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.
Tan, U-peng, Mr.
- Malaysian born in August 1992
Tan, U-peng, Mr.
Resident in England
Registered addresses and corresponding companies - Malaysian company director born in August 1992
Tan, U-peng, Mr.
Resident in England
Registered addresses and corresponding companiesLansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 4
- Malaysian director born in August 1992
Tan, U-peng, Mr.
Resident in England
Registered addresses and corresponding companies - Malaysian born in August 1992
Tan, U Peng, Mr.
Resident in England
Registered addresses and corresponding companies - Malaysian born in August 1992
Tan, U Peng
Resident in England
Registered addresses and corresponding companies105-111, Euston Street, London, London, NW1 2EW, United Kingdom
IIF 10
- Malaysian born in August 1992
Mr. U-peng Tan
Resident in England
Registered addresses and corresponding companies4, Aztec Row, Berners Road, Islington, London, N1 0PW, United Kingdom
IIF 11
- Malaysian managing director born in August 1992
Tan, U-peng
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian born in August 1992
Tan, U Peng
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian born in August 1992
Mr U-peng Tan
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian born in August 1992
Mr U Peng Tan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BARON PROCTOR HQZ LIMITED
142684714 Aztec Row, Berners Road, Islington, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-08-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 2CARDIFF ASSET LIMITED - 2015-06-18Aztec Row 4 Berners Road, Islington, London, EnglandActive Corporate (19 parents)Officer2016-11-01 ~ nowIIF 9 - Director → ME
- 3BVC (UK) LIMITED - 1997-07-16ALNERY NO. 1595 LIMITED - 1996-11-27105-111 Euston Street, London, London, United KingdomActive Corporate (16 parents)Officer2019-06-21 ~ nowIIF 10 - Director → ME
- 4DMC 41 LTD - 1991-05-01Melton Court, Old Brompton Road, LondonActive Corporate (16 parents)Officer2016-12-15 ~ nowIIF 1 - Director → ME
- 5MANDACO 526 LIMITED - 2007-10-16Cardiff City Stadium, Leckwith Road, Cardiff, WalesActive Corporate (12 parents)Officer2015-12-14 ~ 2023-08-23IIF 5 - Director → ME
- 6
EDOC HOLDINGS LIMITED
10882478Melton Court, Old Brompton Road, London, United KingdomActive Corporate (3 parents)Officer2017-07-25 ~ nowIIF 3 - Director → ME - 7
GINGROTHM CONSULTANCY SERVICES LIMITED
105169154 Aztec Row, Berners Road, Islington, London, United KingdomActive Corporate (2 parents)Officer2016-12-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-12-08 ~ 2024-05-20IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 8ABOL INVESTMENTS LIMITED - 2001-02-16AUTO BUSINESS ONLINE LIMITED - 2000-06-22Melton Court, Old Brompton Road, LondonDissolved Corporate (17 parents)Officer2017-02-06 ~ dissolvedIIF 6 - Director → ME
- 9MALAYA GROUP PLC - 1997-05-01EARLDRAKE LIMITED - 1983-11-17Melton Court, Old Brompton Road, LondonActive Corporate (43 parents, 26 offsprings)Officer2016-05-10 ~ nowIIF 2 - Director → ME
- 10
JMP PROPERTY BROTHERS LIMITED
152004324 Aztec Row, Berners Road, Islington, London, United KingdomActive Corporate (2 parents)Officer2023-10-10 ~ nowIIF 14 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MMOB LTD
1257014782 High Street, Golborne, Warrington, EnglandActive Corporate (7 parents)Officer2025-08-01 ~ nowIIF 17 - Director → ME - 12
ODYSSEY CONSTRUCTION AND MAINTENANCE HQZ LIMITED
155101764 Aztec Row, Berners Road, Islington, London, United KingdomActive Corporate (1 parent)Officer2024-02-21 ~ nowIIF 15 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 13
TUPPY FAMILY HOLDINGS LIMITED
154121734 Aztec Row, Berners Road, Islington, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-01-15 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 14
TUPPY INVESTMENTS LIMITED
- 2023-10-05 108010894 Aztec Row, Berners Road, Islington, London, United KingdomActive Corporate (2 parents)Officer2017-06-02 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-02 ~ 2024-05-20IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 15
VIDEODOC LTD
091134453 Field Court, LondonDissolved Corporate (7 parents, 3 offsprings)Officer2017-08-31 ~ 2019-03-19IIF 4 - Director → ME - 16
YUMMY CHOW'S LIMITED
142686074 Aztec Row, Berners Road, Islington, London, United KingdomDissolved Corporate (3 parents)Officer2022-08-01 ~ dissolvedIIF 12 - Director → ME
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