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 United Kingdom
Registered addresses and corresponding companiesWinston House, 2 Dollis Park, London, N3 1HF, England
IIF 1
- British accountant born in June 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2
- British director born in June 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companies82, Lichfield Grove, London, N3 2JN, United Kingdom
IIF 5
- born in June 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companies23, Hervey Close, London, N3 2HG, United Kingdom
IIF 6
- 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 724, The Greenway, London, NW9 5BY, England
IIF 871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 982, Lichfield Grove, London, N3 2JN, United Kingdom
IIF 10C/o Tb Accountants, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 11Winston House, 2 Dollis Park, London, N3 1HF, England
IIF 12
- 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 13
- British born in June 1980
Lin, Sophie
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1980
Lin, Sophie
Resident in England
Registered addresses and corresponding companies - British certified chartered accountant born in June 1980
Lin, Sophie
Resident in England
Registered addresses and corresponding companies307 Winston House, 2 Dollis Park, London, N3 1HF, England
IIF 19
- British chartered accountant born in June 1980
Lin, Sophie
Resident in England
Registered addresses and corresponding companies82, Lichfield Grove, London, N3 2JN, England
IIF 20
- British director born in June 1980
Lin, Sophie
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Miss Sophie Lin
Resident in England
Registered addresses and corresponding companiesCentral House,1, Ballards Lane, Finchley Central, United Kingdom
IIF 23309 Winston House, Dollis Park, London, N3 1HF, United Kingdom
IIF 24309 Winston House, 2 Dollis Park, Finchley Central, London, N3 1HF, United Kingdom
IIF 25Tb Accountants, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 26Unit 5.10, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 27Unit 5.10, Central House, 1 Ballards Lane, London, N3 2JN, United Kingdom
IIF 28
- 1
BE WISE SISTERS LTD
1182209386 Orange Hill Road, Edgware, EnglandActive Corporate (2 parents)Officer2019-02-12 ~ 2023-05-25IIF 21 - Director → MEPerson with significant control2019-02-12 ~ 2023-05-25IIF 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 - 2
D&Q GROUP LTD
1306021624 The Greenway, London, EnglandActive Corporate (2 parents)Officer2021-01-03 ~ 2023-05-26IIF 3 - Director → ME2020-12-03 ~ 2021-01-03IIF 5 - Director → MEPerson with significant control2020-12-03 ~ 2021-01-03IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE2021-01-03 ~ 2023-05-26IIF 8 - 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 2 - Director → MEPerson with significant control2021-10-19 ~ 2022-11-17IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 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 17 - Director → MEPerson with significant control2019-02-08 ~ 2025-03-23IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → 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 20 - Director → MEPerson with significant control2017-05-08 ~ 2021-11-03IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 6
OO GROUP LTD
1282481482 Lichfield Grove, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7
FUXING FARM LIMITED
- 2022-05-18 09601301309 Winston House 2 Dollis Park, Finchley Central, London, United KingdomActive Corporate (1 parent)Officer2015-05-20 ~ nowIIF 14 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 25 - 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 22 - Director → MEPerson with significant control2016-09-01 ~ 2017-09-01IIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
TB ACCOUNTANTS LLP
OC44648223 Hervey Close, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-23 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2023-03-23 ~ dissolvedIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove members → 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 18 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 11
TBA ASSOCIATES LTD
12799975Second Floor Sovereign House, 1 Albert Place, London, EnglandActive Corporate (7 parents)Officer2022-08-08 ~ 2023-11-07IIF 19 - Director → ME - 12
TBA ETAX LTD
14430376Winston House, 2 Dollis Park, London, United KingdomActive Corporate (1 parent)Officer2022-10-19 ~ nowIIF 1 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 13
TBA GLOBAL LTD
14280279Second Floor, Sovereign House, 1 Albert Place, London, EnglandActive Corporate (4 parents)Officer2025-02-28 ~ nowIIF 16 - Director → ME - 14
UK SOCIETY OF CHINESE ACCOUNTANTS
09845031309 Winston House 2 Dollis Park, Finchley Central, London, United KingdomActive Corporate (1 parent)Officer2015-10-28 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 23 - Has significant influence or control → OE
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