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 Yeong Ching, Robin
Tan Yeong Ching, Robin
Malaysian, director born in April 1974Resident in Malaysia
Registered addresses and corresponding companies
IIF 1
3rd Floor, One Capital Place, 136 Shedden Road, George Town, Po Box 677, Grand Cayman, KY1-9006, Cayman Islands
Tan, Robin Yeong Ching, Dato Sri
Malaysian director born in April 1974Resident in Malaysia
Registered addresses and corresponding companies
IIF 2 105-111, 1st Floor, Euston Street, London, NW1 2EW, United Kingdom
Robin Yeong Ching Tan
Malaysian, born in April 1974Registered addresses and corresponding companies
IIF 3 No 16, Lengkongan U Thant, Kuala Lumpur, 55000, Malaysia
Dato' Sri Robin Yeong Ching Tan
Malaysian born in April 1974Resident in Malaysia
Registered addresses and corresponding companies
IIF 4 1st Floor, 105-111 Euston Street, London, NW1 2EW, England
Tan, Robin Yeong Ching, Dato' Sri
Malaysian director born in April 1974Registered addresses and corresponding companies
IIF 5 16 Lengkongan U Thant, Kuala Lumpur, 55000, Malaysia
- 1 3rd Floor, One Capital Place, 136 Shedden Road, George Town, Po Box 677, Grand Cayman, Cayman IslandsRegistered Corporate (3 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2023-02-02 ~ nowIIF 1 - Managing Officer → ME - 2BVC (UK) LIMITED - 1997-07-16ALNERY NO. 1595 LIMITED - 1996-11-27 First Floor, 105-111 Euston Street LondonActive Corporate (6 parents)Equity (Company account)-829,044 GBP2020-06-30Officer 2005-04-01 ~ nowIIF 5 - Director → ME
- 3 2/f Palm Grove House, P.o. Box 3340, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2011-08-16 ~ nowIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Ownership of voting rights - More than 25% → OE
- 4 105-111 1st Floor, Euston Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-5,132 GBP2024-02-29Officer 2018-02-21 ~ nowIIF 2 - Director → MEPerson with significant control 2019-12-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
