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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Tan, Dominic
- British Registered addresses and corresponding companies
Tan, Dominic
The Core, 40 St Thomas Street, Bristol, England, BS1 6JX, England
IIF 1 IIF 2Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 3Flat 104, The Wenlock Building, 56 Wharf Road, London, N1 7EW, United Kingdom
IIF 4 IIF 5Level 25 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 6 IIF 7 IIF 8 (more)(less)Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 10 IIF 11 IIF 12 (more)(less)Level 30 Citypoint, One Ropemaker Street, London, EC2Y 9HD
IIF 15 IIF 16Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 17 IIF 18 IIF 19 (more)(less)Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
IIF 25 IIF 26 IIF 27 (more)(less)
- Other company secretaryRegistered addresses and corresponding companies
Tan, Dominic
- Registered addresses and corresponding companies
Tan, Dominic
40 Abbotts Wharf, Stainsby Road, London, E14 6JL
IIF 32 IIF 33 IIF 34 (more)(less)Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 52 IIF 53 IIF 54 (more)(less)Level 31 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 59 IIF 60 IIF 61Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 62 IIF 63 IIF 64 (more)(less)Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 66Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
IIF 67 IIF 68 IIF 69 (more)(less)Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 836, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, United Kingdom
IIF 84 IIF 85 IIF 86
- Australian Registered addresses and corresponding companies
Tan, Dominic
40 Abbotts Wharf, Stainsby Road, London, E14 6JL
IIF 87 IIF 88 IIF 89 (more)(less)
- Australian solicitorRegistered addresses and corresponding companies
Tan, Dominic
40 Abbotts Wharf, Stainsby Road, London, E14 6JL
IIF 98
Related profiles found in government register
Offspring entities and appointments
72
- 1
AIRPORT RESOURCING LIMITED
07032556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2012-07-12One, More London Place, LondonDissolved Corporate (10 parents)Officer2009-09-28 ~ 2009-10-15IIF 4 - Secretary → ME - 2
CAPITAL METERS HOLDINGS LIMITED
04800336Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (32 parents, 1 offspring)Officer2008-09-10 ~ 2010-09-01IIF 16 - Secretary → ME - 3
CAPITAL METERS LIMITED
04800317Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (35 parents)Officer2005-09-21 ~ 2007-08-22IIF 98 - Secretary → ME2008-09-10 ~ 2010-09-01IIF 15 - Secretary → ME - 4CHARTER HALL REAL ESTATE EUROPE LIMITED - now
MACQUARIE REAL ESTATE EUROPE LIMITED
- 2010-04-17 05779777235 Old Marylebone Road, LondonDissolved Corporate (12 parents)Officer2006-04-12 ~ 2007-06-12IIF 91 - Secretary → ME2008-12-17 ~ 2010-03-01IIF 17 - Secretary → ME - 5CHEERYBLE DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-29
Due to be dissolved on 2024-10-03MACQUARIE INVESTOR PRODUCTS (UK) LIMITED
- 2014-03-11 063731851 More London Place, LondonDissolved Corporate (23 parents)Officer2008-11-07 ~ 2010-05-27IIF 8 - Secretary → ME - 6
DESPEN BAYLE LIMITED
05843681Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (15 parents)Officer2006-06-12 ~ 2007-08-28IIF 94 - Secretary → ME2008-10-28 ~ 2010-06-23IIF 7 - Secretary → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-03
Dissolved on 2012-04-03LUCY HOLDINGS LIMITED
- 2006-09-01 05807038RAPIDGRILL LIMITED
- 2006-06-09 05807038Beth Grayland, Kpmg Llp, 8 Salisbury Square, London, EnglandDissolved Corporate (16 parents)Officer2006-10-04 ~ 2006-10-11IIF 95 - Secretary → ME2006-05-30 ~ 2006-08-31IIF 97 - Secretary → ME - 8EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED - now
