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
Active 6
  • 1
    Qi, Zheng
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2022-06-16 ~ now
    OF - director → CIF 0
  • 2
    Emil, Cheung Kwong
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2023-09-19 ~ now
    OF - director → CIF 0
  • 3
    O'galligan, Derek Stuart
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2018-12-01 ~ now
    OF - director → CIF 0
  • 4
    Banham, Mark Richard
    Accountant born in July 1966
    Individual (15 offsprings)
    Officer
    2011-01-01 ~ now
    OF - director → CIF 0
  • 5
    31/f, Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong
    Corporate (16 offsprings)
    Officer
    2001-06-11 ~ now
    OF - secretary → CIF 0
  • 6
    5299, Binjiang Dadao, Pudong New District, Shanghai, China
    Corporate (2 offsprings)
    Person with significant control
    2018-07-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 23
  • 1
    Hew, Leong Ming
    Director born in October 1961
    Individual
    Officer
    2014-01-01 ~ 2018-12-01
    OF - director → CIF 0
  • 2
    Morrison, William Stuart
    Chartered Accountant born in April 1949
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2001-06-11
    OF - director → CIF 0
    Morrison, William Stuart
    Individual (2 offsprings)
    Officer
    1998-01-31 ~ 2001-06-11
    OF - secretary → CIF 0
  • 3
    Poon, Jim
    Director born in April 1940
    Individual
    Officer
    1994-10-01 ~ 1998-10-01
    OF - director → CIF 0
  • 4
    Ip, Peter Kong-kan
    Executive born in September 1950
    Individual
    Officer
    2009-11-01 ~ 2014-01-01
    OF - director → CIF 0
  • 5
    Hsia, John Welfen
    Company Director born in December 1927
    Individual
    Officer
    ~ 1993-11-08
    OF - director → CIF 0
  • 6
    Ting, Moustapha Cheung Lung
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1994-10-01
    OF - director → CIF 0
    Ting, Cheng Lung Moustapha
    Managing Director born in July 1948
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2000-09-30
    OF - director → CIF 0
  • 7
    Ko, Kan Ching
    Director born in May 1948
    Individual
    Officer
    ~ 1994-10-01
    OF - director → CIF 0
  • 8
    Fitzgerald, Michael George
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2021-03-15 ~ 2023-09-19
    OF - director → CIF 0
  • 9
    Mr Chee Chen Tung
    Born in December 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    Wilkinson, Harry Richard
    Company Director born in October 1942
    Individual
    Officer
    1996-07-01 ~ 2000-10-31
    OF - director → CIF 0
  • 11
    Wong, Henry Kong Tsun
    Managing Director born in October 1950
    Individual
    Officer
    2006-01-01 ~ 2009-11-01
    OF - director → CIF 0
  • 12
    Sims, Nicholas David
    Chief Financial Officer born in August 1953
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2007-08-11
    OF - director → CIF 0
  • 13
    Brough, Simon Timothy
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - director → CIF 0
  • 14
    Cambie, Kenneth Gilbert
    Chief Financial Officer born in February 1962
    Individual
    Officer
    2007-08-11 ~ 2013-06-01
    OF - director → CIF 0
  • 15
    Russell, Howard Neil
    Company Secretary born in April 1959
    Individual (4 offsprings)
    Officer
    ~ 1998-01-30
    OF - director → CIF 0
    Russell, Howard Neil
    Individual (4 offsprings)
    Officer
    ~ 1998-01-30
    OF - secretary → CIF 0
  • 16
    Wang, Ching Yu Ted
    Executive born in April 1945
    Individual
    Officer
    2000-10-01 ~ 2006-01-01
    OF - director → CIF 0
  • 17
    Zhang, Mingwen
    Director born in June 1978
    Individual
    Officer
    2021-03-15 ~ 2022-06-16
    OF - director → CIF 0
  • 18
    Tung, Lieh Sing Alan
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2013-06-17 ~ 2018-08-03
    OF - director → CIF 0
  • 19
    Lee, Chee Fun
    Group Legal Advisor born in December 1961
    Individual
    Officer
    2017-12-01 ~ 2021-03-15
    OF - director → CIF 0
  • 20
    Robinson, Frank William
    Company Director born in December 1933
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 21
    Hudson, Marcus Gordon
    Director born in December 1955
    Individual
    Officer
    2001-10-15 ~ 2010-12-31
    OF - director → CIF 0
  • 22
    Ye, Jianping
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2021-03-15
    OF - director → CIF 0
  • 23
    5299, Binjiang Dadao, Pudong New District, Shanghai, China
    Corporate (2 offsprings)
    Person with significant control
    2018-07-24 ~ 2018-07-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KENWAKE LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • KENWAKE LIMITED
    Info
    Registered number 01473779
    Oocl House,levington Park, Bridge Road, Levington, Suffolk IP10 0NE
    Private Limited Company incorporated on 1980-01-17 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • KENWAKE LIMITED
    S
    Registered number missing
    Oocl House, Bridge Road, Levington, Ipswich, England, IP10 0NE
    Limited
    CIF 1
  • KENWAKE LIMITED
    S
    Registered number missing
    Oocl House, Bridge Road, Levington, Ipswich, Suffolk, England, IP10 0NE
    Limited
    CIF 2
  • KENWAKE LTD
    S
    Registered number 01473779
    Oocl House, Bridge Road, Levington, Ipswich, England, IP10 0NE
    Limited in Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    FURNESS WITHY TERMINALS LIMITED - 1991-09-30
    FURNESS WITHY (TERMINALS) LIMITED - 1990-04-02
    WELLDECK SHIPPING COMPANY LIMITED - 1984-01-13
    Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk.
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Oocl House, Levington Park, Bridge Road, Levington Suffolk
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-10-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    CARGO SYSTEM (UK) LIMITED - 2003-01-02
    CARGO SYSTEMS (UK) LTD - 1995-08-30
    CARGO SYSTEM LIMITED - 1989-09-28
    Oocl House, Levington Park Bridge Road, Levington Ipswich, Suffolk
    Corporate (6 parents)
    Person with significant control
    2022-07-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    DART-ML LIMITED - 2003-06-02
    ORIENT OVERSEAS CONTAINER LINE (U.K.) LTD. - 2003-02-20
    DART-ML LIMITED - 1988-07-01
    GEMSHIP LIMITED - 1983-10-28
    Oocl House Levington Park Bridge Road, Levington, Ipswich, Suffolk
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    Oocl House, Levington Park, Bridge Road, Levington, Ipswich, Suffolk
    Dissolved corporate (5 parents)
    Person with significant control
    2022-08-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.