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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Chan, Carlson
    Born in June 1957
    Individual (1 offspring)
    Officer
    2006-05-10 ~ now
    OF - Director → CIF 0
    Carlson Chan
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    TINGHE INTER LTD 08862531
    Unit 1001 Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong, Hong Kong
    Active Corporate (3 parents, 136 offsprings)
    Officer
    2006-05-10 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 3
    TANNETSEC LIMITED
    12069857
    167-169, Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (1 parent, 104 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TANNET LIMITED

Period: 2006-05-10 ~ now
Company number: 05812956
Registered name
TANNET LIMITED - now
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
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2006-05-10 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • TANNET LIMITED
    S
    Registered number 05812956
    63/66, Hatton Garden Fifth Floor, Suite 23, London, England, EC1N 8LE
    UNITED KINGDOM
    CIF 1
  • TANNET LIMITED
    S
    Registered number 05812956
    63/66, Hatton Garden Fifth Floor, Suite 23, London, England, United Kingdom, EC1N 8LE
    GBR
    CIF 2
  • TANNET LIMITED
    S
    Registered number 05812956
    63/66, Hatton Garden Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE
    CIF 3
(more)
child relation
Offspring entities and appointments 52
  • 1
    AMC CULTURE EXCHANGE CO., LTD
    11102022
    4385, 11102022: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2017-12-07 ~ 2019-08-30
    CIF 7 - Secretary → ME
  • 2
    ANGLO PETROLEUM INVESTMENT CO., LTD
    11720984
    4385, 11720984: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-12-11 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    ARTICLE 12 TECHNOLOGIES LIMITED
    10219731
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-09 ~ dissolved
    CIF 20 - Secretary → ME
  • 4
    AUTO-MOTIVITY (UK) CO., LTD
    06518591
    Rm 101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-27 ~ dissolved
    CIF 40 - Secretary → ME
  • 5
    BONITO&SHARK (UK) CLOTHING CO., LIMITED
    06693212
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-12 ~ 2019-11-04
    CIF 44 - Secretary → ME
  • 6
    CHIMERA HEAT ENERGY TECHNOLOGY CO., LTD
    11132157
    4385, 11132157: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-01-03 ~ 2019-08-30
    CIF 6 - Secretary → ME
  • 7
    DOMINIC ELECTRIC ACTUATOR LIMITED
    11166340
    4385, 11166340 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2018-01-23 ~ 2019-08-30
    CIF 4 - Secretary → ME
  • 8
    E&W INDUSTRIAL GROUP LIMITED
    11161050
    4385, 11161050: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-01-22 ~ 2019-08-30
    CIF 5 - Secretary → ME
  • 9
    EMAGENATION (SG) PTE LTD
    09530159
    4385, 09530159: Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2017-04-27 ~ 2019-08-30
    CIF 10 - Secretary → ME
  • 10
    FRESH WORLD INTERNATIONAL INDUSTRIAL CO., LTD
    10564768
    Rm101, Maple House 118 High Street, Purley, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ dissolved
    CIF 19 - Secretary → ME
  • 11
    GEAS COLLECT LTD.
    11262106
    63/66 Hatton Garden Fifth Floor, Suite 2, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-19 ~ 2019-08-30
    CIF 2 - Secretary → ME
  • 12
    GLOBAL ELECTRONIC COMPONENTS LIMITED
    08846498
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-07 ~ dissolved
    CIF 23 - Secretary → ME
  • 13
    H J BOUTIQUE LUXURY HOTELS CO., LTD
    - now 05907411
    HORWATH HOTELS INT'L CO., LTD - 2011-11-18
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-07-20 ~ 2019-11-08
    CIF 49 - Secretary → ME
  • 14
    HANZ INDUSTRY CO., LTD
    09934731
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-11 ~ 2019-08-30
    CIF 15 - Secretary → ME
  • 15
    HARRELLS FERTILIZER LTD
    10672881 12336365
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-29 ~ dissolved
    CIF 51 - Secretary → ME
  • 16
    HEALTH CABIN TECHNOLOGY CO., LTD
    08514440
    Rm 101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 37 - Secretary → ME
  • 17
    HIPROD INDUSTRIES LIMITED
    07620461
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-27 ~ dissolved
    CIF 39 - Secretary → ME
  • 18
    HONWIN PRODUCE CO. LIMITED
    06537277
    4385, 06537277: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2018-04-03 ~ 2019-08-30
    CIF 1 - Secretary → ME
  • 19
    HORTON ENTERANCE SYSTEM (U.K.) LIMITED
    11731497
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-18 ~ 2020-01-15
    CIF 17 - Secretary → ME
  • 20
    HQ INDUSTRY CO., LTD
    05801639
    Rm 101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-27 ~ dissolved
    CIF 38 - Secretary → ME
  • 21
    IMAXX LIMITED
    08750647
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-07 ~ dissolved
    CIF 22 - Secretary → ME
  • 22
    INGRAM FLUID TECHNOLOGY CO., LIMITED
    08302317
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-24 ~ 2019-08-30
