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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 12
  • 1
    Shih, Edith
    Individual (109 offsprings)
    Officer
    2014-03-12 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 2
    Yeung, Eirene
    Individual (26 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Tam, Raymond
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Li, Tzar Kuoi Victor
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    2014-03-12 ~ 2014-05-20
    OF - Director → CIF 0
  • 5
    Fok, Kin Ning Canning
    Director born in August 1951
    Individual (26 offsprings)
    Officer
    2014-03-12 ~ 2014-05-20
    OF - Director → CIF 0
  • 6
    Kam, Hing Lam
    Born in October 1946
    Individual (61 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Chow, Raymond Wai Kam
    Born in September 1947
    Individual (21 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Lai, Kai Ming Dominic
    Director born in July 1953
    Individual (39 offsprings)
    Officer
    2014-03-12 ~ 2014-05-20
    OF - Director → CIF 0
  • 9
    Sixt, Frank John
    Director born in November 1951
    Individual (45 offsprings)
    Officer
    2014-03-12 ~ 2014-05-20
    OF - Director → CIF 0
  • 10
    Chow, Susan Mo Fong
    Director born in November 1953
    Individual (41 offsprings)
    Officer
    2014-05-20 ~ 2015-06-03
    OF - Director → CIF 0
  • 11
    Chiu, Justin Kwok Hung
    Born in July 1950
    Individual (12 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 12
    CIRCADIAN LIMITED
    - now 03857131
    LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
    BURGINHALL 1128 LIMITED - 1999-12-09
    Hutchinson House, 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

CHELSEA WATERFRONT NOMINEE 2 LIMITED

Period: 2014-06-10 ~ now
Company number: 08936476
Registered names
CHELSEA WATERFRONT NOMINEE 2 LIMITED - now 09033107
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CHELSEA WATERFRONT NOMINEE 2 LIMITED
    Info
    A.S. WATSON HOLDINGS LIMITED - 2014-06-10
    Registered number 08936476
    Hutchison House 5 Hester Road, Battersea, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 2014-03-12 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.