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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 4
  • 1
    Tan, Chay Hoon
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    OF - Director → CIF 0
    Tan, Chay Hoon
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tan Kheng Kit
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Pavavongsak, Somboon
    Technical Consultant born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    OF - Director → CIF 0
    Somboon Pavavongsak
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    icon of address151, St Vincent Street, Glasgow
    Corporate
    Officer
    2008-05-29 ~ 2008-07-14
    PE - Director → CIF 0
  • 2
    icon of address151, St Vincent Street, Glasgow
    Corporate
    Officer
    2008-05-29 ~ 2008-07-14
    PE - Director → CIF 0
  • 3
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2008-05-29 ~ 2018-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAND BRANDS COMPANY LIMITED

Previous name
MM&S (5382) LIMITED - 2008-07-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GRAND BRANDS COMPANY LIMITED
    Info
    MM&S (5382) LIMITED - 2008-07-17
    Registered number SC343572
    icon of addressQuartermile One, 15 Lauriston Place, Edinburgh EH3 9EP
    Private Limited Company incorporated on 2008-05-29 and dissolved on 2022-08-09 (14 years 2 months). The company status is Dissolved.
    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.