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.
Tan, Judith
Tan, Judith
British business development director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS, United Kingdom
Tan, Judith
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesTan, Judith
British investment manager born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesJudith Tan
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 31, Sandon Close, Esher, KT10 8JE, United Kingdom
Tan, Judith
British director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 12 20, Hornton Street, London, W8 4NR, England
Tan, Judith
British investment banker born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 13 Linden House, Upper Mall, London, W6 9TA
Tan, Judith
British investment manager born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 14 2, Hornton Street, London, W8 4NR, England
Tan, Judith
United Kingdom director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 3rd. Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
Tan, Judith
British banker born in July 1968Registered addresses and corresponding companies
IIF 16 Flat 1, 4 St Anns Villas, London, W11 4RX
Miss Judith Tan
British born in July 1968Resident in England
Registered addresses and corresponding companiesMs Judith Tan
United Kingdom born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 3rd. Floor, 207 Regent Street, London, W1B3HH, United Kingdom
Tan, Judith
British Registered addresses and corresponding companies
IIF 20 Flat 1, 4 St Anns Villas, London, W11 4RX
- 1 5a Ack Lane East, Bramhall, Stockport, CheshireDissolved corporate (5 parents)Equity (Company account)2 GBP2018-12-31Officer
2016-10-10 ~ dissolvedIIF 8 - director → ME - 2 Linden House, Upper Mall, LondonCorporate (7 parents, 1 offspring)Officer 2021-11-25 ~ nowIIF 13 - director → ME
- 3 Unit 10 Cumbria Lep, Redhills Lane, Penrith, EnglandDissolved corporate (1 parent)Equity (Company account)-936 GBP2020-06-30Officer 2017-06-16 ~ dissolvedIIF 15 - director → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE
- 4 5a Ack Lane East, Bramhall, Stockport, CheshireDissolved corporate (5 parents)Officer 2016-09-28 ~ dissolvedIIF 10 - director → ME
- 5 5a Ack Lane East, Bramhall, Stockport, CheshireDissolved corporate (3 parents, 1 offspring)Equity (Company account)1,811 GBP2018-12-28Officer 2016-07-20 ~ dissolvedIIF 7 - director → ME
- 6 20 Hornton Street, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2023-01-31 ~ nowIIF 12 - director → ME
- 7 3rd Floor 207 Regent Street, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-79,284 GBP2023-07-31Officer 2013-07-23 ~ nowIIF 14 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 17 - Has significant influence or control → OE
- 1 13 Kingsgate Street, WinchesterDissolved corporate (1 parent)Officer 2016-03-29 ~ 2016-07-11IIF 2 - director → ME
- 2 Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved corporate (1 parent)Officer 2016-03-10 ~ 2016-07-11IIF 3 - director → ME
- 3 Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomDissolved corporate (1 parent)Officer 2016-01-13 ~ 2016-07-11IIF 6 - director → ME
- 4 Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomDissolved corporate (1 parent)Officer 2016-01-13 ~ 2016-07-11IIF 4 - director → ME
- 5 Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomDissolved corporate (1 parent)Officer 2016-01-13 ~ 2016-07-11IIF 5 - director → ME
- 6 7 Smithford Walk, LiverpoolDissolved corporate (1 parent)Officer 2015-10-01 ~ 2016-07-11IIF 1 - director → ME
- 7 36 Park Row, LeedsDissolved corporate (1 parent)Equity (Company account)8,213 GBP2018-08-31Officer 2004-08-03 ~ 2012-03-13IIF 20 - secretary → ME
- 8 5a Ack Lane East, Bramhall, Stockport, CheshireDissolved corporate (3 parents, 1 offspring)Equity (Company account)1,811 GBP2018-12-28Person with significant control 2016-07-20 ~ 2017-05-05IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 5a Ack Lane East, Bramhall, Stockport, Cheshire, United KingdomCorporate (6 parents)Equity (Company account)-937,568 GBP2023-12-31Officer 2016-09-30 ~ 2018-09-12IIF 9 - director → ME
- 10 20 Hornton Street, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Person with significant control 2023-01-31 ~ 2024-04-17IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 11ST ANNE'S VILLAS PROPERTY MANAGEMENT LIMITED - 2021-10-19LUPINHOLLY PROPERTY MANAGEMENT LIMITED - 2002-10-16 C/o Urang Property Management Ltd, 196 New Kings Road, London, United KingdomCorporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer 2003-02-07 ~ 2013-05-20IIF 16 - director → ME
