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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tan, Jeremy Ziwen

    Related profiles found in government register
  • Tan, Jeremy Ziwen
    British company director born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • 38, Lyndhurst Road, Bexleyheath, Kent, DA7 6DF

      IIF 1
    • 5, Steyning Way, Communication Park, Hounslow, TW4 6DL, United Kingdom

      IIF 2
    • Unit 8, Saxon Way, Harmondsworth, West Drayton, UB7 0LW, England

      IIF 3
  • Tan, Jeremy Ziwen
    British head of logistics born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • 23, Coppice Drive, Wraysbury, Staines-upon-thames, TW19 5JG, England

      IIF 4
  • Tan, Jeremy Ziwen
    British managing director born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 Communication Park, Steyning Way, Green Lane, Hounslow, TW4 6DL, England

      IIF 5
  • Mr Jeremy Ziwen Tan
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • 38, Lyndhurst Road, Bexleyheath, Kent, DA7 6DF

      IIF 6
    • 5, Steyning Way, Communication Park, Hounslow, TW4 6DL, United Kingdom

      IIF 7
    • Unit 5 Communication Park, Steyning Way, Green Lane, Hounslow, TW4 6DL, England

      IIF 8
    • Unit 5 Communication Park, Steyning Way, Green Lane, Hounslow, TW4 6DL, United Kingdom

      IIF 9
    • Unit 8, Saxon Way, Harmondsworth, West Drayton, UB7 0LW, England

      IIF 10
  • Tan, Jeremy Ziwen
    British managing director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5 Communication Park, Steyning Way, Green Lane, Hounslow, TW4 6DL, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 5 Communication Park Steyning Way, Green Lane, Hounslow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,086,354 GBP2024-04-30
    Officer
    2017-06-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    AIRBOX SHIPPING LTD - 2015-04-09
    ADVANCE SECURITIES LIMITED - 2015-01-12
    38 Lyndhurst Road, Bexleyheath, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-01-12 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    5 Steyning Way, Communication Park, Hounslow, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,318 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-06-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    EXPRESS INTERNATIONAL LOGISTICS LTD - 2011-10-17
    CHINA JET EXPRESS (EUROPE) LIMITED - 2011-09-16
    Unit 8 Saxon Way, Harmondsworth, West Drayton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    248,788 GBP2024-04-30
    Officer
    2017-02-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 5
    Unit 5 Communication Park Steyning Way, Green Lane, Hounslow, England
    Corporate (3 parents)
    Equity (Company account)
    -2,031 GBP2023-10-31
    Officer
    2020-02-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 6
    8 Oakbury Road, 8 Oakbury Road, Sw62nl, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.