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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

Ooi, Boon Aun

    Related profiles found in government register
  • Ooi, Boon Aun
    Singaporean banker born in March 1958

    Registered addresses and corresponding companies
    • Unit A2, 19/f Block A, Villa Monte Rosa, 41a Stubbs Road, Happy Valley, Hong Kong

      IIF 1
  • Ooi, Boon Aun
    Singaporean ceo/vice chairman born in March 1958

    Registered addresses and corresponding companies
    • Unit 42, 19/f, Block 1, 42a Stubbs Road, Villa Monte Rosa, Hong Kong

      IIF 2 IIF 3
  • Ooi, Boon Aun
    Singaporean chief executive officer born in March 1958

    Registered addresses and corresponding companies
    • Unit A2, 19/f Block A, Villa Monte Rosa, 41a Stubbs Road, Happy Valley, Hong Kong

      IIF 4 IIF 5
  • Ooi, Boon Aun
    Singaporean director born in March 1958

    Registered addresses and corresponding companies
    • Unit A2, 19/f Block A, Villa Monte Rosa, 41a Stubbs Road, Happy Valley, Hong Kong

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    BLAIRMHOR DISTILLERS LIMITED
    SC140080
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2001-10-30 ~ 2003-01-08
    IIF 3 - Director → ME
  • 2
    BLAIRMHOR LIMITED
    - now SC099017
    ORIALARCH LIMITED - 1986-11-05
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2001-10-30 ~ 2003-01-08
    IIF 5 - Director → ME
  • 3
    INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED - now
    PACIFIC SPIRITS (UK) LIMITED
    - 2007-12-02 SC222095
    PACIFIC SHELF 1068 LIMITED
    - 2001-09-10 SC222095 SC220871... (more)
    Moffat Distillery, Roughrigg Rd, Airdrie, Scotland
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2001-09-03 ~ 2003-01-08
    IIF 4 - Director → ME
  • 4
    INVER HOUSE DISTILLERS LIMITED
    SC040036
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2001-10-30 ~ 2003-01-08
    IIF 2 - Director → ME
  • 5
    LONDON FORFAITING COMPANY LIMITED - now
    LONDON FORFAITING COMPANY PLC
    - 2003-11-11 01733470
    ELTONLAND LIMITED - 1984-03-29
    15-18 Austin Friars, London, England
    Active Corporate (38 parents)
    Officer
    1994-02-25 ~ 1999-01-25
    IIF 6 - Director → ME
  • 6
    LONDON FORFAITING INTERNATIONAL LIMITED - now
    LONDON FORFAITING INTERNATIONAL PLC
    - 2004-05-25 01920986
    LFC CAPITAL MARKETS LIMITED
    - 1994-12-22 01920986
    LFC MERCHANTS LIMITED - 1987-12-24
    LOCKTREND LIMITED - 1985-11-26
    15-18 Austin Friars, London, England
    Active Corporate (25 parents)
    Officer
    1994-12-22 ~ 1999-01-25
    IIF 1 - Director → ME

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