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.
Ong, Jeffrey Ghee Heng
- Singaporean born in January 1971
Ong, Jeffrey Ghee Heng
Resident in Singapore
Registered addresses and corresponding companiesUnit 7, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG, United Kingdom
IIF 12nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
IIF 27 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
IIF 3Unit 7, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
IIF 4The Old Coach House, Horse Fair, Rugeley, Staffordshire, WS15 2EL, England
IIF 5
- Singaporean director born in January 1971
Ong, Jeffrey Ghee
Resident in Singapore
Registered addresses and corresponding companies - Singaporean born in January 1971
Mr Jeffrey Ghee Heng Ong
Resident in Singapore
Registered addresses and corresponding companies - Singaporean born in January 1971
Ong, Jeffrey
Resident in Singapore
Registered addresses and corresponding companies - Singaporean born in January 1971
Jeffrey Ong
Resident in Singapore
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, England
IIF 19
- Registered addresses and corresponding companies
Ong, Jeffrey Ghee
Unit 7, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG, United Kingdom
IIF 20
- 1
BIRDSNEST 1 LTD
09714308Unit 7 Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (7 parents)Officer2023-03-02 ~ nowIIF 17 - Director → ME2016-09-05 ~ 2017-04-07IIF 2 - Director → ME - 2
E&O PROPERTY INVESTMENTS LTD
15094786The Old Coach House, Horse Fair, Rugeley, Staffordshire, EnglandActive Corporate (2 parents)Officer2023-08-24 ~ nowIIF 5 - Director → MEPerson with significant control2023-08-24 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GOLD MAPLE LTD
10660297Unit 7 Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (2 parents)Person with significant control2017-03-08 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
PLATINUM MAPLE LTD
11508767Unit 24 Nottingham South & Wilford Business Park, Ruddington Lane, Nottingham, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 7 - Director → ME - 57 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (3 parents)Officer2022-07-13 ~ 2022-08-17IIF 11 - Director → ME2025-07-11 ~ nowIIF 3 - Director → ME
- 6TITANIUM COLE BNK LTD - nowUnit 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (3 parents)Officer2020-08-12 ~ 2021-08-12IIF 13 - Director → ME
- 7
TITANIUM SYNERGY TREASURY CO LIMITED
- 2022-05-18 12846744Unit 7 Landmere Lane, Edwalton, Nottingham, EnglandDissolved Corporate (3 parents)Officer2020-08-31 ~ dissolvedIIF 18 - Director → ME - 8
TITANIUM REAL ESTATE INVESTMENTS LTD
14265955Unit 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents)Officer2022-08-01 ~ nowIIF 1 - Director → ME - 9TITANIUM STIRLING LTD - now7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (3 parents)Officer2023-10-31 ~ 2023-11-17IIF 12 - Director → MEPerson with significant control2023-10-31 ~ 2023-11-17IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Unit 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (2 parents)Officer2023-04-06 ~ 2024-05-21IIF 6 - Director → ME2022-03-10 ~ 2023-04-06IIF 20 - Secretary → ME
- 11TITANIUM SYNERGY GUILDFORD LTD - nowUnit 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (3 parents)Officer2020-05-18 ~ 2021-08-01IIF 14 - Director → ME
- 12TITANIUM SYNERGY LONG NUKE LTD - nowUnit 7 Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (3 parents)Officer2021-08-12 ~ 2021-10-08IIF 15 - Director → ME
- 13Unit 7 Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (3 parents)Officer2021-12-06 ~ 2022-02-01IIF 16 - Director → ME2025-07-16 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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