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
- born in September 1975
Tan, Kiley Ban Teong
Resident in United Kingdom
Registered addresses and corresponding companiesThe John Banner Centre, 620, Attercliffe Road, Sheffield, South Yorkshire, S9 3QS, United Kingdom
IIF 1
- British director born in September 1975
Tan, Kiley Ban Teong
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian born in September 1975
Tan, Kiley Ban Teong
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Mr Kiley Ban Teong Tan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1975
Tan, Kiley
Resident in United Kingdom
Registered addresses and corresponding companiesThe Tannery, Kirkstall Road, Leeds, LS3 1HS, England
IIF 8
- British born in September 1975
Mr Kiley Tan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Tannery, Kirkstall Road, Leeds, LS3 1HS, England
IIF 9
- Malaysian born in September 1975
Mr Kiley Ban Teong Tan
Resident in England
Registered addresses and corresponding companies - Malaysian company director born in September 1975
Tan, Kiley
Resident in England
Registered addresses and corresponding companies6, Lodge Farm Close, North Anston, Sheffield, S25 4FT, England
IIF 12
- Malaysian born in September 1975
Mr Kiley Tan
Resident in England
Registered addresses and corresponding companies6, Lodge Farm Close, North Anston, Sheffield, S25 4FT, England
IIF 13
- 1
EQUDEX TECHNOLOGIES LIMITED
14528946The Tannery, Kirkstall Road, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-79,254 GBP2024-12-31Officer2022-12-08 ~ nowIIF 5 - Director → MEPerson with significant control2022-12-08 ~ 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
EQUSAFE LIMITED
126145906 Lodge Farm Close, North Anston, Sheffield, EnglandDissolved Corporate (2 parents)Officer2020-05-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-20 ~ 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
IRIS GLOBAL GROUP LTD
11815680The Tannery, Kirkstall Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-02-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-02-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 4
IRIS GLOBAL HEALTHCARE LIMITED
11678125The Tannery, Kirkstall Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2018-11-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-11-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 5
EQUDEX LTD
- 2023-06-08 11631719The Tannery, Kirkstall Road, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer2018-10-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 6
MOSAIC INTERNATIONAL LIMITED
09610971The Tannery, Kirkstall Road, Leeds, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)12,805 GBP2024-09-30Officer2015-05-27 ~ nowIIF 4 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 7OAKES GREEN LLP - now
WOSSKOW BROWN SOLICITORS LLP
- 2023-07-21 OC318985Leonard Curtis House Elms Square, Bury New Road, Whitefiled, Greater ManchesterLiquidation Corporate (12 parents, 1 offspring)Officer2014-09-01 ~ 2015-09-30IIF 1 - LLP Member → ME
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