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 Judith Tan
- United Kingdom born in July 1968
Ms Judith Tan
Resident in United Kingdom
Registered addresses and corresponding companies3rd. Floor, 207 Regent Street, London, W1B3HH, United Kingdom
IIF 1
- United Kingdom director born in July 1968
Tan, Judith
Resident in United Kingdom
Registered addresses and corresponding companies3rd. Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 2
- British born in July 1968
Judith Tan
Resident in United Kingdom
Registered addresses and corresponding companies31, Sandon Close, Esher, KT10 8JE, United Kingdom
IIF 3
- British business development director born in July 1968
Tan, Judith
Resident in United Kingdom
Registered addresses and corresponding companiesAthenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS, United Kingdom
IIF 4
- British director born in July 1968
Tan, Judith
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in July 1968
Tan, Judith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Miss Judith Tan
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Tan, Judith
Resident in England
Registered addresses and corresponding companies - British banker born in July 1968Registered addresses and corresponding companies
Tan, Judith
Flat 1, 4 St Anns Villas, London, W11 4RX
IIF 19
- British Registered addresses and corresponding companies
Tan, Judith
Flat 1, 4 St Anns Villas, London, W11 4RX
IIF 20
- 1
CITIZEN DEVELOPMENTS LIMITED
104174365a Ack Lane East, Bramhall, Stockport, CheshireDissolved Corporate (5 parents)Officer2016-10-10 ~ dissolvedIIF 11 - Director → ME - 213 Kingsgate Street, WinchesterDissolved Corporate (5 parents)Officer2016-03-29 ~ 2016-07-11IIF 5 - Director → ME
- 3
KYMEIRA CASINO LIMITED
09100886Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (3 parents)Officer2016-03-10 ~ 2016-07-11IIF 6 - Director → ME - 4Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2016-01-13 ~ 2016-07-11IIF 9 - Director → ME
- 5Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2016-01-13 ~ 2016-07-11IIF 7 - Director → ME
- 6Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2016-01-13 ~ 2016-07-11IIF 8 - Director → ME
- 7
LONDON CORINTHIAN TRUST
04027792Linden House, Upper Mall, LondonActive Corporate (47 parents, 1 offspring)Officer2021-11-25 ~ nowIIF 18 - Director → ME - 8
LUCENT ADVISORS UK LIMITED
08994999Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2019-03-147 Smithford Walk, LiverpoolDissolved Corporate (6 parents)Officer2015-10-01 ~ 2016-07-11IIF 4 - Director → ME - 9
MONOLITH AQUAPONICS LIMITED
10822315Unit 10 Cumbria Lep, Redhills Lane, Penrith, EnglandDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 10
NABRU LIMITED
05195869Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-07-25
Date of completion or termination of CVA on 2020-07-07Insolvency (Case 2) In administration
Administration started on 2020-06-10
Administration ended on 2021-09-0236 Park Row, LeedsDissolved Corporate (5 parents)Officer2004-08-03 ~ 2012-03-13IIF 20 - Secretary → ME - 11
NIMHO LIMITED
103999425a Ack Lane East, Bramhall, Stockport, CheshireDissolved Corporate (7 parents, 1 offspring)Officer2016-09-28 ~ dissolvedIIF 13 - Director → ME - 12
NORTHGATE INVESTMENT MANAGEMENT LTD
102887105a Ack Lane East, Bramhall, Stockport, CheshireDissolved Corporate (4 parents, 1 offspring)Officer2016-07-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-20 ~ 2017-05-05IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PREFERRED HOMES LIMITED
104038575a Ack Lane East, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (19 parents)Officer2016-09-30 ~ 2018-09-12IIF 12 - Director → ME - 14
RENAISSANCE ASSET MANAGEMENT LIMITED
1462862520 Hornton Street, London, EnglandActive Corporate (2 parents)Officer2023-01-31 ~ nowIIF 17 - Director → MEPerson with significant control2023-01-31 ~ 2024-04-17IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 15
SANDON INVESTMENT MANAGEMENT LTD
086210203rd Floor 207 Regent Street, London, EnglandActive Corporate (1 parent)Officer2013-07-23 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 14 - Has significant influence or control → OE - 16ST ANNS VILLAS PROPERTY MANAGEMENT LIMITED - now
ST ANNE'S VILLAS PROPERTY MANAGEMENT LIMITED
- 2021-10-19 04411997LUPINHOLLY PROPERTY MANAGEMENT LIMITED - 2002-10-16C/o Urang Property Management Ltd, 196 New Kings Road, London, United KingdomActive Corporate (13 parents)Officer2003-02-07 ~ 2013-05-20IIF 19 - Director → ME
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