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.
- 1
Lee, Po Ling
Individual (2 offsprings)Officer
2004-04-02 ~ nowOF - Secretary → CIF 0 - 2
Mrs Maria Tsui Wah Yeung
Born in July 1958Individual (6 offsprings)Person with significant control 2016-06-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Yeung, Kenneth King Wah
Born in November 1958Individual (5 offsprings)Officer 2007-12-01 ~ nowOF - Director → CIF 0
- 1
Yeung, Maria Tsui Wah
Director born in July 1958Individual (6 offsprings)Officer 2004-04-02 ~ 2007-12-01OF - Director → CIF 0 - 2BRIGHTON DIRECTOR LIMITED
3 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (4 parents, 2 offsprings)Officer2004-03-18 ~ 2004-03-22PE - Nominee Director → CIF 0 - 3BRIGHTON SECRETARY LIMITED - nowBFL LIMITED - 2010-01-163 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (4 parents, 9 offsprings)Officer2004-03-18 ~ 2004-03-22PE - Nominee Secretary → CIF 0
JP & M NOMINEES LIMITED
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 05077356
JP & M NOMINEES LIMITED
Info59 Banner Street, London EC1Y 8PXPRIVATE LIMITED COMPANY incorporated on 2004-03-18 (21 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-15CIF 0 JP & M NOMINEES LIMITED
SRegistered number 0507735614, Grange Drive, Chislehurst, Kent, England, BR7 5ESENGLANDCIF 1JP & M NOMINEES LIMITED
SRegistered number 0507735614, Grange Drive, Chislehurst, Kent, United Kingdom, BR7 5ESENGLAND & WALESCIF 2JP & M NOMINEES LIMITED
SRegistered number 5077356CIF 375, Farringdon Road, London, United Kingdom, EC1M 3JY
- 114 Grange Drive, Chislehurst, KentDissolved Corporate (3 parents)Equity (Company account)-496 GBP2022-03-31Officer 2014-03-07 ~ dissolvedCIF 6 - Secretary → ME
- 275 Farringdon Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-10-01 ~ dissolvedCIF 10 - Secretary → ME
- 359 Banner Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2023-06-30Officer 2017-06-30 ~ dissolvedCIF 3 - Secretary → ME
- 459 Banner Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-827,005 GBP2018-10-31Officer 2014-10-08 ~ dissolvedCIF 4 - Secretary → ME
- 559 Banner Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-201,749 GBP2024-03-31Officer 2014-03-10 ~ nowCIF 5 - Secretary → ME
- 675 Farringdon Road, LondonDissolved Corporate (2 parents)Officer 2011-04-01 ~ dissolvedCIF 16 - Director → MEOfficer 2011-04-01 ~ dissolvedCIF 13 - Secretary → ME
- 775 Farringdon Road, London, United KingdomDissolved Corporate (2 parents)Officer 2013-05-13 ~ dissolvedCIF 8 - Secretary → ME
- 875 Farringdon Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-10-29 ~ dissolvedCIF 9 - Secretary → ME
- 975 Farringdon Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)15,528 GBP2016-03-31Officer 2011-04-01 ~ dissolvedCIF 15 - Director → MEOfficer 2011-04-01 ~ dissolvedCIF 12 - Secretary → ME
- 1075 Farringdon Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-05-21 ~ dissolvedCIF 11 - Secretary → ME
- 1159 Banner Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2012-10-26 ~ nowCIF 7 - Secretary → ME
- 14385, 05603973: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2006-10-25 ~ 2012-06-27CIF 1 - Secretary → ME
- 2Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-08-31Officer 2007-08-02 ~ 2009-08-01CIF 14 - Secretary → ME
- 369 Aberdeen Avenue, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer 2007-04-26 ~ 2011-05-27CIF 2 - Secretary → ME
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