The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Tan, Dominic
- British Registered addresses and corresponding companies
Tan, Dominic
The Core, 40 St Thomas Street, Bristol, England, BS1 6JX, England
IIF 1Flat 104, The Wenlock Building, 56 Wharf Road, London, N1 7EW, United Kingdom
IIF 2 IIF 3Level 25 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 4 IIF 5Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 6 IIF 7 IIF 8Level 30 Citypoint, One Ropemaker Street, London, EC2Y 9HD
IIF 9 IIF 10Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 11 IIF 12 IIF 13 (more)Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
IIF 18 IIF 19 IIF 20 (more)
- Other company secretaryRegistered addresses and corresponding companies
Tan, Dominic
- Registered addresses and corresponding companies
Tan, Dominic
40 Abbotts Wharf, Stainsby Road, London, E14 6JL
IIF 24 IIF 25 IIF 26 (more)Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 44 IIF 45 IIF 46 (more)Level 31 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 51 IIF 52 IIF 53Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 54 IIF 55 IIF 56 (more)Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 58Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
IIF 59 IIF 60 IIF 61 (more)Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 756, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, United Kingdom
IIF 76 IIF 77 IIF 78
- Australian Registered addresses and corresponding companies
Tan, Dominic
- Australian solicitorRegistered addresses and corresponding companies
Tan, Dominic
40 Abbotts Wharf, Stainsby Road, London, E14 6JL
IIF 82
Related profiles found in government register
Offspring entities and appointments
60
- 1
AIRPORT RESOURCING LIMITED
07032556One, More London Place, LondonDissolved Corporate (8 parents)Officer2009-09-28 ~ 2009-10-15IIF 2 - Secretary → ME - 2
CAPITAL METERS HOLDINGS LIMITED
04800336Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (32 parents, 1 offspring)Officer2008-09-10 ~ 2010-09-01IIF 10 - Secretary → ME - 3
CAPITAL METERS LIMITED
04800317Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (35 parents)Officer2005-09-21 ~ 2007-08-22IIF 82 - Secretary → ME2008-09-10 ~ 2010-09-01IIF 9 - Secretary → ME - 4CHARTER HALL REAL ESTATE EUROPE LIMITED - now
MACQUARIE REAL ESTATE EUROPE LIMITED
- 2010-04-17 05779777235 Old Marylebone Road, LondonDissolved Corporate (12 parents)Officer2008-12-17 ~ 2010-03-01IIF 11 - Secretary → ME2006-04-12 ~ 2007-06-12IIF 81 - Secretary → ME - 5CHEERYBLE DEVELOPMENTS LIMITED - now
MACQUARIE INVESTOR PRODUCTS (UK) LIMITED
- 2014-03-11 063731851 More London Place, LondonDissolved Corporate (21 parents)Officer2008-11-07 ~ 2010-05-27IIF 5 - Secretary → ME - 6EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED - now
LUCY PROPERTY INVESTMENTS LIMITED
- 2006-09-01 05810402FLASKCLIP LIMITED
- 2006-06-09 05810402One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (26 parents)Officer2006-06-09 ~ 2006-08-31IIF 43 - Secretary → ME - 71 More London Place, LondonDissolved Corporate (14 parents)Officer2008-12-16 ~ 2010-09-06IIF 17 - Secretary → ME
- 8ENERGY ASSETS HOLDINGS LIMITED - now
MACQUARIE ENERGY ASSETS HOLDINGS LIMITED
- 2012-02-09 067744761 More London Place, LondonDissolved Corporate (14 parents, 5 offsprings)Officer2008-12-16 ~ 2010-09-06IIF 58 - Secretary → ME - 9HALLCO 1152 LIMITED - 2005-05-04Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (25 parents, 12 offsprings)Officer2009-01-09 ~ 2010-09-06IIF 55 - Secretary → ME
- 10EPR RENEWABLE ENERGY LIMITED - nowHACKREMCO (NO. 2235) LIMITED - 2005-03-046th Floor 33 Holborn, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2014-03-31 ~ 2015-09-17IIF 78 - Secretary → ME
- 11
FOX-PITT, KELTON GROUP LIMITED
0289777955 Baker Street, LondonDissolved Corporate (39 parents)Officer2009-11-30 ~ 2011-11-30IIF 74 - Secretary → ME - 12TRUSHELFCO (NO. 431) LIMITED - 1982-03-041 More London Place, LondonDissolved Corporate (71 parents)Officer2009-11-30 ~ 2011-11-30IIF 75 - Secretary → ME
- 13L.D.C. (SPV NO. 3) LIMITED - 2005-07-06C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2009-03-30 ~ 2010-09-08IIF 47 - Secretary → ME
- 14L.D.C. (SPV NO.2) LIMITED - 2005-07-06Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (21 parents, 1 offspring)Officer2009-03-30 ~ 2010-09-08IIF 48 - Secretary → ME
- 15
MACQUARIE (EUROPE) NOMINEES LIMITED
