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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
parent relation
Individuals in focus

Tse, Philip

    Related profiles found in government register
  • Tse, Philip
    British businessman born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Markham Close, Borehamwood, Hertfordshire, WD6 4PQ

      IIF 1
  • Tse, Philip
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tse, Philip
    British managing director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Markham Close, Borehamwood, Hertfordshire, WD6 4PQ

      IIF 11
  • Mr Philip Tse
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tse, Wan Kit Philip
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Markham Close, Borehamwood, Hertfordshire, WD6 4PQ

      IIF 16
    • 4, Markham Close, Borehamwood, WD6 4PQ, United Kingdom

      IIF 17
  • Wan Kit Philip Tse
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Markham Close, Borehamwood, WD6 4PQ, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 13
  • 1
    AMIICO LIMITED
    07644492
    311 Ballards Lane, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 9 - Director → ME
  • 2
    BALINESE HOUSE LIMITED
    07883663
    311 Ballards Lane, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 8 - Director → ME
  • 3
    CHINA SARATOGA AIRLINE CO. LTD.
    05522876
    311 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-29 ~ dissolved
    IIF 1 - Director → ME
  • 4
    COLONIAL BUILDINGS BRADFORD LIMITED
    05210542
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (28 parents)
    Officer
    2006-11-16 ~ 2010-09-24
    IIF 11 - Director → ME
  • 5
    GLOBAL EAT LIMITED
    08642234
    311 Ballards Lane, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    JOHNNY'S PLAICE LTD
    07551148
    311 Ballards Lane, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ 2011-09-27
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 7
    KM SCIENCES (UK) LIMITED
    05653887
    311 Ballards Lane, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 2 - Director → ME
  • 8
    PANDA CHINESE TAKEAWAY LIMITED
    07553178 07551152
    Unit 12 Apex Business Centre, Boscombe Road, Dunstable, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-03-07 ~ 2011-09-27
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 9
    SAM PAN FISH AND CHIPS LIMITED
    05065140
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 4 - Director → ME
  • 10
    SAM PAN FOODS LIMITED
    - now 01435928
    SAM PAN FROZEN FOODS (MILTON KEYNES) LIMITED - 1990-06-15
    SAM-PAN RESTAURANTS (MILTON KEYNES) LIMITED - 1987-01-27
    Sam Pan Foods Ltd, Unit 12 Apex Business Centre, Boscombe Road, Dunstable, England
    Active Corporate (9 parents)
    Officer
    2004-02-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-04 ~ 2019-02-08
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
  • 11
    SAM PAN PROPERTY HOLDING LIMITED
    11043805
    Sam Pan Foods Ltd, Unit 12 Apex Business Centre, Boscombe Road, Dunstable, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-11-02 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    SAM PAN TAKEAWAY (BIGGLESWADE) LIMITED
    05994477
    311 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 3 - Director → ME
  • 13
    SAM PAN TAKEAWAY LIMITED
    05068959
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.