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.
Mr Joseph Jerry Liow Yune Loy
- British born in March 1969
Mr Joseph Jerry Liow Yune Loy
Resident in England
Registered addresses and corresponding companiesFairmile House Lodge, Portsmouth Road, Cobham, Surrey, KT11 1BQ, England
IIF 1
- British born in March 1969
Loy, Joseph Jerry Liow Yune
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Loy, Jerry
Resident in England
Registered addresses and corresponding companiesNova, 118-128 Commercial Road, Bournemouth, BH2 5LT, England
IIF 4Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
IIF 5101-111, Kensington High Street, London, W8 5SA, England
IIF 6101-111, Kensington High Street, London, W8 5SA, United Kingdom
IIF 7Meadowlands, Bradfield St George, Suffolk, IP30 0DH, England
IIF 8Wellington Way, Wellington Way, Brooklands Business Park, Weybridge, Surrey, KT13 0TT, England
IIF 9
- British born in March 1969
Liow Yune Loy, Joseph Jerry
Resident in England
Registered addresses and corresponding companiesFairmile House Lodge, Portsmouth Road, Cobham, Surrey, KT11 1BQ, England
IIF 10C/o Howard Of Effingham School, Lower Road, Effingham, Leatherhead, Surrey, KT24 5JR
IIF 1112, Arthur Street, London, EC4R 9AB, England
IIF 1236, Queen Street, London, Greater London, EC4R 1BN
IIF 134th Floor, 35 Great St. Helen's, London, EC3A 6AP, England
IIF 14Lower Ground Floor, 10 Chiswell Street, London, EC1Y 4UQ, United Kingdom
IIF 15Abbey House, Wellington Way, Brooklands Business Park, Weybridge, KT13 0TT, England
IIF 16Abbey House, Wellington Way, Weybridge, KT13 0TT, England
IIF 17Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England
IIF 18
- British born in March 1969
Liow-yune-loy, Joseph Jerry
Resident in United Kingdom
Registered addresses and corresponding companiesPilatus Bank Plc, Crescent House 2nd Floor, 4 Old Park Lane, London, W1K 1QW, United Kingdom
IIF 19
- 1
1968 ADVISORS LIMITED
13353269Meadowlands, Bradfield St George, Suffolk, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2021-04-23 ~ dissolvedIIF 8 - Director → ME - 2
- 3
- 4
FIINU BANK LIMITED
- 2023-06-22 12973786Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (13 parents)Officer2020-11-30 ~ 2023-12-31IIF 3 - Director → ME - 5Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (12 parents, 2 offsprings)Officer2020-02-13 ~ 2020-11-30IIF 9 - Director → ME2021-06-09 ~ 2022-10-19IIF 16 - Director → ME
- 6IMMEDIA GROUP PLC - 2022-05-12IMMEDIA BROADCASTING PLC - 2008-09-05NUBOR PLC - 2003-11-06Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (25 parents, 10 offsprings)Officer2022-07-08 ~ 2023-12-31IIF 18 - Director → ME
- 7Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Officer2021-06-09 ~ 2022-10-19IIF 17 - Director → ME
- 8
JAPAN H. L. LIMITED
10207107101-111 Kensington High Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-09-12 ~ 2021-07-23IIF 6 - Director → ME - 9
JAPAN H.L. ENTERPRISES LIMITED
12676208101-111 Kensington High Street, London, United KingdomActive Corporate (7 parents)Officer2020-06-17 ~ 2021-07-23IIF 7 - Director → ME - 10
JLINT LIMITED
09049439The Old Bakery, Blackborough Road, Reigate, EnglandActive Corporate (3 parents)Officer2014-05-21 ~ nowIIF 10 - Director → MEPerson with significant control2017-05-21 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
PILATUS BANK PLC
FC034034Branch Registration, Refer To Parent RegistryActive Corporate (10 parents)Officer2018-01-08 ~ 2018-03-26IIF 19 - Director → ME - 12
PREPAID FINANCIAL SERVICES LIMITED
063376384th Floor 35 Great St. Helen's, London, EnglandActive Corporate (23 parents)Officer2024-03-20 ~ 2026-04-28IIF 14 - Director → ME - 13ACORN FINANCIAL PARTNERS LIMITED - 2017-04-07Suite 101 The Nexus Building, Broadway, Letchworth Garden City, EnglandActive Corporate (25 parents)Officer2021-09-01 ~ nowIIF 5 - Director → ME
- 14FOYER FEDERATION FOR YOUTH - 1999-06-16Work.life Core Building, 30 Brown Street, Manchester, EnglandActive Corporate (79 parents)Officer2014-01-14 ~ 2018-11-02IIF 2 - Director → ME
- 15HOWARD OF EFFINGHAM SCHOOL - 2013-10-08C/o Howard Of Effingham School Lower Road, Effingham, Leatherhead, SurreyActive Corporate (46 parents, 1 offspring)Officer2017-02-20 ~ 2020-05-07IIF 11 - Director → ME
- 16UBI (UK) LTD - 2013-09-1812 Arthur Street, London, EnglandActive Corporate (37 parents)Officer2023-10-26 ~ nowIIF 12 - Director → ME
- 17UBA CAPITAL (EUROPE) LIMITED - 2018-04-13AFRINVEST LIMITED - 2007-12-13AFRINVEST SECURITIES LIMITED - 2002-05-0736 Queen Street, London, Greater LondonActive Corporate (48 parents)Officer2026-06-26 ~ nowIIF 13 - Director → ME
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