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.
Tan, Sew Hock
- Chinese merchant born in February 1962
Tan, Sew Hock
Resident in China
Registered addresses and corresponding companies419, Harborne Road, Edgbaston, Birmingham, B15 3LB, England
IIF 1
- Malaysian director & shareholder born in February 1962
Tan, Sew Hock
Resident in Malaysia
Registered addresses and corresponding companiesSuite 108 Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England
IIF 2
- Malaysian merchant born in February 1962
Tan, Sew Hock
Resident in Malaysia
Registered addresses and corresponding companiesUnit 6-2-4,2nd Floor, Queen Avenue,off Peel Road, Cheras, Kuala Lumpur, 55100, Malaysia
IIF 3Unit 6-2-4,2nd Floor, Queen Avenue,off Peel Road, Cheras,kuala Lumpur, 55100, Malaysia
IIF 4 IIF 5 IIF 6 (more)C1-104, Perdana Court 1, Jln Pandan Perdana Utara, Kuala Lumpur, 55300, Malaysia
IIF 11 IIF 12Unit 6-2-4,2nd Floor,queen Avenue, Off Peel Road,55100,cheras, Kuala Lumpur, Malaysia
IIF 13 IIF 14
- Chinese born in February 1962
Sew Hock Tan
Resident in Malaysia
Registered addresses and corresponding companiesC1-104 Perdana Court 1, Jln Pandan Perdana Utara, 55300, Kuala Lumpur, 55300, Malaysia
IIF 15
- Registered addresses and corresponding companies
Tan, Sew Hock
- Malaysian born in February 1962
Sew Hock Tan
Resident in Malaysia
Registered addresses and corresponding companiesUnit 6-2-4,2nd Floor, Queen Avenue,off Peel Road, Cheras Kuala Lumpur, Malaysia
IIF 18 IIF 19C1-104, Perdana Court 1, Jln Pandan Perdana Utara, Kuala Lumpur, Malaysia
IIF 20Unit 6-2-4,2nd Floor, Queen Avenue, Off Peel Road, Cheras, Kuala Lumpur, Malaysia
IIF 21Unit 6-2-4,2nd Floor,queen Avenue, Off Peel Road,55100,cheras, Kuala Lumpur, Malaysia
IIF 22 IIF 23
- 11 WORLDS GLOBAL ALLIANCE LIMITED - 2013-05-23Suite 108 Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000,000 GBP2019-05-31Officer2012-05-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control as a member of a firm → OE
- 21 WORLDS GLOBAL NETWORK LIMITED - 2013-05-28Suite 108 Chase Business Centre, 39-41 Chase Side, LondonDissolved Corporate (1 parent)Officer2012-07-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-06-03 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control → OE
- 3
3P GROUP GLOBAL LIMITED
- now3P GORUP LTD - 2014-07-08419 Harborne Road, Edgbaston, BirminghamDissolved Corporate (2 parents)Officer2013-11-11 ~ dissolvedIIF 12 - Director → ME - 4Suite 108 Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-27 ~ dissolvedIIF 14 - Director → ME2017-07-27 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2017-07-27 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5Suite 108 Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-20 ~ dissolvedIIF 13 - Director → ME2017-06-20 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2017-06-20 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 6419, Harborne Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer2014-09-18 ~ dissolvedIIF 1 - Director → ME
- 7419 Harborne Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-10-28 ~ dissolvedIIF 6 - Director → ME
- 8Suite 108 Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9419 Harborne Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-10-28 ~ dissolvedIIF 3 - Director → ME
- 10419 Harborne Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-10-28 ~ dissolvedIIF 8 - Director → ME
- 11419 Harborne Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-10-28 ~ dissolvedIIF 7 - Director → ME
- 12419 Harborne Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-10-28 ~ dissolvedIIF 9 - Director → ME
- 13419 Harborne Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-09-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 14419, Harborne Road, Edgbaston, BirminghamDissolved Corporate (1 parent)Officer2014-12-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Has significant influence or control as a member of a firm → OE
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