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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tan, Dennis Jui Kwang

    Related profiles found in government register
  • Tan, Dennis Jui Kwang
    Singaporean born in September 1951

    Registered addresses and corresponding companies
    • 14 Jalan Pari Kikis, Singapore 1648, FOREIGN, Singapore

      IIF 1
  • Tan, Dennis Jui Kwang
    Singaporean company executive born in September 1951

    Registered addresses and corresponding companies
    • 2 King Edward Street, London, EC1A 1HQ

      IIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MLIB (HISTORIC) - 2012-09-24
    MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2006-10-02
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    1994-04-15 ~ 1995-11-29
    IIF 1 - Director → ME
  • 2
    FIDUCIARY SERVICES (UK) LIMITED - 2017-10-27
    MERCURY LIFE LIMITED - 2000-06-06
    TRUSHELFCO (NO.1292) LIMITED - 1988-11-17
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-13 ~ 2008-01-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.