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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Tan, Dominic
- Registered addresses and corresponding companies
Tan, Dominic
40 Abbotts Wharf, Stainsby Road, London, E14 6JL
IIF 1 IIF 2 IIF 3 (more)Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 22 IIF 23 IIF 24 (more)Level 31 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 29 IIF 30 IIF 31Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 32 IIF 33 IIF 34 (more)Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 36Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
IIF 37 IIF 38 IIF 39 (more)Ropemaker Place, Ropemaker Street, London, EC2Y 9HD, England
IIF 53
- Other company secretaryRegistered addresses and corresponding companies
Tan, Dominic
- British Registered addresses and corresponding companies
Tan, Dominic
The Core, 40 St Thomas Street, Bristol, England, BS1 6JX, England
IIF 56Flat 104, The Wenlock Building, 56 Wharf Road, London, N1 7EW, United Kingdom
IIF 57 IIF 58Level 25 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 59 IIF 60Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 61 IIF 62 IIF 63Level 30 Citypoint, One Ropemaker Street, London, EC2Y 9HD
IIF 64 IIF 65Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 66 IIF 67 IIF 68 (more)Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
IIF 73 IIF 74 IIF 75
- Australian Registered addresses and corresponding companies
Tan, Dominic
- Australian solicitorRegistered addresses and corresponding companies
Tan, Dominic
40 Abbotts Wharf, Stainsby Road, London, E14 6JL
IIF 78
Related profiles found in government register
Offspring entities and appointments
56
- 1
AIRPORT RESOURCING LIMITED
07032556One, More London Place, LondonDissolved Corporate (8 parents)Officer2009-09-28 ~ 2009-10-15IIF 57 - Secretary → ME - 2
CAPITAL METERS HOLDINGS LIMITED
04800336Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (32 parents, 1 offspring)Officer2008-09-10 ~ 2010-09-01IIF 65 - Secretary → ME - 3
CAPITAL METERS LIMITED
04800317Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (34 parents)Officer2005-09-21 ~ 2007-08-22IIF 78 - Secretary → ME2008-09-10 ~ 2010-09-01IIF 64 - Secretary → ME - 4CHARTER HALL REAL ESTATE EUROPE LIMITED - now
MACQUARIE REAL ESTATE EUROPE LIMITED
- 2010-04-17 05779777235 Old Marylebone Road, LondonDissolved Corporate (12 parents)Officer2006-04-12 ~ 2007-06-12IIF 77 - Secretary → ME2008-12-17 ~ 2010-03-01IIF 66 - Secretary → ME - 5CHEERYBLE DEVELOPMENTS LIMITED - now
MACQUARIE INVESTOR PRODUCTS (UK) LIMITED
- 2014-03-11 063731851 More London Place, LondonDissolved Corporate (21 parents)Officer2008-11-07 ~ 2010-05-27IIF 60 - Secretary → ME - 6EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED - now
LUCY PROPERTY INVESTMENTS LIMITED
- 2006-09-01 05810402FLASKCLIP LIMITED
- 2006-06-09 05810402One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (26 parents)Officer2006-06-09 ~ 2006-08-31IIF 21 - Secretary → ME - 71 More London Place, LondonDissolved Corporate (14 parents)Officer2008-12-16 ~ 2010-09-06IIF 72 - Secretary → ME
- 8ENERGY ASSETS HOLDINGS LIMITED - now
MACQUARIE ENERGY ASSETS HOLDINGS LIMITED
- 2012-02-09 067744761 More London Place, LondonDissolved Corporate (14 parents, 5 offsprings)Officer2008-12-16 ~ 2010-09-06IIF 36 - Secretary → ME - 9HALLCO 1152 LIMITED - 2005-05-04Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (25 parents, 12 offsprings)Officer2009-01-09 ~ 2010-09-06IIF 33 - Secretary → ME
- 10L.D.C. (SPV NO. 3) LIMITED - 2005-07-06C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2009-03-30 ~ 2010-09-08IIF 25 - Secretary → ME
- 11L.D.C. (SPV NO.2) LIMITED - 2005-07-06Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (21 parents, 1 offspring)Officer2009-03-30 ~ 2010-09-08IIF 26 - Secretary → ME
- 12
MACQUARIE (EUROPE) NOMINEES LIMITED
06612064Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2009-09-14 ~ 2011-11-30IIF 52 - Secretary → ME - 13
MACQUARIE (UK) GROUP SERVICES LIMITED
06287793Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (24 parents, 8 offsprings)Officer2008-10-20 ~ 2011-09-23IIF 39 - Secretary → ME - 14MACQUARIE AEROSPACE INVESTMENTS LIMITED - now
MACQUARIE FACTORING FINANCE (UK) LIMITED
