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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 19
  • 1
    Tan, Boon Peng
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Tsang, King Yu Patrick
    Born in January 1946
    Individual (5 offsprings)
    Officer
    (before 1992-06-04) ~ 1992-12-23
    OF - Director → CIF 0
    Tsang, Patrick King Yu
    Born in January 1946
    Individual (5 offsprings)
    Officer
    2003-02-07 ~ 2007-01-25
    OF - Director → CIF 0
  • 3
    To, Kit Sun Evelyn
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
    To, Kit Sun Evelyn
    Individual (4 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Chan, Kam Shing Ambrose
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Ho, Man Wai
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2010-07-08 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Mitchell, Ian Philip
    Individual (18 offsprings)
    Officer
    2003-01-01 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 7
    Leung, Yeuk Fong Terence
    Born in September 1951
    Individual (5 offsprings)
    Officer
    (before 1992-06-04) ~ 1992-12-23
    OF - Director → CIF 0
    Leung, Yeuk Fong
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2007-01-29 ~ 2010-07-08
    OF - Director → CIF 0
    Yeuk Fong Leung, Terence
    Individual (5 offsprings)
    Officer
    2006-05-03 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 8
    Bromage, Charles Nigel
    Born in November 1960
    Individual (22 offsprings)
    Officer
    1992-12-24 ~ 1993-01-13
    OF - Director → CIF 0
  • 9
    Leung, Philip
    Born in February 1948
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 2002-03-25
    OF - Director → CIF 0
    Leung, Philip
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 10
    Wang, Shui Ling Brandon
    Born in October 1946
    Individual (10 offsprings)
    Officer
    (before 1992-06-04) ~ 2003-02-07
    OF - Director → CIF 0
    Mr Brandon Shui-ling Wang
    Born in October 1946
    Individual (10 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Ton, Carina Nhu Chi
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2013-12-21 ~ now
    OF - Director → CIF 0
  • 12
    Loo, Kin Hung
    Group Finance Director born in September 1969
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ 2025-06-16
    OF - Director → CIF 0
  • 13
    Chang, Peter
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1994-06-27 ~ 2010-07-08
    OF - Director → CIF 0
  • 14
    Ford, Steven
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1992-12-24 ~ 1994-12-01
    OF - Director → CIF 0
    Ford, Steven
    Individual (4 offsprings)
    Officer
    1992-12-29 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 15
    Wright, Andrew Christopher
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2013-12-21 ~ now
    OF - Director → CIF 0
  • 16
    Wang, Eileen Tak-yung
    Born in June 1950
    Individual (1 offspring)
    Officer
    1993-01-13 ~ 1994-06-27
    OF - Director → CIF 0
  • 17
    Tsui, Shui Lai Johnny
    Born in July 1941
    Individual (5 offsprings)
    Officer
    (before 1992-06-04) ~ 1992-12-23
    OF - Director → CIF 0
    Tsui, Shui Lai
    Born in July 1941
    Individual (5 offsprings)
    Officer
    2007-01-29 ~ 2010-07-08
    OF - Director → CIF 0
  • 18
    SECRETARIES LIMITED
    26/f Wing On Centre, 111 Connaught Road Central, Hong Kong
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    (before 1992-06-04) ~ 1993-08-05
    OF - Secretary → CIF 0
  • 19
    DSG INTERNATIONAL LIMITED
    Hong Kong, 1505 Millennium Trade Centre, 56 Kwai Cheong Road, Kwai Chung, Hong Kong, Hong Kong
    Registered Corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-06-30
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ELMBAY LIMITED

Period: 1988-01-26 ~ now
Company number: 02213876
Registered name
ELMBAY LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • ELMBAY LIMITED
    Info
    Registered number 02213876
    The Old Pump House, 35 Kensington Court Place, London W8 5BJ
    PRIVATE LIMITED COMPANY incorporated on 1988-01-26 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.