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
    Chai, Si
    Director born in November 1985
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ling, Bin
    Director born in May 1985
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Bin Ling
    Born in May 1985
    Individual (5 offsprings)
    Person with significant control
    2024-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Liu, Yusi
    Business Manager born in October 1985
    Individual (3 offsprings)
    Officer
    2018-03-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Ling, Bin, Director
    Director born in May 1985
    Individual (5 offsprings)
    Officer
    2016-12-09 ~ 2019-01-01
    OF - Director → CIF 0
    Director Bin Ling
    Born in May 1985
    Individual (5 offsprings)
    Person with significant control
    2016-12-09 ~ 2018-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hornstein, Daniel Leon
    Ceo born in September 1985
    Individual (7 offsprings)
    Officer
    2018-03-15 ~ 2020-08-21
    OF - Director → CIF 0
  • 4
    Suite 102, Cannon Place, P.o. Box 712, North Sound Rd, George Town, Grand Cayman, Ky1-9006, Cayman Islands
    Corporate
    Person with significant control
    2021-12-15 ~ 2024-09-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    TANTINET CAPITAL LIMITED - 2019-06-03
    Level 30, 40 Bank Street, Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -576,604 GBP2023-12-31
    Person with significant control
    2018-01-30 ~ 2021-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALP FINANCIAL LIMITED

Previous names
TAHOE CONNECT LIMITED - 2018-10-31
TAHOE GROUP INTERNATIONAL LIMITED - 2018-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
192,005 GBP2017-12-31
Creditors
Amounts falling due within one year
-48,473 GBP2017-12-31
Net Current Assets/Liabilities
145,032 GBP2017-12-31
Total Assets Less Current Liabilities
145,032 GBP2017-12-31
Net Assets/Liabilities
145,032 GBP2017-12-31
Equity
145,032 GBP2017-12-31

  • ALP FINANCIAL LIMITED
    Info
    TAHOE CONNECT LIMITED - 2018-10-31
    TAHOE GROUP INTERNATIONAL LIMITED - 2018-01-22
    Registered number 10518614
    Level 7 One Canada Square, Canary Wharf, London E14 5AA
    Private Limited Company incorporated on 2016-12-09 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.