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.
Ms Sophie Lin
- British born in June 1980
Ms Sophie Lin
Resident in England
Registered addresses and corresponding companiesCentral House,1, Ballards Lane, Finchley Central, United Kingdom
IIF 1309 Winston House, Dollis Park, London, N3 1HF, United Kingdom
IIF 2Second Floor, Sovereign House, 1 Albert Place, London, N3 1QB, England
IIF 3Tb Accountants, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 4Unit 5.10, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 5Unit 5.10, Central House, 1 Ballards Lane, London, N3 2JN, United Kingdom
IIF 6
- British born in June 1980
Miss Sophie Lin
Resident in England
Registered addresses and corresponding companiesSecond Floor, Sovereign House, 1 Albert Place, London, N3 1QB, England
IIF 7
- British born in June 1980
Lin, Sophie
Resident in England
Registered addresses and corresponding companies309 Winston House, 2 Dollis Park, Finchley Central, London, N3 1HF, United Kingdom
IIF 8307 Winston House, 2 Dollis Park, London, N3 1HF, England
IIF 9309 Winston House, Dollis Park, London, London, N3 1HF, United Kingdom
IIF 1082, Lichfield Grove, London, N3 2JN, England
IIF 11C/o Tb Accountants, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 12Second Floor, Sovereign House, 1 Albert Place, London, N3 1QB, England
IIF 13 IIF 14 IIF 15Second Floor, Sovereign House,1 Albert Place, London, N3 1QB, England
IIF 16Unit 5.10, Central House, 1 Ballards Lane, Finchley Central, London, N3 1LQ, United Kingdom
IIF 17
- British born in June 1980
Ms Sophie Lin
Resident in United Kingdom
Registered addresses and corresponding companies23, Hervey Close, London, N3 2HG, United Kingdom
IIF 1824, The Greenway, London, NW9 5BY, England
IIF 1971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2082, Lichfield Grove, London, N3 2JN, United Kingdom
IIF 21C/o Tb Accountants, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 22Winston House, 2 Dollis Park, London, N3 1HF, England
IIF 23
- British born in October 1980
Ms Sophie Lin
Resident in United Kingdom
Registered addresses and corresponding companies82, Lichfield Grove, London, N3 2JN, United Kingdom
IIF 24
- born in June 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companies23, Hervey Close, London, N3 2HG, United Kingdom
IIF 25
- British born in June 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companiesWinston House, 2 Dollis Park, London, N3 1HF, England
IIF 26
- British accountant born in June 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27
- British director born in June 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companies82, Lichfield Grove, London, N3 2JN, United Kingdom
IIF 30
- 1
BE WISE SISTERS LTD
1182209386 Orange Hill Road, Edgware, EnglandActive Corporate (2 parents)Officer2019-02-12 ~ 2023-05-25IIF 8 - Director → MEPerson with significant control2019-02-12 ~ 2023-05-25IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
D&Q GROUP LTD
1306021624 The Greenway, London, EnglandActive Corporate (2 parents)Officer2021-01-03 ~ 2023-05-26IIF 28 - Director → ME2020-12-03 ~ 2021-01-03IIF 30 - Director → MEPerson with significant control2020-12-03 ~ 2021-01-03IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE2021-01-03 ~ 2023-05-26IIF 19 - Ownership of shares – 75% or more → OE - 3
D&Q HOLDINGS LTD
1368944771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-10-19 ~ 2022-01-23IIF 27 - Director → MEPerson with significant control2021-10-19 ~ 2022-11-17IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 4Suite 2, Second Floor, Sovereign House, 1 Albert Place, London, United KingdomActive Corporate (2 parents)Officer2019-02-08 ~ 2025-03-23IIF 10 - Director → MEPerson with significant control2019-02-08 ~ 2025-03-23IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 5OCAC LTD - now
TB ACCOUNTANTS & OC LTD
- 2022-01-05 10759828127 Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-08 ~ 2021-11-03IIF 11 - Director → MEPerson with significant control2017-05-08 ~ 2021-11-03IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
OO GROUP LTD
1282481482 Lichfield Grove, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7
FUXING FARM LIMITED
- 2022-05-18 09601301Second Floor, Sovereign House, 1 Albert Place, London, EnglandActive Corporate (1 parent)Officer2015-05-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 7 - Right to appoint or remove directors → OE - 8
TAXBUSTERS ACCOUNTANTS LIMITED
09758072C/o Tb Accountants, Central House, 1 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-02 ~ 2017-09-01IIF 12 - Director → MEPerson with significant control2016-09-01 ~ 2017-09-01IIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Has significant influence or control → OE - 9
TB ACCOUNTANTS LLP
OC44648223 Hervey Close, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-23 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2023-03-23 ~ dissolvedIIF 18 - Right to surplus assets - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove members → OE - 10
TB UK GROUP LTD
11507327Unit 5.10, Central House 1 Ballards Lane, Unit 5.10, Central House, Finchley Central, United KingdomDissolved Corporate (2 parents)Officer2018-08-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TBA ASSOCIATES LTD
12799975Suite 2, Second Floor, Sovereign House, 1 Albert Place, London, EnglandActive Corporate (7 parents)Officer2022-08-08 ~ 2023-11-07IIF 9 - Director → ME - 12
TBA ETAX LTD
14430376Second Floor, Sovereign House, 1 Albert Place, London, United KingdomActive Corporate (1 parent)Officer2022-10-19 ~ nowIIF 26 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 13
TBA GLOBAL LTD
14280279Second Floor, Sovereign House, 1 Albert Place, London, EnglandActive Corporate (4 parents)Officer2025-02-28 ~ nowIIF 15 - Director → ME - 14
TBA GROUP SOLUTIONS LTD
14930333Second Floor Sovereign House, 1 Albert Place, London, United KingdomActive Corporate (3 parents)Officer2026-02-13 ~ nowIIF 16 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 3 - Has significant influence or control → OE - 15
UK SOCIETY OF CHINESE ACCOUNTANTS
09845031Second Floor, Sovereign House, 1 Albert Place, London, EnglandActive Corporate (1 parent)Officer2015-10-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 1 - Has significant influence or control → OE
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