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.
Goh, Raymond Ban Seng
Goh, Raymond Ban Seng
British Registered addresses and corresponding companies
IIF 1
1 Oxman Lane, Greenleys, Milton Keynes, Buckinghamshire, MK12 6LG
Goh, Raymond Ban Seng
British chartered secretary & compliance officerRegistered addresses and corresponding companies
IIF 2 1 Oxman Lane, Greenleys, Milton Keynes, Buckinghamshire, MK12 6LG
Goh, Raymond Ban Seng
British compliance consultantRegistered addresses and corresponding companies
IIF 3 1 Oxman Lane, Greenleys, Milton Keynes, Buckinghamshire, MK12 6LG
Goh, Raymond Ban Seng
Registered addresses and corresponding companies
IIF 4 Enterprise House, 1, Oxman Lane, Greenleys, Milton Keynes, Bucks, MK12 6LG, United Kingdom
Goh, Raymond Ban Seng
British chartered secretary & compliance officer born in January 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1 Oxman Lane, Greenleys, Milton Keynes, Buckinghamshire, MK12 6LG
Goh, Raymond Ban Seng
British compliance consultant born in January 1952Resident in United Kingdom
Registered addresses and corresponding companiesGoh, Raymond Ban Seng
British compliance officer & chartered secretary born in January 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1 Oxman Lane, Greenleys, Milton Keynes, Buckinghamshire, MK12 6LG
Mr Raymond Ban Seng Goh
British born in January 1952Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Enterprise House 1, Oxman Lane, Greenleys, Milton Keynes, Bucks, United KingdomDissolved corporate (2 parents)Equity (Company account)47,484 GBP2018-05-31Officer
2016-05-11 ~ dissolvedIIF 8 - director → ME 2016-05-11 ~ dissolvedIIF 4 - secretary → MEPerson with significant control 2016-05-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2FINANCIAL SERVICES COMPLIANCE (EU) LIMITED - 2011-08-24COMPLIANCE.BIZ LIMITED - 2005-03-31 1 Oxman Lane, Greenleys, Milton KeynesCorporate (2 parents)Equity (Company account)153,289 GBP2023-07-31Officer 2001-07-13 ~ nowIIF 6 - director → ME 2001-07-13 ~ nowIIF 3 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control → OE
- 3 Metro Central Heights, 119 Newington Causeway, London, EnglandCorporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-253 GBP2019-11-30Officer 2023-05-17 ~ nowIIF 7 - director → ME
- 4GMW ASSOCIATES LIMITED - 1995-01-30POWERHOUSE ASSOCIATES LIMITED - 1993-12-10 1 Oxman Lane, Greenleys, Milton KeynesCorporate (2 parents)Equity (Company account)431,031 GBP2023-12-31Officer 1993-02-04 ~ nowIIF 5 - director → ME 1993-02-04 ~ nowIIF 2 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1
THE COMPLIANCE INSTITUTE
- nowTHE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15OPALCITY LIMITED - 1990-08-17 20 Fenchurch Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2023-03-31Officer ~ 1993-12-01IIF 9 - director → ME ~ 1994-06-06IIF 1 - secretary → ME
