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, Paul Thiam Lye
Tan, Paul Thiam Lye
Malaysian vice president born in June 1961Registered addresses and corresponding companies
IIF 1
Flat 85, 50 Kensington Square Gardens, London, W2 4BQ
Tan, Paul Thiam Lye
Malaysian vice president development born in June 1963Registered addresses and corresponding companiesTan, Thiam Lye Paul
Malaysian director born in June 1963Registered addresses and corresponding companies
IIF 5 85 50 Kensington Gardens, London, W2 4BA
Tan, Thiam Lye Paul
Malaysian managing director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Apartment 203 The Colonnades, 35-37 Porchester Square, London, W2 6AS
Tan, Thiam Lye Paul
Malaysian vice president born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesTan, Thiam Lye Paul
Malaysian vice president development born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Apartment 203 The Colonnades, 35-37 Porchester Square, London, W2 6AS
Mr Thiam Lye Paul Tan
Malaysian born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 203, The Colonnades, 34 Porchester Square, London, W2 6AS, United Kingdom
- 1 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (1 parent)Officer
2008-12-05 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1INGLETOWN LIMITED - 1999-09-01 4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (2 parents)Equity (Company account)44,004,412 GBP2024-04-30Officer 2003-04-02 ~ 2004-04-08IIF 1 - director → ME 2002-03-01 ~ 2003-04-02IIF 5 - director → ME
- 2PIDEMCO LAND UK MANAGEMENT LIMITED - 2000-12-21 Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2003-04-02 ~ 2009-01-31IIF 7 - director → ME
- 3
CL MOORGATE LIMITED
- nowPL MOORGATE LIMITED - 2000-12-21PRECIS (1848) LIMITED - 2000-04-10 No 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)Officer 2001-08-13 ~ 2005-05-12IIF 9 - director → ME - 4 Bdo Llp, 55 Baker Street, LondonDissolved corporate (8 parents)Officer 2006-01-19 ~ 2009-01-31IIF 8 - director → ME
- 5
MOORGATE A LIMITED
- nowZAKIA PROPERTIES LIMITED - 2000-10-20ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15 No 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)Officer 2004-07-09 ~ 2005-05-12IIF 4 - director → ME - 6
MOORGATE B LIMITED
- nowBATIA PROPERTIES LIMITED - 2000-10-20BATTLEMENT PROPERTIES LIMITED - 2000-03-15 No 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)Officer 2004-07-06 ~ 2005-05-12IIF 3 - director → ME - 7
MOORGATE GP LIMITED
- nowDALONIA PROPERTIES LIMITED - 2000-10-20OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15 No 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)Officer 2004-07-09 ~ 2005-05-12IIF 2 - director → ME
