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 8
  • 1
    Fernandez, Ray Martin
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2023-09-06 ~ now
    OF - director → CIF 0
  • 2
    Bates, Joseph Richard
    Chartered Accountant born in November 1956
    Individual (19 offsprings)
    Officer
    2018-09-13 ~ now
    OF - director → CIF 0
    Bates, Joseph Richard
    Individual (19 offsprings)
    Officer
    2018-09-13 ~ now
    OF - secretary → CIF 0
  • 3
    Potts, Nicola Jane
    Finance Director born in November 1989
    Individual (11 offsprings)
    Officer
    2023-09-06 ~ now
    OF - director → CIF 0
  • 4
    Yip, Albert Sze Yuen Wing
    Director born in April 1974
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ now
    OF - director → CIF 0
  • 5
    Yip, Brian John Sze Hain Wing
    Director born in June 1975
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ now
    OF - director → CIF 0
  • 6
    Hendley, Jacqueline Anne
    Chartered Accountant born in November 1965
    Individual (13 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 7
    Larmouth, Philip Malcolm
    Financial Director born in January 1982
    Individual (13 offsprings)
    Officer
    2017-07-03 ~ now
    OF - director → CIF 0
  • 8
    375, Nechells Park Road, Nechells, Birmingham, West Midland
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2019-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Yip, David Simon Szeshing Wing
    Director born in June 1979
    Individual
    Officer
    2019-09-05 ~ 2024-06-30
    OF - director → CIF 0
  • 2
    O'hara, Gareth Thomas
    Individual (27 offsprings)
    Officer
    2000-05-04 ~ 2000-09-14
    OF - secretary → CIF 0
  • 3
    Newport, Michael James
    Financial Director born in October 1952
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2018-06-15
    OF - director → CIF 0
  • 4
    Brittain, Robert Alan
    Director born in August 1938
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2018-08-30
    OF - director → CIF 0
    Brittain, Robert Alan
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2018-08-30
    OF - secretary → CIF 0
  • 5
    Yap, Ennevor
    Director born in October 1975
    Individual
    Officer
    2019-09-05 ~ 2025-03-26
    OF - director → CIF 0
  • 6
    Yap, Hon Yuen
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2019-03-14
    OF - director → CIF 0
    Mr Hon Yuen Yap
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-08
    PE - Has significant influence or control → CIF 0
  • 7
    Yip, Woon Wing
    Director born in December 1937
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2019-07-10
    OF - director → CIF 0
    Mr Woon Wing Yip
    Born in December 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    PE - Has significant influence or control → CIF 0
  • 8
    Honess, Rodney Francis William
    Operations & Trading Director born in February 1950
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2006-01-31
    OF - director → CIF 0
  • 9
    Yap, Git Ying
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    2000-09-14 ~ 2015-12-06
    OF - director → CIF 0
  • 10
    Yap, Lee Sing
    Director born in October 1943
    Individual
    Officer
    2000-09-25 ~ 2008-12-01
    OF - director → CIF 0
  • 11
    Torbe, Christopher Doylah Sigmund
    Financial Director born in December 1951
    Individual
    Officer
    2000-09-25 ~ 2014-08-29
    OF - director → CIF 0
  • 12
    King, Nicola Jane
    Solicitor born in March 1970
    Individual (1 offspring)
    Officer
    2000-05-04 ~ 2000-09-14
    OF - director → CIF 0
  • 13
    Mr Brian John Sze Hain Wing Yip
    Born in June 1975
    Individual (13 offsprings)
    Person with significant control
    2018-03-08 ~ 2019-12-10
    PE - Has significant influence or control → CIF 0
  • 14
    375, Nechells Park Road, Nechells, Birmingham, West Midlands, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2019-12-10 ~ 2019-12-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    W. WING YIP AND BROTHERS (HOLDINGS) LIMITED - now
    W. WING YIP HOLDINGS LIMITED - 1985-09-03
    375, Nechells Park Road, Nechells, Birmingham, West Midlands
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-12-11 ~ 2019-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

W. WING YIP & BROTHERS TRADING GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • W. WING YIP & BROTHERS TRADING GROUP LIMITED
    Info
    Registered number 03985372
    375 Nechells Park Road, Nechells Birmingham, West Midlands B7 5NT
    Private Limited Company incorporated on 2000-05-04 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • W. WING YIP & BROTHERS TRADING GROUP LIMITED
    S
    Registered number 03985372
    375, Nechells Park Road, Nechells, Birmingham, West Midlands, United Kingdom, B7 5NT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • W WING YIP & BROTHERS TRADING GROUP LTD
    S
    Registered number missing
    375, Nechells Park Road, Birmingham, England, B7 5NT
    Limited Company
    CIF 2
  • W WING YIP & BROTHERS TRADING GROUP LTD
    S
    Registered number missing
    375, Nechells Park Road, Birmingham, West Midlands, England, B7 5NT
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    375 Nechells Park Road, Nechells, Birmingham
    Corporate (7 parents)
    Person with significant control
    2018-03-08 ~ 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
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    375 Nechells Park Road, Nechells, Birmingham
    Corporate (9 parents)
    Person with significant control
    2018-03-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    375 Nechells Park Road, Birmingham
    Corporate (9 parents)
    Person with significant control
    2018-03-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    W. WING YIP HOLDINGS LIMITED - 1985-09-03
    375 Nechells Park Road, Nechells, Birmingham
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-03-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    375 Nechells Park Road, Birmingham
    Corporate (10 parents)
    Equity (Company account)
    16,254,000 GBP2023-09-30
    Person with significant control
    2018-03-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • 375 Nechells Park Road, Birmingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2019-12-09 ~ 2019-12-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.