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

Mr Boon Beng Tan

    Related profiles found in government register
  • Mr Boon Beng Tan
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Atkinson Crescent, Carlisle, Cumbria, CA1 3DH, England

      IIF 1
    • 39, Roxburgh Street, Kelso, TD5 7DN, Scotland

      IIF 2 IIF 3 IIF 4
    • 39, Roxburgh Street, Kelso, TD5 7DN, United Kingdom

      IIF 5
  • Tan, Boon Beng
    British business executive born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Atkinson Crescent, Carlisle, Cumbria, CA1 3DH, England

      IIF 6
    • 10/12, Roxburgh Street, Kelso, Scottish Borders, TD5 7DH, Scotland

      IIF 7
    • 39, Roxburgh Street, Kelso, TD5 7DN, Scotland

      IIF 8
    • 39, Roxburgh Street, Kelso, TD5 7DN, United Kingdom

      IIF 9
  • Tan, Boon Beng
    British manager born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Atkinson Crescent, Carlisle, CA1 3DH, United Kingdom

      IIF 10
    • 4, Atkinson Crescent, Carlisle, Cumbria, CA1 3DH

      IIF 11
  • Boon Beng Tan
    British born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 39, Roxburgh Street, Kelso, TD5 7DN, Scotland

      IIF 12
  • Tan, Boon Beng
    British director born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 39, Roxburgh Street, Kelso, TD5 7DN, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    39 Roxburgh Street, Kelso, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    39 Roxburgh Street, Kelso, Scotland
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    4 Atkinson Crescent, Carlisle, Cumbria, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-05-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    9 Ainslie Place, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 11 - director → ME
  • 5
    9 Ainslie Place, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-03-25 ~ dissolved
    IIF 10 - director → ME
  • 6
    21 Sharps Lane, Dundee, Angus, Scotland
    Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    39 Roxburgh Street, Kelso, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    2017-07-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.