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
    Director 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    63/66, Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (1 parent, 95 offsprings)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2019-08-30 ~ now
    OF - Secretary → CIF 0
Ceased 1
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 GBP2024-05-31
1,000 GBP2023-05-31
Net Assets/Liabilities
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Related profiles found in government register
  • TANNET LIMITED
    Info
    Registered number 05812956
    63/66 Hatton Garden Fifth Floor, Suite 23, London EC1N 8LE
    Private Limited Company incorporated on 2006-05-10 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    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
Active 27
  • 1
    4385, 11720984: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-12-11 ~ dissolved
    CIF 18 - Secretary → ME
  • 2
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-09 ~ dissolved
    CIF 20 - Secretary → ME
  • 3
    Rm 101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-27 ~ dissolved
    CIF 40 - Secretary → ME
  • 4
    Rm101, Maple House 118 High Street, Purley, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ dissolved
    CIF 19 - Secretary → ME
  • 5
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    CIF 23 - Secretary → ME
  • 6
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-03-31
    Officer
    2018-03-29 ~ dissolved
    CIF 51 - Secretary → ME
  • 7
    Rm 101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 37 - Secretary → ME
  • 8
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-04-27 ~ dissolved
    CIF 39 - Secretary → ME
  • 9
    Rm 101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-27 ~ dissolved
    CIF 38 - Secretary → ME
  • 10
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    CIF 22 - Secretary → ME
  • 11
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    CIF 32 - Secretary → ME
  • 12
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-24 ~ dissolved
    CIF 34 - Secretary → ME
  • 13
    4385, 11251195: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-03-13 ~ dissolved
    CIF 50 - Secretary → ME
  • 14
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-12 ~ dissolved
    CIF 21 - Secretary → ME
  • 15
    Rm 101, Maple House 118 High Street, Purley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-25 ~ dissolved
    CIF 41 - Secretary → ME
  • 16
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-29 ~ dissolved
    CIF 24 - Secretary → ME
  • 17
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-11-30
    Officer
    2016-12-19 ~ dissolved
    CIF 42 - Secretary → ME
  • 18
    4385, 10989987: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-10-02 ~ dissolved
    CIF 25 - Secretary → ME
  • 19
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2017-11-23 ~ dissolved
    CIF 48 - Secretary → ME
  • 20
    63-66 Hatton Garden Fifth Floor, Suite 23, London
    Dissolved Corporate (3 parents)
    Officer
    2018-08-20 ~ dissolved
    CIF 33 - Secretary → ME
  • 21
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-23 ~ dissolved
    CIF 28 - Secretary → ME
  • 22
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-03 ~ dissolved
    CIF 27 - Secretary → ME
  • 23
    4385, 11045182: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-11-02 ~ dissolved
    CIF 46 - Secretary → ME
  • 24
    4385, 10707196: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    2017-04-04 ~ dissolved
    CIF 3 - Secretary → ME
  • 25
    Rm101, Maple House, 118 High Street, Purley, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    CIF 36 - Secretary → ME
  • 26
    4385, 11086715: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-11-28 ~ dissolved
    CIF 47 - Secretary → ME
  • 27
    Rm 101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-01-31
    Officer
    2016-12-16 ~ dissolved
    CIF 43 - Secretary → ME
Ceased 25
  • 1
    4385, 11102022: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2017-12-07 ~ 2019-08-30
    CIF 7 - Secretary → ME
  • 2
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2016-10-12 ~ 2019-11-04
    CIF 44 - Secretary → ME
  • 3
    4385, 11132157: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    2018-01-03 ~ 2019-08-30
    CIF 6 - Secretary → ME
  • 4
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2018-01-23 ~ 2019-08-30
    CIF 4 - Secretary → ME
  • 5
    4385, 11161050: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    2018-01-22 ~ 2019-08-30
    CIF 5 - Secretary → ME
  • 6
    4385, 09530159: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    800 GBP2019-04-30
    Officer
    2017-04-27 ~ 2019-08-30
    CIF 10 - Secretary → ME
  • 7
    63/66 Hatton Garden Fifth Floor, Suite 2, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2018-03-19 ~ 2019-08-30
    CIF 2 - Secretary → ME
  • 8
    HORWATH HOTELS INT'L CO., LTD - 2011-11-18
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    2017-07-20 ~ 2019-11-08
    CIF 49 - Secretary → ME
  • 9
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2017-01-11 ~ 2019-08-30
    CIF 15 - Secretary → ME
  • 10
    4385, 06537277: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-04-03 ~ 2019-08-30
    CIF 1 - Secretary → ME
  • 11
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2018-12-18 ~ 2020-01-15
    CIF 17 - Secretary → ME
  • 12
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2018-07-24 ~ 2019-08-30
    CIF 52 - Secretary → ME
  • 13
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-02-27 ~ 2019-08-30
    CIF 13 - Secretary → ME
  • 14
    63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2017-06-07 ~ 2019-08-30
    CIF 26 - Secretary → ME
  • 15
    Rm 101, Maple House, 118 High Street, Purley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2020-03-31
    Officer
    2017-01-09 ~ 2019-08-30
    CIF 16 - Secretary → ME
  • 16
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2018-11-09 ~ 2019-11-04
    CIF 30 - Secretary → ME
  • 17
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2017-03-21 ~ 2019-08-30
    CIF 8 - Secretary → ME
  • 18
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2017-03-23 ~ 2019-08-30
    CIF 12 - Secretary → ME
  • 19
    4385, 11651271: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-31
    Officer
    2018-10-31 ~ 2020-01-16
    CIF 31 - Secretary → ME
  • 20
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2016-09-22 ~ 2019-11-04
    CIF 29 - Secretary → ME
  • 21
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-03-24 ~ 2019-08-30
    CIF 11 - Secretary → ME
  • 22
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-05-31
    Officer
    2017-05-10 ~ 2019-08-30
    CIF 9 - Secretary → ME
  • 23
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2016-09-30 ~ 2019-08-30
    CIF 45 - Secretary → ME
  • 24
    63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2017-07-12 ~ 2019-08-30
    CIF 35 - Secretary → ME
  • 25
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2017-01-25 ~ 2019-08-26
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.