LUCY PROPERTY INVESTMENTS LIMITED
- 2006-09-01 05810402FLASKCLIP LIMITED
- 2006-06-09 05810402One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (26 parents)Officer2006-06-09 ~ 2006-08-31IIF 51 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14
Due to be dissolved on 2023-08-311 More London Place, LondonDissolved Corporate (16 parents)Officer2008-12-16 ~ 2010-09-06IIF 24 - Secretary → ME - 10ENERGY ASSETS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-07-20MACQUARIE ENERGY ASSETS HOLDINGS LIMITED
- 2012-02-09 067744761 More London Place, LondonDissolved Corporate (16 parents, 5 offsprings)Officer2008-12-16 ~ 2010-09-06IIF 66 - Secretary → ME - 11HALLCO 1152 LIMITED - 2005-05-04Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (25 parents, 12 offsprings)Officer2009-01-09 ~ 2010-09-06IIF 63 - Secretary → ME
- 12
- 13
FOX-PITT, KELTON GROUP LIMITED
02897779Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2014-12-1055 Baker Street, LondonDissolved Corporate (40 parents)Officer2009-11-30 ~ 2011-11-30IIF 82 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-12
Due to be dissolved on 2026-03-01TRUSHELFCO (NO. 431) LIMITED - 1982-03-041 More London Place, LondonDissolved Corporate (73 parents)Officer2009-11-30 ~ 2011-11-30IIF 83 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2024-12-26L.D.C. (SPV NO. 3) LIMITED - 2005-07-06C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2009-03-30 ~ 2010-09-08IIF 55 - Secretary → ME - 16L.D.C. (SPV NO.2) LIMITED - 2005-07-06Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (21 parents, 1 offspring)Officer2009-03-30 ~ 2010-09-08IIF 56 - Secretary → ME
- 17
MACQUARIE (EUROPE) NOMINEES LIMITED
06612064Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2009-09-14 ~ 2011-11-30IIF 81 - Secretary → ME - 18
- 19
- 20MACQUARIE AEROSPACE INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-18
Due to be dissolved on 2025-01-081 More London Place, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2009-03-31 ~ 2010-06-28IIF 62 - Secretary → ME - 21MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (42 parents)Officer2008-09-30 ~ 2011-11-30IIF 71 - Secretary → ME2005-10-26 ~ 2007-07-17IIF 33 - Secretary → ME
- 22HACKREMCO (NO. 1844) LIMITED - 2001-09-07Level 30 Citypoint, 1 Ropemaker Street, LondonDissolved Corporate (12 parents)Officer2005-10-19 ~ 2007-08-23IIF 92 - Secretary → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-25
Commencement of winding up on 2024-06-28GLOBEDIRECT LIMITED - 2004-10-181 More London Place, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2009-01-29 ~ 2010-11-16IIF 61 - Secretary → ME2005-10-26 ~ 2007-12-18IIF 43 - Secretary → ME - 24MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-25
Commencement of winding up on 2024-06-28MACQUARIE COMMODITIES FACTORING (UK) LIMITED
- 2010-07-16 068632471 More London Place, LondonLiquidation Corporate (19 parents, 1 offspring)Officer2009-03-31 ~ 2010-06-28IIF 64 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-25
Commencement of winding up on 2024-06-28CAPITALMART LIMITED - 2004-10-181 More London Place, LondonLiquidation Corporate (21 parents, 2 offsprings)Officer2008-09-30 ~ 2010-06-28IIF 59 - Secretary → ME2005-10-26 ~ 2007-12-18IIF 32 - Secretary → ME - 26
MACQUARIE EQUITY PRODUCTS (UK) LIMITED
06294706Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (10 parents)Officer2008-11-13 ~ 2010-06-14IIF 6 - Secretary → ME - 27
- 28
MACQUARIE FINANCE (UK) LTD.