- 2015-02-25 068633071 More London Place, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2009-03-31 ~ 2010-06-28IIF 32 - Secretary → ME - 15MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (42 parents)Officer2005-10-26 ~ 2007-07-17IIF 2 - Secretary → ME2008-09-30 ~ 2011-11-30IIF 41 - Secretary → ME
- 16GLOBEDIRECT LIMITED - 2004-10-181 More London Place, LondonLiquidation Corporate (26 parents, 1 offspring)Officer2009-01-29 ~ 2010-11-16IIF 31 - Secretary → ME2005-10-26 ~ 2007-12-18IIF 13 - Secretary → ME
- 17MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED - now
MACQUARIE COMMODITIES FACTORING (UK) LIMITED
- 2010-07-16 068632471 More London Place, LondonLiquidation Corporate (17 parents, 1 offspring)Officer2009-03-31 ~ 2010-06-28IIF 34 - Secretary → ME - 18CAPITALMART LIMITED - 2004-10-181 More London Place, LondonLiquidation Corporate (19 parents, 2 offsprings)Officer2005-10-26 ~ 2007-12-18IIF 1 - Secretary → ME2008-09-30 ~ 2010-06-28IIF 29 - Secretary → ME
- 19
MACQUARIE EQUITY PRODUCTS (UK) LIMITED
06294706Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (10 parents)Officer2008-11-13 ~ 2010-06-14IIF 59 - Secretary → ME - 20MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED - now
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
- 2025-11-24 06146573Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (32 parents, 43 offsprings)Officer2009-03-06 ~ 2010-06-23IIF 70 - Secretary → ME2007-03-08 ~ 2007-08-23IIF 76 - Secretary → ME - 21
MACQUARIE TCG (UK) LIMITED
- 2009-12-15 06855383Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2009-03-23 ~ 2010-06-28IIF 71 - Secretary → ME - 22DRAGONREALM LIMITED - 2004-11-031 More London Place, LondonDissolved Corporate (19 parents)Officer2008-09-30 ~ 2011-09-21IIF 37 - Secretary → ME2005-10-26 ~ 2007-09-26IIF 16 - Secretary → ME
- 23AUDIOMODE LIMITED - 2005-07-08C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2005-10-20 ~ 2007-08-23IIF 11 - Secretary → ME2009-05-29 ~ 2011-03-18IIF 42 - Secretary → ME
- 24Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (18 parents, 9 offsprings)Officer2006-02-22 ~ 2007-08-23IIF 3 - Secretary → ME2009-05-29 ~ 2011-03-18IIF 47 - Secretary → ME
- 25Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2009-04-22 ~ 2011-11-30IIF 45 - Secretary → ME
- 26Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (20 parents, 1 offspring)Officer2009-04-22 ~ 2011-11-30IIF 51 - Secretary → ME
- 27Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (10 parents)Officer2009-09-28 ~ 2011-11-30IIF 73 - Secretary → ME
- 28Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2008-09-30 ~ 2011-11-30IIF 46 - Secretary → ME
- 29
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED
- 2010-10-06 03976881MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
- 2007-10-30 03976881MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16PRECIS (1879) LIMITED - 2000-06-15Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (54 parents, 199 offsprings)Officer2006-11-17 ~ 2007-08-20IIF 6 - Secretary → ME2008-09-30 ~ nowIIF 40 - Secretary → ME - 30
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (21 parents)Officer2017-09-13 ~ nowIIF 50 - Secretary → ME - 31ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (25 parents)Officer2005-10-19 ~ 2007-08-23IIF 10 - Secretary → ME2008-10-31 ~ 2010-09-29IIF 30 - Secretary → ME
- 32MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19MACQUARIE SECURITIES LIMITED - 1993-10-25MACQUARIE FINANCE LIMITED. - 1991-10-03TRUSHELFCO (NO. 668) LIMITED - 1984-05-24Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (44 parents, 5 offsprings)Officer2009-01-30 ~ 2010-09-24IIF 22 - Secretary → ME2005-10-27 ~ 2007-08-23IIF 8 - Secretary → ME
- 33INVESTOREALM LIMITED - 2004-03-12Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (29 parents, 1 offspring)Officer2005-10-28 ~ 2007-09-27IIF 14 - Secretary → ME2008-09-30 ~ 2011-11-30IIF 38 - Secretary → ME
- 34MACQUARIE PH (UK) LIMITED - 2003-07-11HACKREMCO (NO.1750) LIMITED - 2001-02-02Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (31 parents, 7 offsprings)Officer2005-10-20 ~ 2007-09-27IIF 19 - Secretary → ME2008-11-17 ~ 2011-07-13IIF 43 - Secretary → ME
- 35
POLDANCO 3 LIMITED
