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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 16
  • 1
    Tse, Tsz Ho
    Born in October 1983
    Individual (1 offspring)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Lam, Isabel
    Housewife born in October 1945
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 2002-10-23
    OF - Director → CIF 0
    Lam, Isabel
    Housewife
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 3
    Liu, Evan Hon Kee
    Company Director born in October 1927
    Individual (2 offsprings)
    Officer
    (before 1992-03-07) ~ 2007-06-08
    OF - Director → CIF 0
    Liu, Evan Hon Kee
    Company Director
    Individual (2 offsprings)
    Officer
    1995-09-27 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 4
    Liu, Kin Leung
    Director born in November 1959
    Individual (1 offspring)
    Officer
    (before 1992-03-07) ~ 1991-02-11
    OF - Director → CIF 0
  • 5
    Hsieh, Grace Shok-yan
    Homemaker born in September 1969
    Individual (2 offsprings)
    Officer
    2007-09-21 ~ 2008-08-08
    OF - Director → CIF 0
  • 6
    Hsieh, Shok-yan, Mrs.
    Homemaker born in September 1969
    Individual (1 offspring)
    Officer
    2008-08-14 ~ 2008-10-22
    OF - Director → CIF 0
  • 7
    Liu, Kenneth Ying Wah
    Pharmacist born in October 1953
    Individual (2 offsprings)
    Officer
    (before 1992-03-07) ~ 1996-10-10
    OF - Director → CIF 0
  • 8
    Liu, Yun Hop
    Company Director born in October 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-07) ~ 1995-12-24
    OF - Director → CIF 0
  • 9
    Chan, Hing Wang, Mr.
    Director
    Individual (2 offsprings)
    Officer
    2008-10-22 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 10
    Su, Sophie
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Aw, Sally Sian, Miss.
    Born in May 1931
    Individual (4 offsprings)
    Officer
    2008-07-04 ~ 2026-01-01
    OF - Director → CIF 0
  • 12
    Baker, Hugh David Roberts, Professor
    Iniversity Lecturer born in December 1937
    Individual (3 offsprings)
    Officer
    1999-04-21 ~ 2002-07-15
    OF - Director → CIF 0
  • 13
    Yau, Hoi Lung, Mr.
    Born in May 1947
    Individual (7 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
    Mr. Hoi Lung Yau
    Born in May 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Liu, Jean Yuet-chun
    Company Director born in November 1933
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2008-10-22
    OF - Director → CIF 0
  • 15
    Liu, Ying Shan Nicholas
    Accountant born in February 1956
    Individual (14 offsprings)
    Officer
    (before 1992-03-07) ~ 1995-09-27
    OF - Director → CIF 0
    Liu, Ying Shan Nicholas
    Individual (14 offsprings)
    Officer
    (before 1992-03-07) ~ 1995-09-27
    OF - Secretary → CIF 0
  • 16
    HERKES COURTNEY WONG LIMITED
    HERKES COURTNEY WONG LTD - now 02104535
    STURDYRULE LIMITED - 1989-06-06
    3rd Street, 19 Gerrard Street, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    2003-02-17 ~ 2008-10-22
    OF - Secretary → CIF 0
    2009-06-01 ~ 2021-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

AW BOON HAW FOUNDATION (UK)

Period: 2008-08-14 ~ now
Company number: 02227909
Registered names
AW BOON HAW FOUNDATION (UK) - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Current Assets
5,750 GBP2024-12-31
8,033 GBP2023-12-31
Net Current Assets/Liabilities
5,750 GBP2024-12-31
8,033 GBP2023-12-31
Total Assets Less Current Liabilities
5,750 GBP2024-12-31
8,033 GBP2023-12-31
Net Assets/Liabilities
5,750 GBP2024-12-31
8,033 GBP2023-12-31
Equity
5,750 GBP2024-12-31
8,033 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • AW BOON HAW FOUNDATION (UK)
    Info
    HONSWAY C & E FOUNDATION - 2008-08-14
    THE LIU'S OVERSEAS (CHARITY) ASSOCIATION - 2008-08-14
    Registered number 02227909
    5 Abberley Mews, London SW4 0QE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1988-03-07 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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