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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

Shiong, Sylvia Tang Sip

    Related profiles found in government register
  • Shiong, Sylvia Tang Sip
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

      IIF 1
  • Shiong, Sylvia Tang Sip
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Dr. Sylvia Tang Sip Shiong
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 60
  • Tang Sip Shiong, Sylvia, Dr.
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 22, Welbeck Street, London, W1G 8EF, England

      IIF 61 IIF 62
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 63
  • Tang Sip Shiong, Sylvia, Dr.
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Tang Sip Shiong, Sylvia, Dr.
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Tang Sip Shiong, Sylvia, Dr
    British doctor born in December 1966

    Registered addresses and corresponding companies
    • Flat 1, 21 Crouch Hall Road, London, N8 8HT

      IIF 72
  • Tang Sip Shiong, Sylvia, Dr
    British doctor

    Registered addresses and corresponding companies
    • Flat 1, 21 Crouch Hall Road, London, N8 8HT

      IIF 73
child relation
Offspring entities and appointments
Active 3
  • 1
    22 Welbeck Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    260,514 GBP2024-03-31
    Officer
    2025-03-03 ~ now
    IIF 61 - Director → ME
  • 2
    LPP CONSULTING LIMITED - 2015-12-03
    LPP EDGE LIMITED - 2011-05-06
    22 Welbeck Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    278,999 GBP2024-03-31
    Officer
    2025-03-03 ~ now
    IIF 62 - Director → ME
  • 3
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    364,734 GBP2025-07-31
    Officer
    2023-07-14 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
Ceased 68
  • 1
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 1 - Director → ME
  • 2
    21 Crouch Hall Road, Crouch End, London
    Active Corporate (6 parents)
    Officer
    2001-07-10 ~ 2004-06-05
    IIF 72 - Director → ME
    2002-04-16 ~ 2004-06-05
    IIF 73 - Secretary → ME
  • 3
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 10 - Director → ME
  • 4
    MONTREUX BIDCO LIMITED - 2019-06-06
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -50,572,334 GBP2022-09-30
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 9 - Director → ME
  • 5
    MONTREUX HOLDCO LIMITED - 2019-06-20
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (2 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 27 - Director → ME
  • 6
    MONTREUX MIDCO LIMITED - 2019-06-06
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 24 - Director → ME
  • 7
    HUNTERCOMBE ADULT LTD - 2022-07-28
    TRIDENT GROUP OPCO 2 LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,082,786 GBP2022-09-30
    Officer
    2021-03-05 ~ 2023-06-12
    IIF 68 - Director → ME
  • 8
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 54 - Director → ME
  • 9
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 57 - Director → ME
  • 10
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 40 - Director → ME
  • 11
    PIMCO 2731 LIMITED - 2008-03-04
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -595,842 GBP2022-09-30
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 50 - Director → ME
  • 12
    HUNTERCOMBE GROUP MANCO LIMITED - 2022-07-28
    TRIDENT GROUP MANCO LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-03-05 ~ 2023-06-12
    IIF 67 - Director → ME
  • 13
    HUNTERCOMBE NEURO LTD - 2022-07-28
    TRIDENT GROUP OPCO 1 LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    258,274 GBP2021-03-31
    Officer
    2021-03-05 ~ 2023-06-12
    IIF 71 - Director → ME
  • 14
    HUNTERCOMBE YOUNG PEOPLE LTD - 2022-07-28
    TRIDENT GROUP OPCO 3 LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    78,210 GBP2021-03-31
    Officer
    2021-03-05 ~ 2023-06-12
    IIF 70 - Director → ME
  • 15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    307,769 GBP2019-03-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 58 - Director → ME
  • 16
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 55 - Director → ME
  • 17
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 49 - Director → ME
  • 18
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    617,053 GBP2019-07-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 29 - Director → ME
  • 19
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    365,705 GBP2016-07-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 35 - Director → ME
  • 20
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,179,066 GBP2016-02-29
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 42 - Director → ME
  • 21
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    204,617 GBP2016-01-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 45 - Director → ME
  • 22
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,812 GBP2018-08-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 6 - Director → ME
  • 23
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,461 GBP2018-08-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 5 - Director → ME
  • 24
    HAMSARD 3197 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,396,249 GBP2020-03-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 25 - Director → ME
  • 25
    HAMSARD 3202 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,237,292 GBP2020-03-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 23 - Director → ME
  • 26
    MARIGOLD CONTRACTS LIMITED - 2010-10-08
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,903,242 GBP2020-03-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 34 - Director → ME
  • 27