    CIF 52 - Secretary → ME
  • 23
    JM CHEMICAL INT`L CO., LIMITED
    06138749
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-27 ~ 2019-08-30
    CIF 13 - Secretary → ME
  • 24
    JOLIFOLIO GROUP CO., LTD
    11572867
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    CIF 32 - Secretary → ME
  • 25
    LI XIA CAPITAL GROUP CO., LTD
    11479820
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-24 ~ dissolved
    CIF 34 - Secretary → ME
  • 26
    LO BIOLOGICAL TECHNOLOGY (UK) CO., LTD
    11251195
    4385, 11251195: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-03-13 ~ dissolved
    CIF 50 - Secretary → ME
  • 27
    NEW LIFE BIOLOGICAL TECHNOLOGY LTD
    10806613
    63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-07 ~ 2019-08-30
    CIF 26 - Secretary → ME
  • 28
    OCEANA INTERNATIONAL TRADING LTD
    08939109
    Rm 101, Maple House, 118 High Street, Purley, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-01-09 ~ 2019-08-30
    CIF 16 - Secretary → ME
  • 29
    PLUSTEND ELECTRIC CO., LTD
    11670262
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-09 ~ 2019-11-04
    CIF 30 - Secretary → ME
  • 30
    POWER SPACE ELECTRONICS CO. LIMITED
    08298563
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-12 ~ dissolved
    CIF 21 - Secretary → ME
  • 31
    RITZ CARLTON (UK) CO., LTD
    10683308
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ 2019-08-30
    CIF 8 - Secretary → ME
  • 32
    RUI YA TRADING COMPANY LIMITED
    08929023
    Rm 101, Maple House 118 High Street, Purley, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-25 ~ dissolved
    CIF 41 - Secretary → ME
  • 33
    SOPHI MARCEAU FURNITURE CO., LTD
    07141966
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-23 ~ 2019-08-30
    CIF 12 - Secretary → ME
  • 34
    SOVEREIGN FORTUNE LTD
    11651271
    4385, 11651271: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-10-31 ~ 2020-01-16
    CIF 31 - Secretary → ME
  • 35
    SWEET BUD BIOTECHNOLOGY CO., LTD
    11386726
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-29 ~ dissolved
    CIF 24 - Secretary → ME
  • 36
    THE EMPEROR BIO MEDICINE BY SHARE LTD
    09321062
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-19 ~ dissolved
    CIF 42 - Secretary → ME
  • 37
    UK ADVANCED POWER RESOURCE DEVELOPMENT CO., LTD
    10388731
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-22 ~ 2019-11-04
    CIF 29 - Secretary → ME
  • 38
    UK FISCHER ELECTRONIC ACTUATOR CO., LIMITED
    10989987
    4385, 10989987: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-10-02 ~ dissolved
    CIF 25 - Secretary → ME
  • 39
    UK HAOQI CHILDREN PRODUCTS DEVELOPMENT LIMITED
    10062102
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-24 ~ 2019-08-30
    CIF 11 - Secretary → ME
  • 40
    UK HARMAN FIELD INVESTMENT LTD
    10168861
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2019-08-30
    CIF 9 - Secretary → ME
  • 41
    UK INGRAM GROUP CO., LIMITED
    11080551
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    CIF 48 - Secretary → ME
  • 42
    UK MILL FEEDER PET TECHNOLOGY LTD
    11524942
    63-66 Hatton Garden Fifth Floor, Suite 23, London
    Dissolved Corporate (3 parents)
    Officer
    2018-08-20 ~ dissolved
    CIF 33 - Secretary → ME
  • 43
    UK NAITE ELECTRIC LIMITED
    10390859
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-23 ~ dissolved
    CIF 28 - Secretary → ME
  • 44
    UK OS CHILDREN PRODUCTS INVESTMENT LTD
    09747082
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-30 ~ 2019-08-30
    CIF 45 - Secretary → ME
  • 45
    UK SANTA ROSA EDUCATIONAL TECHNOLOGY CO., LTD
    10649587
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-03 ~ dissolved
    CIF 27 - Secretary → ME
  • 46
    UK THLENG INTERNATIONAL INVESTMENT DEVELOPMENT CO., LIMITED
    11045182
    4385, 11045182: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-11-02 ~ dissolved
    CIF 46 - Secretary → ME
  • 47
    UK TOSO TECHNOLOGY CO., LTD
    10707196
    4385, 10707196: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2017-04-04 ~ dissolved
    CIF 3 - Secretary → ME
  • 48
    UK UMBRO INTERLOCK AGENCY LTD
    06974460
    63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-12 ~ 2019-08-30
    CIF 35 - Secretary → ME
  • 49
    WEBSTER BERT COTTON CO., LIMITED
    09002235
    Rm101, Maple House, 118 High Street, Purley, London
    Dissolved Corporate (5 parents)
    Officer
    2017-05-18 ~ dissolved
    CIF 36 - Secretary → ME
  • 50
    YINGBEI (UK) INTERNATIONAL LIMITED
    11086715
    4385, 11086715: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-11-28 ~ dissolved
    CIF 47 - Secretary → ME
  • 51
    ZHEN HAO INTERNATIONAL CO., LTD
    08869680
    Rm 101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-16 ~ dissolved
    CIF 43 - Secretary → ME
  • 52
    ZHONGDIANPUXIN (UK) TECHNOLOGY DEVELOPMENT CO., LIMITED
    09420324
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-25 ~ 2019-08-26
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.