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.
Miss Sophie Lin
- British born in June 1980
Miss Sophie Lin
Resident in England
Registered addresses and corresponding companiesHouse,1, Ballards Lane, Finchley Central, United Kingdom
IIF 1Winston House, Dollis Park, London, N3 1HF, United Kingdom
IIF 2Winston House, 2 Dollis Park, Finchley Central, London, N3 1HF, United Kingdom
IIF 3Accountants, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 45.10, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 55.10, Central House, 1 Ballards Lane, London, N3 2JN, United Kingdom
IIF 6
- British born in June 1980
Lin, Sophie
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1980
Lin, Sophie
Resident in England
Registered addresses and corresponding companies - British certified chartered accountant born in June 1980
Lin, Sophie
Resident in England
Registered addresses and corresponding companiesWinston House, 2 Dollis Park, London, N3 1HF, England
IIF 12
- British chartered accountant born in June 1980
Lin, Sophie
Resident in England
Registered addresses and corresponding companiesLichfield Grove, London, N3 2JN, England
IIF 13
- British director born in June 1980
Lin, Sophie
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Ms Sophie Lin
Resident in United Kingdom
Registered addresses and corresponding companiesHervey Close, London, N3 2HG, United Kingdom
IIF 16The Greenway, London, NW9 5BY, England
IIF 17Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18Lichfield Grove, London, N3 2JN, United Kingdom
IIF 19Tb Accountants, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 20House, 2 Dollis Park, London, N3 1HF, England
IIF 21
- British born in October 1980
Ms Sophie Lin
Resident in United Kingdom
Registered addresses and corresponding companiesLichfield Grove, London, N3 2JN, United Kingdom
IIF 22
- born in June 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companiesHervey Close, London, N3 2HG, United Kingdom
IIF 23
- British born in June 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 2 Dollis Park, London, N3 1HF, England
IIF 24
- British accountant born in June 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25
- 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 companiesLichfield Grove, London, N3 2JN, United Kingdom
IIF 28
- 1
BE WISE SISTERS LTD
1182209386 Orange Hill Road, Edgware, EnglandActive Corporate (2 parents)Officer2019-02-12 ~ 2023-05-25IIF 14 - Director → MEPerson with significant control2019-02-12 ~ 2023-05-25IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
D&Q GROUP LTD
1306021624 The Greenway, London, EnglandActive Corporate (2 parents)Officer2021-01-03 ~ 2023-05-26IIF 26 - Director → ME2020-12-03 ~ 2021-01-03IIF 28 - Director → MEPerson with significant control2020-12-03 ~ 2021-01-03IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE2021-01-03 ~ 2023-05-26IIF 17 - 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 25 - Director → MEPerson with significant control2021-10-19 ~ 2022-11-17IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
OC GROUP LTD
11816186Suite 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 10759828OC GROUP LTD
- 2018-04-18 10759828127 Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-08 ~ 2021-11-03IIF 13 - 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 27 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 7
FUXING FARM LIMITED
- 2022-05-18 09601301309 Winston House 2 Dollis Park, Finchley Central, London, United KingdomActive Corporate (1 parent)Officer2015-05-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 3 - 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 15 - Director → MEPerson with significant control2016-09-01 ~ 2017-09-01IIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
TB ACCOUNTANTS LLP
OC44648223 Hervey Close, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-23 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2023-03-23 ~ dissolvedIIF 16 - Right to surplus assets - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 11 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 11
TBA ASSOCIATES LTD
12799975Second Floor Sovereign House, 1 Albert Place, London, EnglandActive Corporate (7 parents)Officer2022-08-08 ~ 2023-11-07IIF 12 - Director → ME - 12
TBA ETAX LTD
14430376Winston House, 2 Dollis Park, London, United KingdomActive Corporate (1 parent)Officer2022-10-19 ~ nowIIF 24 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 13
TBA GLOBAL LTD
14280279Second Floor, Sovereign House, 1 Albert Place, London, EnglandActive Corporate (4 parents)Officer2025-02-28 ~ nowIIF 9 - Director → ME - 14
UK SOCIETY OF CHINESE ACCOUNTANTS
09845031309 Winston House 2 Dollis Park, Finchley Central, London, United KingdomActive Corporate (1 parent)Officer2015-10-28 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 1 - Has significant influence or control → OE
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