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.
Lin, Sophie
- British born in June 1980
Lin, Sophie
Resident in England
Registered addresses and corresponding companies309 Winston House, 2 Dollis Park, Finchley Central, London, N3 1HF, United Kingdom
IIF 1307 Winston House, 2 Dollis Park, London, N3 1HF, England
IIF 2309 Winston House, Dollis Park, London, London, N3 1HF, United Kingdom
IIF 382, Lichfield Grove, London, N3 2JN, England
IIF 4C/o Tb Accountants, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 5Second Floor, Sovereign House, 1 Albert Place, London, N3 1QB, England
IIF 6 IIF 7 IIF 8Second Floor, Sovereign House,1 Albert Place, London, N3 1QB, England
IIF 9Unit 5.10, Central House, 1 Ballards Lane, Finchley Central, London, N3 1LQ, United Kingdom
IIF 10
- British born in June 1980
Miss Sophie Lin
Resident in England
Registered addresses and corresponding companiesSecond Floor, Sovereign House, 1 Albert Place, London, N3 1QB, England
IIF 11
- British born in June 1980
Ms Sophie Lin
Resident in England
Registered addresses and corresponding companiesCentral House,1, Ballards Lane, Finchley Central, United Kingdom
IIF 12309 Winston House, Dollis Park, London, N3 1HF, United Kingdom
IIF 13Second Floor, Sovereign House, 1 Albert Place, London, N3 1QB, England
IIF 14Tb Accountants, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 15Unit 5.10, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 16Unit 5.10, Central House, 1 Ballards Lane, London, N3 2JN, United Kingdom
IIF 17
- born in June 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companies23, Hervey Close, London, N3 2HG, United Kingdom
IIF 18
- British born in June 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companiesWinston House, 2 Dollis Park, London, N3 1HF, England
IIF 19
- British accountant born in June 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- British director born in June 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1980
Lin, Sophie
Resident in United Kingdom
Registered addresses and corresponding companies82, Lichfield Grove, London, N3 2JN, United Kingdom
IIF 23
- British born in June 1980
Ms Sophie Lin
Resident in United Kingdom
Registered addresses and corresponding companies23, Hervey Close, London, N3 2HG, United Kingdom
IIF 2424, The Greenway, London, NW9 5BY, England
IIF 2571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2682, Lichfield Grove, London, N3 2JN, United Kingdom
IIF 27C/o Tb Accountants, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 28Winston House, 2 Dollis Park, London, N3 1HF, England
IIF 29
- British born in October 1980
Ms Sophie Lin
Resident in United Kingdom
Registered addresses and corresponding companies82, Lichfield Grove, London, N3 2JN, United Kingdom
IIF 30
- 1
BE WISE SISTERS LTD
1182209386 Orange Hill Road, Edgware, EnglandActive Corporate (2 parents)Officer2019-02-12 ~ 2023-05-25IIF 1 - Director → MEPerson with significant control2019-02-12 ~ 2023-05-25IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
D&Q GROUP LTD
1306021624 The Greenway, London, EnglandActive Corporate (2 parents)Officer2020-12-03 ~ 2021-01-03IIF 23 - Director → ME2021-01-03 ~ 2023-05-26IIF 21 - Director → MEPerson with significant control2020-12-03 ~ 2021-01-03IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE2021-01-03 ~ 2023-05-26IIF 25 - Ownership of shares – 75% or more → OE - 3
D&Q HOLDINGS LTD
1368944771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-10-19 ~ 2022-01-23IIF 20 - Director → MEPerson with significant control2021-10-19 ~ 2022-11-17IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 4Suite 2, Second Floor, Sovereign House, 1 Albert Place, London, United KingdomActive Corporate (2 parents)Officer2019-02-08 ~ 2025-03-23IIF 3 - Director → MEPerson with significant control2019-02-08 ~ 2025-03-23IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 5OCAC LTD - now
TB ACCOUNTANTS & OC LTD
- 2022-01-05 10759828127 Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-08 ~ 2021-11-03IIF 4 - Director → MEPerson with significant control2017-05-08 ~ 2021-11-03IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
OO GROUP LTD
1282481482 Lichfield Grove, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 7
FUXING FARM LIMITED
- 2022-05-18 09601301Second Floor, Sovereign House, 1 Albert Place, London, EnglandActive Corporate (1 parent)Officer2015-05-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 11 - Right to appoint or remove directors → OE - 8
TAXBUSTERS ACCOUNTANTS LIMITED
09758072C/o Tb Accountants, Central House, 1 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-02 ~ 2017-09-01IIF 5 - Director → MEPerson with significant control2016-09-01 ~ 2017-09-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 9
TB ACCOUNTANTS LLP
OC44648223 Hervey Close, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-23 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2023-03-23 ~ dissolvedIIF 24 - Right to surplus assets - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove members → OE - 10
TB UK GROUP LTD
11507327Unit 5.10, Central House 1 Ballards Lane, Unit 5.10, Central House, Finchley Central, United KingdomDissolved Corporate (2 parents)Officer2018-08-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TBA ASSOCIATES LTD
12799975Suite 2, Second Floor, Sovereign House, 1 Albert Place, London, EnglandActive Corporate (7 parents)Officer2022-08-08 ~ 2023-11-07IIF 2 - Director → ME - 12
TBA ETAX LTD
14430376Second Floor, Sovereign House, 1 Albert Place, London, United KingdomActive Corporate (1 parent)Officer2022-10-19 ~ nowIIF 19 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 13
TBA GLOBAL LTD
14280279Second Floor, Sovereign House, 1 Albert Place, London, EnglandActive Corporate (4 parents)Officer2025-02-28 ~ nowIIF 8 - Director → ME - 14
TBA GROUP SOLUTIONS LTD
14930333Second Floor Sovereign House, 1 Albert Place, London, United KingdomActive Corporate (3 parents)Officer2026-02-13 ~ nowIIF 9 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 14 - Has significant influence or control → OE - 15
UK SOCIETY OF CHINESE ACCOUNTANTS
09845031Second Floor, Sovereign House, 1 Albert Place, London, EnglandActive Corporate (1 parent)Officer2015-10-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 12 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.