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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Tan, Dominic
- Registered addresses and corresponding companies
Tan, Dominic
40 Abbotts Wharf, Stainsby Road, London, E14 6JL
IIF 1 IIF 2 IIF 3 (more)(less)Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 21 IIF 22 IIF 23 (more)(less)Level 31 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 28 IIF 29 IIF 30Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 31 IIF 32 IIF 33 (more)(less)Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 35Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
IIF 36 IIF 37 IIF 38 (more)(less)Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 526, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, United Kingdom
IIF 53 IIF 54 IIF 55
- Other company secretaryRegistered addresses and corresponding companies
Tan, Dominic
- British Registered addresses and corresponding companies
Tan, Dominic
The Core, 40 St Thomas Street, Bristol, England, BS1 6JX, England
IIF 58 IIF 59Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 60Flat 104, The Wenlock Building, 56 Wharf Road, London, N1 7EW, United Kingdom
IIF 61 IIF 62Level 25 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 63 IIF 64 IIF 65 (more)(less)Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 67 IIF 68 IIF 69 (more)(less)Level 30 Citypoint, One Ropemaker Street, London, EC2Y 9HD
IIF 72 IIF 73Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 74 IIF 75 IIF 76 (more)(less)Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
IIF 82 IIF 83 IIF 84 (more)(less)
- Australian Registered addresses and corresponding companies
Tan, Dominic
40 Abbotts Wharf, Stainsby Road, London, E14 6JL
IIF 87 IIF 88 IIF 89 (more)(less)
- Australian solicitorRegistered addresses and corresponding companies
Tan, Dominic
40 Abbotts Wharf, Stainsby Road, London, E14 6JL
IIF 98
Related profiles found in government register
Offspring entities and appointments
72
- 1
AIRPORT RESOURCING LIMITED
07032556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2012-07-12One, More London Place, LondonDissolved Corporate (10 parents)Officer2009-09-28 ~ 2009-10-15IIF 61 - Secretary → ME - 2
CAPITAL METERS HOLDINGS LIMITED
04800336Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (32 parents, 1 offspring)Officer2008-09-10 ~ 2010-09-01IIF 73 - Secretary → ME - 3
CAPITAL METERS LIMITED
04800317Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (35 parents)Officer2005-09-21 ~ 2007-08-22IIF 98 - Secretary → ME2008-09-10 ~ 2010-09-01IIF 72 - Secretary → ME - 4CHARTER HALL REAL ESTATE EUROPE LIMITED - now
MACQUARIE REAL ESTATE EUROPE LIMITED
- 2010-04-17 05779777235 Old Marylebone Road, LondonDissolved Corporate (12 parents)Officer2006-04-12 ~ 2007-06-12IIF 91 - Secretary → ME2008-12-17 ~ 2010-03-01IIF 74 - Secretary → ME - 5CHEERYBLE DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-29
Due to be dissolved on 2024-10-03MACQUARIE INVESTOR PRODUCTS (UK) LIMITED
- 2014-03-11 063731851 More London Place, LondonDissolved Corporate (23 parents)Officer2008-11-07 ~ 2010-05-27IIF 65 - Secretary → ME - 6
DESPEN BAYLE LIMITED
05843681Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (15 parents)Officer2006-06-12 ~ 2007-08-28IIF 94 - Secretary → ME2008-10-28 ~ 2010-06-23IIF 64 - Secretary → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-03
Dissolved on 2012-04-03LUCY HOLDINGS LIMITED
- 2006-09-01 05807038RAPIDGRILL LIMITED
- 2006-06-09 05807038Beth Grayland, Kpmg Llp, 8 Salisbury Square, London, EnglandDissolved Corporate (16 parents)Officer2006-10-04 ~ 2006-10-11IIF 95 - Secretary → ME2006-05-30 ~ 2006-08-31IIF 97 - Secretary → ME - 8EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED - now
