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 5
  • 1
    Chiu, David
    Company Director born in May 1954
    Individual (57 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Cheung, Wai Hung Boswell
    Chief Financial Officer born in September 1970
    Individual (30 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Chiu, Jennifer Wendy
    Managing Director born in March 1983
    Individual (48 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Gavin Anthony
    Regional General Manager born in September 1979
    Individual (30 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hoong, Cheong Thard
    Managing Director born in December 1968
    Individual (1 offspring)
    Officer
    2017-04-11 ~ 2024-01-12
    OF - Director → CIF 0
  • 2
    Chan, Ka Pong
    Finance Director born in March 1980
    Individual
    Officer
    2017-04-11 ~ 2019-09-16
    OF - Director → CIF 0
  • 3
    Connolly, John Joseph
    Head Of Development born in May 1976
    Individual (4 offsprings)
    Officer
    2017-04-11 ~ 2023-08-11
    OF - Director → CIF 0
parent relation
Company in focus

FEC NORTHERN GATEWAY DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • FEC NORTHERN GATEWAY DEVELOPMENT LIMITED
    Info
    Registered number 10720360
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester M2 4DN
    Private Limited Company incorporated on 2017-04-11 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • FEC NORTHERN GATEWAY DEVELOPMENT LIMITED
    S
    Registered number missing
    12, Stanhope Gate, London, United Kingdom, W1K 1AW
    Company Limited By Shares
    CIF 1 CIF 2
  • FEC NORTHERN GATEWAY DEVELOPMENT LIMITED
    S
    Registered number missing
    Ground Floor, 12 Stanhope Gate, London, United Kingdom, W1K 1AW
    Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    2nd Floor Northern Assurance Building, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    2nd Floor Northern Assurance Building, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    2nd Floor Northern Assurance Building, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-11-29 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Northern Assurance Building Second Floor, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-01-10 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-07-07 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    Northern Assurance Building, Second Floor 9-21 Princess Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    Northern Assurance Building Second Floor, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-02-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    Northern Assurance Building Second Floor, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-22 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-04-13 ~ now
    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
  • 15
    REDBANK ESTATE MANAGEMENT LIMITED - 2024-11-18
    Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-03-24 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    Northern Assurance Building, 2nd Floor, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    Northern Assurance Building, 2nd Floor, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - 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.