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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raymond Ban Seng Goh

    Related profiles found in government register
  • Mr Raymond Ban Seng Goh
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Oxman Lane, Greenleys, Milton Keynes, MK12 6LG

      IIF 1 IIF 2
    • Enterprise House, 1, Oxman Lane, Greenleys, Milton Keynes, Bucks, MK12 6LG, United Kingdom

      IIF 3
  • Goh, Raymond Ban Seng
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Oxman Lane, Greenleys, Milton Keynes, Buckinghamshire, MK12 6LG

      IIF 4 IIF 5
    • 1, Oxman Lane, Greenleys, Milton Keynes, MK12 6LG, United Kingdom

      IIF 6
  • Goh, Raymond Ban Seng
    British compliance consultant born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Enterprise House, 1, Oxman Lane, Greenleys, Milton Keynes, Bucks, MK12 6LG, United Kingdom

      IIF 7
  • Goh, Raymond Ban Seng
    British compliance officer & chartered secretary born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Oxman Lane, Greenleys, Milton Keynes, Buckinghamshire, MK12 6LG

      IIF 8
  • Goh, Raymond Ban Seng
    British

    Registered addresses and corresponding companies
    • 1 Oxman Lane, Greenleys, Milton Keynes, Buckinghamshire, MK12 6LG

      IIF 9
  • Goh, Raymond Ban Seng
    British chartered secretary & compliance officer

    Registered addresses and corresponding companies
    • 1 Oxman Lane, Greenleys, Milton Keynes, Buckinghamshire, MK12 6LG

      IIF 10
  • Goh, Raymond Ban Seng
    British compliance consultant

    Registered addresses and corresponding companies
    • 1 Oxman Lane, Greenleys, Milton Keynes, Buckinghamshire, MK12 6LG

      IIF 11
  • Goh, Raymond Ban Seng

    Registered addresses and corresponding companies
    • Enterprise House, 1, Oxman Lane, Greenleys, Milton Keynes, Bucks, MK12 6LG, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 5
  • 1
    COMPLIANCE REGISTER CONSULTING LIMITED
    10174062
    Enterprise House 1, Oxman Lane, Greenleys, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-11 ~ dissolved
    IIF 7 - Director → ME
    2016-05-11 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-05-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    FINANCIAL SERVICES COMPLIANCE LIMITED
    - now 04252114
    FINANCIAL SERVICES COMPLIANCE (EU) LIMITED
    - 2011-08-24 04252114
    COMPLIANCE.BIZ LIMITED
    - 2005-03-31 04252114
    1 Oxman Lane, Greenleys, Milton Keynes
    Active Corporate (4 parents)
    Officer
    2001-07-13 ~ now
    IIF 4 - Director → ME
    2001-07-13 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Has significant influence or control OE
  • 3
    METRO CENTRAL HEIGHTS RTM COMPANY LIMITED
    07834325
    Metro Central Heights, 119 Newington Causeway, London, England
    Active Corporate (29 parents)
    Officer
    2023-05-17 ~ 2025-11-07
    IIF 6 - Director → ME
  • 4
    THE COMPLIANCE INSTITUTE - now
    THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS
    - 1997-07-15 02487718
    OPALCITY LIMITED
    - 1990-08-17 02487718
    20 Fenchurch Street, London, England
    Dissolved Corporate (59 parents)
    Officer
    (before 1992-03-31) ~ 1993-12-01
    IIF 8 - Director → ME
    (before 1992-03-31) ~ 1994-06-06
    IIF 9 - Secretary → ME
  • 5
    THE COMPLIANCE REGISTER LIMITED
    - now 02770167
    GMW ASSOCIATES LIMITED
    - 1995-01-30 02770167
    POWERHOUSE ASSOCIATES LIMITED
    - 1993-12-10 02770167
    1 Oxman Lane, Greenleys, Milton Keynes
    Active Corporate (7 parents)
    Officer
    1993-02-04 ~ now
    IIF 5 - Director → ME
    1993-02-04 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.