LUCY PROPERTY INVESTMENTS LIMITED
- 2006-09-01 05810402FLASKCLIP LIMITED
- 2006-06-09 05810402One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (26 parents)Officer2006-06-09 ~ 2006-08-31IIF 20 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14
Due to be dissolved on 2023-08-311 More London Place, LondonDissolved Corporate (16 parents)Officer2008-12-16 ~ 2010-09-06IIF 81 - Secretary → ME - 10ENERGY ASSETS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-07-20MACQUARIE ENERGY ASSETS HOLDINGS LIMITED
- 2012-02-09 067744761 More London Place, LondonDissolved Corporate (16 parents, 5 offsprings)Officer2008-12-16 ~ 2010-09-06IIF 35 - Secretary → ME - 11HALLCO 1152 LIMITED - 2005-05-04Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (25 parents, 12 offsprings)Officer2009-01-09 ~ 2010-09-06IIF 32 - Secretary → ME
- 12
- 13
FOX-PITT, KELTON GROUP LIMITED
02897779Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2014-12-1055 Baker Street, LondonDissolved Corporate (40 parents)Officer2009-11-30 ~ 2011-11-30IIF 51 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-12
Due to be dissolved on 2026-03-01TRUSHELFCO (NO. 431) LIMITED - 1982-03-041 More London Place, LondonDissolved Corporate (73 parents)Officer2009-11-30 ~ 2011-11-30IIF 52 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2024-12-26L.D.C. (SPV NO. 3) LIMITED - 2005-07-06C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2009-03-30 ~ 2010-09-08IIF 24 - Secretary → ME - 16L.D.C. (SPV NO.2) LIMITED - 2005-07-06Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (21 parents, 1 offspring)Officer2009-03-30 ~ 2010-09-08IIF 25 - Secretary → ME
- 17
MACQUARIE (EUROPE) NOMINEES LIMITED
06612064Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2009-09-14 ~ 2011-11-30IIF 50 - Secretary → ME - 18
- 19
- 20MACQUARIE AEROSPACE INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-18
Due to be dissolved on 2025-01-081 More London Place, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2009-03-31 ~ 2010-06-28IIF 31 - Secretary → ME - 21MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (42 parents)Officer2008-09-30 ~ 2011-11-30IIF 40 - Secretary → ME2005-10-26 ~ 2007-07-17IIF 2 - Secretary → ME
- 22HACKREMCO (NO. 1844) LIMITED - 2001-09-07Level 30 Citypoint, 1 Ropemaker Street, LondonDissolved Corporate (12 parents)Officer2005-10-19 ~ 2007-08-23IIF 92 - Secretary → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-25
Commencement of winding up on 2024-06-28GLOBEDIRECT LIMITED - 2004-10-181 More London Place, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2009-01-29 ~ 2010-11-16IIF 30 - Secretary → ME2005-10-26 ~ 2007-12-18IIF 12 - Secretary → ME - 24MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-25
Commencement of winding up on 2024-06-28MACQUARIE COMMODITIES FACTORING (UK) LIMITED
- 2010-07-16 068632471 More London Place, LondonLiquidation Corporate (19 parents, 1 offspring)Officer2009-03-31 ~ 2010-06-28IIF 33 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-25
Commencement of winding up on 2024-06-28CAPITALMART LIMITED - 2004-10-181 More London Place, LondonLiquidation Corporate (21 parents, 2 offsprings)Officer2008-09-30 ~ 2010-06-28IIF 28 - Secretary → ME2005-10-26 ~ 2007-12-18IIF 1 - Secretary → ME - 26
MACQUARIE EQUITY PRODUCTS (UK) LIMITED
06294706Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (10 parents)Officer2008-11-13 ~ 2010-06-14IIF 63 - Secretary → ME - 27
- 28
MACQUARIE FINANCE (UK) LTD.
