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 7
  • 1
    Ip, Edmond Tak Chuen
    Director born in June 1952
    Individual (25 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Jonathan Theodore
    Director born in December 1971
    Individual (21 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Horsley, Mark John
    Ceo born in May 1959
    Individual (31 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Kam, Hing Lam
    Director born in October 1946
    Individual (58 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Waite, David
    Individual (2 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Ho, Edmond Wai Leung, Dr
    Director born in April 1959
    Individual (24 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 7
    CKA HOLDINGS UK LIMITED - now
    CK WILLIAM TOPCO LIMITED - 2018-06-11
    CK LCY HOLDCO LIMITED - 2017-01-11
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Waite, David
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 2
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-02-15 ~ 2017-01-09
    PE - Secretary → CIF 0
  • 3
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2017-01-09 ~ 2020-09-02
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2020-09-02 ~ 2022-04-11
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

CK WILLIAM MIDCO 1 LIMITED

Previous name
CK LCY MIDCO LIMITED - 2017-01-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CK WILLIAM MIDCO 1 LIMITED
    Info
    CK LCY MIDCO LIMITED - 2017-01-11
    Registered number 10004197
    3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2016-02-15 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.