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.
Dr Thian Poh Chua
Dr Thian Poh Chua
Singaporean born in July 1948Resident in Singapore
Registered addresses and corresponding companies
IIF 1
2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom
Chua Thian Poh
Singaporean born in July 1948Resident in Singapore
Registered addresses and corresponding companies
IIF 2 17, Bukit Tunggal Road, Singapore, 309701, Singapore
Chua, Thian Poh
Singaporean company director born in July 1948Resident in Singapore
Registered addresses and corresponding companies
IIF 3 17 Bukit Yunggal Road, Singapore, 309701, FOREIGN
Chua, Thian Poh
Singaporean director born in July 1948Resident in Singapore
Registered addresses and corresponding companies
IIF 4 17, Bukit Tunggal Road, Singapore, Singapore
Chua, Thian Poh, Dr
Singaporean executive chairman born in July 1948Resident in Singapore
Registered addresses and corresponding companies
IIF 5 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom
Thian Poh Chua
Singaporean born in July 1948Registered addresses and corresponding companiesChua, Thian Poh
Singaporean director born in July 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 17, Bukit Tunggal Road, Singapore, 309701, Singapore
Chua, Thian Poh
Singaporean company directorRegistered addresses and corresponding companies
IIF 18 17 Bukit Yunggal Road, Singapore, 309701, FOREIGN
- 1 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner
2022-03-07 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Ownership of shares - More than 25% → OE - 2 Rodus Building, Po Box 3093, Road Town, Tortola Vg1110, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-06-20 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Ownership of shares - More than 25% → OE
- 3 Rodus Building, Po Box 3093, Road Town, Tortola Vg1110, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-12-05 ~ nowIIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Ownership of voting rights - More than 25% → OEIIF 16 - Right to appoint or remove directors → OE
- 4 9 North Buona Vista Drive #11-01, The Metropolis Tower 1, Singapore 138588, SingaporeRegistered Corporate (1 parent)Beneficial owner 2014-02-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Ownership of shares - More than 25% → OE
- 5 Level 1 Ifc 1 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-06-24 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% → OEIIF 15 - Ownership of shares - More than 25% → OE
- 6 9 North Buona Vista Drive #11-01, The Metropolis Tower 1, Singapore 138588, SingaporeRegistered Corporate (1 parent)Beneficial owner 2015-03-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Ownership of shares - More than 25% → OE
- 7 9 North Buona Vista Drive #11-01, The Metropolis Tower 1, Singapore 138588, SingaporeRegistered Corporate (1 parent)Beneficial owner 1997-02-12 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Ownership of shares - More than 25% → OE
- 8 9 North Buona Vista Drive #11-01, The Metropolis Tower 1, Singapore 138588, SingaporeRegistered Corporate (1 parent)Beneficial owner 2014-10-03 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% → OEIIF 12 - Ownership of shares - More than 25% → OE
- 9 9 North Buona Vista Drive #11-01, The Metropolis Tower 1, Singapore 138588, SingaporeRegistered Corporate (1 parent)Beneficial owner 2015-07-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Ownership of shares - More than 25% → OE
- 10 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)121,220 GBP2024-01-01 ~ 2024-12-31Person with significant control 2024-01-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11 Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-11-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% → OEIIF 13 - Ownership of shares - More than 25% → OE
- 12 9 North Buona Vista Drive #11-01, The Metropolis Tower 1, Singapore 138588, SingaporeRegistered Corporate (1 parent)Beneficial owner 1999-07-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Ownership of shares - More than 25% → OE
- 13RAFFLES LAND LIMITED - 1998-03-03 Suite 5, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-85,771 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 14 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)190 GBP2024-12-31Officer 1999-10-18 ~ nowIIF 17 - Director → ME
- 15 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1998-04-16 ~ dissolvedIIF 3 - Director → ME 1998-04-16 ~ dissolvedIIF 18 - Secretary → ME
- 1 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)121,220 GBP2024-01-01 ~ 2024-12-31Officer 2024-01-30 ~ 2025-04-28IIF 5 - Director → ME
- 2RAFFLES LAND LIMITED - 1998-03-03 Suite 5, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-85,771 GBP2024-01-01 ~ 2024-12-31Officer 1997-07-30 ~ 2025-04-28IIF 4 - Director → ME
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