02984767Level 30 Citypoint, 1 Ropemaker Street, LondonDissolved Corporate (21 parents)Officer2008-11-17 ~ dissolvedIIF 67 - Secretary → ME2005-10-19 ~ 2007-08-23IIF 96 - Secretary → ME - 29
MACQUARIE FINANCIAL SERVICES HOLDINGS (UK) LIMITED
06395646Level 25 Citypoint, 1 Ropemaker Street, LondonDissolved Corporate (6 parents)Officer2009-02-02 ~ dissolvedIIF 66 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-12
Due to be dissolved on 2025-05-18DRAGONREALM LIMITED - 2004-11-031 More London Place, LondonDissolved Corporate (21 parents)Officer2008-09-30 ~ 2011-09-21IIF 36 - Secretary → ME2005-10-26 ~ 2007-09-26IIF 15 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2024-10-02AUDIOMODE LIMITED - 2005-07-08C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2005-10-20 ~ 2007-08-23IIF 10 - Secretary → ME2009-05-29 ~ 2011-03-18IIF 41 - Secretary → ME - 32
- 33Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2009-04-22 ~ 2011-11-30IIF 43 - Secretary → ME
- 34Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (20 parents, 1 offspring)Officer2009-04-22 ~ 2011-11-30IIF 49 - Secretary → ME
- 35Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (10 parents)Officer2009-09-28 ~ 2011-11-30IIF 82 - Secretary → ME
- 36Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (8 parents)Officer2009-01-16 ~ 2011-11-30IIF 85 - Secretary → ME
- 37Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2008-09-30 ~ 2011-11-30IIF 44 - Secretary → ME
- 38
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
- 2007-10-30 03976881MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16PRECIS (1879) LIMITED - 2000-06-15Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (55 parents, 200 offsprings)Officer2006-11-17 ~ 2007-08-20IIF 5 - Secretary → ME2008-09-30 ~ nowIIF 39 - Secretary → ME - 39
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (21 parents)Officer2017-09-13 ~ nowIIF 48 - Secretary → ME - 40ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (25 parents)Officer2008-10-31 ~ 2010-09-29IIF 29 - Secretary → ME2005-10-19 ~ 2007-08-23IIF 9 - Secretary → ME
- 41MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19MACQUARIE SECURITIES LIMITED - 1993-10-25MACQUARIE FINANCE LIMITED. - 1991-10-03TRUSHELFCO (NO. 668) LIMITED - 1984-05-24Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (44 parents, 5 offsprings)Officer2005-10-27 ~ 2007-08-23IIF 7 - Secretary → ME2009-01-30 ~ 2010-09-24IIF 21 - Secretary → ME
- 42INVESTOREALM LIMITED - 2004-03-12Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (29 parents, 1 offspring)Officer2008-09-30 ~ 2011-11-30IIF 37 - Secretary → ME2005-10-28 ~ 2007-09-27IIF 13 - Secretary → ME
- 43MACQUARIE PH (UK) LIMITED - 2003-07-11HACKREMCO (NO.1750) LIMITED - 2001-02-02Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (31 parents, 7 offsprings)Officer2008-11-17 ~ 2011-07-13IIF 42 - Secretary → ME2005-10-20 ~ 2007-09-27IIF 18 - Secretary → ME
- 44
POLDANCO 3 LIMITED
- 2006-08-16 05582630Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (29 parents, 18 offsprings)Officer2006-04-04 ~ 2007-08-28IIF 6 - Secretary → ME2008-10-31 ~ 2010-06-23IIF 26 - Secretary → ME - 45
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED
- 2006-08-16 05708696Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (21 parents, 6 offsprings)Officer2008-11-17 ~ 2010-06-23IIF 23 - Secretary → ME2006-04-04 ~ 2007-08-28IIF 14 - Secretary → ME - 46Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (18 parents)Officer2009-09-08 ~ 2010-06-23IIF 34 - Secretary → ME
- 47RAZORBACK LIMITED - 2005-08-12Level 30 City Point, 1 Ropemaker Street, LondonDissolved Corporate (14 parents)Officer2005-10-27 ~ 2007-08-23IIF 87 - Secretary → ME
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2024-12-211 More London Place, LondonDissolved Corporate (36 parents, 5 offsprings)Officer2005-10-19 ~ 2007-08-28IIF 17 - Secretary → ME2008-09-30 ~ 2010-06-25IIF 22 - Secretary → ME - 49AMREXCO LIMITED - 2003-11-10Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (19 parents)Officer2005-10-19 ~ 2008-04-03IIF 56 - Secretary → ME2009-03-27 ~ 2010-06-25IIF 68 - Secretary → ME