06612064Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2009-09-14 ~ 2011-11-30IIF 73 - Secretary → ME - 16Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (24 parents, 8 offsprings)Officer2008-10-20 ~ 2011-09-23IIF 61 - Secretary → ME
- 17MACQUARIE AEROSPACE INVESTMENTS LIMITED - now1 More London Place, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2009-03-31 ~ 2010-06-28IIF 54 - Secretary → ME
- 18MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (42 parents)Officer2008-09-30 ~ 2011-11-30IIF 63 - Secretary → ME2005-10-26 ~ 2007-07-17IIF 25 - Secretary → ME
- 19GLOBEDIRECT LIMITED - 2004-10-181 More London Place, LondonLiquidation Corporate (26 parents, 1 offspring)Officer2009-01-29 ~ 2010-11-16IIF 53 - Secretary → ME2005-10-26 ~ 2007-12-18IIF 35 - Secretary → ME
- 20MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED - now
MACQUARIE COMMODITIES FACTORING (UK) LIMITED
- 2010-07-16 068632471 More London Place, LondonLiquidation Corporate (17 parents, 1 offspring)Officer2009-03-31 ~ 2010-06-28IIF 56 - Secretary → ME - 21CAPITALMART LIMITED - 2004-10-181 More London Place, LondonLiquidation Corporate (19 parents, 2 offsprings)Officer2008-09-30 ~ 2010-06-28IIF 51 - Secretary → ME2005-10-26 ~ 2007-12-18IIF 24 - Secretary → ME
- 22
MACQUARIE EQUITY PRODUCTS (UK) LIMITED
06294706Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (10 parents)Officer2008-11-13 ~ 2010-06-14IIF 4 - Secretary → ME - 23
MACQUARIE TCG (UK) LIMITED
- 2009-12-15 06855383Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2009-03-23 ~ 2010-06-28IIF 16 - Secretary → ME - 24DRAGONREALM LIMITED - 2004-11-031 More London Place, LondonDissolved Corporate (19 parents)Officer2005-10-26 ~ 2007-09-26IIF 38 - Secretary → ME2008-09-30 ~ 2011-09-21IIF 59 - Secretary → ME
- 25AUDIOMODE LIMITED - 2005-07-08C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2009-05-29 ~ 2011-03-18IIF 64 - Secretary → ME2005-10-20 ~ 2007-08-23IIF 33 - Secretary → ME
- 26Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (18 parents, 9 offsprings)Officer2006-02-22 ~ 2007-08-23IIF 26 - Secretary → ME2009-05-29 ~ 2011-03-18IIF 68 - Secretary → ME
- 27Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2009-04-22 ~ 2011-11-30IIF 66 - Secretary → ME
- 28Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (20 parents, 1 offspring)Officer2009-04-22 ~ 2011-11-30IIF 72 - Secretary → ME
- 29Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (10 parents)Officer2009-09-28 ~ 2011-11-30IIF 18 - Secretary → ME
- 30Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2008-09-30 ~ 2011-11-30IIF 67 - Secretary → ME
- 31
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
- 2007-10-30 03976881MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16PRECIS (1879) LIMITED - 2000-06-15Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (55 parents, 199 offsprings)Officer2008-09-30 ~ nowIIF 62 - Secretary → ME2006-11-17 ~ 2007-08-20IIF 28 - Secretary → ME - 32
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (21 parents)Officer2017-09-13 ~ nowIIF 71 - Secretary → ME - 33ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (25 parents)Officer2008-10-31 ~ 2010-09-29IIF 52 - Secretary → ME2005-10-19 ~ 2007-08-23IIF 32 - Secretary → ME
- 34MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19MACQUARIE SECURITIES LIMITED - 1993-10-25MACQUARIE FINANCE LIMITED. - 1991-10-03TRUSHELFCO (NO. 668) LIMITED - 1984-05-24Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (44 parents, 5 offsprings)Officer2005-10-27 ~ 2007-08-23IIF 30 - Secretary → ME2009-01-30 ~ 2010-09-24IIF 44 - Secretary → ME
- 35INVESTOREALM LIMITED - 2004-03-12Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (29 parents, 1 offspring)Officer2005-10-28 ~ 2007-09-27IIF 36 - Secretary → ME2008-09-30 ~ 2011-11-30IIF 60 - Secretary → ME
- 36MACQUARIE PH (UK) LIMITED - 2003-07-11HACKREMCO (NO.1750) LIMITED - 2001-02-02Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (31 parents, 7 offsprings)Officer2008-11-17 ~ 2011-07-13IIF 65 - Secretary → ME2005-10-20 ~ 2007-09-27IIF 41 - Secretary → ME
- 37
POLDANCO 3 LIMITED
- 2006-08-16 05582630Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (29 parents, 18 offsprings)Officer2006-04-04 ~ 2007-08-28IIF 29 - Secretary → ME2008-10-31 ~ 2010-06-23IIF 49 - Secretary → ME - 38
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED
