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 Robert Chung Meng Tan
Mr 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 Singapore
Registered addresses and corresponding companiesTan, Robert Chung Meng
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 10
1, Biggs Road, Penang, 10350, Malaysia
Robert Tan Chung Meng
Malaysian born in October 1952Registered addresses and corresponding companies
IIF 11 Third Floor, 10 Finch Road, Douglas, IM1 2PT, 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, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-71,937 GBP2024-04-29Person 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 - 2SAPUCHIN LIMITED - 1994-10-05 10th Floor, 240 Blackfriars Road, LondonActive Corporate (4 parents)Equity (Company account)-19,944 GBP2024-12-31Officer 1995-03-28 ~ nowIIF 6 - Director → ME
- 3 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-07-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4
PAVILION SOCIAL LTD
- nowPAVILION TAVERN LTD - 2024-02-05 241b Pavilion Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-16,137 GBP2024-04-29Person with significant control 2024-04-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered 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 2024-02-21 ~ nowIIF 12 - Managing Officer → ME
- 6 Third Floor, 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2024-02-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - More than 25% → OE
- 7 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (1 parent)Officer 2024-07-03 ~ nowIIF 8 - Director → MEPerson with significant control 2024-07-03 ~ nowIIF 5 - Has significant influence or control → OE
- 8WYLMORE LIMITED - 1999-10-20 St Giles Hotel, Bedford Avenue, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,814,827 GBP2024-12-31Officer 2002-03-25 ~ nowIIF 9 - Director → ME
- 9
ST GILES HOTEL LIMITED
- nowEVAMODE LIMITED - 1994-11-03 St Giles Hotel, Bedford Avenue, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)5,542,939 GBP2024-01-01 ~ 2024-12-31Officer 1995-11-24 ~ nowIIF 7 - Director → ME - 10 5 Savile Row, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-37,176 GBP2024-04-30Person with significant control 2024-04-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-07-25 ~ 2022-09-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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