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 37 - Director → ME
  • 28
    UME CARE LIMITED - 2010-01-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,954,613 GBP2020-03-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 31 - Director → ME
  • 29
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    698,660 GBP2020-03-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 7 - Director → ME
  • 30
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,855,927 GBP2020-03-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 8 - Director → ME
  • 31
    TRIDENT GROUP BIDCO LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -63,102 GBP2021-03-31
    Officer
    2021-12-24 ~ 2023-06-12
    IIF 64 - Director → ME
  • 32
    TRIDENT GROUP HOLDCO LIMITED - 2020-11-10
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,021,398 GBP2022-09-30
    Officer
    2021-12-24 ~ 2023-06-12
    IIF 65 - Director → ME
  • 33
    TRIDENT GROUP MIDCO LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-12-24 ~ 2023-06-12
    IIF 66 - Director → ME
  • 34
    STILLNESS 928 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,185,495 GBP2020-03-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 33 - Director → ME
  • 35
    STILLNESS 929 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,514,532 GBP2020-03-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 18 - Director → ME
  • 36
    STILLNESS 930 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,553,514 GBP2020-03-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 26 - Director → ME
  • 37
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -441,971 GBP2020-03-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 28 - Director → ME
  • 38
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,236,270 GBP2020-03-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 20 - Director → ME
  • 39
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,339,799 GBP2020-03-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 19 - Director → ME
  • 40
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,551,869 GBP2022-09-30
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 3 - Director → ME
  • 41
    JSP MANCHESTER LIMITED - 2009-04-22
    PRIFORM LIMITED - 2004-07-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 48 - Director → ME
  • 42
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,780,877 GBP2018-03-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 4 - Director → ME
  • 43
    CAREHAB I LIMITED - 2006-12-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,350,340 GBP2020-03-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 47 - Director → ME
  • 44
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    521,696 GBP2016-03-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 12 - Director → ME
  • 45
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,432,776 GBP2019-03-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 2 - Director → ME
  • 46
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 41 - Director → ME
  • 47
    MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 32 - Director → ME
  • 48
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 46 - Director → ME
  • 49
    EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
    EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
    EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 39 - Director → ME
  • 50
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 52 - Director → ME
  • 51
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 44 - Director → ME
  • 52
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,282,194 GBP2020-03-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 30 - Director → ME
  • 53
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -214,721 GBP2022-10-12
    Officer
    2021-10-13 ~ 2023-06-12
    IIF 69 - Director → ME
  • 54
    3rd Floor Mercury House, 117 Waterloo Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,601,844 GBP2022-08-02
    Officer
    2021-08-04 ~ 2023-06-12
    IIF 15 - Director → ME
  • 55
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 53 - Director → ME
  • 56
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,633,755 GBP2020-03-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 22 - Director → ME
  • 57
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    267,031 GBP2020-03-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 16 - Director → ME
  • 58
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 14 - Director → ME
  • 59
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 51 - Director → ME
  • 60
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 17 - Director → ME
  • 61
    MYLIFE PROPERTY LIMITED - 2019-09-26
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 59 - Director → ME
  • 62
    1 Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (1 offspring)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 11 - Director → ME
  • 63
    CROWNRIDE LIMITED - 1986-05-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,086,762 GBP2020-03-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 36 - Director → ME
  • 64
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    187,077 GBP2017-03-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 21 - Director → ME
  • 65
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 56 - Director → ME
  • 66
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 43 - Director → ME
  • 67
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 38 - Director → ME
  • 68
    MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,171 GBP2016-12-31
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.