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
Cheung, Wai Hung Boswell
Chief Financial Officer born in September 1970Individual (31 offsprings)Officer
2019-09-16 ~ nowOF - Director → CIF 0 - 2
Chiu, David
Company Director born in May 1954Individual (60 offsprings)Officer 2017-07-12 ~ nowOF - Director → CIF 0 - 3
Taylor, Gavin Anthony
Regional General Manager born in September 1979Individual (31 offsprings)Officer 2017-04-11 ~ nowOF - Director → CIF 0 - 4
Chiu, Jennifer Wendy
Managing Director born in March 1983Individual (48 offsprings)Officer 2024-01-12 ~ nowOF - Director → CIF 0 - 5
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (3 offsprings)Person with significant control 2017-04-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Chan, Ka Pong
Finance Director born in March 1980IndividualOfficer 2017-04-11 ~ 2019-09-16OF - Director → CIF 0 - 2
Hoong, Cheong Thard
Managing Director born in December 1968Individual (1 offspring)Officer 2017-04-11 ~ 2024-01-12OF - Director → CIF 0 - 3
Connolly, John Joseph
Head Of Development born in May 1976Individual (5 offsprings)Officer 2017-04-11 ~ 2023-08-11OF - Director → CIF 0
Company in focus
FEC NORTHERN GATEWAY DEVELOPMENT LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
- Registered number 10720360
FEC NORTHERN GATEWAY DEVELOPMENT LIMITED
InfoNorthern Assurance Building, Second Floor, 9-21 Princess Street, Manchester M2 4DNPrivate Limited Company incorporated on 2017-04-11 (8 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-10CIF 0 FEC NORTHERN GATEWAY DEVELOPMENT LIMITED
SRegistered number missing12, Stanhope Gate, London, United Kingdom, W1K 1AWCompany Limited By SharesCIF 1 CIF 2FEC NORTHERN GATEWAY DEVELOPMENT LIMITED
SRegistered number missingGround Floor, 12 Stanhope Gate, London, United Kingdom, W1K 1AWCompany Limited By SharesCIF 3
Offspring entities and appointments
Active
18
- 12nd Floor Northern Assurance Building, 9-21 Princess Street, Manchester, United KingdomActive Corporate (5 parents)Person with significant control 2025-03-13 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 22nd Floor Northern Assurance Building, 9-21 Princess Street, Manchester, United KingdomActive Corporate (2 parents)Person with significant control 2025-04-11 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 32nd Floor Northern Assurance Building, 9-21 Princess Street, Manchester, United KingdomActive Corporate (3 parents)Person with significant control 2025-04-10 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 4Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control 2017-11-29 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 5Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandActive Corporate (5 parents)Person with significant control 2017-04-13 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 6Northern Assurance Building Second Floor, 9-21 Princess Street, Manchester, United KingdomActive Corporate (5 parents)Person with significant control 2020-01-10 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 7Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2020-07-07 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 8Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandActive Corporate (5 parents)Person with significant control 2017-04-13 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 9Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandActive Corporate (5 parents)Person with significant control 2017-04-13 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 10Northern Assurance Building, Second Floor 9-21 Princess Street, Manchester, EnglandActive Corporate (5 parents)Person with significant control 2017-04-18 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 11Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandActive Corporate (5 parents)Person with significant control 2017-04-18 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 12Northern Assurance Building Second Floor, 9-21 Princess Street, Manchester, United KingdomActive Corporate (5 parents)Person with significant control 2019-02-22 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 13Northern Assurance Building Second Floor, 9-21 Princess Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2019-02-22 ~ nowCIF 15 - Ownership of shares – 75% or more as a member of a firm → OECIF 15 - Ownership of shares – 75% or more → OE
- 14Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2025-03-31Person with significant control 2017-04-13 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 152nd Floor Northern Assurance Building, 9-21 Princess Street, Manchester, United KingdomActive Corporate (4 parents)Person with significant control 2025-04-28 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16REDBANK ESTATE MANAGEMENT LIMITED - 2024-11-18Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2021-03-24 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 17Northern Assurance Building, 2nd Floor, 9-21 Princess Street, Manchester, United KingdomActive Corporate (5 parents)Person with significant control 2024-07-15 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 18Northern Assurance Building, 2nd Floor, 9-21 Princess Street, Manchester, United KingdomActive Corporate (5 parents)Person with significant control 2024-07-15 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 26 August 2025 and
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