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.
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Chang, Chun-hsiung, Mr.
Born in January 1987Individual (3 offsprings)Officer2018-01-14 ~ nowOF - Director → CIF 0Chang, Chun-hsiung
Born in January 1987Individual (3 offsprings)Officer2015-11-18 ~ 2015-12-06OF - Director → CIF 02018-03-15 ~ 2018-03-16OF - Director → CIF 0Mr Chun-hsiung Chang
Born in January 1987Individual (3 offsprings)Person with significant control2018-03-15 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0Mr. Chun-hsiung Chang
Born in January 1987Individual (3 offsprings)Person with significant control2017-12-25 ~ 2018-03-14PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2Kyanite Universal Inc., Suite 10, 3rd Floor, La Ciotat, Mont Fleuri,victoria, Mahe, SeychellesCorporate (1 offspring)Officer2015-11-18 ~ 2017-12-25OF - Director → CIF 0Person with significant control2016-04-06 ~ 2017-11-11PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
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1STCHOICE NOMINEE SERVICES LTD
0956986327, Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 146 offsprings)Officer2015-12-10 ~ 2018-03-14OF - Director → CIF 0
KYANITE UNIVERSAL HOLDING LIMITED
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Called-up share capital not yet paid and not classified as a current asset
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- Registered number 09876897
KYANITE UNIVERSAL HOLDING LIMITED
Info27 Old Gloucester Street, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 2015-11-18 and dissolved on 2026-02-03 (10 years 2 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-01-14CIF 0 KYANITE UNIVERSAL HOLDING LIMITED
SRegistered number 0987689727 Old Gloucester Street, London, England, WC1N 3AXENGLAND AND WALESCIF 1KYANITE UNIVERSAL HOLDING LIMITED
SRegistered number 0987689727, Old Gloucester Street, London, England, United KingdomPrivate Limited Company in The Register Of Campanies For England And Wales, England And WalesCIF 2
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KYANITE UNIVERSAL INVESTMENTS LIMITED
0995588371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Officer2016-01-18 ~ 2018-01-31CIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-01CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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