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
- Australian Registered addresses and corresponding companies
Tan, Dominic
- Australian solicitorRegistered addresses and corresponding companies
Tan, Dominic
40 Abbotts Wharf, Stainsby Road, London, E14 6JL
IIF 3
- British Registered addresses and corresponding companies
Tan, Dominic
The Core, 40 St Thomas Street, Bristol, England, BS1 6JX, England
IIF 4Flat 104, The Wenlock Building, 56 Wharf Road, London, N1 7EW, United Kingdom
IIF 5 IIF 6Level 25 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 7 IIF 8Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 9 IIF 10 IIF 11Level 30 Citypoint, One Ropemaker Street, London, EC2Y 9HD
IIF 12 IIF 13Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 14 IIF 15 IIF 16 (more)Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
IIF 21 IIF 22 IIF 23
- 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 26 IIF 27 IIF 28 (more)Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 47 IIF 48 IIF 49 (more)Level 31 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 54 IIF 55 IIF 56Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 57 IIF 58 IIF 59 (more)Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 61Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
IIF 62 IIF 63 IIF 64 (more)Ropemaker Place, Ropemaker Street, London, EC2Y 9HD, England
IIF 78
Related profiles found in government register
Offspring entities and appointments
56
- 1
AIRPORT RESOURCING LIMITED
07032556One, More London Place, LondonDissolved Corporate (8 parents)Officer2009-09-28 ~ 2009-10-15IIF 5 - Secretary → ME - 2
CAPITAL METERS HOLDINGS LIMITED
04800336Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (32 parents, 1 offspring)Officer2008-09-10 ~ 2010-09-01IIF 13 - Secretary → ME - 3
CAPITAL METERS LIMITED
04800317Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (34 parents)Officer2005-09-21 ~ 2007-08-22IIF 3 - Secretary → ME2008-09-10 ~ 2010-09-01IIF 12 - 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 2 - Secretary → ME2008-12-17 ~ 2010-03-01IIF 14 - Secretary → ME - 5CHEERYBLE DEVELOPMENTS LIMITED - now
MACQUARIE INVESTOR PRODUCTS (UK) LIMITED
- 2014-03-11 063731851 More London Place, LondonDissolved Corporate (21 parents)Officer2008-11-07 ~ 2010-05-27IIF 8 - Secretary → ME - 6EAST 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 46 - Secretary → ME - 71 More London Place, LondonDissolved Corporate (14 parents)Officer2008-12-16 ~ 2010-09-06IIF 20 - Secretary → ME
- 8ENERGY ASSETS HOLDINGS LIMITED - now
MACQUARIE ENERGY ASSETS HOLDINGS LIMITED
- 2012-02-09 067744761 More London Place, LondonDissolved Corporate (14 parents, 5 offsprings)Officer2008-12-16 ~ 2010-09-06IIF 61 - Secretary → ME - 9HALLCO 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 58 - Secretary → ME
- 10L.D.C. (SPV NO. 3) LIMITED - 2005-07-06C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2009-03-30 ~ 2010-09-08IIF 50 - Secretary → ME
- 11L.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 51 - Secretary → ME
- 12
MACQUARIE (EUROPE) NOMINEES LIMITED
06612064Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2009-09-14 ~ 2011-11-30IIF 77 - Secretary → ME - 13
MACQUARIE (UK) GROUP SERVICES LIMITED
06287793Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (24 parents, 8 offsprings)Officer2008-10-20 ~ 2011-09-23IIF 64 - Secretary → ME - 14MACQUARIE AEROSPACE INVESTMENTS LIMITED - now
MACQUARIE FACTORING FINANCE (UK) LIMITED
- 2015-02-25 068633071 More London Place, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2009-03-31 ~ 2010-06-28IIF 57 - Secretary → ME - 15MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (42 parents)Officer2005-10-26 ~ 2007-07-17IIF 27 - Secretary → ME2008-09-30 ~ 2011-11-30IIF 66 - Secretary → ME
