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.
Ms Hui San Tea
- Malaysian born in April 1990
Ms Hui San Tea
Resident in United Kingdom
Registered addresses and corresponding companiesTea & Co., 3rd Floor News Building, 3 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 1
- Malaysian born in April 1990
Miss Hui San Tea
Resident in United Kingdom
Registered addresses and corresponding companiesG/f, West Point, 58-60 West Street, Sheffield, S1 4EP, England
IIF 2
- Malaysian born in April 1990
Tea, Hui San
Resident in United Kingdom
Registered addresses and corresponding companiesTea & Co., 3rd Floor News Building, 3 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 3
- Malaysian born in April 1990
Miss Hui San Tea
Resident in England
Registered addresses and corresponding companies30, Churchill Place, London, E14 5RE, England
IIF 4C/o Tea & Co., 3rd Floor News Building, 3 London Bridge Street, London, SE1 9SG, England
IIF 5Tea & Co, 3rd Floor News Building, 3 London Bridge Street, London, SE1 9SG, England
IIF 658-60 West Street Sheffield City Center, West Street, Sheffield, S1 4EP, England
IIF 7
- Malaysian born in April 1990
Tea, Hui San
Resident in England
Registered addresses and corresponding companies - Malaysian chartered accountant born in April 1990
Tea, Hui San
Resident in England
Registered addresses and corresponding companies13, Handley Drive, London, SE3 9BU, England
IIF 11
- Malaysian director born in April 1990
Tea, Hui San
Resident in England
Registered addresses and corresponding companies58-60 West Street Sheffield City Center, Sheffield, West Street, Sheffield, S1 4EP, England
IIF 12
- 1
LEMAN HOLDING LIMITED
1121586758-60 West Street Sheffield City Center, West Street, Sheffield, EnglandActive Corporate (5 parents)Officer2018-10-16 ~ 2022-09-03IIF 11 - Director → MEPerson with significant control2018-10-25 ~ 2019-11-15IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2019-12-23 ~ 2022-09-03IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Has significant influence or control → OE - 2
PAEANT LIMITED
13358594Tea & Co. 3rd Floor News Building, 3 London Bridge Street, London, EnglandActive Corporate (1 parent)Officer2021-04-26 ~ nowIIF 3 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3
SOYUM TEA LIMITED
13768828Tea & Co 3rd Floor News Building, 3 London Bridge Street, London, EnglandActive Corporate (3 parents)Officer2021-11-26 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
TEA RESOURCES LIMITED
1202912530 Churchill Place, London, EnglandActive Corporate (1 parent)Officer2019-06-03 ~ nowIIF 8 - Director → MEPerson with significant control2019-06-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
TSUKI ONE LIMITED
11838505C/o Tea & Co. 3rd Floor News Building, 3 London Bridge Street, London, EnglandActive Corporate (2 parents)Officer2019-09-01 ~ nowIIF 9 - Director → MEPerson with significant control2019-09-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
TSUKI WORLD LIMITED
1229364658-60 West Street Sheffield City Center, Sheffield, West Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2021-03-21 ~ dissolvedIIF 12 - Director → ME
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