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.
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Tse, Philip
Tse, Philip
British businessman born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4 Markham Close, Borehamwood, Hertfordshire, WD6 4PQ
Tse, Philip
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesTse, Philip
British managing director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 4 Markham Close, Borehamwood, Hertfordshire, WD6 4PQ
Mr Philip Tse
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesTse, Wan Kit Philip
British company director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 4 Markham Close, Borehamwood, Hertfordshire, WD6 4PQ
Tse, Wan Kit Philip
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 4, Markham Close, Borehamwood, WD6 4PQ, United Kingdom
Wan Kit Philip Tse
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 4, Markham Close, Borehamwood, WD6 4PQ, United Kingdom
- 1 311 Ballards Lane, North Finchley, LondonDissolved corporate (1 parent)Officer
2011-05-24 ~ dissolvedIIF 9 - director → ME - 2 311 Ballards Lane, North Finchley, London, United KingdomDissolved corporate (2 parents)Officer 2011-12-15 ~ dissolvedIIF 8 - director → ME
- 3 311 Ballards Lane, North Finchley, LondonDissolved corporate (3 parents)Officer 2005-07-29 ~ dissolvedIIF 1 - director → ME
- 4 311 Ballards Lane, North Finchley, LondonDissolved corporate (2 parents)Equity (Company account)-2,253 GBP2019-06-30Officer 2013-08-08 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 5 311 Ballards Lane, North Finchley, LondonDissolved corporate (2 parents)Equity (Company account)-232,618 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 311 Ballards Lane, North Finchley, LondonDissolved corporate (2 parents)Officer 2005-12-14 ~ dissolvedIIF 2 - director → ME
- 7 C/o Defries Weiss, 1 Bridge Lane, London, United KingdomCorporate (2 parents)Person with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 8 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (2 parents)Officer 2004-03-05 ~ dissolvedIIF 4 - director → ME
- 9
SAM PAN FOODS LIMITED
- nowSAM PAN FROZEN FOODS (MILTON KEYNES) LIMITED - 1990-06-15SAM-PAN RESTAURANTS (MILTON KEYNES) LIMITED - 1987-01-27 C/o Defries Weiss, 1 Bridge Lane, London, United KingdomCorporate (4 parents)Equity (Company account)1,351,890 GBP2023-06-30Officer 2004-02-17 ~ nowIIF 16 - director → ME - 10 C/o Defries Weiss, 1 Bridge Lane, London, United KingdomCorporate (2 parents, 1 offspring)Profit/Loss (Company account)122,863 GBP2022-07-01 ~ 2023-06-30Officer 2017-11-02 ~ nowIIF 17 - director → MEPerson with significant control 2017-11-02 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 311 Ballards Lane, LondonDissolved corporate (2 parents)Officer 2006-11-10 ~ dissolvedIIF 3 - director → ME
- 12 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (2 parents)Officer 2004-03-10 ~ dissolvedIIF 5 - director → ME
- 1 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandCorporate (6 parents)Equity (Company account)75 GBP2023-12-31Officer 2006-11-16 ~ 2010-09-24IIF 11 - director → ME
- 2 311 Ballards Lane, North Finchley, LondonDissolved corporate (2 parents)Equity (Company account)-232,618 GBP2017-12-31Officer 2011-03-03 ~ 2011-09-27IIF 7 - director → ME
- 3 C/o Defries Weiss, 1 Bridge Lane, London, United KingdomCorporate (2 parents)Officer 2011-03-07 ~ 2011-09-27IIF 6 - director → ME
- 4
SAM PAN FOODS LIMITED
- nowSAM PAN FROZEN FOODS (MILTON KEYNES) LIMITED - 1990-06-15SAM-PAN RESTAURANTS (MILTON KEYNES) LIMITED - 1987-01-27 C/o Defries Weiss, 1 Bridge Lane, London, United KingdomCorporate (4 parents)Equity (Company account)1,351,890 GBP2023-06-30Person with significant control 2016-07-04 ~ 2019-02-08IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
