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 5
  • 1
    Kwan, Chee Yan
    Director born in November 1951
    Individual (1 offspring)
    Officer
    1998-09-30 ~ now
    OF - Director → CIF 0
    Mr Chee Yan Kwan
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Cheng, Ming Hin
    Merchant born in August 1959
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Mr Ming Hin Cheng
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2021-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Liu, Kam Cheong
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    Mr Kam Cheong Liu
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Malin, Deborah Sandra
    Individual (2 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Secretary → CIF 0
    Mrs Deborah Sandra Malin
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Tam, Siu Wing
    Director born in April 1946
    Individual (1 offspring)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    Mr Siu Wing Tam
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Lee, George Peter
    Ceo Usa Company born in December 1936
    Individual
    Officer
    1998-09-30 ~ 2001-04-01
    OF - Director → CIF 0
  • 2
    Kwan, Tak Shun
    Director born in January 1945
    Individual
    Officer
    2001-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 3
    Rutherford, David William Scott
    Accountant
    Individual
    Officer
    2007-03-02 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 4
    Plowman, Michael Brian, Lord
    Individual
    Officer
    1998-09-30 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 5
    Austen, Robert John
    General Man
    Individual (8 offsprings)
    Officer
    2003-05-14 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-09-30 ~ 1998-09-30
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-09-30 ~ 1998-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTROSYSTEMS LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

  • ASTROSYSTEMS LIMITED
    Info
    Registered number 03641151
    Unit B6, Grove Business Park, Wantage, Oxfordshire OX12 9FA
    Private Limited Company incorporated on 1998-09-30 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.