- 16GLOBEDIRECT LIMITED - 2004-10-181 More London Place, LondonLiquidation Corporate (26 parents, 1 offspring)Officer2009-01-29 ~ 2010-11-16IIF 56 - Secretary → ME2005-10-26 ~ 2007-12-18IIF 38 - Secretary → ME
- 17MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED - now
MACQUARIE COMMODITIES FACTORING (UK) LIMITED
- 2010-07-16 068632471 More London Place, LondonLiquidation Corporate (17 parents, 1 offspring)Officer2009-03-31 ~ 2010-06-28IIF 59 - Secretary → ME - 18CAPITALMART LIMITED - 2004-10-181 More London Place, LondonLiquidation Corporate (19 parents, 2 offsprings)Officer2005-10-26 ~ 2007-12-18IIF 26 - Secretary → ME2008-09-30 ~ 2010-06-28IIF 54 - Secretary → ME
- 19
MACQUARIE EQUITY PRODUCTS (UK) LIMITED
06294706Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (10 parents)Officer2008-11-13 ~ 2010-06-14IIF 7 - Secretary → ME - 20MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED - now
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
- 2025-11-24 06146573Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (32 parents, 43 offsprings)Officer2009-03-06 ~ 2010-06-23IIF 18 - Secretary → ME2007-03-08 ~ 2007-08-23IIF 1 - Secretary → ME - 21
MACQUARIE TCG (UK) LIMITED
- 2009-12-15 06855383Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2009-03-23 ~ 2010-06-28IIF 19 - Secretary → ME - 22DRAGONREALM LIMITED - 2004-11-031 More London Place, LondonDissolved Corporate (19 parents)Officer2008-09-30 ~ 2011-09-21IIF 62 - Secretary → ME2005-10-26 ~ 2007-09-26IIF 41 - Secretary → ME
- 23AUDIOMODE LIMITED - 2005-07-08C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2005-10-20 ~ 2007-08-23IIF 36 - Secretary → ME2009-05-29 ~ 2011-03-18IIF 67 - Secretary → ME
- 24Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (18 parents, 9 offsprings)Officer2006-02-22 ~ 2007-08-23IIF 28 - Secretary → ME2009-05-29 ~ 2011-03-18IIF 72 - Secretary → ME
- 25Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2009-04-22 ~ 2011-11-30IIF 70 - Secretary → ME
- 26Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (20 parents, 1 offspring)Officer2009-04-22 ~ 2011-11-30IIF 76 - Secretary → ME
- 27Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (10 parents)Officer2009-09-28 ~ 2011-11-30IIF 21 - Secretary → ME
- 28Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2008-09-30 ~ 2011-11-30IIF 71 - Secretary → ME
- 29
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED
- 2010-10-06 03976881MACQUARIE 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 (54 parents, 199 offsprings)Officer2006-11-17 ~ 2007-08-20IIF 31 - Secretary → ME2008-09-30 ~ nowIIF 65 - Secretary → ME - 30
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (21 parents)Officer2017-09-13 ~ nowIIF 75 - Secretary → ME - 31ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (25 parents)Officer2005-10-19 ~ 2007-08-23IIF 35 - Secretary → ME2008-10-31 ~ 2010-09-29IIF 55 - Secretary → ME
- 32MACQUARIE 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)Officer2009-01-30 ~ 2010-09-24IIF 47 - Secretary → ME2005-10-27 ~ 2007-08-23IIF 33 - Secretary → ME
- 33INVESTOREALM LIMITED - 2004-03-12Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (29 parents, 1 offspring)Officer2005-10-28 ~ 2007-09-27IIF 39 - Secretary → ME2008-09-30 ~ 2011-11-30IIF 63 - Secretary → ME
- 34MACQUARIE PH (UK) LIMITED - 2003-07-11HACKREMCO (NO.1750) LIMITED - 2001-02-02Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (31 parents, 7 offsprings)Officer2005-10-20 ~ 2007-09-27IIF 44 - Secretary → ME2008-11-17 ~ 2011-07-13IIF 68 - Secretary → ME
- 35
POLDANCO 3 LIMITED
- 2006-08-16 05582630Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (29 parents, 18 offsprings)Officer2008-10-31 ~ 2010-06-23IIF 52 - Secretary → ME2006-04-04 ~ 2007-08-28IIF 32 - Secretary → ME - 36
