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
    Chan, Ambrose Kam Shing
    Ceo born in January 1954
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Ton, Carina
    Manager born in March 1972
    Individual (4 offsprings)
    Officer
    2013-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Mr Brandon Shui Ling Wang
    Born in October 1946
    Individual (9 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    To, Evelyn Kit Sun
    Group Administrator born in June 1959
    Individual (4 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
    To, Evelyn Kit Sun
    Individual (4 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Loo, Kin Hung
    Group Finance Director born in September 1969
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Andrew Christopher
    Engineer born in July 1975
    Individual (4 offsprings)
    Officer
    2013-12-21 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Leung, Philip
    Director born in February 1948
    Individual
    Officer
    1994-06-27 ~ 2002-03-25
    OF - Director → CIF 0
    Leung, Philip
    Individual
    Officer
    1994-06-27 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 2
    Tsang, King Yu Patrick
    Director born in January 1946
    Individual
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
    Tsang, Patrick King Yu
    Director born in January 1946
    Individual
    Officer
    2003-02-07 ~ 2007-01-25
    OF - Director → CIF 0
  • 3
    Chang, Peter
    Director born in July 1946
    Individual
    Officer
    1994-06-27 ~ 2010-07-08
    OF - Director → CIF 0
  • 4
    Ho, Man Wai
    Group Financial Controller born in December 1967
    Individual
    Officer
    2010-07-08 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Wang, Shui Ling Brandon
    Director born in October 1946
    Individual (9 offsprings)
    Officer
    ~ 2003-02-07
    OF - Director → CIF 0
  • 6
    Leung, Yeuk Fong Terence
    Financial Controller born in September 1951
    Individual (1 offspring)
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
    Leung, Yeuk Fong
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2010-07-08
    OF - Director → CIF 0
    Yeuk Fong Leung, Terence
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 7
    Bromage, Charles Nigel
    Company Director born in November 1960
    Individual (8 offsprings)
    Officer
    1992-12-24 ~ 1993-01-13
    OF - Director → CIF 0
  • 8
    Tan, Boon Peng
    Cfo born in October 1978
    Individual
    Officer
    2019-11-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Ford, Steven
    Accountant born in September 1947
    Individual
    Officer
    1992-12-24 ~ 1994-12-01
    OF - Director → CIF 0
    Ford, Steven
    Individual
    Officer
    1992-12-29 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 10
    Wang, Eileen Tak-yung
    Director born in June 1950
    Individual
    Officer
    1993-01-13 ~ 1994-06-27
    OF - Director → CIF 0
  • 11
    Mitchell, Ian Philip
    Individual
    Officer
    2003-01-01 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 12
    Tsui, Shui Lai Johnny
    Director born in July 1941
    Individual (1 offspring)
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
    Tsui, Shui Lai
    Director born in July 1941
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2010-07-08
    OF - Director → CIF 0
  • 13
    Secretaries Limited
    Individual
    Officer
    ~ 1993-08-05
    OF - Secretary → CIF 0
  • 14
    Hong Kong, 1505 Millennium Trade Centre, 56 Kwai Cheong Road, Kwai Chung, Hong Kong, Hong Kong
    Registered Corporate (1 parent)
    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

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 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.