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.
Lin, Sophie
- British born in June 1980
Lin, Sophie
Resident in England
Registered addresses and corresponding companies86, Orange Hill Road, Edgware, HA8 0TW, England
IIF 1309 Winston House, 2 Dollis Park, Finchley Central, London, N3 1HF, United Kingdom
IIF 2307 Winston House, 2 Dollis Park, London, N3 1HF, England
IIF 3309 Winston House, Dollis Park, London, London, N3 1HF, United Kingdom
IIF 482, Lichfield Grove, London, N3 2JN, England
IIF 5C/o Tb Accountants, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 6Second Floor, Sovereign House, 1 Albert Place, London, N3 1QB, England
IIF 7 IIF 8 IIF 9Second Floor, Sovereign House,1 Albert Place, London, N3 1QB, England
IIF 10Unit 5.10, Central House, 1 Ballards Lane, Finchley Central, London, N3 1LQ, United Kingdom
IIF 11
- British born in June 1980
Miss Sophie Lin
Resident in England
Registered addresses and corresponding companiesSecond Floor, Sovereign House, 1 Albert Place, London, N3 1QB, England
IIF 12
- British born in June 1980
Ms Sophie Lin
Resident in England
Registered addresses and corresponding companies86, Orange Hill Road, Edgware, HA8 0TW, England
IIF 13Central House,1, Ballards Lane, Finchley Central, United Kingdom
IIF 14309 Winston House, Dollis Park, London, N3 1HF, United Kingdom
IIF 15Second Floor, Sovereign House, 1 Albert Place, London, N3 1QB, England
IIF 16Tb Accountants, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 17Unit 5.10, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 18Unit 5.10, Central House, 1 Ballards Lane, London, N3 2JN, United Kingdom
IIF 19
- born in June 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companies23, Hervey Close, London, N3 2HG, United Kingdom
IIF 20
- British born in June 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companies82, Lichfield Grove, London, N3 2JN, United Kingdom
IIF 25
- British born in June 1980
Ms Sophie Lin
Resident in United Kingdom
Registered addresses and corresponding companies23, Hervey Close, London, N3 2HG, United Kingdom
IIF 2624, The Greenway, London, NW9 5BY, England
IIF 2771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2882, Lichfield Grove, London, N3 2JN, United Kingdom
IIF 29C/o Tb Accountants, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 30Winston House, 2 Dollis Park, London, N3 1HF, England
IIF 31
- British born in October 1980
Ms Sophie Lin
Resident in United Kingdom
Registered addresses and corresponding companies82, Lichfield Grove, London, N3 2JN, United Kingdom
IIF 32
- 1
BE WISE SISTERS LTD
1182209386 Orange Hill Road, Edgware, EnglandActive Corporate (2 parents)Officer2026-06-30 ~ nowIIF 1 - Director → ME2019-02-12 ~ 2023-05-25IIF 2 - Director → MEPerson with significant control2019-02-12 ~ 2023-05-25IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE2026-06-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2
D&Q GROUP LTD
13060216811 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2020-12-03 ~ 2021-01-03IIF 25 - Director → ME2021-01-03 ~ 2023-05-26IIF 21 - Director → MEPerson with significant control2021-01-03 ~ 2023-05-26IIF 27 - Ownership of shares – 75% or more → OE2020-12-03 ~ 2021-01-03IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 22 - Director → MEPerson with significant control2021-10-19 ~ 2022-11-17IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 4Suite 2, Second Floor, Sovereign House, 1 Albert Place, London, United KingdomActive Corporate (2 parents)Officer2019-02-08 ~ 2025-03-23IIF 4 - Director → MEPerson with significant control2019-02-08 ~ 2025-03-23IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5OCAC LTD - now
TB ACCOUNTANTS & OC LTD
- 2022-01-05 10759828127 Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-08 ~ 2021-11-03IIF 5 - Director → MEPerson with significant control2017-05-08 ~ 2021-11-03IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 6
OO GROUP LTD
1282481482 Lichfield Grove, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 7
FUXING FARM LIMITED
- 2022-05-18 09601301Second Floor, Sovereign House, 1 Albert Place, London, EnglandActive Corporate (1 parent)Officer2015-05-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 12 - 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 6 - Director → MEPerson with significant control2016-09-01 ~ 2017-09-01IIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE - 9
TB ACCOUNTANTS LLP
OC44648223 Hervey Close, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-23 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2023-03-23 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove members → OEIIF 26 - Right to surplus assets - 75% or more → 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 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TBA ASSOCIATES LTD
12799975Suite 2, Second Floor, Sovereign House, 1 Albert Place, London, EnglandActive Corporate (7 parents)Officer2022-08-08 ~ 2023-11-07IIF 3 - Director → ME - 12
TBA ETAX LTD
14430376Second Floor, Sovereign House, 1 Albert Place, London, United KingdomActive Corporate (1 parent)Officer2022-10-19 ~ nowIIF 24 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → 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
TBA GROUP SOLUTIONS LTD
14930333Second Floor Sovereign House, 1 Albert Place, London, United KingdomActive Corporate (3 parents)Officer2026-02-13 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 16 - Has significant influence or control → OE - 15
UK SOCIETY OF CHINESE ACCOUNTANTS
09845031Second Floor, Sovereign House, 1 Albert Place, London, EnglandActive Corporate (1 parent)Officer2015-10-28 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 14 - Has significant influence or control → OE
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