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 2
  • 1
    Lam, To Ming
    Individual (8 offsprings)
    Officer
    1995-09-15 ~ now
    OF - Secretary → CIF 0
    Mr To Ming Lam
    Born in March 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Tsui, Pui Hing
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Tse, Wah Sang
    Manager born in March 1958
    Individual
    Officer
    1995-06-07 ~ 2003-02-13
    OF - Director → CIF 0
  • 2
    Lam, Lo Yuen
    Restaurant Manager born in August 1950
    Individual
    Officer
    1995-07-12 ~ 1995-09-15
    OF - Director → CIF 0
    Lam, Lo Yuen
    Individual
    Officer
    1995-07-12 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 3
    Mr Kwee Cheng
    Born in October 1958
    Individual
    Person with significant control
    2017-02-22 ~ 2017-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Cheng, Kin Keung
    Manager born in July 1965
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 5
    Lam, Yick Kuen
    Director born in June 1980
    Individual (10 offsprings)
    Officer
    2006-03-19 ~ 2010-03-10
    OF - Director → CIF 0
  • 6
    Lam, To Ming
    Manager born in March 1953
    Individual (8 offsprings)
    Officer
    1995-06-07 ~ 1995-07-12
    OF - Director → CIF 0
    1995-09-15 ~ 2008-09-30
    OF - Director → CIF 0
    Lam, To Ming
    Individual (8 offsprings)
    Officer
    1995-06-07 ~ 1995-07-12
    OF - Secretary → CIF 0
  • 7
    Yeung-lam, Yick Kwan
    Company Director born in January 1978
    Individual (14 offsprings)
    Officer
    2024-07-22 ~ 2024-07-22
    OF - Director → CIF 0
  • 8
    Tsui, Pui Hing
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2015-03-02 ~ 2024-07-22
    OF - Director → CIF 0
  • 9
    Au, Chung Yuen
    Restauranteur born in April 1947
    Individual
    Officer
    2003-06-30 ~ 2008-12-01
    OF - Director → CIF 0
  • 10
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1995-06-02 ~ 1995-06-07
    PE - Nominee Secretary → CIF 0
  • 11
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-06-02 ~ 1995-06-07
    PE - Nominee Director → CIF 0
  • 12
    Trustnet Chambers, P. O. Box 3444, Road Town, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PEARL INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • PEARL INVESTMENTS LIMITED
    Info
    Registered number 03064114
    1st Floor 44 Worship Street, London EC2A 2EA
    Private Limited Company incorporated on 1995-06-02 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • PEARL INVESTMENTS LIMITED
    S
    Registered number missing
    Melton Park House, Melton, Woodbridge, Suffolk, England, IP12 1TJ
    Corporate
    CIF 1
  • PEARL INVESTMENTS LIMITED
    S
    Registered number 03064114
    2nd Floor Alliance House, 29-30 High Holborn, London, England, WC1V 6AZ
    Private Limited Company in Registrar Of Companies, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, 44 Worship Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,644,396 GBP2022-03-31
    Person with significant control
    2017-01-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-09-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.