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 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 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 companies86, Orange Hill Road, Edgware, HA8 0TW, England
IIF 14309 Winston House, 2 Dollis Park, Finchley Central, London, N3 1HF, United Kingdom
IIF 15307 Winston House, 2 Dollis Park, London, N3 1HF, England
IIF 16309 Winston House, Dollis Park, London, London, N3 1HF, United Kingdom
IIF 1782, Lichfield Grove, London, N3 2JN, England
IIF 18C/o Tb Accountants, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 19Second Floor, Sovereign House, 1 Albert Place, London, N3 1QB, England
IIF 20 IIF 21 IIF 22Second Floor, Sovereign House,1 Albert Place, London, N3 1QB, England
IIF 23Unit 5.10, Central House, 1 Ballards Lane, Finchley Central, London, N3 1LQ, United Kingdom
IIF 24
- 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 25
- British born in June 1980
Ms Sophie Lin
Resident in England
Registered addresses and corresponding companies86, Orange Hill Road, Edgware, HA8 0TW, England
IIF 26Central House,1, Ballards Lane, Finchley Central, United Kingdom
IIF 27309 Winston House, Dollis Park, London, N3 1HF, United Kingdom
IIF 28Second Floor, Sovereign House, 1 Albert Place, London, N3 1QB, England
IIF 29Tb Accountants, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 30Unit 5.10, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 31Unit 5.10, Central House, 1 Ballards Lane, 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 14 - Director → ME2019-02-12 ~ 2023-05-25IIF 15 - Director → MEPerson with significant control2019-02-12 ~ 2023-05-25IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE2026-06-01 ~ nowIIF 26 - 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 5 - Director → ME2021-01-03 ~ 2023-05-26IIF 1 - Director → MEPerson with significant control2021-01-03 ~ 2023-05-26IIF 8 - Ownership of shares – 75% or more → OE2020-12-03 ~ 2021-01-03IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 17 - Director → MEPerson with significant control2019-02-08 ~ 2025-03-23IIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 18 - Director → MEPerson with significant control2017-05-08 ~ 2021-11-03IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 6
OO GROUP LTD
1282481482 Lichfield Grove, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 20 - 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 19 - Director → MEPerson with significant control2016-09-01 ~ 2017-09-01IIF 11 - Has significant influence or control as a member of a firm → 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% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OEIIF 11 - 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 6 - LLP Designated Member → MEPerson with significant control2023-03-23 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove members → OEIIF 7 - 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 24 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 16 - Director → ME - 12
TBA ETAX LTD
14430376Second Floor, Sovereign House, 1 Albert Place, London, United KingdomActive Corporate (1 parent)Officer2022-10-19 ~ nowIIF 4 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 22 - Director → ME - 14
TBA GROUP SOLUTIONS LTD
14930333Second Floor Sovereign House, 1 Albert Place, London, United KingdomActive Corporate (3 parents)Officer2026-02-13 ~ nowIIF 23 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 29 - 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 21 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 27 - Has significant influence or control → OE
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