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.
Mr Aidan Sze Yuen Tjinakiet
- Irish born in May 1987
Mr Aidan Sze Yuen Tjinakiet
Resident in England
Registered addresses and corresponding companies113, Northgate Street, 6a Machester House, Bury St. Edmunds, Suffolk, IP33 1HP, United Kingdom
IIF 1Unit 17, Chamberlayne Road, Bury St. Edmunds, IP32 7EY, England
IIF 2 IIF 348 Grand Arcade, St. Andrews Street, Cambridge, CB2 3BJ, England
IIF 412644912 - Companies House Default Address, Cardiff, CF14 8LH
IIF 512815807 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
IIF 7Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 8Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF, England
IIF 9
- Irish born in May 1987
Tjinakiet, Aidan Sze Yuen
Resident in England
Registered addresses and corresponding companies113, Northgate Street, 6a Machester House, Bury St. Edmunds, Suffolk, IP33 1HP, United Kingdom
IIF 10 IIF 11Unit 17, Chamberlayne Road, Bury St. Edmunds, IP32 7EY, England
IIF 12 IIF 1348 Grand Arcade, St. Andrews Street, Cambridge, CB2 3BJ, England
IIF 1412487147 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1512644912 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1612815807 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
IIF 18Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 19Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF, England
IIF 2033, The Mallards, St. Ives, PE27 6HT, England
IIF 21
- Irish company director born in May 1987
Tjinakiet, Aidan Sze Yuen
Resident in England
Registered addresses and corresponding companies33, The Mallards, St. Ives, PE27 6HT, England
IIF 22
- Irish director born in May 1987
Tjinakiet, Aidan Sze Yuen
Resident in England
Registered addresses and corresponding companies
- 1
AMELIE DELI LTD
14068292Unit 16 Chamberlayne Road, Bury St. Edmunds, EnglandDissolved Corporate (5 parents)Officer2022-04-26 ~ dissolvedIIF 23 - Director → ME - 2
ANJUNA RESTAURANTS LIMITED
14859203113 Northgate Street, 6a Machester House, Bury St. Edmunds, Suffolk, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-34,140 GBP2024-05-31Officer2023-05-10 ~ 2024-05-01IIF 13 - Director → MEPerson with significant control2023-05-10 ~ 2024-05-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
PROVIDENCE BAY SOLUTIONS LIMITED
- 2022-11-21 124871474385, 12487147 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)-26,761 GBP2023-03-31Officer2020-02-27 ~ nowIIF 15 - Director → ME - 4
PROVIDENCE BAY CARS LIMITED
- 2022-01-06 13300011113 Northgate Street, 6a Machester House, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)166,789 GBP2024-03-31Officer2021-03-29 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 5
ELEM GROUP LIMITED
13061768113 Northgate Street, 6a Machester House, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)14,694 GBP2024-03-31Officer2020-12-04 ~ nowIIF 10 - Director → ME - 6
JA HAIR LIMITED
1696578048 Grand Arcade St. Andrews Street, Cambridge, EnglandActive Corporate (2 parents)Officer2026-01-15 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
L40 HOLDINGS LIMITED
16264056113 Northgate Street, 6a Machester House, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
L40 VENTURES LIMITED
15331222113 Northgate Street, 6a Manchester House, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)Officer2023-12-06 ~ 2024-05-14IIF 12 - Director → MEPerson with significant control2023-12-06 ~ 2024-05-01IIF 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% → OEIIF 3 - Right to appoint or remove directors → OE - 9
LAMAYA RESTAURANTS LIMITED
12182961Flat 9 Kenham House, Wilder Street, Bristol, United KingdomDissolved Corporate (3 parents)Officer2019-11-07 ~ 2019-11-22IIF 22 - Director → ME - 10
LANCASTER RESTAURANT GROUP LIMITED
1246648482 St. John Street, LondonLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-108,094 GBP2023-02-28Officer2020-02-17 ~ 2023-01-05IIF 21 - Director → ME - 11
LOWGIC LTD
1248819889 Fleet Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-43,867 GBP2024-03-31Officer2020-02-27 ~ 2022-02-01IIF 24 - Director → ME - 12
SUPERGREEN CAFES LTD
- 2023-01-03 126449124385, 12644912 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)1 GBP2023-06-30Officer2020-06-04 ~ nowIIF 16 - Director → MEPerson with significant control2020-06-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 13
PROVIDENCE BAY GROUP LTD
12273790Suite 501, Unit 2 94a Wycliffe Road, Northampton, EnglandLiquidation Corporate (2 parents, 7 offsprings)Equity (Company account)35,909 GBP2021-10-31Officer2019-10-22 ~ nowIIF 20 - Director → MEPerson with significant control2019-10-22 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PROVIDENCE BAY RESTAURANTS LTD
11901383Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-186,802 GBP2023-03-31Officer2019-03-23 ~ nowIIF 19 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TJINAKIET PROPERTY LIMITED
128158074385, 12815807 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,589 GBP2024-08-31Officer2020-08-16 ~ nowIIF 17 - Director → MEPerson with significant control2020-08-16 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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