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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Teo, Kok Woon

    Related profiles found in government register
  • Teo, Kok Woon
    Singaporean business man born in February 1968

    Resident in Singapore

    Registered addresses and corresponding companies
    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, United Kingdom

      IIF 1
  • Teo, Kok Woon
    Singaporean company director born in February 1968

    Resident in Singapore

    Registered addresses and corresponding companies
    • 47 Lillie Road, London, SW6 1UD

      IIF 2
    • 47 Lillie Road, London, SW6 1UD, United Kingdom

      IIF 3
    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England

      IIF 4
    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, United Kingdom

      IIF 5
  • Teo, Kok Woon
    Singaporean director born in February 1968

    Resident in Singapore

    Registered addresses and corresponding companies
    • The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England

      IIF 6 IIF 7 IIF 8
    • 47 Lillie Road, London, SW6 1UD, United Kingdom

      IIF 9
    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England

      IIF 10 IIF 11 IIF 12
    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, United Kingdom

      IIF 13 IIF 14
  • Mr Kok Woon Teo
    Singaporean born in February 1968

    Resident in Singapore

    Registered addresses and corresponding companies
    • 47 Lillie Road, London, SW6 1UD

      IIF 15
    • The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England

      IIF 16 IIF 17 IIF 18
    • 47 Lillie Road, London, SW6 1UD, United Kingdom

      IIF 19
    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England

      IIF 20 IIF 21
    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, United Kingdom

      IIF 22 IIF 23
  • Woon, Teo Kok
    Singaporean chairman born in February 1968

    Resident in Singapore

    Registered addresses and corresponding companies
    • 271, Bukit Timah Road #04-13, 259708, Singapore

      IIF 24
  • Teo, Kok Woon
    Singaporian hotelier born in February 1968

    Registered addresses and corresponding companies
    • 16 Ewart Park, Singapore, 279749, Singapore

      IIF 25
  • Mr Kok Woon Teo
    Singaporean born in March 2018

    Resident in Singapore

    Registered addresses and corresponding companies
    • E3, The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, United Kingdom

      IIF 26
  • Kok Woon Teo
    Singaporean born in February 1968

    Registered addresses and corresponding companies
    • 47, Lillie Road, London, SW6 1UD, United Kingdom

      IIF 27
    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, United Kingdom

      IIF 28 IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 19
  • 1
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75%OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 26 - Right to appoint or remove directorsOE
  • 2
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,999 GBP2024-03-31
    Officer
    2022-04-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75%OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 21 - Right to appoint or remove directorsOE
  • 3
    LEAFIELD LAND LIMITED - 2017-11-22
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,156,301 GBP2024-06-30
    Officer
    2018-02-06 ~ now
    IIF 13 - director → ME
  • 4
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-09-12 ~ now
    IIF 12 - director → ME
  • 5
    COCKPIT HOTEL LIMITED - 1997-08-28
    PRECIS (1562) LIMITED - 1997-08-15
    47 Lillie Road, London
    Corporate (2 parents)
    Officer
    2004-03-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 6
    47 Lillie Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75%OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75%OE
  • 7
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2007-01-22 ~ now
    IIF 29 - Ownership of shares - More than 25%OE
    IIF 29 - Ownership of voting rights - More than 25%OE
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Has significant influence or controlOE
  • 8
    The Courtyard, 14a Sydenham Road, Croydon, England
    Corporate (1 parent)
    Officer
    2024-04-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 9
    FOTIA PEARSON LTD - 2024-04-06
    FOTIA LANGHAM LTD - 2023-07-10
    The Courtyard, 14a Sydenham Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-30 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 10
    The Courtyard, 14a Sydenham Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 11
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2011-07-13 ~ now
    IIF 28 - Ownership of shares - More than 25%OE
    IIF 28 - Ownership of voting rights - More than 25%OE
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Has significant influence or controlOE
  • 12
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2007-01-25 ~ now
    IIF 27 - Ownership of shares - More than 25%OE
    IIF 27 - Ownership of voting rights - More than 25%OE
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Has significant influence or controlOE
  • 13
    WAVE KEMPSTON HARDWICK LIMITED - 2017-06-20
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,132,975 GBP2024-03-31
    Officer
    2018-02-26 ~ now
    IIF 10 - director → ME
  • 14
    S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 15
    PHIX (WIMBLEDON) LIMITED - 2017-06-20
    47 Lillie Road, London
    Corporate (3 parents)
    Equity (Company account)
    370,168 GBP2024-06-30
    Officer
    2013-10-10 ~ now
    IIF 4 - director → ME
  • 16
    47 Lillie Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -19,355 GBP2024-06-30
    Officer
    2018-01-16 ~ now
    IIF 9 - director → ME
  • 17
    CLEANSLATE (NEWMARKET) LTD - 2014-03-05
    47, Lillie Road, London
    Corporate (4 parents)
    Equity (Company account)
    13,581 GBP2023-06-30
    Officer
    2014-05-23 ~ now
    IIF 1 - director → ME
  • 18
    47 Lille Road, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,230,603 GBP2024-06-30
    Officer
    2013-10-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 19
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-10-16 ~ now
    IIF 30 - Ownership of shares - More than 25%OE
    IIF 30 - Ownership of voting rights - More than 25%OE
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Has significant influence or controlOE
Ceased 4
  • 1
    MOUNTWEST 394 LIMITED - 2004-06-30
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    121,854 GBP2023-12-31
    Officer
    2014-11-03 ~ 2020-11-13
    IIF 24 - director → ME
  • 2
    FOTIA PEARSON LTD - 2024-04-06
    FOTIA LANGHAM LTD - 2023-07-10
    The Courtyard, 14a Sydenham Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-30 ~ 2025-01-17
    IIF 8 - director → ME
  • 3
    WAVE KEMPSTON HARDWICK LIMITED - 2017-06-20
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,132,975 GBP2024-03-31
    Person with significant control
    2018-03-15 ~ 2024-11-29
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 20 - Right to appoint or remove directors OE
  • 4
    Parvez & Co., Chartered Accountants 20, Greyhound Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    52,343 GBP2023-09-30
    Officer
    1999-06-10 ~ 2000-09-25
    IIF 25 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.