logo
explain how to read the page

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
    Tan, Boon Peng
    Cfo born in October 1978
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Chan, Kam Shing Ambrose
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Chang, Peter
    Individual (2 offsprings)
    Officer
    1994-06-27 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 4
    Loo, Kin Hung
    Group Finance Director born in September 1969
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ 2025-06-16
    OF - Director → CIF 0
  • 5
    Wright, Andrew Christopher
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2013-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Leung, Philip
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 7
    Ton, Carina Nhu Chi
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2013-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1992-12-11 ~ 1992-02-11
    OF - Nominee Director → CIF 0
  • 9
    Leung, Terence Yeuk Fong
    Accountant born in September 1951
    Individual (5 offsprings)
    Officer
    1992-12-11 ~ 2010-07-08
    OF - Director → CIF 0
    Leung, Yeuk Fong
    Individual (5 offsprings)
    Officer
    2007-01-29 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 10
    Tsui, Shui Lai
    Director born in July 1941
    Individual (5 offsprings)
    Officer
    2007-01-29 ~ 2010-07-08
    OF - Director → CIF 0
  • 11
    Tsang, Patrick King Yu
    Director born in January 1946
    Individual (5 offsprings)
    Officer
    2003-02-07 ~ 2007-01-25
    OF - Director → CIF 0
    Tsang, Patrick King Yu
    Individual (5 offsprings)
    Officer
    1992-12-11 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 12
    Ho, Man Wai
    Group Financial Controller born in December 1967
    Individual (4 offsprings)
    Officer
    2010-07-08 ~ 2019-11-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Wang, Brandon Shui Ling
    Director born in October 1946
    Individual (10 offsprings)
    Officer
    1992-12-11 ~ 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
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1992-12-11 ~ 1992-12-11
    OF - Nominee Secretary → CIF 0
  • 16
    DSG INTERNATIONAL LIMITED
    1505 Millennium Trade Centre, 56 Kwai Cheong Road, Kwai Chung, N.t., Hong Kong
    Registered Corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-12-01 ~ 2020-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DSG HOLDINGS (UK) LIMITED

Period: 1993-01-05 ~ now
Company number: 02772976
Registered names
DSG HOLDINGS (UK) LIMITED - now
ELANCREST LIMITED - 1993-01-05
Standard Industrial Classification
74990 - Non-trading Company

  • DSG HOLDINGS (UK) LIMITED
    Info
    ELANCREST LIMITED - 1993-01-05
    Registered number 02772976
    The Old Pump House, 35 Kensington Court Place, London W8 5BJ
    PRIVATE LIMITED COMPANY incorporated on 1992-12-11 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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