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, Lee
Tan, Lee
Malaysian accountant born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 1
18, Berkeley Crescent, Barnet, EN4 8BP, England
Tan, Lee
Malaysian accountant born in January 1956Resident in England
Registered addresses and corresponding companiesTan, Lee
Malaysian businessman born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 7 1, Pikes Cottages, Barnet Road, Barnet, Hertfordshire, EN5 3ES, England
Mr Lee Tan
Malaysian born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 8 6, Byron Close, Waltham Cross, EN7 6TQ, England
Mr Lee Tan
Malaysian born in January 1956Resident in England
Registered addresses and corresponding companies
- 1 28 Alan Drive, Barnet, EnglandDissolved Corporate (1 parent)Officer
2017-02-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-02-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 70 Gracechurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)3,350 GBP2024-08-31Officer 2017-08-21 ~ nowIIF 4 - Director → MEPerson with significant control 2017-08-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 1 Pikes Cottages, Barnet Road, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2005-08-25 ~ dissolvedIIF 7 - Director → ME
- 4 18 Berkeley Crescent, Barnet, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-05-31Officer 2019-05-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-05-15 ~ dissolvedIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 6 Byron Close, Waltham Cross, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2021-11-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-11-30 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 6 Byron Close, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)129 GBP2024-01-31Officer 2021-02-16 ~ nowIIF 5 - Director → MEPerson with significant control 2021-01-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 6 Byron Close, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)129 GBP2024-01-31Officer 2021-01-14 ~ 2021-02-16IIF 1 - Director → ME
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