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.
Robert Chung Meng Tan
Robert Chung Meng Tan
Malaysian born in October 1952Resident in Singapore
Registered addresses and corresponding companiesMr Robert Chung Meng Tan
Malaysian born in October 1952Resident in Singapore
Registered addresses and corresponding companiesRobert Chung Meng Tan
Malaysian born in October 1952Resident in Malaysia
Registered addresses and corresponding companies
IIF 6
1, Biggs Road, Penang, 10350, Malaysia
Tan, Robert Chung Meng
Malaysian company director born in October 1952Resident in Singapore
Registered addresses and corresponding companiesTan, Robert Chung Meng
Malaysian director born in October 1952Resident in Singapore
Registered addresses and corresponding companies
IIF 10 Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Robert Tan Chung Meng
Malaysian born in October 1952Registered addresses and corresponding companies
IIF 11 First Floor, 18-20 North Quay, Douglas, IM1 4LE, Isle Of Man
Meng, Robert Tan Chung
Malaysian director born in October 1952Resident in Malaysia
Registered addresses and corresponding companies
IIF 12 Penthse, The Garden South Tower, Mid Valley City, Lingkaran Syed Putra, Kuala Lumpur, 59200, Malaysia
- 1 13 Pollen Street, London, EnglandCorporate (3 parents)Person with significant control
2024-04-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2SAPUCHIN LIMITED - 1994-10-05 10th Floor, 240 Blackfriars Road, LondonCorporate (4 parents)Equity (Company account)-19,944 GBP2023-12-31Officer 1995-03-28 ~ nowIIF 10 - director → ME
- 3 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (2 parents)Person with significant control 2024-07-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4
PAVILION SOCIAL LTD
- nowPAVILION TAVERN LTD - 2024-02-05 241b Pavilion Road, London, EnglandCorporate (2 parents)Person with significant control 2024-04-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time 2024-02-21 ~ nowIIF 12 - managing-officer → ME
- 6 First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (1 parent)Beneficial owner 2024-02-07 ~ nowIIF 11 - Ownership of shares - More than 25% → OE
- 7 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (1 parent)Officer 2024-07-03 ~ nowIIF 8 - director → MEPerson with significant control 2024-07-03 ~ nowIIF 2 - Has significant influence or control → OE
- 8WYLMORE LIMITED - 1999-10-20 St Giles Hotel, Bedford Avenue, London, United KingdomCorporate (5 parents)Equity (Company account)1,451,443 GBP2023-12-31Officer 2002-03-25 ~ nowIIF 9 - director → ME
- 9
ST GILES HOTEL LIMITED
- nowEVAMODE LIMITED - 1994-11-03 St Giles Hotel, Bedford Avenue, London, United KingdomCorporate (5 parents)Equity (Company account)-4,445,029 GBP2023-12-31Officer 1995-11-24 ~ nowIIF 7 - director → ME - 10 5 Savile Row, London, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-37,176 GBP2024-04-30Person with significant control 2024-04-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (4 parents)Person with significant control 2022-07-25 ~ 2022-09-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
