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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 9
  • 1
    Smith, Robert Gordon
    Retired born in June 1944
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Chin, James
    Director born in September 1935
    Individual (5 offsprings)
    Officer
    ~ 2017-07-01
    OF - Director → CIF 0
    Chin, James
    Individual (5 offsprings)
    Officer
    ~ 2015-07-24
    OF - Secretary → CIF 0
    Mr James Chin
    Born in September 1935
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Bonner, Alan
    Ceo born in May 1951
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2006-03-13
    OF - Director → CIF 0
  • 4
    Chin, Harold
    Director born in May 1928
    Individual (2 offsprings)
    Officer
    ~ 2019-08-19
    OF - Director → CIF 0
  • 5
    Chin, Suzie
    Manager born in September 1961
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 2002-09-16
    OF - Director → CIF 0
    Chin, Suzie
    Office Manager born in September 1961
    Individual (2 offsprings)
    2005-05-09 ~ 2007-01-12
    OF - Director → CIF 0
    Chin, Suzie
    Individual (2 offsprings)
    Officer
    2015-07-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Ms Sheilah Mcdowell (as Trustee Of James Chin Will Trust)
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2022-10-07 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 7
    Wong, Sui Yin
    Director born in October 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-04-04
    OF - Director → CIF 0
  • 8
    Chin, Kwai Fan
    Born in January 1937
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Kwai Fan Chin (as Trustee Of James Chin Will Trust)
    Born in January 1937
    Individual (3 offsprings)
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 9
    Chin, David James
    Born in June 1968
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LOON FUNG (LONDON) LIMITED

Period: 1981-12-31 ~ now
Company number: 00883449
Registered names
LOON FUNG (LONDON) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LOON FUNG (LONDON) LIMITED
    Info
    LOON FUNG RESTAURANT LIMITED - 1981-12-31
    Registered number 00883449
    111 Brantwood Road Tottenham, London N17 0DX
    PRIVATE LIMITED COMPANY incorporated on 1966-07-13 (59 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • LOON FUNG (LONDON) LIMITED
    S
    Registered number 00883449
    42-43 Gerrard Street, London, W1D 5QG
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOON FUNG LIMITED
    - now 01753513
    LOON FUNG SUPERMARKET LIMITED - 1996-08-30
    111 Brantwood Road Tottenham, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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