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
    Lee, Tak Shing Lorenz
    Executive Director born in July 1959
    Individual (3 offsprings)
    Officer
    2001-12-19 ~ now
    OF - Director → CIF 0
    Lee, Tak Shing Lorenz
    Individual (3 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Fung, Wai Ka Thomas
    Non Executive Director born in October 1955
    Individual (1 offspring)
    Officer
    2008-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Daniels, Simon John
    Executive Director born in February 1965
    Individual (2 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Yip, Raymond
    Executive Director born in May 1969
    Individual (1 offspring)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Mr Alfred Tang
    Born in July 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 13
  • 1
    Lee, Lorenz Tak Shing
    Individual (3 offsprings)
    Officer
    2010-03-12 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 2
    Chu, Patrick Kwok Hei
    Solicitor born in February 1945
    Individual
    Officer
    2002-08-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 3
    Soper, Julian Robert
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2007-03-28 ~ 2008-07-02
    OF - Director → CIF 0
  • 4
    Mccarten, Paul
    Project Manager born in October 1968
    Individual
    Officer
    2001-12-19 ~ 2002-08-01
    OF - Director → CIF 0
    Mccarten, Paul
    Project Manager
    Individual
    Officer
    2001-12-19 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 5
    Effendi, Budiman
    Banker born in January 1954
    Individual
    Officer
    2001-12-19 ~ 2002-08-01
    OF - Director → CIF 0
  • 6
    Cubitt, Stephen Mark
    Individual
    Officer
    2008-01-18 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 7
    Yip, Raymond
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2005-12-16
    OF - Director → CIF 0
    2009-06-30 ~ 2010-04-23
    OF - Director → CIF 0
  • 8
    Tang, Alfred
    Company Director born in July 1944
    Individual (6 offsprings)
    Officer
    2001-12-19 ~ 2020-01-31
    OF - Director → CIF 0
    Tang, Alfred
    Company Director
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 9
    Patten, David
    Economist born in September 1968
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2008-01-18
    OF - Director → CIF 0
    Patten, David
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 10
    Auw, Ronald Gim Beng
    Company Director born in March 1936
    Individual
    Officer
    2001-12-19 ~ 2004-01-19
    OF - Director → CIF 0
  • 11
    Waheed, Bilal
    Individual (2 offsprings)
    Officer
    2012-09-19 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 12
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2001-12-19 ~ 2001-12-19
    PE - Secretary → CIF 0
  • 13
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2001-12-19 ~ 2001-12-19
    PE - Director → CIF 0
parent relation
Company in focus

CITY CREDIT CAPITAL (UK) LIMITED

Previous name
SMART LINK FINANCIAL SERVICES (UK) LIMITED - 2002-10-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CITY CREDIT CAPITAL (UK) LIMITED
    Info
    SMART LINK FINANCIAL SERVICES (UK) LIMITED - 2002-10-21
    Registered number 04343251
    Langley House Park Road, East Finchley, London N2 8EY
    Private Limited Company incorporated on 2001-12-19 (23 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-19
    CIF 0
  • CITY CREDIT CAPITAL (UK) LIMITED
    S
    Registered number 4343251
    12 Floor Heron Tower, 110 Bishopsgate, London, England, EC2A 4NY
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • City Credit Capital (uk) Ltd, 110 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.