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.
Tan, Andrew Chin Poh
Tan, Andrew Chin Poh
Malaysian Registered addresses and corresponding companies
IIF 1
Clearburn, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3 4JZ
Tan, Andrew Chin Poh
Malaysian directorRegistered addresses and corresponding companies
IIF 2 4 Berkeley Court, 42 Neeld Crescent Hendon, London, NW4 3RR
Tan, Andrew Chin Poh
Malaysian director born in September 1977Registered addresses and corresponding companies
IIF 3 4 Berkeley Court, 42 Neeld Crescent Hendon, London, NW4 3RR
Tan, Andrew Chin Poh
Malaysian company director born in September 1977Resident in England
Registered addresses and corresponding companiesTan, Andrew Chin Poh
Malaysian director born in September 1977Resident in England
Registered addresses and corresponding companiesMr Andrew Chin Poh Tan
Malaysian born in September 1977Resident in England
Registered addresses and corresponding companies
- 1 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)13 GBP2024-04-30Officer
2014-04-08 ~ nowIIF 4 - Director → MEPerson with significant control 2017-04-08 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2005-12-06 ~ dissolvedIIF 7 - Director → ME
- 3 12 Finway Court, Whippendell Road, Watford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)140,164 GBP2024-03-29Officer 2014-04-15 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 4 2 The Drift, Great Cornard, Sudbury, SuffolkActive Corporate (2 parents)Equity (Company account)176,002 GBP2024-03-31Officer 2024-11-30 ~ nowIIF 8 - Director → ME
- 1 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer 1998-11-01 ~ 2006-01-04IIF 5 - Director → ME 2003-10-01 ~ 2006-01-04IIF 1 - Secretary → ME
- 2 Flat 3 42 Neeld Crescent, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1,331 GBP2024-06-30Officer 2003-07-01 ~ 2009-02-13IIF 3 - Director → ME 2007-04-01 ~ 2009-02-13IIF 2 - Secretary → ME
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