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.
Mr Chin Kar Tan
Mr Chin Kar Tan
Malaysian born in January 1979Resident in England
Registered addresses and corresponding companiesTan, Chin Kar
Malaysian director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 4
Unit A, No.26, The Avenue, Birmingham, B45 9AL, England
Tan, Chin Kar
British director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 5 149, Barford Street, Birmingham, West Midlands, B5 6AH, England
Tan Chin Kar
Malaysian born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 69, Aberdeen Avenue, Cambridge, CB2 8DL, England
Tan, Chin Kar
British bathroom wholesaler born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 35, Lord Street, Birmingham, B7 4DQ, United Kingdom
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ALFRED & VICTORIA LTD
- nowALFRED & VICTORIA LTD - 2011-05-19A & V (GB) LIMITED - 2011-09-07 Unit A, No.26, The Avenue, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,711,800 GBP2024-04-30Person with significant control
2023-01-16 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 69 Aberdeen Avenue, Cambridge, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)500,000 GBP2023-06-30Person with significant control 2021-06-04 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ALFRED & VICTORIA LTD
- nowALFRED & VICTORIA LTD - 2011-05-19A & V (GB) LIMITED - 2011-09-07 Unit A, No.26, The Avenue, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,711,800 GBP2024-04-30Officer 2011-03-09 ~ 2015-05-01IIF 7 - Director → ME 2022-05-12 ~ 2022-05-12IIF 4 - Director → MEPerson with significant control 2022-05-12 ~ 2022-05-12IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALFRED VICTORIA LIMITED
- nowALFRED BATHROOM LIMITED - 2019-09-30 Unit A, 26 The Avenue, Rubery, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)3,556,911 GBP2023-12-31Person with significant control 2016-12-16 ~ 2023-04-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
K&T INTERIORS LTD
- nowALFRED & VICTORIA LTD - 2011-08-31 Meade House Unit A, 26 The Avenue, Rubery, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)-40,620 GBP2024-02-28Officer 2011-06-01 ~ 2011-06-01IIF 5 - Director → ME
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