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.
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Mr Beng Yong Tan
- British born in August 1975
Mr Beng Yong Tan
Resident in Northern Ireland
Registered addresses and corresponding companies17, Royal Avenue, Belfast, BT1 1FB, Northern Ireland
IIF 117, Royal Avenue, Belfast, BT1 1FB, United Kingdom
IIF 2 IIF 374, Bristol Street, Birmingham, B5 7AH, England
IIF 4Scala House, Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 5Suite F10, 5th Flr Scala Hse, 36 Holloway Circus Queensway, Birmingham, West Midlands, B1 1EQ, United Kingdom
IIF 6Unit 6, Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, United Kingdom
IIF 7
- British company director born in August 1975
Tan, Beng Yong
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in August 1975
Tan, Beng Yong
Resident in Northern Ireland
Registered addresses and corresponding companies17, Royal Avenue, Belfast, BT1 1FB, Northern Ireland
IIF 1074, Bristol Street, Birmingham, B5 7AH, England
IIF 11Suite F10, 5th Flr Scala Hse, 36 Holloway Circus Queensway, Birmingham, West Midlands, B1 1EQ, United Kingdom
IIF 12Unit 6, Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, United Kingdom
IIF 13Winston Churchill House, Ethel Street, Birmingham, B2 4BG, United Kingdom
IIF 14
- 1
EXPRESS ORIENT 1FB LIMITED
11564839Unit 6, Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-09-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-09-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2
F BEST CHOICE LIMITED
NI69802917 Royal Avenue, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2023-06-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-06-09 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
OBENTO 1FB 22 LTD
NI68680117 Royal Avenue, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2022-03-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
OBENTO 1FB LIMITED
1088696974 Bristol Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2017-07-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 5
OBENTO BT1 22 LTD
NI68679817 Royal Avenue, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2022-03-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
SAKURA 1JR LIMITED
10887183Suite F10, 5th Flr Scala Hse, 36 Holloway Circus Queensway, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2017-07-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 7
WAG (GB) LTD
06057221Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, EnglandDissolved Corporate (3 parents)Officer2007-01-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
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