02984767Level 30 Citypoint, 1 Ropemaker Street, LondonDissolved Corporate (21 parents)Officer2008-11-17 ~ dissolvedIIF 10 - Secretary → ME2005-10-19 ~ 2007-08-23IIF 96 - Secretary → ME - 29
MACQUARIE FINANCIAL SERVICES HOLDINGS (UK) LIMITED
06395646Level 25 Citypoint, 1 Ropemaker Street, LondonDissolved Corporate (6 parents)Officer2009-02-02 ~ dissolvedIIF 9 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-12
Due to be dissolved on 2025-05-18DRAGONREALM LIMITED - 2004-11-031 More London Place, LondonDissolved Corporate (21 parents)Officer2008-09-30 ~ 2011-09-21IIF 67 - Secretary → ME2005-10-26 ~ 2007-09-26IIF 46 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2024-10-02AUDIOMODE LIMITED - 2005-07-08C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2005-10-20 ~ 2007-08-23IIF 41 - Secretary → ME2009-05-29 ~ 2011-03-18IIF 72 - Secretary → ME - 32
- 33Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2009-04-22 ~ 2011-11-30IIF 74 - Secretary → ME
- 34Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (20 parents, 1 offspring)Officer2009-04-22 ~ 2011-11-30IIF 80 - Secretary → ME
- 35Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (10 parents)Officer2009-09-28 ~ 2011-11-30IIF 25 - Secretary → ME
- 36Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (8 parents)Officer2009-01-16 ~ 2011-11-30IIF 28 - Secretary → ME
- 37Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2008-09-30 ~ 2011-11-30IIF 75 - Secretary → ME
- 38
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
- 2007-10-30 03976881MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16PRECIS (1879) LIMITED - 2000-06-15Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (55 parents, 200 offsprings)Officer2006-11-17 ~ 2007-08-20IIF 36 - Secretary → ME2008-09-30 ~ nowIIF 70 - Secretary → ME - 39
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (21 parents)Officer2017-09-13 ~ nowIIF 79 - Secretary → ME - 40ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (25 parents)Officer2008-10-31 ~ 2010-09-29IIF 60 - Secretary → ME2005-10-19 ~ 2007-08-23IIF 40 - Secretary → ME
- 41MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19MACQUARIE SECURITIES LIMITED - 1993-10-25MACQUARIE FINANCE LIMITED. - 1991-10-03TRUSHELFCO (NO. 668) LIMITED - 1984-05-24Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (44 parents, 5 offsprings)Officer2005-10-27 ~ 2007-08-23IIF 38 - Secretary → ME2009-01-30 ~ 2010-09-24IIF 52 - Secretary → ME
- 42INVESTOREALM LIMITED - 2004-03-12Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (29 parents, 1 offspring)Officer2008-09-30 ~ 2011-11-30IIF 68 - Secretary → ME2005-10-28 ~ 2007-09-27IIF 44 - Secretary → ME
- 43MACQUARIE PH (UK) LIMITED - 2003-07-11HACKREMCO (NO.1750) LIMITED - 2001-02-02Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (31 parents, 7 offsprings)Officer2008-11-17 ~ 2011-07-13IIF 73 - Secretary → ME2005-10-20 ~ 2007-09-27IIF 49 - Secretary → ME
- 44
POLDANCO 3 LIMITED
- 2006-08-16 05582630Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (29 parents, 18 offsprings)Officer2006-04-04 ~ 2007-08-28IIF 37 - Secretary → ME2008-10-31 ~ 2010-06-23IIF 57 - Secretary → ME - 45
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED
- 2006-08-16 05708696Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (21 parents, 6 offsprings)Officer2008-11-17 ~ 2010-06-23IIF 54 - Secretary → ME2006-04-04 ~ 2007-08-28IIF 45 - Secretary → ME - 46Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (18 parents)Officer2009-09-08 ~ 2010-06-23IIF 65 - Secretary → ME
- 47RAZORBACK LIMITED - 2005-08-12Level 30 City Point, 1 Ropemaker Street, LondonDissolved Corporate (14 parents)Officer2005-10-27 ~ 2007-08-23IIF 87 - Secretary → ME
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2024-12-211 More London Place, LondonDissolved Corporate (36 parents, 5 offsprings)Officer2005-10-19 ~ 2007-08-28IIF 48 - Secretary → ME2008-09-30 ~ 2010-06-25IIF 53 - Secretary → ME - 49AMREXCO LIMITED - 2003-11-10Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (19 parents)Officer2005-10-19 ~ 2008-04-03IIF 30 - Secretary → ME2009-03-27 ~ 2010-06-25IIF 11 - Secretary → ME
