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 5
  • 1
    Willcock, Paul
    Director born in July 1971
    Individual (46 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Choong Yan, Dato' Sri
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Tarn, Elizabeth Jill
    Individual (66 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Lim, Kok Thay, Tan Sri
    Company Director born in August 1951
    Individual (10 offsprings)
    Officer
    2006-09-07 ~ now
    OF - Director → CIF 0
  • 5
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2022-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Moore, Gillian
    Individual
    Officer
    2007-06-27 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2006-05-16 ~ 2006-09-07
    OF - Director → CIF 0
  • 3
    Perrin, Nicholas John
    Finance Director born in March 1960
    Individual (49 offsprings)
    Officer
    2010-12-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 4
    Brooks, Peter Malcolm
    Director born in February 1947
    Individual (50 offsprings)
    Officer
    2006-09-07 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Salmond, Richard Robert
    Director born in December 1970
    Individual (38 offsprings)
    Officer
    2011-10-17 ~ 2015-12-23
    OF - Director → CIF 0
  • 6
    Tan, Justin Wah Joo
    Director born in April 1950
    Individual
    Officer
    2006-09-07 ~ 2010-10-15
    OF - Director → CIF 0
  • 7
    Leong, Justin Ming Loong, Dato'
    Director born in April 1978
    Individual
    Officer
    2006-09-07 ~ 2016-02-24
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2006-05-16 ~ 2006-09-07
    OF - Nominee Director → CIF 0
  • 9
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-05-16 ~ 2007-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENTING INTERNATIONAL INVESTMENT (UK) LIMITED

Previous name
TABBYVALE LIMITED - 2006-09-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GENTING INTERNATIONAL INVESTMENT (UK) LIMITED
    Info
    TABBYVALE LIMITED - 2006-09-07
    Registered number 05819030
    Genting Club Star City, Watson Road, Birmingham B7 5SA
    Private Limited Company incorporated on 2006-05-16 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • GENTING INTERNATIONAL INVESTMENT (UK) LIMITED
    S
    Registered number 05819030
    Genting Club Star City, Watson Road, Nechells, Birmingham, England, B7 5SA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GENTING STANLEY PLC - 2009-03-02
    STANLEY LEISURE PLC - 2007-06-29
    STANLEY LEISURE ORGANISATION PLC - 1995-10-01
    HULLSCROWN LIMITED - 1980-12-31
    Genting Club Star City, Watson Road, Birmingham
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2017-10-10 ~ 2024-11-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.