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.
Abbott, Chai Ming, Mrs.
Abbott, Chai Ming, Mrs.
Singaporean chartered accountant born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesAbbott, Chai Ming, Mrs.
Singaporean director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesAbbott, Chai Ming, Mrs.
Singaporean none born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesAbbott, Chai Ming
Singaporean chartered accountant born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesAbbott, Chai Ming
Singaporean none born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
4th, Floor, 19 Buckingham Gate, London, SW1E 6LB, United Kingdom
Abbott, Chai Ming, Mrs.
Singaporean Registered addresses and corresponding companies
IIF 18 65 Whitecroft Way, Beckenham, Kent, BR3 3AW
Abbott, Chai Ming
Singaporean Registered addresses and corresponding companiesAbbott, Chai Ming
Singaporean chartered accountantRegistered addresses and corresponding companies
IIF 21 50, Southwark Street, 3rd Floor, London, SE1 1UN, England
Abbott, Chai Ming, Mrs.
Registered addresses and corresponding companiesAbbott, Chai Ming
British Registered addresses and corresponding companiesAbbott, Chai Ming
Registered addresses and corresponding companies
IIF 29 65 Whitecroft Way, Beckenham, Kent, BR3 3AW
- 1 3rd Floor 50 Southwark Street, London, EnglandDissolved corporate (4 parents)Officer
2010-05-20 ~ dissolvedIIF 7 - director → ME 2010-05-20 ~ dissolvedIIF 27 - secretary → ME - 2ALAM PERSONA MARITIME LIMITED - 2005-05-25 50 Southwark Street, London, EnglandDissolved corporate (4 parents)Officer 2010-05-20 ~ dissolvedIIF 10 - director → ME 2010-05-20 ~ dissolvedIIF 28 - secretary → ME
- 3 One Great Cumberland Place, Marble Arch, LondonDissolved corporate (2 parents)Officer 2009-11-17 ~ dissolvedIIF 13 - director → ME
- 4
ANTLIA SHIPPING LIMITED
- nowPLACESQUARE LIMITED - 2001-10-16 3rd Floor 50 Southwark Street, London, EnglandDissolved corporate (2 parents)Officer 2009-11-03 ~ dissolvedIIF 3 - director → ME 2009-11-03 ~ dissolvedIIF 22 - secretary → ME - 5POSTGRANGE LIMITED - 2001-10-16 3rd Floor 50 Southwark Street, London, EnglandDissolved corporate (2 parents)Officer 2009-11-03 ~ dissolvedIIF 2 - director → ME 2009-11-03 ~ dissolvedIIF 24 - secretary → ME
- 6TURRETDRIVE LIMITED - 2002-01-14 3rd Floor 50 Southwark Street, London, EnglandDissolved corporate (2 parents)Officer 2009-11-03 ~ dissolvedIIF 1 - director → ME 2009-11-03 ~ dissolvedIIF 23 - secretary → ME
- 7
ARIES SHIPPING LIMITED
- nowROUGHGRANGE LIMITED - 2002-01-14 3rd Floor 50 Southwark Street, London, EnglandDissolved corporate (2 parents)Officer 2009-11-03 ~ dissolvedIIF 4 - director → ME 2009-11-03 ~ dissolvedIIF 25 - secretary → ME
- 1 3rd Floor 50 Southwark Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2010-05-20 ~ 2018-05-19IIF 9 - director → ME 2010-05-20 ~ 2018-05-19IIF 26 - secretary → ME
- 2 5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (1 parent)Equity (Company account)63,181 GBP2017-12-31Officer 2010-03-05 ~ 2018-05-19IIF 11 - director → ME
- 3 5th Floor 248a Marylebone Road, LondonDissolved corporate (1 parent)Equity (Company account)113,278 GBP2019-12-31Officer 2007-09-26 ~ 2018-05-19IIF 8 - director → ME
- 4 5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (1 parent)Equity (Company account)75,094 GBP2017-12-31Officer 2010-03-05 ~ 2018-05-19IIF 12 - director → ME
- 5 5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (1 parent)Equity (Company account)-278,992 GBP2017-12-31Officer 2009-09-16 ~ 2018-05-19IIF 6 - director → ME
- 6FITZHARDINGE NOMINEES LIMITED - 1982-07-19 136 136 Eastmoor Park, Harpenden, England, United KingdomDissolved corporate (3 parents)Equity (Company account)2,132 GBP2022-03-31Officer 1993-05-28 ~ 1999-07-07IIF 18 - secretary → ME
- 7 5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (1 parent)Equity (Company account)-40,835,624 GBP2017-12-31Officer 2009-09-09 ~ 2018-05-19IIF 5 - director → ME
- 8 5th Floor Grove House 248a Marylebone Road, LondonDissolved corporate (1 parent)Equity (Company account)-2,420,969 GBP2021-12-31Officer 2010-12-16 ~ 2018-05-19IIF 17 - director → ME
- 9 128 City Road, London, United KingdomCorporate (3 parents, 3 offsprings)Equity (Company account)-2,653,374 GBP2023-12-31Officer 2001-09-19 ~ 2018-05-19IIF 16 - director → ME 2001-09-19 ~ 2018-05-19IIF 21 - secretary → ME
- 10 Quadrant House Floor 6, 4 Thomas More Square, London, EnglandCorporate (2 parents)Equity (Company account)3,125,062 GBP2023-06-30Officer 1993-01-15 ~ 1999-07-07IIF 29 - secretary → ME
- 11 Shangri-la The Shard, London, 31 St. Thomas Street, London, EnglandCorporate (4 parents, 1 offspring)Officer ~ 2005-02-04IIF 14 - director → ME ~ 2019-05-29IIF 20 - secretary → ME
- 12 C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandCorporate (3 parents)Equity (Company account)343,310 GBP2023-12-31Officer ~ 2019-05-29IIF 15 - director → ME ~ 2019-05-29IIF 19 - secretary → ME
