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
Han, Derek Tsubing
Born in June 1957Individual (4 offsprings)Officer2009-12-16 ~ 2017-07-31OF - Director → CIF 0 - 2
Pinto, Laurence Joseph
Born in June 1963Individual (12 offsprings)Officer2012-03-01 ~ 2015-09-24OF - Director → CIF 0 - 3
Benton, Robert John
Born in August 1957Individual (62 offsprings)Officer2013-06-01 ~ 2025-02-28OF - Director → CIF 0 - 4
Egan, Patrick Shaun
Born in October 1970Individual (5 offsprings)Officer2010-04-06 ~ 2025-02-28OF - Director → CIF 0 - 5
Mcguinness, Stephen James
Born in May 1965Individual (20 offsprings)Officer2010-01-21 ~ 2015-11-05OF - Director → CIF 0 - 6
Whiteside-mcfadden, William Valentine, Mr.
Born in March 1981Individual (3 offsprings)Officer2016-04-20 ~ 2019-04-05OF - Director → CIF 0 - 7
Zhu, Yi
Born in November 1986Individual (1 offspring)Officer2023-08-16 ~ nowOF - Director → CIF 0 - 8
Abrahams, Richard
Born in February 1961Individual (7 offsprings)Officer2012-03-01 ~ 2020-10-12OF - Director → CIF 0 - 9
Yeung, Kin Sing (william)
Born in May 1962Individual (1 offspring)Officer2017-07-13 ~ nowOF - Director → CIF 0 - 10
NORTH SQUARE CAPITAL LLP
OC33845212, Groveland Court, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-05-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
EVERBRIGHT SECURITIES (UK) COMPANY LIMITED
Registered names
Standard Industrial Classification
EVERBRIGHT SECURITIES (UK) COMPANY LIMITED
InfoEVERBRIGHT SUN HUNG KAI (UK) COMPANY LIMITED - 2022-01-10SUN HUNG KAI FINANCIAL (UK) LIMITED - 2022-01-10NORTH SQUARE BLUE OAK LIMITED - 2022-01-10NORTH SQUARE BLUE OAK II LIMITED - 2022-01-10Registered number 07106467C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2009-12-16 (16 years 4 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2025-01-19CIF 0CHINA EVERBRIGHT SECURITIES INTERNATIONAL COMPANY LIMITED
SRegistered number 003218514, Buckingham Street, London, England, WC2N 6DFPUBLIC COMPANY LIMITED BY SHARES in HONG KONGCIF 1CHINA EVERBRIGHT SECURITIES INTERNATIONAL COMPANY LIMITED
SRegistered number 0710646714 Buckingham Street, London, United Kingdom, WC2N 6DFCIF 2NORTH SQUARE BLUE OAK LIMITED
SRegistered number 7106467Scandinavian House, 2-6 Cannon Street, London, England, EC4M 6YHENGLAND AND WALESCIF 3
- 2
WALLACHBETH INT'L LLP
OC368781Scandinavian House, 2-6 Cannon Street, LondonDissolved Corporate (2 parents)Officer2011-10-11 ~ dissolvedCIF 3 - LLP Designated Member → ME
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