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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 7
  • 1
    Chen, Xiaojun
    Director born in December 1988
    Individual (1 offspring)
    Officer
    2017-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chow, Chang Wah Victor
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2017-09-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Luk, Kwok Keung
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2017-09-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tien, Chwan Hoa
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2017-09-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    Robert Keith Allen
    Born in April 1966
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Selvan Senthur Sahathevan
    Born in June 1977
    Individual (21 offsprings)
    Person with significant control
    2016-07-04 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 7
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2018-06-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Manner, Doug
    Company Director born in April 1955
    Individual
    Officer
    2007-01-31 ~ 2010-03-30
    OF - Director → CIF 0
  • 2
    Bottomley, John Michael
    Individual (64 offsprings)
    Officer
    2006-07-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 3
    Turpin, Carl Stephen
    Company Director born in May 1951
    Individual (40 offsprings)
    Officer
    2014-06-10 ~ 2016-07-04
    OF - Director → CIF 0
  • 4
    Gil, Alberto Manuel
    Accountant born in January 1962
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 5
    Harber, Ben
    Individual
    Officer
    2014-04-01 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 6
    Rooyen, Clement Van
    Property Developer born in April 1958
    Individual
    Officer
    2016-07-04 ~ 2017-05-29
    OF - Director → CIF 0
    Clement Van Rooyen
    Born in April 1958
    Individual
    Person with significant control
    2016-07-04 ~ 2017-05-29
    PE - Has significant influence or controlCIF 0
  • 7
    Close, Aaron
    Geoscientist born in August 1975
    Individual
    Officer
    2007-02-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 8
    Turpin, Oliver
    Company Director born in August 1979
    Individual (2 offsprings)
    Officer
    2014-09-09 ~ 2016-07-04
    OF - Director → CIF 0
  • 9
    Allen, Robert Keith
    Company Director born in April 1966
    Individual (26 offsprings)
    Officer
    2012-10-01 ~ 2013-08-29
    OF - Director → CIF 0
    2014-06-10 ~ 2018-06-06
    OF - Director → CIF 0
  • 10
    Bensh, Robert Joseph
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2011-03-22
    OF - Director → CIF 0
  • 11
    Ronaldson, Stephen Frank
    Individual (31 offsprings)
    Officer
    2005-11-24 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 12
    Sahathevan, Selvan Senthur
    Management Consultant born in June 1977
    Individual (21 offsprings)
    Officer
    2016-07-04 ~ 2018-06-26
    OF - Director → CIF 0
  • 13
    Moss, David Patrick
    Financial Services born in September 1967
    Individual (3 offsprings)
    Officer
    2013-05-03 ~ 2014-06-10
    OF - Director → CIF 0
  • 14
    Everett, Robert William
    Managing Director born in September 1963
    Individual (12 offsprings)
    Officer
    2013-08-29 ~ 2014-06-10
    OF - Director → CIF 0
  • 15
    Warner, Ross Michael
    Solicitor born in January 1967
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 16
    Samaha, Anthony John
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2005-09-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 17
    Frayne, Michael
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2005-10-07 ~ 2009-07-15
    OF - Director → CIF 0
  • 18
    55 Gower Street, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-09-06 ~ 2005-09-16
    PE - Director → CIF 0
  • 19
    55 Gower Street, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-09-06 ~ 2005-09-16
    PE - Director → CIF 0
    2005-09-06 ~ 2006-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TIENPAY PLC

Previous names
S E LAND PLC - 2017-09-11
ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
IRVINE ENERGY PLC - 2013-07-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TIENPAY PLC
    Info
    S E LAND PLC - 2017-09-11
    ONLINE FINANCIAL SERVICES GROUP PLC - 2017-09-11
    IRVINE ENERGY PLC - 2017-09-11
    Registered number 05555175
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    PUBLIC LIMITED COMPANY incorporated on 2005-09-06 and dissolved on 2019-06-04 (13 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.