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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tan, Marc Paul

child relation
Offspring entities and appointments 49
  • 1
    18 COLVILLE ROAD LIMITED
    10762456 02039722
    Contact us for insolvency relation
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (11 parents)
    Officer
    2017-05-10 ~ 2026-01-01
    IIF 26 - Director → ME
    Person with significant control
    2017-05-10 ~ 2017-05-10
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALDALE HOLDINGS LIMITED
    16291134
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    BAKER STREET APARTMENTS LIMITED
    09398632
    Contact us for insolvency relation
    197 Gloucester Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 9 - Director → ME
  • 4
    BAKER STREET PROPERTY LTD
    16837782
    Contact us for insolvency relation
    Office Gold, Building 7, Floor 5, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-05-13 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 5
    BARD CONSTRUCTION LIMITED
    11770433
    Contact us for insolvency relation
    3a Carburton House, 17-19 Carburton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 6
    BRETON PROPERTIES LIMITED
    - now 11783462
    Contact us for insolvency relation
    FAIRFORD PROPERTIES LIMITED
    - 2019-01-24 11783462
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-01-23 ~ now
    IIF 44 - Director → ME
  • 7
    DNS PROPERTIES (DN) LIMITED
    14878304
    Contact us for insolvency relation
    Office Gold, Building 7 Floor 5, Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (3 parents)
    Officer
    2026-05-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-05-13 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 8
    EMPERORS GATE MANAGEMENT LIMITED
    11849513 07818925
    Contact us for insolvency relation
    37 Emperors Gate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 9
    FAIRFORD INVESTMENTS LIMITED
    17222747
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-05-15 ~ now
    IIF 33 - Director → ME
  • 10
    FURNWELL FINANCE LIMITED
    14443316
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-26 ~ now
    IIF 42 - Director → ME
  • 11
    HARBEN MANAGEMENT LIMITED
    10634183
    Contact us for insolvency relation
    36 York Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 12
    HESTON INVESTMENTS LIMITED
    16293678
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 41 - Director → ME
  • 13
    IVYVIEW REAL ESTATE LTD
    14987190
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-07-28 ~ 2025-09-10
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 14
    JDM SERVICES UK LTD
    06689787
    Contact us for insolvency relation
    118 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-21 ~ 2017-02-01
    IIF 3 - Director → ME
  • 15
    KINGDON MANAGEMENT LIMITED
    09851027
    Contact us for insolvency relation
    20 Kingdon Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 16
    LANCROWN LIMITED
    11745189
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-14 ~ now
    IIF 48 - Director → ME
  • 17
    LINDEN GARDEN MANAGEMENT LTD
    12164396
    Contact us for insolvency relation
    71 Linden Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2019-08-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 18
    LINDENWELL ESTATES LTD
    06018175
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-01-01 ~ now
    IIF 7 - Director → ME
  • 19
    LUZON PROPERTIES LIMITED
    09623565
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-04 ~ now
    IIF 4 - Director → ME
  • 20
    MALTON BBS LIMITED
    14346923
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-09 ~ now
    IIF 36 - Director → ME
  • 21
    MALTON ESTATES B LIMITED
    15626601 15626895... (more)
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-08 ~ 2024-06-07
    IIF 40 - Director → ME
    2024-11-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-06-07
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 22
    MALTON ESTATES C LIMITED
    15626895 15626601... (more)
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-08 ~ 2024-06-07
    IIF 37 - Director → ME
    2024-11-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-06-07
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 23
    MALTON ESTATES LIMITED
    13969147 15626601... (more)
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-10 ~ now
    IIF 43 - Director → ME
  • 24
    MALTON INVESTMENTS LIMITED
    13966241
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-09 ~ now
    IIF 45 - Director → ME
  • 25
    MANILA HOLDINGS LTD
    - now 09528957
    Contact us for insolvency relation
    BASICDEAL LIMITED
    - 2015-05-15 09528957 09823431
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-05-15 ~ now
    IIF 5 - Director → ME
  • 26
    MANRESA INVESTMENTS LIMITED
    09745444
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 2 - Director → ME
  • 27
    MELCROSS LIMITED
    11367908
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-06-06 ~ now
    IIF 29 - Director → ME
  • 28
    MOUNTLAKE GROUP LIMITED
    11282587 12303516
    Contact us for insolvency relation
    167 Swakeleys Road, Ickenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-04-12
    IIF 47 - Director → ME
    Person with significant control
    2018-03-29 ~ 2018-04-12
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    MTX APARTMENTS LIMITED
    06939778
    Contact us for insolvency relation
    118 Baker Street, London, England
    Active Corporate (1 parent)
    Officer
    2009-06-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 30
    MVT (UK) LTD
    09330165
    Contact us for insolvency relation
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2014-11-27 ~ 2017-05-18
    IIF 6 - Director → ME
  • 31
    NOTTINGHAM MANAGEMENT LIMITED
    11584681
    Contact us for insolvency relation
    35 Nottingham Place, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-09-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 32
    NOVACLUB LTD
    16496547
    Contact us for insolvency relation
    118 Baker Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-06-04 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 33
    PARK L CITY APARTMENTS LTD
    11787498 07055853
    Contact us for insolvency relation
    118 Baker Street, 2nd Floor, London, England
    Active Corporate (2 parents)
    Officer
    2019-01-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-01-25 ~ 2020-01-30
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 34
    REUS HOLDINGS LIMITED
    10883950
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-26 ~ now
    IIF 20 - Director → ME
  • 35
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-02-21 ~ now
    IIF 34 - Director → ME
  • 36
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-21 ~ now
    IIF 32 - Director → ME
  • 37
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 31 - Director → ME
  • 38
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-17 ~ now
    IIF 11 - Director → ME
  • 39
    ROSEFIELDS BBS LIMITED
    14958361
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-24 ~ now
    IIF 30 - Director → ME
  • 40
    ROSEFIELDS INVESTMENTS LIMITED
    14962763
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-26 ~ now
    IIF 35 - Director → ME
  • 41
    ROSEFIELDS PROPERTIES LTD
    14130439
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-06-21 ~ 2023-06-26
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 42
    SHOWLAND ESTATES LTD
    08868267
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, London
    Active Corporate (3 parents)
    Officer
    2015-12-08 ~ now
    IIF 8 - Director → ME
  • 43
    SOUTHKEN PROPERTIES LIMITED
    16417055
    Contact us for insolvency relation
    Office Gold, Building 7 Floor 5, Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (2 parents)
    Officer
    2026-05-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-05-13 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 44
    SUNCREST LIMITED
    06997453
    Contact us for insolvency relation
    118 Baker Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    2018-06-12 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 45
    SUNNYVILLE LIMITED
    10932183
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-07 ~ now
    IIF 15 - Director → ME
  • 46
    TAMARIT HOLDINGS LIMITED
    10890568
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-31 ~ now
    IIF 18 - Director → ME
  • 47
    TENGOLD LIMITED
    11367935
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 28 - Director → ME
  • 48
    WADEBRIDGE ESTATES LIMITED
    16818721 11840634
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-29 ~ now
    IIF 39 - Director → ME
  • 49
    WITWORTH INVESTMENTS LIMITED
    16294972
    Contact us for insolvency relation
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 38 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.