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 1
  • Mr Gavin Wai Keung Fung
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2019-09-14 ~ dissolved
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Kam Fai Tai
    Born in June 1975
    Individual (8 offsprings)
    Person with significant control
    2018-09-01 ~ 2019-11-16
    PE - Has significant influence or controlCIF 0
  • 2
    Lu, Yingni
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2017-08-14 ~ 2018-07-09
    OF - Director → CIF 0
    Mrs Yingni Lu
    Born in March 1979
    Individual (6 offsprings)
    Person with significant control
    2017-08-14 ~ 2018-07-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Fung, Gavin Wai Keung
    Architect born in October 1964
    Individual (3 offsprings)
    Officer
    2019-09-14 ~ 2019-12-27
    OF - Director → CIF 0
  • 4
    68, Cannon Hill Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,174 GBP2023-08-31
    Officer
    2017-10-18 ~ 2019-11-16
    PE - Director → CIF 0
parent relation
Company in focus

UPLAN BUILDING SOLUTIONS LIMITED

Previous name
UPLAN BUSINESS SOLUTIONS LIMITED - 2019-07-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
50 GBP2018-08-31
Creditors
Amounts falling due within one year
0 GBP2018-08-31
Net Current Assets/Liabilities
50 GBP2018-08-31
Total Assets Less Current Liabilities
50 GBP2018-08-31
Creditors
Amounts falling due after one year
0 GBP2018-08-31
Net Assets/Liabilities
50 GBP2018-08-31
Equity
50 GBP2018-08-31

  • UPLAN BUILDING SOLUTIONS LIMITED
    Info
    UPLAN BUSINESS SOLUTIONS LIMITED - 2019-07-24
    Registered number 10913171
    1 Northumberland Avenue, London WC2N 5BW
    Private Limited Company incorporated on 2017-08-14 and dissolved on 2021-01-26 (3 years 5 months). The company status is Dissolved.
    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.