- 50SENATESTAR LIMITED - 2003-11-10Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (25 parents)Officer2009-03-27 ~ 2010-06-25IIF 70 - Secretary → ME2005-10-19 ~ 2008-04-03IIF 57 - Secretary → ME
- 51
MACQUARIE NOMINEES LIMITED
06697718Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-04-06 ~ 2010-07-02IIF 58 - Secretary → ME - 52PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (12 parents)Officer2008-09-30 ~ 2010-12-13IIF 71 - Secretary → ME
- 53SOPHIE LIMITED - 2008-01-11Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (10 parents)Officer2008-09-30 ~ 2011-03-10IIF 76 - Secretary → ME
- 54
- 55
MACQUARIE RESTORATIONS LIMITED
07055620Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-31
Due to be dissolved on 2024-10-301 More London Place, LondonDissolved Corporate (20 parents)Officer2009-10-23 ~ 2011-07-13IIF 47 - Secretary → ME - 56MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-07
Dissolved on 2026-01-08MACQUARIE FACTORING (UK) LIMITED
- 2019-09-12 068632851 More London Place, LondonDissolved Corporate (21 parents)Officer2009-03-31 ~ 2010-07-16IIF 77 - Secretary → ME - 57
MACQUARIE TRUSTEES LIMITED
06697750Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-04-06 ~ 2010-07-02IIF 59 - Secretary → ME - 58MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (41 parents, 15 offsprings)Officer2005-10-19 ~ 2007-08-30IIF 19 - Secretary → ME2008-10-20 ~ 2010-09-29IIF 27 - Secretary → ME
- 59MAPGH3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2012-07-12One, More London Place, LondonDissolved Corporate (11 parents)Officer2009-04-22 ~ 2009-10-15IIF 62 - Secretary → ME - 60
- 61ALLOWREALM LIMITED - 2003-10-27Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (25 parents, 4 offsprings)Officer2008-09-30 ~ 2012-01-31IIF 46 - Secretary → ME2005-10-19 ~ 2007-08-23IIF 4 - Secretary → ME
- 62MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED - now
MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED
- 2015-11-05 05375886HACKREMCO (NO. 2233) LIMITED - 2005-03-036th Floor 33 Holborn, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2014-03-31 ~ 2015-09-17IIF 54 - Secretary → ME - 63MELTON RENEWABLE ENERGY NEWCO LIMITED - now
MEIF RENEWABLE ENERGY NEWCO LIMITED
- 2015-11-05 063943186th Floor 33 Holborn, London, England, EnglandActive Corporate (23 parents, 1 offspring)Officer2014-03-31 ~ 2015-09-17IIF 53 - Secretary → ME - 64MPRC EUROPE LIMITED - nowRopemaker Place, 28 Ropemaker Street, LondonActive Corporate (32 parents, 43 offsprings)Officer2007-03-08 ~ 2007-08-23IIF 88 - Secretary → ME2009-03-06 ~ 2010-06-23IIF 79 - Secretary → ME
- 65
- 66
- 67
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
060531968 White Oak Square, London Road, Swanley, EnglandActive Corporate (40 parents, 2 offsprings)Officer2007-03-21 ~ 2007-08-30IIF 11 - Secretary → ME - 68
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
060527268 White Oak Square, London Road, Swanley, EnglandActive Corporate (39 parents)Officer2007-03-21 ~ 2007-08-30IIF 8 - Secretary → ME - 69PETERBOROUGH HOSPITAL INVESTMENTS LIMITED - now
MACQUARIE PETERBOROUGH HOSPITAL LIMITED
- 2007-10-18 06221084Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2007-04-20 ~ 2007-08-30IIF 16 - Secretary → ME - 70CORONA POWER MANAGEMENT LIMITED - 2007-04-05AURORA POWER MANAGEMENT LIMITED - 2003-10-06QUANTUM ELECTRIC POWER LIMITED - 2003-09-23Ship Canal House, 98 King Street, ManchesterDissolved Corporate (30 parents)Officer2009-01-31 ~ 2010-09-06IIF 75 - Secretary → ME
- 71
TANK DEVILS LTD
06740344Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2017-09-27Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, BirminghamDissolved Corporate (22 parents)Officer2008-11-04 ~ 2011-11-30IIF 83 - Secretary → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2014-12-10RIGHTPAGE LIMITED - 2005-07-0655 Baker Street, LondonDissolved Corporate (19 parents)Officer2009-08-31 ~ 2011-11-30IIF 86 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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