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, Ghee Keat
Tan, Ghee Keat
British civil engineer born in October 1955Resident in Wales
Registered addresses and corresponding companies
IIF 1
673 Newport Road, Rumney, Cardiff, South Glamorgan, CF3 4DJ
Tan, Ghee Keat
British director born in October 1955Resident in Wales
Registered addresses and corresponding companiesTan, Ghee Keat
British marketing manager born in October 1955Resident in Wales
Registered addresses and corresponding companies
IIF 7 5-7 Museum Place, Cardiff, Museum Place, Cardiff, CF10 3BD, Wales
Tan, Ghee Keat
British md training provider born in October 1955Resident in Wales
Registered addresses and corresponding companies
IIF 8 Dumfries House, Dumfries Place, Cardiff, CF10 3ZF, United Kingdom
Mr Ghee Keat Tan
British born in October 1955Resident in Wales
Registered addresses and corresponding companiesGhee Keat Tan
British born in October 1955Resident in Wales
Registered addresses and corresponding companies
IIF 11 5-7, Museum Place, Cardiff, South Glamorgan, CF10 3BD, Wales
Tan, Ghee Keat
Registered addresses and corresponding companies
- 1 5-7 Museum Place, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)20,378 GBP2024-12-31Officer
2009-12-15 ~ nowIIF 2 - Director → MEPerson with significant control 2017-05-10 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 2 5-7 Museum Place, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Equity (Company account)-316 GBP2023-01-31Officer 2022-01-12 ~ nowIIF 3 - Director → ME 2022-01-12 ~ nowIIF 13 - Secretary → ME
- 3CONSTRUCTIONTRAINING (UK) LTD - 2011-03-03 J Ham & Co, 5-7 Museum Place, CardiffDissolved Corporate (1 parent)Officer 2011-03-02 ~ dissolvedIIF 5 - Director → ME 2011-03-02 ~ dissolvedIIF 14 - Secretary → ME
- 4
JT MUSEUM PLACE LTD
- nowLANGUAGE ACADEMY WALES LTD - 2015-05-21 673 Newport Road, Rumney, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2015-02-04 ~ dissolvedIIF 4 - Director → ME - 5 5-7 Museum Place, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)-13,642 GBP2024-05-31Officer 2015-05-21 ~ nowIIF 6 - Director → ME
- 1 5-7 Museum Place, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Equity (Company account)-316 GBP2023-01-31Person with significant control 2022-01-12 ~ 2022-04-22IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2 9 Court Road, BridgendActive Corporate (3 parents)Equity (Company account)85,749 GBP2024-04-30Officer 1997-01-09 ~ 2000-01-12IIF 1 - Director → ME 1997-01-09 ~ 2000-01-12IIF 12 - Secretary → ME
- 3 The Maltings Kiln Suite, East Tyndall Street, CardiffDissolved Corporate (5 parents)Officer 2012-07-01 ~ 2014-08-29IIF 8 - Director → ME
- 4 5-7 Museum Place, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)-13,642 GBP2024-05-31Person with significant control 2017-05-21 ~ 2022-04-28IIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OE
- 5 5-7 Museum Place, Cardiff, Museum Place, CardiffDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)801 GBP2015-12-31Officer 2013-12-11 ~ 2016-01-07IIF 7 - Director → ME
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