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.
Sock Siong Yeoh
Sock Siong Yeoh
Malaysian born in October 1960Registered addresses and corresponding companies
IIF 1
33rd Floor Menara Ytl, 205 Jalan Bukit Bintang, Kuala Lumpur, 55100, Malaysia
Yeoh, Sock Siong
Malaysian business person born in October 1960Resident in Malaysia
Registered addresses and corresponding companiesYeoh, Sock Siong
Malaysian director born in October 1960Resident in Malaysia
Registered addresses and corresponding companiesYeoh, Sock Slong
Malaysian businessperson born in October 1960Resident in Malaysia
Registered addresses and corresponding companies
IIF 12 Claverton Down Road, Claverton Down, Bath, BA2 7WW
- 1 C/o Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)OfficerResponsible for managing officer
2023-02-12 ~ nowIIF 11 - Managing Officer → ME - 2 4 Bond Street, St Helier, JerseyRegistered Corporate (8 parents)Beneficial owner 2017-09-07 ~ nowIIF 1 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
- 3 Intertrust Corporate Services (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (5 parents)OfficerResponsible for director 2024-01-10 ~ nowIIF 10 - Managing Officer → ME
- 4 Walkers Spv Limited, Walker House, George Town, Grand Cayman Ky1-9002, Cayman IslandsActive Corporate (6 parents)Officer 2010-02-23 ~ nowIIF 12 - Director → ME
- 5 One Nexus Way, Camana Bay, Grand Cayman, Ky1-9005, Cayman IslandsActive Corporate (10 parents)Officer 2025-08-14 ~ nowIIF 4 - Director → ME
- 6 One Nexus Way, Camana Bay, Grand Cayman, Ky1-9005, Cayman IslandsActive Corporate (10 parents)Officer 2025-08-13 ~ nowIIF 5 - Director → ME
- 7 One Nexus Way, Camana Bay, Grand Cayman, Ky1-9005, Cayman IslandsActive Corporate (10 parents)Officer 2025-08-14 ~ nowIIF 9 - Director → ME
- 8 One Nexus Way, Camana Bay, Grand Cayman, Ky1-9005, Cayman IslandsActive Corporate (10 parents)Officer 2025-08-14 ~ nowIIF 8 - Director → ME
- 9 One Nexus Way, Camana Bay, Grand Cayman, Ky1-9005, Cayman IslandsActive Corporate (10 parents)Officer 2025-08-14 ~ nowIIF 7 - Director → ME
- 10 Concorde House, 18 Concorde Road, Bristol, United KingdomActive Corporate (11 parents)Officer 2025-06-23 ~ nowIIF 6 - Director → ME
- 1 Wessex Water Operations Centre, Claverton Down Road, Claverton Down, BathActive Corporate (10 parents, 17 offsprings)Officer 2002-05-21 ~ 2014-09-25IIF 2 - Director → ME
- 2TRUSHELFCO (NO.2869) LIMITED - 2002-03-21 Claverton Down Road, Claverton Down, BathActive Corporate (8 parents, 3 offsprings)Officer 2002-03-18 ~ 2014-09-25IIF 3 - Director → ME
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