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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
Active 2
  • 1
    Ho, Lok Chiu
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
    Mr Lok Chiu Ho
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Choi, Alan Weng Kei
    Born in August 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
    Mr Alan Weng Kei Choi
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Yeung, Tony Siu Tung
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2017-06-14
    OF - Director → CIF 0
  • 2
    Wiseman, James
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2013-04-08
    OF - Director → CIF 0
  • 3
    Redman, Laura Lynne
    Business Development Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-14 ~ 2012-06-18
    OF - Director → CIF 0
  • 4
    Bogaard, Peter Martijn
    Company Director born in April 1973
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Cheung, Ping Keung
    Executive Director born in August 1955
    Individual
    Officer
    icon of calendar 2017-06-14 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Ping Keung Cheung
    Born in August 1955
    Individual
    Person with significant control
    icon of calendar 2017-06-14 ~ 2023-09-01
    PE - Has significant influence or controlCIF 0
  • 6
    Ford, Robert Lester
    Company Secretary born in August 1973
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2008-12-03
    OF - Director → CIF 0
  • 7
    Foley, Nicola Patricia
    Chartered Accountant born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-21 ~ 2012-06-18
    OF - Director → CIF 0
  • 8
    Mustafa, Rashed
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-30 ~ 2011-11-14
    OF - Director → CIF 0
  • 9
    Yeung, Sai Hong
    Director born in January 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2017-06-14
    OF - Director → CIF 0
    Mr Sai Hong Yeung
    Born in January 1954
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Renault, Maria
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2013-04-08
    OF - Director → CIF 0
  • 11
    Zahoor, Shafia
    Accountant born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    Fan, Vanessa Man Seung
    Managing Director born in January 1963
    Individual
    Officer
    icon of calendar 2017-06-14 ~ 2025-02-03
    OF - Director → CIF 0
    Ms Vanessa Man Seung Fan
    Born in January 1963
    Individual
    Person with significant control
    icon of calendar 2017-06-14 ~ 2025-02-03
    PE - Has significant influence or controlCIF 0
  • 13
    icon of address46, Aldgate High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    239,275 GBP2024-04-30
    Officer
    2013-04-08 ~ 2013-09-20
    PE - Secretary → CIF 0
  • 14
    VISTRA SERVICES (UK) LIMITED - now
    icon of address411, Tower Bridge Business Centre, East Smithfield, London, England
    Active Corporate (4 parents)
    Officer
    2011-04-30 ~ 2012-06-18
    PE - Secretary → CIF 0
  • 15
    icon of address14, Rue Edward Steichen, 2540, Luxembourg
    Corporate
    Person with significant control
    2017-06-14 ~ 2017-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7 Albemarle Street, London
    Active Corporate (2 parents, 197 offsprings)
    Officer
    2008-02-28 ~ 2008-09-30
    PE - Director → CIF 0
    2008-02-28 ~ 2011-04-30
    PE - Secretary → CIF 0
  • 17
    icon of address7, Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2008-02-28 ~ 2011-04-30
    PE - Director → CIF 0
  • 18
    icon of address2nd, Floor Le Masurier House, La Rue Le Masurier St. Helier, Jersey, Jersey
    Corporate (22 offsprings)
    Officer
    2012-06-18 ~ 2013-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

EMPEROR AMPERSAND NOMINEE LIMITED

Previous names
RESOLUTION QUADRANGLE NOMINEE LIMITED - 2013-05-14
PETERSON AMPERSAND NOMINEE LIMITED - 2017-06-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EMPEROR AMPERSAND NOMINEE LIMITED
    Info
    RESOLUTION QUADRANGLE NOMINEE LIMITED - 2013-05-14
    PETERSON AMPERSAND NOMINEE LIMITED - 2013-05-14
    Registered number 06517970
    icon of address46 Aldgate High Street, London EC3N 1AL
    PRIVATE LIMITED COMPANY incorporated on 2008-02-28 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.