- 50SENATESTAR LIMITED - 2003-11-10Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (25 parents)Officer2009-03-27 ~ 2010-06-25IIF 13 - Secretary → ME2005-10-19 ~ 2008-04-03IIF 31 - Secretary → ME
- 51
MACQUARIE NOMINEES LIMITED
06697718Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-04-06 ~ 2010-07-02IIF 1 - Secretary → ME - 52PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (12 parents)Officer2008-09-30 ~ 2010-12-13IIF 14 - Secretary → ME
- 53SOPHIE LIMITED - 2008-01-11Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (10 parents)Officer2008-09-30 ~ 2011-03-10IIF 19 - Secretary → ME
- 54
- 55
MACQUARIE RESTORATIONS LIMITED
07055620Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-31
Due to be dissolved on 2024-10-301 More London Place, LondonDissolved Corporate (20 parents)Officer2009-10-23 ~ 2011-07-13IIF 78 - Secretary → ME - 56MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-07
Dissolved on 2026-01-08MACQUARIE FACTORING (UK) LIMITED
- 2019-09-12 068632851 More London Place, LondonDissolved Corporate (21 parents)Officer2009-03-31 ~ 2010-07-16IIF 20 - Secretary → ME - 57
MACQUARIE TRUSTEES LIMITED
06697750Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-04-06 ~ 2010-07-02IIF 2 - Secretary → ME - 58MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (41 parents, 15 offsprings)Officer2005-10-19 ~ 2007-08-30IIF 50 - Secretary → ME2008-10-20 ~ 2010-09-29IIF 58 - Secretary → ME
- 59MAPGH3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2012-07-12One, More London Place, LondonDissolved Corporate (11 parents)Officer2009-04-22 ~ 2009-10-15IIF 5 - Secretary → ME - 60
- 61ALLOWREALM LIMITED - 2003-10-27Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (25 parents, 4 offsprings)Officer2008-09-30 ~ 2012-01-31IIF 77 - Secretary → ME2005-10-19 ~ 2007-08-23IIF 35 - Secretary → ME
- 62MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED - now
MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED
- 2015-11-05 05375886HACKREMCO (NO. 2233) LIMITED - 2005-03-036th Floor 33 Holborn, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2014-03-31 ~ 2015-09-17IIF 85 - Secretary → ME - 63MELTON RENEWABLE ENERGY NEWCO LIMITED - now
MEIF RENEWABLE ENERGY NEWCO LIMITED
- 2015-11-05 063943186th Floor 33 Holborn, London, England, EnglandActive Corporate (23 parents, 1 offspring)Officer2014-03-31 ~ 2015-09-17IIF 84 - Secretary → ME - 64MPRC EUROPE LIMITED - nowRopemaker Place, 28 Ropemaker Street, LondonActive Corporate (32 parents, 43 offsprings)Officer2007-03-08 ~ 2007-08-23IIF 88 - Secretary → ME2009-03-06 ~ 2010-06-23IIF 22 - Secretary → ME
- 65
- 66
- 67
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
060531968 White Oak Square, London Road, Swanley, EnglandActive Corporate (40 parents, 2 offsprings)Officer2007-03-21 ~ 2007-08-30IIF 42 - Secretary → ME - 68
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
060527268 White Oak Square, London Road, Swanley, EnglandActive Corporate (39 parents)Officer2007-03-21 ~ 2007-08-30IIF 39 - Secretary → ME - 69PETERBOROUGH HOSPITAL INVESTMENTS LIMITED - now
MACQUARIE PETERBOROUGH HOSPITAL LIMITED
- 2007-10-18 06221084Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2007-04-20 ~ 2007-08-30IIF 47 - Secretary → ME - 70CORONA POWER MANAGEMENT LIMITED - 2007-04-05AURORA POWER MANAGEMENT LIMITED - 2003-10-06QUANTUM ELECTRIC POWER LIMITED - 2003-09-23Ship Canal House, 98 King Street, ManchesterDissolved Corporate (30 parents)Officer2009-01-31 ~ 2010-09-06IIF 18 - Secretary → ME
- 71
TANK DEVILS LTD
06740344Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2017-09-27Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, BirminghamDissolved Corporate (22 parents)Officer2008-11-04 ~ 2011-11-30IIF 26 - Secretary → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2014-12-10RIGHTPAGE LIMITED - 2005-07-0655 Baker Street, LondonDissolved Corporate (19 parents)Officer2009-08-31 ~ 2011-11-30IIF 29 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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