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.
Miss Pamela Alexis Poon
- Singaporean born in September 1988
Miss Pamela Alexis Poon
Resident in Singapore
Registered addresses and corresponding companies - Singaporean born in September 1988
Poon, Pamela Alexis
Resident in Singapore
Registered addresses and corresponding companies9, Tampines Avenue 8 #16-14, Singapore, 529598, Singapore
IIF 4
- Singaporean accountant born in September 1988
Poon, Pamela Alexis
Resident in Singapore
Registered addresses and corresponding companies9, Tampines Avenue 8, #16-14, Singapore, 529598, Singapore
IIF 5
- Singaporean cfo born in September 1988
Poon, Pamela Alexis
Resident in Singapore
Registered addresses and corresponding companies9, Tampines Avenue 8 #16-14, Singapore, 529598, Singapore
IIF 6
- Singaporean born in September 1988
Miss Pamela Alexis Poon
Resident in United Kingdom
Registered addresses and corresponding companiesBasement, 35, Chesterton Road, London, W10 5LY, United Kingdom
IIF 7
- Singaporean born in September 1988
Miss Yongying Pamela Poon
Resident in Singapore
Registered addresses and corresponding companies - Singaporean born in September 1988
Poon, Pamela Alexis
Resident in United Kingdom
Registered addresses and corresponding companies9, Tampines Avenue 8 #16-14, Singapore, 529598, Singapore
IIF 10
- Singaporean consultant born in September 1988
Poon, Yongying Pamela
Resident in Singapore
Registered addresses and corresponding companies9, Tampines Avenue 8 #16-14, Singapore, 529598, Singapore
IIF 11
- Singaporean finance director born in September 1988
Poon, Yongying Pamela
Resident in Singapore
Registered addresses and corresponding companies9, Tampines Avenue 8 #16-14, Singapore, 529598, Singapore
IIF 12
- Singaporean born in September 1988
Miss Yongying Pamela Poon
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 13
- Singaporean consultant born in September 1988
Poon, Yongying Pamela
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Poon, Pamela Alexis
- Registered addresses and corresponding companies
Poon, Pamela Yongying
9, Tampines Avenue 8 #16-14, Singapore, 529598, Singapore
IIF 17
- 1
VIDE TECH LIMITED
- 2019-04-03 11806587MOJO EUROPE LIMITED
- 2019-03-09 1180658794 Valiant House Vicarage Crescent, London, EnglandActive Corporate (4 parents)Officer2019-02-10 ~ 2021-07-02IIF 5 - Director → ME2019-02-10 ~ 2021-07-02IIF 16 - Secretary → MEPerson with significant control2019-02-10 ~ 2021-07-02IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2ACTIFY DIGITAL LIMITED - 2015-04-131st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomDissolved Corporate (10 parents)Officer2018-05-31 ~ 2020-08-31IIF 6 - Director → ME2018-05-31 ~ 2020-08-31IIF 17 - Secretary → ME
- 3
LEAD DIGITAL LIMITED
11808526Hunter House, 109 Snakes Lane, Woodford Green, EssexLiquidation Corporate (4 parents, 2 offsprings)Officer2019-02-12 ~ 2020-08-31IIF 10 - Director → ME2019-02-12 ~ 2020-08-31IIF 15 - Secretary → MEPerson with significant control2019-02-12 ~ 2020-08-31IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
APPRAISE CONSULTING LIMITED
- 2019-03-12 11633801Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2018-10-22 ~ 2020-09-30IIF 12 - Director → MEPerson with significant control2018-10-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5
MOJO MONEY LIMITED
11544569128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
PAW HUB EVENTS LIMITED
12331553Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PLUG DIGITAL LIMITED
11251311Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (8 parents)Officer2018-03-13 ~ 2020-08-31IIF 4 - Director → MEPerson with significant control2018-10-22 ~ 2020-08-31IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2018-09-05 ~ 2018-10-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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