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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 7
  • 1
    Wan, Wah Wai
    Born in November 1956
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Tang, Christopher
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 3
    Chen, Psyche
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Ip, Chung Kwong
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
    Ip, Chung Kwong
    Individual (5 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Chen, Hung Kee
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
    Mr Hung Kee Chen
    Born in September 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2000-01-19 ~ 2000-01-19
    OF - Nominee Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2000-01-19 ~ 2000-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPALMIND INTERNATIONAL HOLDINGS LIMITED

Period: 2000-01-19 ~ now
Company number: 03909301
Registered name
OPALMIND INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1,100 GBP2025-01-31
1,100 GBP2024-01-31
Net Assets/Liabilities
1,100 GBP2025-01-31
1,100 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1,100 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
1,100 GBP2025-01-31
1,100 GBP2024-01-31

Related profiles found in government register
  • OPALMIND INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 03909301
    Suite 21 Cameo House, Bear Street, London WC2H 7AS
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • OPALMIND INTERNATIONAL HOLDINGS LTD
    S
    Registered number 3909301
    Suite 21 Cameo House, Bear Street, London, England, WC2H 7AS
    Limited Company in England And Wales, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OPALMIND ANTI-AGING COSMETOLOGY RESEARCH LTD
    - now 04498062
    OPALMIND MANAGEMENT LIMITED - 2006-05-11
    Suite 21 Cameo House, Bear Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OPALMIND NATURE HEALTH PRODUCTS COMPANY (UK) LTD
    - now 04263075
    OPALMIND CONSULTING LIMITED
    - 2018-07-04 04263075
    OPALMIND NATURE HEALTH PRODUCTS COMPANY (UK) LTD - 2015-01-02
    OPALMIND CONSULTING LIMITED - 2013-11-08
    OPALMIND NATURE HEALTH PRODUCTS COMPANY (UK) LTD - 2013-10-09
    OPALMIND GUANGZHOU NATURE HEALTH PRODUCTS COMPANY (UK) LTD - 2008-04-09
    GUANGZHOU NATURE HEALTH PRODUCTS COMPANY (UK) LIMITED - 2008-03-04
    Suite 21 Cameo House, Bear Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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