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, Daniel Puen Chong

    Related profiles found in government register
  • Tan, Daniel Puen Chong

    Registered addresses and corresponding companies

    • 441, Glossop Road, Sheffield, South Yorkshire, S10 2PR, England

      IIF 1

    • Rear Of 441, Glossop Road, Sheffield, S10 2PR, England

      IIF 2
  • Tan, Daniel Puen Chong
    Malaysian developer born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 441, Glossop Road, Sheffield, South Yorkshire, S10 2PR, England

      IIF 3
  • Tan, Daniel Puen Chong
    Malaysian director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Rear Of 441, Glossop Road, Sheffield, S10 2PR, England

      IIF 4
  • Tan, Daniel Puen Chong
    Malaysian none born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Rear Of 441, Glossop Road, Sheffield, S10 2PR, England

      IIF 5
  • Tan, Daniel Puen Chong
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rear Of 441, Glossop Road, Sheffield, S10 2PR, England

      IIF 6
  • Mr. Daniel Puen Chong Tan
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Broomgrove Road, Sheffield, S10 2LR, England

      IIF 7
  • Mr Daniel Puen Chong Tan
    Malaysian born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Broomgrove Road, Sheffield, S10 2LR, England

      IIF 8

    • 441, Glossop Road, Sheffield, S Yorkshire, S10 2PR, England

      IIF 9 IIF 10 IIF 11

    • Rear Of 441, Glossop Road, Sheffield, S10 2PR, England

      IIF 12
  • Tan, Puen Chong
    British none born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 441, Glossop Road, Sheffield, South Yorkshire, S10 2PR

      IIF 13

    • 441, Glossop Road, Sheffield, South Yorkshire, S10 2PR, United Kingdom

      IIF 14
  • Tan, Puen Chong
    Singaporean director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Broomgrove Road, Sheffield, S Yorkshire, S10 2LR, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    Rear Of 441 Glossop Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    278,715 GBP2023-09-30
    Officer
    2013-09-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    441 Glossop Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 13 - Director → ME
  • 3
    2 Broomgrove Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2013-05-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    NEEDSEND ONE LIMITED - 2011-10-21
    WAKECO (224) LIMITED - 2003-10-07
    Rear Of 441 Glossop Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,846 GBP2023-07-31
    Officer
    2003-10-09 ~ now
    IIF 4 - Director → ME
    2011-10-21 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    GREENEST CITY LIMITED - 2009-05-20
    WAKECO (396) LIMITED - 2009-05-13
    Rear Of 441 Glossop Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    250,174 GBP2023-02-28
    Officer
    2009-04-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Ground Floor Apartments, 4 St. Peters Close, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,552 GBP2023-12-31
    Officer
    2014-01-13 ~ 2017-04-25
    IIF 3 - Director → ME
    2014-01-13 ~ 2017-07-01
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WAKECO (424) LIMITED - 2011-01-07
    364 - 366 Cemetery Road, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,860 GBP2022-10-31
    Officer
    2011-01-06 ~ 2018-09-07
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.