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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tan, U-peng

    Related profiles found in government register
  • Tan, U-peng
    Malaysian director born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 82, High Street, Golborne, Warrington, WA3 3DA, England

      IIF 1
  • Tan, U-peng
    Malaysian managing director born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr U-peng Tan
    Malaysian born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tan, U-peng
    Malaysian company director born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Aztec Row, Berners Road, Islington, London, N1 0PW, United Kingdom

      IIF 12
  • Tan, U-peng
    Malaysian director born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Melton Court, Old Brompton Road, London, SW7 3TD, United Kingdom

      IIF 13
  • Tan, U Peng
    Malaysian director born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105-111, Euston Street, London, London, NW1 2EW, United Kingdom

      IIF 14
  • Tan, U-peng, Mr.
    Malaysian company director born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 15
  • Tan, U-peng, Mr.
    Malaysian director born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cardiff City Stadium, Leckwith Road, Leckwith, Cardiff, CF11 8AZ, Wales

      IIF 16

    • icon of address 4, Aztec Row, Berners Road, Islington, London, N1 0PW, United Kingdom

      IIF 17

    • icon of address Melton Court, Old Brompton Road, London, SW7 3TD

      IIF 18 IIF 19 IIF 20
  • Mr. U-peng Tan
    Malaysian born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Aztec Row, Berners Road, Islington, London, N1 0PW, United Kingdom

      IIF 21
  • U-peng, Tan
    Malaysian director born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aztec Row, 4 Berners Road, Islington, London, N1 0PW, England

      IIF 22
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 4 Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CARDIFF ASSET LIMITED - 2015-06-18
    icon of address Aztec Row 4 Berners Road, Islington, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -9,078,604 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 22 - Director → ME
  • 3
    BVC (UK) LIMITED - 1997-07-16
    ALNERY NO. 1595 LIMITED - 1996-11-27
    icon of address 105-111 Euston Street, London, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -829,044 GBP2020-06-30
    Officer
    icon of calendar 2019-06-21 ~ now
    IIF 14 - Director → ME
  • 4
    DMC 41 LTD - 1991-05-01
    icon of address Melton Court, Old Brompton Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-15 ~ now
    IIF 18 - Director → ME
  • 5
    icon of address Melton Court, Old Brompton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-07-25 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address 4 Aztec Row, Berners Road, Islington, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    50,644 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2016-12-08 ~ now
    IIF 12 - Director → ME
  • 7
    ABOL INVESTMENTS LIMITED - 2001-02-16
    AUTO BUSINESS ONLINE LIMITED - 2000-06-22
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 19 - Director → ME
  • 8
    EARLDRAKE LIMITED - 1983-11-17
    MALAYA GROUP PLC - 1997-05-01
    icon of address Melton Court, Old Brompton Road, London
    Active Corporate (8 parents, 25 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ now
    IIF 20 - Director → ME
  • 9
    icon of address 4 Aztec Row, Berners Road, Islington, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 82 High Street, Golborne, Warrington, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,852,236 GBP2024-04-30
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 1 - Director → ME
  • 11
    icon of address 4 Aztec Row, Berners Road, Islington, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 4 Aztec Row, Berners Road, Islington, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    TUPPY INVESTMENTS LIMITED - 2023-10-05
    icon of address 4 Aztec Row, Berners Road, Islington, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2017-06-02 ~ now
    IIF 17 - Director → ME
  • 14
    icon of address 4 Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    IIF 2 - Director → ME
Ceased 4
  • 1
    MANDACO 526 LIMITED - 2007-10-16
    icon of address Cardiff City Stadium, Leckwith Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-12-14 ~ 2023-08-23
    IIF 16 - Director → ME
  • 2
    icon of address 4 Aztec Row, Berners Road, Islington, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    50,644 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-12-08 ~ 2024-05-20
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    TUPPY INVESTMENTS LIMITED - 2023-10-05
    icon of address 4 Aztec Row, Berners Road, Islington, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2017-06-02 ~ 2024-05-20
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 3 Field Court, London
    Dissolved Corporate (1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -317,488 GBP2016-12-31
    Officer
    icon of calendar 2017-08-31 ~ 2019-03-19
    IIF 15 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.