logo
explain how to read the page

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
    Yeung, Kin Sing (william)
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Zhu, Yi
    Manager born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Whiteside-mcfadden, William Valentine, Mr.
    Sales Executive born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Pinto, Laurence Joseph
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2015-09-24
    OF - Director → CIF 0
  • 3
    Mcguinness, Stephen James
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2015-11-05
    OF - Director → CIF 0
  • 4
    Egan, Patrick Shaun
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Abrahams, Richard
    Designated Member born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 6
    Han, Derek Tsubing
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Benton, Robert John
    Company Director born in August 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    icon of address12, Groveland Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EVERBRIGHT SECURITIES (UK) COMPANY LIMITED

Previous names
SUN HUNG KAI FINANCIAL (UK) LIMITED - 2019-11-26
EVERBRIGHT SUN HUNG KAI (UK) COMPANY LIMITED - 2022-01-10
NORTH SQUARE BLUE OAK II LIMITED - 2010-11-30
NORTH SQUARE BLUE OAK LIMITED - 2017-06-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EVERBRIGHT SECURITIES (UK) COMPANY LIMITED
    Info
    SUN HUNG KAI FINANCIAL (UK) LIMITED - 2019-11-26
    EVERBRIGHT SUN HUNG KAI (UK) COMPANY LIMITED - 2019-11-26
    NORTH SQUARE BLUE OAK II LIMITED - 2019-11-26
    NORTH SQUARE BLUE OAK LIMITED - 2019-11-26
    Registered number 07106467
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2009-12-16 (15 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • NORTH SQUARE BLUE OAK LIMITED
    S
    Registered number 7106467
    icon of addressScandinavian House, 2-6 Cannon Street, London, England, EC4M 6YH
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressScandinavian House, 2-6 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.