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.
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Tan, Xi Yen
Tan, Xi Yen
Malaysian company director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 1
29, Station Road, Shepreth, Royston, SG8 6GB, England
Tan, Xi Yen
Malaysian director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England
Mr Xi Yen Tan
Malaysian born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 3 C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England
Tan, Xi Yen
Malaysian company director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 29, Station Road, Shepreth, Royston, Hertfordshire, SG8 6GB, England
Tan, Xi Yen
born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Third Floor, 120 Moorgate, London, EC2M 6UR, England
- 1
300 HOURS LLP
- nowSUPERCHARGED EDUCATION LLP - 2012-06-14 Third Floor, 120 Moorgate, London, EnglandDissolved corporate (2 parents)Officer
2012-05-21 ~ dissolvedIIF 5 - llp-designated-member → ME - 2
300 HOURS LTD
- nowTHREE HUNDRED HOURS LTD - 2015-08-24 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)504,985 GBP2024-03-31Officer 2015-02-06 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OE
- 1
CODLO LTD
- nowMINIMIZU LTD - 2013-10-21OKASHI LTD - 2012-06-11 29 Station Road, Shepreth, Royston, Hertfordshire, EnglandDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)113,066 GBP2016-03-31Officer 2012-01-03 ~ 2017-06-30IIF 4 - director → ME - 2 29 Station Road, Shepreth, Royston, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2016-05-23 ~ 2017-06-30IIF 1 - director → ME
