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.
Leung, Lin
Born in April 1974Individual (1 offspring)Officer
2015-08-01 ~ nowOF - Director → CIF 0Mrs Lin Leung
Born in April 1974Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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D'silva, Gordon
Business Expert born in May 1958Individual (29 offsprings)Officer 2012-01-30 ~ 2012-01-30OF - Director → CIF 0D'silva, Gordon Patrick
Chartered Accountant born in May 1958Individual (29 offsprings)Officer 2012-05-30 ~ 2012-05-30OF - Director → CIF 0 2012-01-30 ~ 2014-03-01OF - Director → CIF 0 - 2
Leung, Joseph
Director born in October 1970Individual (2 offsprings)Officer 2014-03-01 ~ 2015-08-01OF - Director → CIF 0 2015-04-29 ~ 2015-12-24OF - Director → CIF 0 - 3GKC DIRECTOR SERVICES LTD
Pendragon House, 170 Merton High Street, Wimbledon, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)1 GBP2019-02-28Officer2012-01-30 ~ 2012-01-30PE - Director → CIF 0
AUBRECK LEUNG INTERNATIONAL LIMITED
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AUBRECK LEUNG INTERNATIONAL LIMITED
InfoCOMPANY SERVICES LONDON LIMITED - 2015-05-07Registered number 079278584 Clavering Place, London SW12 8DBPRIVATE LIMITED COMPANY incorporated on 2012-01-30 (13 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-29CIF 0AUBRECK LEUNG INTERNATIONAL LIMITED
SRegistered number 07927858CIF 1Pendragon House, 170 Merton High Street, London, England, SW19 1AYAUBRECK LEUNG INTERNATIONAL LTD
SRegistered number 07927858Pendragon House, 170 Merton High Street, Wimbledon, London, United Kingdom, SW19 1AYENGLANDCIF 2AUBRECK LEUNG INTERNATIONAL LIMITED
SRegistered number 07927858170, Merton High Street, London, United Kingdom, SW19 1AYLimited Company in England And Wales, EnglandCIF 3
- Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (2 parents)Equity (Company account)345,647 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove members → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2014-04-06 ~ nowCIF 1 - LLP Designated Member → ME
- Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (2 parents)Equity (Company account)345,647 GBP2024-12-31Officer 2014-04-06 ~ 2016-12-12CIF 2 - LLP Designated Member → ME
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