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 Beng Seng Ong
Mr Beng Seng Ong
Malaysian born in January 1946Resident in Singapore
Registered addresses and corresponding companiesMr Beng Seng Ong
Malaysian born in January 1946Registered addresses and corresponding companies
IIF 5
47, Esplanade, St Helier, JE1 0BD, Jersey
Ong, Beng Seng
Malaysian, director born in January 1946Resident in Singapore
Registered addresses and corresponding companies
IIF 6 Dragon Holdings Limited, 4th Floor, 239 Kensington High Street, London, W8 6SA, United Kingdom
Beng Seng Ong
Malaysian born in January 1946Registered addresses and corresponding companies
IIF 7 3rd Floor, 66-72 Esplanade, St Helier, St Helier, JE1 2LH, Jersey
Beng Seng Ong
Malaysian, born in January 1946Registered addresses and corresponding companiesOng Beng Seng
Malaysian, born in January 1946Registered addresses and corresponding companies
IIF 10 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1 Shirley & Associates Adr Building 13th Floor, Samuel Lewis Avenue, Panama City, Obarrio, PanamaRegistered Corporate (1 parent)Beneficial owner
2010-10-04 ~ nowIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Right to appoint or remove directors → OE - 2 19a Town Range, Po Box 872, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2019-10-11 ~ nowIIF 10 - Ownership of shares - More than 25% → OEIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Right to appoint or remove directors → OE
- 3
COMOJO (U.K.) LIMITED
- nowBOLKERN LIMITED - 1994-01-18 4th Floor, 239 Kensington High Street, LondonActive Corporate (4 parents)Person with significant control 2019-04-26 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 4 239 Kensington High Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2017-07-13 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 19a Town Range, Po Box 872, Gibraltar, Gz11 1aa, GibraltarRegistered Corporate (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 2023-02-21 ~ nowIIF 6 - Managing Officer → ME
- 6 1 Boulevard De La Foire, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2017-07-13 ~ nowIIF 5 - Ownership of shares - More than 25% → OE
- 7 Langham Hall Fund Management Jersey 3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2014-10-08 ~ nowIIF 7 - Ownership of shares - More than 25% → OE
- 8 19a Town Range, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2010-10-04 ~ nowIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Right to appoint or remove directors → OE
- 9
MULBERRY GROUP PLC
- nowMULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01 The Rookery, Chilcompton, Bath, SomersetActive Corporate (11 parents, 4 offsprings)Person with significant control 2016-04-06 ~ 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
- 1 4th Floor, 239 Kensington High Street, LondonActive Corporate (3 parents)Person with significant control 2017-06-07 ~ 2017-06-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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