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, Kim Sze, Dr

    Related profiles found in government register
  • Tan, Kim Sze, Dr
    Malaysian biochemist born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Springhill Farm, Foxburrow Hill Road, Guildford, Surrey, GU5 0BU, United Kingdom

      IIF 1
  • Tan, Kim Sze, Dr
    Malaysian company director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Springhill, Foxburrow Hill Road, Bramley, Surrey, GU5 0BU

      IIF 2 IIF 3
    • Springhill, Foxburrow Hill Road, Bramley, Guildford, Surrey, GU5 0BU, England

      IIF 4 IIF 5
    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 6
    • 31, Beaumont Street, Oxford, OX1 2NP

      IIF 7
  • Tan, Kim Sze, Dr
    Malaysian director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Springhill, Foxburrow Hill Road, Bramley, Surrey, GU5 0BU

      IIF 8 IIF 9
    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 10
  • Tan, Kim Sze, Dr
    Malaysian doctor born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Springhill, Foxburrow Hill Road, Bramley, Surrey, GU5 0BU

      IIF 11
  • Tan, Kim Sze, Dr
    Malaysian fund manager born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Springhill, Foxburrow Hill Road, Bramley, Surrey, GU5 0BU

      IIF 12
  • Tan, Kim Sze, Dr
    Malaysian scientist born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Springhill, Foxburrow Hill Road, Bramley, Surrey, GU5 0BU

      IIF 13 IIF 14
  • Tan, Kim Sze
    Malaysian director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21-27, Lambs Conduit Street, London, WC1N 3GS, United Kingdom

      IIF 15
  • Tan, Kim Sze, Dr
    Malaysian director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • 12, Chantry Quarry, Guildford, GU1 3AF, England

      IIF 16
    • Units 56-58, Surrey Technology Centre, 40 Occam Road, Guildford, GU2 7YG, England

      IIF 17
  • Tan, Kim Sze, Dr
    Malaysian scientist born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • 12, Chantry Quarry, Guildford, GU1 3AF, England

      IIF 18
  • Tan, Kim Sze
    Malaysian director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • 21-27, Lambs Conduit Street, London, WC1N 3GS, United Kingdom

      IIF 19
  • Mr Kim Sze Tan
    Malaysian born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • 12, Chantry Quarry, Guildford, GU1 3AF, England

      IIF 20 IIF 21
    • Springhill, Foxburrow Hill Road, Bramley, Guildford, Surrey, GU5 0BU, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    Units 56-58 Surrey Technology Centre, 40 Occam Road, Guildford, England
    Corporate (4 parents)
    Officer
    2024-06-12 ~ now
    IIF 17 - director → ME
  • 2
    90 Orchard Way, San Jose, California Ca95135, United States
    Corporate (4 parents)
    Officer
    2013-09-25 ~ now
    IIF 1 - director → ME
  • 3
    Block 8, 1827 Building Vivea Business Park, Moka, 80815, Mauritius
    Corporate (7 parents)
    Officer
    2023-05-11 ~ now
    IIF 15 - director → ME
  • 4
    21-27 Lambs Conduit Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,002 GBP2020-12-31
    Officer
    2019-12-16 ~ now
    IIF 19 - director → ME
  • 5
    PSIMEI PHARMACEUTICALS PLC - 2013-10-01
    12 Chantry Quarry, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    -1,189,616 GBP2024-01-31
    Officer
    2011-01-31 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or controlOE
  • 6
    12 Chantry Quarry, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    166,846 GBP2023-12-31
    Officer
    2001-12-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 7
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    171 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    1 Richmond Park Road, Clifton, Bristol
    Corporate (7 parents)
    Equity (Company account)
    8,050 GBP2024-03-31
    Officer
    ~ 1992-02-11
    IIF 11 - director → ME
  • 2
    3PC INVESTMENT TRUST PLC - 2003-07-28
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-19 ~ 2009-08-27
    IIF 2 - director → ME
  • 3
    BIOVENTIX LIMITED - 2010-03-15
    27-28 Eastcastle Street, London
    Corporate (5 parents)
    Officer
    2008-09-29 ~ 2013-12-17
    IIF 10 - director → ME
  • 4
    JUBILEE ACTION - 2014-04-30
    48 High Street, Hemel Hempstead, England
    Corporate (10 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2008-06-17
    IIF 12 - director → ME
    2001-12-17 ~ 2003-12-09
    IIF 14 - director → ME
  • 5
    WEST SURREY & NORTH EAST HAMPSHIRE BUSINESS INNOVATION & GROWTH TEAM - 2009-10-14
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-05-20 ~ 2013-05-17
    IIF 8 - director → ME
  • 6
    JUBILEE CAMPAIGN LIMITED - 2023-11-09
    Suite A, 82 James Carter Road, Mildenhall, Suffolk, England
    Corporate (4 parents)
    Officer
    2001-12-17 ~ 2002-07-01
    IIF 13 - director → ME
  • 7
    RELIANCE GENEMEDIX PLC - 2012-11-19
    GENEMEDIX PLC - 2008-10-13
    GENE MEDIX PLC - 2000-10-16
    8th Floor 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-08 ~ 2008-01-24
    IIF 9 - director → ME
  • 8
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    5,295,310 GBP2022-07-01 ~ 2023-06-30
    Officer
    2002-07-01 ~ 2008-06-09
    IIF 3 - director → ME
  • 9
    31 Beaumont Street, Oxford
    Corporate (7 parents)
    Officer
    2012-07-10 ~ 2023-07-21
    IIF 7 - director → ME
  • 10
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -8,362 GBP2024-01-31
    Officer
    2003-03-27 ~ 2017-12-05
    IIF 5 - director → ME
  • 11
    TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION - 2017-08-10
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    14,288 GBP2024-01-31
    Officer
    2003-03-25 ~ 2017-12-05
    IIF 4 - director → ME
  • 12
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,610,980 GBP2024-04-30
    Officer
    2014-04-16 ~ 2017-03-20
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.