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.
Sew Hock Tan
- Malaysian born in March 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 1 IIF 2C1-104, Perdana Court 1, Jln Pandan Perdana Utara, Kuala Lumpur, Malaysia
IIF 3Unit 6-2-4,2nd Floor, Queen Avenue, Off Peel Road, Cheras, Kuala Lumpur, Malaysia
IIF 4Unit 6-2-4,2nd Floor,queen Avenue, Off Peel Road,55100,cheras, Kuala Lumpur, Malaysia
IIF 5 IIF 6
- Chinese born in March 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 7
- Malaysian director & shareholder born in March 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 8
- Malaysian merchant born in March 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 9Unit 6-2-4,2nd Floor, Queen Avenue,off Peel Road, Cheras,kuala Lumpur, 55100, Malaysia
IIF 10 IIF 11 IIF 12 (more)C1-104, Perdana Court 1, Jln Pandan Perdana Utara, Kuala Lumpur, 55300, Malaysia
IIF 17 IIF 18Unit 6-2-4,2nd Floor,queen Avenue, Off Peel Road,55100,cheras, Kuala Lumpur, Malaysia
IIF 19 IIF 20
- Chinese merchant born in March 1962
Tan, Sew Hock
Resident in China
Registered addresses and corresponding companies419, Harborne Road, Edgbaston, Birmingham, B15 3LB, England
IIF 21
- Registered addresses and corresponding companies
Tan, Sew Hock
- 1
1 WORLDS GLOBAL ALLIANCE LIMITED
- 2013-05-23 08077181Suite 108 Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
1 WORLDS GLOBAL NETWORK LIMITED
- 2013-05-28 08127187Suite 108 Chase Business Centre, 39-41 Chase Side, LondonDissolved Corporate (2 parents)Officer2012-07-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-03 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OE - 3
3P GORUP LTD
- 2014-07-08 08769446419 Harborne Road, Edgbaston, BirminghamDissolved Corporate (2 parents)Officer2013-11-11 ~ dissolvedIIF 18 - Director → ME - 4
BILAI TECHNOLOGY LIMITED
10886422Suite 108 Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-27 ~ dissolvedIIF 20 - Director → ME2017-07-27 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2017-07-27 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
GEMSTONE PACIFIC WORLD LIMITED
10828048Suite 108 Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-20 ~ dissolvedIIF 19 - Director → ME2017-06-20 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2017-06-20 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
NANDY INTERNATIONAL HOLDING GROUP LTD
09225261419, Harborne Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer2014-09-18 ~ dissolvedIIF 21 - Director → ME - 7
RICH INTERNATIONAL B.O. INVESTMENT PLATFORM LTD
09846991419 Harborne Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-10-28 ~ dissolvedIIF 12 - Director → ME - 8
RICH INTERNATIONAL CORPORATION HOLDINGS LTD
09781815Suite 108 Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
RICH INTERNATIONAL ENTERTAINMENT LTD
09846664419 Harborne Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-10-28 ~ dissolvedIIF 9 - Director → ME - 10
RICH INTERNATIONAL INVESTMENT LTD
09846599419 Harborne Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-10-28 ~ dissolvedIIF 14 - Director → ME - 11
RICH INTERNATIONAL PLANTATION LTD
09846559419 Harborne Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-10-28 ~ dissolvedIIF 13 - Director → ME - 12
RICH INTERNET MALL LTD
09846513419 Harborne Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-10-28 ~ dissolvedIIF 15 - Director → ME - 13419 Harborne Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-09-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 14419, Harborne Road, Edgbaston, BirminghamDissolved Corporate (2 parents)Officer2014-12-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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