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.
Tan, Kiley Ban Teong
Tan, Kiley Ban Teong
born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The John Banner Centre, 620, Attercliffe Road, Sheffield, South Yorkshire, S9 3QS, United Kingdom
Tan, Kiley Ban Teong
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesTan, Kiley Ban Teong
British born in September 1975Resident in England
Registered addresses and corresponding companiesMr Kiley Ban Teong Tan
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesTan, Kiley
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Tannery, Kirkstall Road, Leeds, LS3 1HS, England
Mr Kiley Tan
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The Tannery, Kirkstall Road, Leeds, LS3 1HS, England
Mr Kiley Ban Teong Tan
British born in September 1975Resident in England
Registered addresses and corresponding companiesTan, Kiley
Malaysian company director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 12 6, Lodge Farm Close, North Anston, Sheffield, S25 4FT, England
Mr Kiley Tan
Malaysian born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 13 6, Lodge Farm Close, North Anston, Sheffield, S25 4FT, England
- 1 The Tannery, Kirkstall Road, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-79,254 GBP2024-12-31Officer
2022-12-08 ~ nowIIF 5 - Director → MEPerson with significant control 2022-12-08 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 6 Lodge Farm Close, North Anston, Sheffield, EnglandDissolved Corporate (2 parents)Officer 2020-05-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Tannery, Kirkstall Road, Leeds, EnglandDissolved Corporate (1 parent)Officer 2019-02-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-02-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4 The Tannery, Kirkstall Road, Leeds, EnglandDissolved Corporate (1 parent)Officer 2018-11-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-11-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 5
KTBT(1) LIMITED
- nowEQUDEX LTD - 2023-06-08 The Tannery, Kirkstall Road, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer 2018-10-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-10-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 6 The Tannery, Kirkstall Road, Leeds, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)12,805 GBP2024-09-30Officer 2015-05-27 ~ nowIIF 4 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1
OAKES GREEN LLP
- nowWOSSKOW BROWN SOLICITORS LLP - 2023-07-21 Leonard Curtis House Elms Square, Bury New Road, Whitefiled, Greater ManchesterLiquidation Corporate (3 parents, 1 offspring)Officer 2014-09-01 ~ 2015-09-30IIF 1 - LLP Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.