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
  • Ho Chi, Wan
    Merchant born in January 1980
    Individual (1 offspring)
    Officer
    2019-11-15 ~ dissolved
    OF - Director → CIF 0
    Ho Chi, Wan
    Individual (1 offspring)
    Officer
    2019-11-15 ~ dissolved
    OF - Secretary → CIF 0
    Wan Ho Chi
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2019-11-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Li, Wing Kei
    Merchant born in April 1966
    Individual (3 offsprings)
    Officer
    2019-03-12 ~ 2019-04-18
    OF - Director → CIF 0
    Wing Kei, Li
    Ipo Consultant born in April 1966
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ 2019-11-20
    OF - Director → CIF 0
    Wing Kei, Li
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ 2019-11-20
    OF - Secretary → CIF 0
    Mr Li Wing Kei
    Born in April 2019
    Individual (3 offsprings)
    Person with significant control
    2019-04-30 ~ 2019-11-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Law, Yee Chuin
    Marketing Manager born in June 1992
    Individual
    Officer
    2018-10-30 ~ 2019-03-12
    OF - Director → CIF 0
  • 3
    Lum, Carmen
    Director born in June 1998
    Individual (1 offspring)
    Officer
    2018-10-26 ~ 2018-10-30
    OF - Director → CIF 0
    Lum, Carmen
    Marketing Director born in June 1988
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2019-11-07
    OF - Director → CIF 0
    Miss Carmen Lum
    Born in June 1998
    Individual (1 offspring)
    Person with significant control
    2018-10-26 ~ 2018-10-30
    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
    Ms Carmen Lum
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2018-10-30 ~ 2019-11-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ho Chi, Wen
    Merchant born in January 1980
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2019-11-20
    OF - Director → CIF 0
    Ho Chi, Wen
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2019-11-20
    OF - Secretary → CIF 0
    Wen Ho Chi
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2019-11-15 ~ 2019-11-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLAMOUROUS GROUP HOLDING LIMITED

Previous name
BIG SYSTEM LONDON LTD - 2019-11-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
10,000 GBP2022-10-31
10,000 GBP2021-10-31
Net Assets/Liabilities
10,000 GBP2022-10-31
10,000 GBP2021-10-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2021-10-31 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-31 ~ 2022-10-31
Equity
10,000 GBP2022-10-31
10,000 GBP2021-10-31

  • GLAMOUROUS GROUP HOLDING LIMITED
    Info
    BIG SYSTEM LONDON LTD - 2019-11-15
    Registered number 11643843
    Lvl 18, 40 Bank Street Canary Wharf, London E14 5NR
    Private Limited Company incorporated on 2018-10-26 and dissolved on 2023-12-19 (5 years 1 month). 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.