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.
Ms Sophie Lin
- British born in June 1980
Ms Sophie Lin
Resident in United Kingdom
Registered addresses and corresponding companies23, Hervey Close, London, N3 2HG, United Kingdom
IIF 124, The Greenway, London, NW9 5BY, England
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 382, Lichfield Grove, London, N3 2JN, United Kingdom
IIF 4C/o Tb Accountants, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 5Winston House, 2 Dollis Park, London, N3 1HF, England
IIF 6
- British born in October 1980
Ms Sophie Lin
Resident in United Kingdom
Registered addresses and corresponding companies82, Lichfield Grove, London, N3 2JN, United Kingdom
IIF 7
- British born in June 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companiesWinston House, 2 Dollis Park, London, N3 1HF, England
IIF 8
- British accountant born in June 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9
- British director born in June 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companies82, Lichfield Grove, London, N3 2JN, United Kingdom
IIF 12
- British born in June 1980
Ms Sophie Lin
Resident in England
Registered addresses and corresponding companiesCentral House,1, Ballards Lane, Finchley Central, United Kingdom
IIF 13309 Winston House, Dollis Park, London, N3 1HF, United Kingdom
IIF 14Second Floor, Sovereign House, 1 Albert Place, London, N3 1QB, England
IIF 15Tb Accountants, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 16Unit 5.10, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 17Unit 5.10, Central House, 1 Ballards Lane, London, N3 2JN, United Kingdom
IIF 18
- British born in June 1980
Miss Sophie Lin
Resident in England
Registered addresses and corresponding companiesSecond Floor, Sovereign House, 1 Albert Place, London, N3 1QB, England
IIF 19
- born in June 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companies23, Hervey Close, London, N3 2HG, United Kingdom
IIF 20
- British born in June 1980
Lin, Sophie
Resident in England
Registered addresses and corresponding companies309 Winston House, 2 Dollis Park, Finchley Central, London, N3 1HF, United Kingdom
IIF 21307 Winston House, 2 Dollis Park, London, N3 1HF, England
IIF 22309 Winston House, Dollis Park, London, London, N3 1HF, United Kingdom
IIF 2382, Lichfield Grove, London, N3 2JN, England
IIF 24C/o Tb Accountants, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 25Second Floor, Sovereign House, 1 Albert Place, London, N3 1QB, England
IIF 26 IIF 27 IIF 28Second Floor, Sovereign House,1 Albert Place, London, N3 1QB, England
IIF 29Unit 5.10, Central House, 1 Ballards Lane, Finchley Central, London, N3 1LQ, United Kingdom
IIF 30
- 1
BE WISE SISTERS LTD
1182209386 Orange Hill Road, Edgware, EnglandActive Corporate (2 parents)Officer2019-02-12 ~ 2023-05-25IIF 21 - Director → MEPerson with significant control2019-02-12 ~ 2023-05-25IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
D&Q GROUP LTD
1306021624 The Greenway, London, EnglandActive Corporate (2 parents)Officer2020-12-03 ~ 2021-01-03IIF 12 - Director → ME2021-01-03 ~ 2023-05-26IIF 10 - Director → MEPerson with significant control2020-12-03 ~ 2021-01-03IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2021-01-03 ~ 2023-05-26IIF 2 - Ownership of shares – 75% or more → OE - 3
D&Q HOLDINGS LTD
1368944771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-10-19 ~ 2022-01-23IIF 9 - Director → MEPerson with significant control2021-10-19 ~ 2022-11-17IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4Suite 2, Second Floor, Sovereign House, 1 Albert Place, London, United KingdomActive Corporate (2 parents)Officer2019-02-08 ~ 2025-03-23IIF 23 - Director → MEPerson with significant control2019-02-08 ~ 2025-03-23IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 5OCAC LTD - now
TB ACCOUNTANTS & OC LTD
- 2022-01-05 10759828127 Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-08 ~ 2021-11-03IIF 24 - Director → MEPerson with significant control2017-05-08 ~ 2021-11-03IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 6
OO GROUP LTD
1282481482 Lichfield Grove, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
FUXING FARM LIMITED
- 2022-05-18 09601301Second Floor, Sovereign House, 1 Albert Place, London, EnglandActive Corporate (1 parent)Officer2015-05-20 ~ nowIIF 26 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 19 - Right to appoint or remove directors → OE - 8
TAXBUSTERS ACCOUNTANTS LIMITED
09758072C/o Tb Accountants, Central House, 1 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-02 ~ 2017-09-01IIF 25 - Director → MEPerson with significant control2016-09-01 ~ 2017-09-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 9
TB ACCOUNTANTS LLP
OC44648223 Hervey Close, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-23 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2023-03-23 ~ dissolvedIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove members → OE - 10
TB UK GROUP LTD
11507327Unit 5.10, Central House 1 Ballards Lane, Unit 5.10, Central House, Finchley Central, United KingdomDissolved Corporate (2 parents)Officer2018-08-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TBA ASSOCIATES LTD
12799975Suite 2, Second Floor, Sovereign House, 1 Albert Place, London, EnglandActive Corporate (7 parents)Officer2022-08-08 ~ 2023-11-07IIF 22 - Director → ME - 12
TBA ETAX LTD
14430376Second Floor, Sovereign House, 1 Albert Place, London, United KingdomActive Corporate (1 parent)Officer2022-10-19 ~ nowIIF 8 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 13
TBA GLOBAL LTD
14280279Second Floor, Sovereign House, 1 Albert Place, London, EnglandActive Corporate (4 parents)Officer2025-02-28 ~ nowIIF 28 - Director → ME - 14
TBA GROUP SOLUTIONS LTD
14930333Second Floor Sovereign House, 1 Albert Place, London, United KingdomActive Corporate (3 parents)Officer2026-02-13 ~ nowIIF 29 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 15 - Has significant influence or control → OE - 15
UK SOCIETY OF CHINESE ACCOUNTANTS
09845031Second Floor, Sovereign House, 1 Albert Place, London, EnglandActive Corporate (1 parent)Officer2015-10-28 ~ nowIIF 27 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 13 - Has significant influence or control → OE
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