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.
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Tsen, Shaw Hee
Tsen, Shaw Hee
Malaysian businessman born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Rosemore, Heaton Grange Road, Romford, Essex, RM2 5PP, England
Tsen, Shaw Hee
Malaysian company director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 2 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
Tsen, Shaw Hee
Malaysian director born in May 1983Resident in England
Registered addresses and corresponding companiesTsen, Shaw Hee
Malaysian none born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 36 Heron Place, 4 Bramwell Way, London, E16 2FJ, United Kingdom
Tsen, Shaw Hee
Malaysian project manager born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 6 36, Heron Place, 4 Bramwell Way, London, E16 2FJ, England
Mr Shaw Hee Tsen
Malaysian born in May 1983Resident in England
Registered addresses and corresponding companies
- 1
DANDAN DIGITAL LTD
- nowDANDAN MEDIA LTD - 2015-09-17 Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertsDissolved corporate (5 parents)Equity (Company account)-88,173 GBP2017-12-31Officer
2016-02-23 ~ dissolvedIIF 5 - director → ME - 2 36 Heron Place 4 Bramwell Way, London, EnglandCorporate (1 parent)Equity (Company account)-60,961 GBP2023-09-30Officer 2021-09-28 ~ nowIIF 6 - director → MEPerson with significant control 2021-09-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 4 Brendon Drive, Esher, EnglandDissolved corporate (2 parents)Officer 2022-03-14 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 1
SFC ADVISORY LTD
- nowSFC DIGITAL LTD - 2021-12-23 2 Maple Court, Davenport Street, Macclesfield, Cheshire, EnglandCorporate (2 parents)Equity (Company account)211,938 GBP2023-12-31Officer 2016-02-15 ~ 2018-05-31IIF 1 - director → ME - 2 Flat12, Radley House, Marston Ferry Road, Oxford, EnglandDissolved corporate (1 parent)Equity (Company account)-2,016 GBP2021-01-31Officer 2019-01-07 ~ 2020-01-10IIF 3 - director → ME
- 3YOURKEYZ LIMITED - 2018-08-25DAWSON PROP TECH LIMITED - 2017-06-16 The Cooperage, 5 Copper Row, London, EnglandCorporate (3 parents)Equity (Company account)1,472,367 GBP2020-03-31Officer 2018-10-01 ~ 2020-11-16IIF 2 - director → ME