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 49 - Secretary → ME2006-04-04 ~ 2007-08-28IIF 40 - Secretary → ME - 37Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (18 parents)Officer2009-09-08 ~ 2010-06-23IIF 60 - Secretary → ME
- 38
MACQUARIE LEASING (UK) LIMITED
029977991 More London Place, LondonDissolved Corporate (34 parents, 5 offsprings)Officer2005-10-19 ~ 2007-08-28IIF 43 - Secretary → ME2008-09-30 ~ 2010-06-25IIF 48 - Secretary → ME - 39
MACQUARIE LEASING LIMITED
05867292Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (21 parents)Officer2006-07-05 ~ 2007-12-18IIF 29 - Secretary → ME2009-01-30 ~ 2011-03-21IIF 69 - Secretary → ME - 40AMREXCO LIMITED - 2003-11-10Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (19 parents)Officer2009-03-27 ~ 2010-06-25IIF 9 - Secretary → ME2005-10-19 ~ 2008-04-03IIF 24 - Secretary → ME
- 41SENATESTAR LIMITED - 2003-11-10Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (25 parents)Officer2005-10-19 ~ 2008-04-03IIF 25 - Secretary → ME2009-03-27 ~ 2010-06-25IIF 10 - Secretary → ME
- 42PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (12 parents)Officer2008-09-30 ~ 2010-12-13IIF 11 - Secretary → ME
- 43SOPHIE LIMITED - 2008-01-11Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (10 parents)Officer2008-09-30 ~ 2011-03-10IIF 16 - Secretary → ME
- 44
MACQUARIE RESTORATIONS LIMITED
070556201 More London Place, LondonDissolved Corporate (18 parents)Officer2009-10-23 ~ 2011-07-13IIF 74 - Secretary → ME - 45MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - now
MACQUARIE FACTORING (UK) LIMITED
- 2019-09-12 068632851 More London Place, LondonLiquidation Corporate (19 parents)Officer2009-03-31 ~ 2010-07-16IIF 17 - Secretary → ME - 46
MACQUARIE TRUSTEES LIMITED
06697750Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-04-06 ~ 2010-07-02IIF 4 - Secretary → ME - 47MACQUARIE 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 45 - Secretary → ME2008-10-20 ~ 2010-09-29IIF 53 - Secretary → ME
- 48MAPGH3 LIMITED - nowOne, More London Place, LondonDissolved Corporate (9 parents)Officer2009-04-22 ~ 2009-10-15IIF 6 - Secretary → ME
- 49ALLOWREALM LIMITED - 2003-10-27Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (25 parents, 4 offsprings)Officer2008-09-30 ~ 2012-01-31IIF 73 - Secretary → ME2005-10-19 ~ 2007-08-23IIF 30 - Secretary → ME
- 50
NEW GREEN INTERIM HOLDCO LIMITED
105423958 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (38 parents, 1 offspring)Officer2017-08-17 ~ 2023-04-20IIF 78 - Secretary → ME - 51
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
060531968 White Oak Square, London Road, Swanley, EnglandActive Corporate (39 parents, 2 offsprings)Officer2007-03-21 ~ 2007-08-30IIF 37 - Secretary → ME - 52
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
060527268 White Oak Square, London Road, Swanley, EnglandActive Corporate (38 parents)Officer2007-03-21 ~ 2007-08-30IIF 34 - Secretary → ME - 53PETERBOROUGH HOSPITAL INVESTMENTS LIMITED - now
MACQUARIE PETERBOROUGH HOSPITAL LIMITED
- 2007-10-18 06221084Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2007-04-20 ~ 2007-08-30IIF 42 - Secretary → ME - 54CORONA 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 15 - Secretary → ME
- 55
TANK DEVILS LTD
06740344Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, BirminghamDissolved Corporate (20 parents)Officer2008-11-04 ~ 2011-11-30IIF 22 - Secretary → ME - 56RIGHTPAGE LIMITED - 2005-07-0655 Baker Street, LondonDissolved Corporate (18 parents)Officer2009-08-31 ~ 2011-11-30IIF 23 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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