- 2006-08-16 05708696Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (21 parents, 6 offsprings)Officer2006-04-04 ~ 2007-08-28IIF 37 - Secretary → ME2008-11-17 ~ 2010-06-23IIF 46 - Secretary → ME - 39Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (18 parents)Officer2009-09-08 ~ 2010-06-23IIF 57 - Secretary → ME
- 401 More London Place, LondonDissolved Corporate (34 parents, 5 offsprings)Officer2008-09-30 ~ 2010-06-25IIF 45 - Secretary → ME2005-10-19 ~ 2007-08-28IIF 40 - Secretary → ME
- 41AMREXCO LIMITED - 2003-11-10Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (19 parents)Officer2005-10-19 ~ 2008-04-03IIF 22 - Secretary → ME2009-03-27 ~ 2010-06-25IIF 6 - Secretary → ME
- 42SENATESTAR LIMITED - 2003-11-10Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (25 parents)Officer2009-03-27 ~ 2010-06-25IIF 7 - Secretary → ME2005-10-19 ~ 2008-04-03IIF 23 - Secretary → ME
- 43PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (12 parents)Officer2008-09-30 ~ 2010-12-13IIF 8 - Secretary → ME
- 44SOPHIE LIMITED - 2008-01-11Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (10 parents)Officer2008-09-30 ~ 2011-03-10IIF 13 - Secretary → ME
- 45
MACQUARIE RESTORATIONS LIMITED
070556201 More London Place, LondonDissolved Corporate (18 parents)Officer2009-10-23 ~ 2011-07-13IIF 70 - Secretary → ME - 46MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - now
MACQUARIE FACTORING (UK) LIMITED
- 2019-09-12 068632851 More London Place, LondonDissolved Corporate (19 parents)Officer2009-03-31 ~ 2010-07-16IIF 14 - Secretary → ME - 47
MACQUARIE TRUSTEES LIMITED
06697750Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-04-06 ~ 2010-07-02IIF 1 - Secretary → ME - 48MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (41 parents, 15 offsprings)Officer2008-10-20 ~ 2010-09-29IIF 50 - Secretary → ME2005-10-19 ~ 2007-08-30IIF 42 - Secretary → ME
- 49MAPGH3 LIMITED - nowOne, More London Place, LondonDissolved Corporate (9 parents)Officer2009-04-22 ~ 2009-10-15IIF 3 - Secretary → ME
- 50ALLOWREALM LIMITED - 2003-10-27Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (25 parents, 4 offsprings)Officer2008-09-30 ~ 2012-01-31IIF 69 - Secretary → ME2005-10-19 ~ 2007-08-23IIF 27 - Secretary → ME
- 51MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED - now
MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED
- 2015-11-05 05375886HACKREMCO (NO. 2233) LIMITED - 2005-03-036th Floor 33 Holborn, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2014-03-31 ~ 2015-09-17IIF 77 - Secretary → ME - 52MELTON RENEWABLE ENERGY NEWCO LIMITED - now
MEIF RENEWABLE ENERGY NEWCO LIMITED
- 2015-11-05 063943186th Floor 33 Holborn, London, England, EnglandActive Corporate (23 parents, 1 offspring)Officer2014-03-31 ~ 2015-09-17IIF 76 - Secretary → ME - 53MPRC EUROPE LIMITED - nowRopemaker Place, 28 Ropemaker Street, LondonActive Corporate (32 parents, 43 offsprings)Officer2007-03-08 ~ 2007-08-23IIF 79 - Secretary → ME2009-03-06 ~ 2010-06-23IIF 15 - Secretary → ME
- 54ONSTREAM METERS LIMITED - now
MACQUARIE LEASING LIMITED
- 2026-03-17 05867292Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (22 parents)Officer2009-01-30 ~ 2011-03-21IIF 20 - Secretary → ME2006-07-05 ~ 2007-12-18IIF 80 - Secretary → ME - 55
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
060531968 White Oak Square, London Road, Swanley, EnglandActive Corporate (40 parents, 2 offsprings)Officer2007-03-21 ~ 2007-08-30IIF 34 - Secretary → ME - 56
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
060527268 White Oak Square, London Road, Swanley, EnglandActive Corporate (39 parents)Officer2007-03-21 ~ 2007-08-30IIF 31 - Secretary → ME - 57PETERBOROUGH HOSPITAL INVESTMENTS LIMITED - now
MACQUARIE PETERBOROUGH HOSPITAL LIMITED
- 2007-10-18 06221084Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2007-04-20 ~ 2007-08-30IIF 39 - Secretary → ME - 58CORONA POWER MANAGEMENT LIMITED - 2007-04-05AURORA POWER MANAGEMENT LIMITED - 2003-10-06QUANTUM ELECTRIC POWER LIMITED - 2003-09-23Ship Canal House, 98 King Street, ManchesterDissolved Corporate (30 parents)Officer2009-01-31 ~ 2010-09-06IIF 12 - Secretary → ME
- 59
TANK DEVILS LTD
06740344Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, BirminghamDissolved Corporate (20 parents)Officer2008-11-04 ~ 2011-11-30IIF 19 - Secretary → ME - 60RIGHTPAGE LIMITED - 2005-07-0655 Baker Street, LondonDissolved Corporate (18 parents)Officer2009-08-31 ~ 2011-11-30IIF 21 - Secretary → ME
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