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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 2
  • 1
    Chan, Carlson
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-10 ~ now
    OF - Director → CIF 0
    Carlson Chan
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    icon of address63/66, Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (1 parent, 93 offsprings)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • TINGHE INTER LTD
    icon of addressUnit 1001 Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong, Hong Kong
    Active Corporate (1 parent, 87 offsprings)
    Equity (Company account)
    1,000 GBP2024-11-04
    Officer
    2006-05-10 ~ 2019-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TANNET LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Net Assets/Liabilities
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Related profiles found in government register
  • TANNET LIMITED
    Info
    Registered number 05812956
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2006-05-10 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • TANNET LIMITED
    S
    Registered number 05812956
    icon of address63/66, Hatton Garden Fifth Floor, Suite 23, London, England, EC1N 8LE
    UNITED KINGDOM
    CIF 1
  • TANNET LIMITED
    S
    Registered number 05812956
    icon of address63/66, Hatton Garden Fifth Floor, Suite 23, London, England, United Kingdom, EC1N 8LE
    GBR
    CIF 2
  • TANNET LIMITED
    S
    Registered number 05812956
    icon of address63/66, Hatton Garden Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address4385, 11720984: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    CIF 18 - Secretary → ME
  • 2
    icon of addressRm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    CIF 20 - Secretary → ME
  • 3
    icon of addressRm 101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-27 ~ dissolved
    CIF 40 - Secretary → ME
  • 4
    icon of addressRm101, Maple House 118 High Street, Purley, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    CIF 19 - Secretary → ME
  • 5
    icon of addressRm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    CIF 23 - Secretary → ME
  • 6
    icon of addressRm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-03-31
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    CIF 51 - Secretary → ME
  • 7
    icon of addressRm 101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    CIF 37 - Secretary → ME
  • 8
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    icon of calendar 2017-04-27 ~ dissolved
    CIF 39 - Secretary → ME
  • 9
    icon of addressRm 101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-27 ~ dissolved
    CIF 38 - Secretary → ME
  • 10
    icon of addressRm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    CIF 22 - Secretary → ME
  • 11
    icon of address63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    CIF 32 - Secretary → ME
  • 12
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-24 ~ dissolved
    CIF 34 - Secretary → ME
  • 13
    icon of address4385, 11251195: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-13 ~ dissolved
    CIF 50 - Secretary → ME
  • 14
    icon of addressRm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    CIF 21 - Secretary → ME
  • 15
    icon of addressRm 101, Maple House 118 High Street, Purley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    CIF 41 - Secretary → ME
  • 16
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-29 ~ dissolved
    CIF 24 - Secretary → ME
  • 17
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-11-30
    Officer
    icon of calendar 2016-12-19 ~ dissolved
    CIF 42 - Secretary → ME
  • 18
    icon of address4385, 10989987: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    CIF 25 - Secretary → ME
  • 19
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    CIF 48 - Secretary → ME
  • 20
    icon of address63-66 Hatton Garden Fifth Floor, Suite 23, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    CIF 33 - Secretary → ME
  • 21
    icon of addressRm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    CIF 28 - Secretary → ME
  • 22
    icon of addressRm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    CIF 27 - Secretary → ME
  • 23
    icon of address4385, 11045182: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-02 ~ dissolved
    CIF 46 - Secretary → ME
  • 24
    icon of address4385, 10707196: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    icon of calendar 2017-04-04 ~ dissolved
    CIF 3 - Secretary → ME
  • 25
    icon of addressRm101, Maple House, 118 High Street, Purley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    CIF 36 - Secretary → ME
  • 26
    icon of address4385, 11086715: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    CIF 47 - Secretary → ME
  • 27
    icon of addressRm 101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-01-31
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    CIF 43 - Secretary → ME
Ceased 25
  • 1
    icon of address4385, 11102022: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2017-12-07 ~ 2019-08-30
    CIF 7 - Secretary → ME
  • 2
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    icon of calendar 2016-10-12 ~ 2019-11-04
    CIF 44 - Secretary → ME
  • 3
    icon of address4385, 11132157: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    icon of calendar 2018-01-03 ~ 2019-08-30
    CIF 6 - Secretary → ME
  • 4
    icon of address4385, 11166340 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2018-01-23 ~ 2019-08-30
    CIF 4 - Secretary → ME
  • 5
    icon of address4385, 11161050: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    icon of calendar 2018-01-22 ~ 2019-08-30
    CIF 5 - Secretary → ME
  • 6
    icon of address4385, 09530159: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    800 GBP2019-04-30
    Officer
    icon of calendar 2017-04-27 ~ 2019-08-30
    CIF 10 - Secretary → ME
  • 7
    icon of address63/66 Hatton Garden Fifth Floor, Suite 2, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2018-03-19 ~ 2019-08-30
    CIF 2 - Secretary → ME
  • 8
    HORWATH HOTELS INT'L CO., LTD - 2011-11-18
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    icon of calendar 2017-07-20 ~ 2019-11-08
    CIF 49 - Secretary → ME
  • 9
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    icon of calendar 2017-01-11 ~ 2019-08-30
    CIF 15 - Secretary → ME
  • 10
    icon of address4385, 06537277: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-04-03 ~ 2019-08-30
    CIF 1 - Secretary → ME
  • 11
    icon of address63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2018-12-18 ~ 2020-01-15
    CIF 17 - Secretary → ME
  • 12
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2018-07-24 ~ 2019-08-30
    CIF 52 - Secretary → ME
  • 13
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    icon of calendar 2017-02-27 ~ 2019-08-30
    CIF 13 - Secretary → ME
  • 14
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    icon of calendar 2017-06-07 ~ 2019-08-30
    CIF 26 - Secretary → ME
  • 15
    icon of addressRm 101, Maple House, 118 High Street, Purley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2020-03-31
    Officer
    icon of calendar 2017-01-09 ~ 2019-08-30
    CIF 16 - Secretary → ME
  • 16
    icon of address63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2018-11-09 ~ 2019-11-04
    CIF 30 - Secretary → ME
  • 17
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2017-03-21 ~ 2019-08-30
    CIF 8 - Secretary → ME
  • 18
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    icon of calendar 2017-03-23 ~ 2019-08-30
    CIF 12 - Secretary → ME
  • 19
    icon of address4385, 11651271: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-31
    Officer
    icon of calendar 2018-10-31 ~ 2020-01-16
    CIF 31 - Secretary → ME
  • 20
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2016-09-22 ~ 2019-11-04
    CIF 29 - Secretary → ME
  • 21
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    icon of calendar 2017-03-24 ~ 2019-08-30
    CIF 11 - Secretary → ME
  • 22
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2025-05-31
    Officer
    icon of calendar 2017-05-10 ~ 2019-08-30
    CIF 9 - Secretary → ME
  • 23
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    icon of calendar 2016-09-30 ~ 2019-08-30
    CIF 45 - Secretary → ME
  • 24
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    icon of calendar 2017-07-12 ~ 2019-08-30
    CIF 35 - Secretary → ME
  • 25
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    icon of calendar 2017-01-25 ~ 2019-08-26
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.