- 2006-08-16 05582630Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (29 parents, 18 offsprings)Officer2008-10-31 ~ 2010-06-23IIF 27 - Secretary → ME2006-04-04 ~ 2007-08-28IIF 7 - Secretary → ME - 36
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED
- 2006-08-16 05708696Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (21 parents, 6 offsprings)Officer2008-11-17 ~ 2010-06-23IIF 24 - Secretary → ME2006-04-04 ~ 2007-08-28IIF 15 - Secretary → ME - 37Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (18 parents)Officer2009-09-08 ~ 2010-06-23IIF 35 - Secretary → ME
- 38
MACQUARIE LEASING (UK) LIMITED
029977991 More London Place, LondonDissolved Corporate (34 parents, 5 offsprings)Officer2005-10-19 ~ 2007-08-28IIF 18 - Secretary → ME2008-09-30 ~ 2010-06-25IIF 23 - Secretary → ME - 39
MACQUARIE LEASING LIMITED
05867292Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (21 parents)Officer2006-07-05 ~ 2007-12-18IIF 4 - Secretary → ME2009-01-30 ~ 2011-03-21IIF 44 - Secretary → ME - 40AMREXCO LIMITED - 2003-11-10Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (19 parents)Officer2009-03-27 ~ 2010-06-25IIF 61 - Secretary → ME2005-10-19 ~ 2008-04-03IIF 54 - Secretary → ME
- 41SENATESTAR LIMITED - 2003-11-10Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (25 parents)Officer2005-10-19 ~ 2008-04-03IIF 55 - Secretary → ME2009-03-27 ~ 2010-06-25IIF 62 - Secretary → ME
- 42PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (12 parents)Officer2008-09-30 ~ 2010-12-13IIF 63 - Secretary → ME
- 43SOPHIE LIMITED - 2008-01-11Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (10 parents)Officer2008-09-30 ~ 2011-03-10IIF 68 - Secretary → ME
- 44
MACQUARIE RESTORATIONS LIMITED
070556201 More London Place, LondonDissolved Corporate (18 parents)Officer2009-10-23 ~ 2011-07-13IIF 49 - Secretary → ME - 45MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - now
MACQUARIE FACTORING (UK) LIMITED
- 2019-09-12 068632851 More London Place, LondonLiquidation Corporate (19 parents)Officer2009-03-31 ~ 2010-07-16IIF 69 - Secretary → ME - 46
MACQUARIE TRUSTEES LIMITED
06697750Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-04-06 ~ 2010-07-02IIF 56 - Secretary → ME - 47MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (41 parents, 15 offsprings)Officer2005-10-19 ~ 2007-08-30IIF 20 - Secretary → ME2008-10-20 ~ 2010-09-29IIF 28 - Secretary → ME
- 48MAPGH3 LIMITED - nowOne, More London Place, LondonDissolved Corporate (9 parents)Officer2009-04-22 ~ 2009-10-15IIF 58 - Secretary → ME
- 49ALLOWREALM LIMITED - 2003-10-27Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (25 parents, 4 offsprings)Officer2008-09-30 ~ 2012-01-31IIF 48 - Secretary → ME2005-10-19 ~ 2007-08-23IIF 5 - Secretary → ME
- 50
NEW GREEN INTERIM HOLDCO LIMITED
105423958 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (38 parents, 1 offspring)Officer2017-08-17 ~ 2023-04-20IIF 53 - Secretary → ME - 51
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
060531968 White Oak Square, London Road, Swanley, EnglandActive Corporate (39 parents, 2 offsprings)Officer2007-03-21 ~ 2007-08-30IIF 12 - Secretary → ME - 52
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
060527268 White Oak Square, London Road, Swanley, EnglandActive Corporate (38 parents)Officer2007-03-21 ~ 2007-08-30IIF 9 - Secretary → ME - 53PETERBOROUGH HOSPITAL INVESTMENTS LIMITED - now
MACQUARIE PETERBOROUGH HOSPITAL LIMITED
- 2007-10-18 06221084Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2007-04-20 ~ 2007-08-30IIF 17 - Secretary → ME - 54CORONA POWER MANAGEMENT LIMITED - 2007-04-05AURORA POWER MANAGEMENT LIMITED - 2003-10-06QUANTUM ELECTRIC POWER LIMITED - 2003-09-23Ship Canal House, 98 King Street, ManchesterDissolved Corporate (30 parents)Officer2009-01-31 ~ 2010-09-06IIF 67 - Secretary → ME
- 55
TANK DEVILS LTD
06740344Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, BirminghamDissolved Corporate (20 parents)Officer2008-11-04 ~ 2011-11-30IIF 74 - Secretary → ME - 56RIGHTPAGE LIMITED - 2005-07-0655 Baker Street, LondonDissolved Corporate (18 parents)Officer2009-08-31 ~ 2011-11-30IIF 75 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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