 - Director → ME
- 1330 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2018-06-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 14Suite E2, The Octagon, 27 Middleborough, Colchester, EnglandDissolved Corporate (3 parents)Officer2020-05-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 154th Floor 161 Marsh Wall, London, United KingdomDissolved Corporate (5 parents)Officer2022-07-13 ~ dissolvedIIF 2 - Director → ME
- 164th Floor 161 Marsh Wall, London, EnglandDissolved Corporate (5 parents)Officer2023-06-28 ~ dissolvedIIF 4 - Director → ME
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