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
    Yang, Liu
    Director born in January 1990
    Individual (1016 offsprings)
    Officer
    2022-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vistra Corporate Services Centre, Vg1110, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2022-08-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Zhang, Hao
    Company Director born in December 1966
    Individual
    Officer
    2016-11-30 ~ 2022-08-10
    OF - Director → CIF 0
  • 2
    Kjellgren, Phillipe
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2015-11-06 ~ 2016-12-03
    OF - Director → CIF 0
  • 3
    Tsang, Pui Lan Patrick
    Merchant born in March 1976
    Individual (6 offsprings)
    Officer
    2015-11-06 ~ 2021-11-02
    OF - Director → CIF 0
    Mr Pui Lan Patrick Patrick Tsang
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    2018-05-24 ~ 2019-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hamilton, John Philip
    Director born in November 1966
    Individual
    Officer
    2015-11-06 ~ 2019-04-04
    OF - Director → CIF 0
    Mr John Philip Hamilton
    Born in November 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Zheng, Yong Hui
    Company Director born in December 1968
    Individual
    Officer
    2016-11-30 ~ 2022-08-22
    OF - Director → CIF 0
    Mr Yong Hui Zheng
    Born in December 1968
    Individual
    Person with significant control
    2018-05-24 ~ 2022-08-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AQUAVIT RESTAURANT HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,000 GBP2022-08-30
1,000 GBP2021-08-30
Creditors
Amounts falling due within one year
-13,534 GBP2022-08-30
-13,534 GBP2021-08-30
Net Current Assets/Liabilities
-13,534 GBP2022-08-30
-13,534 GBP2021-08-30
Total Assets Less Current Liabilities
-12,534 GBP2022-08-30
-12,534 GBP2021-08-30
Net Assets/Liabilities
-12,534 GBP2022-08-30
-12,534 GBP2021-08-30
Equity
-12,534 GBP2022-08-30
-12,534 GBP2021-08-30
Average Number of Employees
02021-08-31 ~ 2022-08-30
02020-08-31 ~ 2021-08-30

Related profiles found in government register
  • AQUAVIT RESTAURANT HOLDING LIMITED
    Info
    Registered number 09859567
    1 Carlton Street, London SW1Y 4QQ
    Private Limited Company incorporated on 2015-11-06 and dissolved on 2024-04-16 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • AQUAVIT RESTAURANT HOLDING LIMITED
    S
    Registered number 09859567
    150, Aldersgate Street, London, United Kingdom, EC1A 4AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • AQUAVIT RESTAURANT HOLDING LIMITED
    S
    Registered number 09859567
    55, Baker Street, London, England, W1U 7EU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -10,200,168 GBP2022-08-27
    Person with significant control
    2021-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -10,200,168 GBP2022-08-27
    Person with significant control
    2016-04-06 ~ 2020-09-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.