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.
- 1
Yu, Kenneth Kin Yip
Born in July 1981Individual (10 offsprings)Officer2020-02-10 ~ nowOF - Director → CIF 0Yu, Kenneth Kin Yip
Individual (10 offsprings)Officer2020-02-10 ~ nowOF - Secretary → CIF 0Mr Kenneth Kin Yip Yu
Born in July 1981Individual (10 offsprings)Person with significant control2020-02-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
ONE TWO HOLDINGS INTERNATIONAL LIMITED
Registered name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Equity
Equity
- Registered number 12453048
ONE TWO HOLDINGS INTERNATIONAL LIMITED
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2020-02-10 (6 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-01CIF 0 ONE TWO HOLDINGS INTERNATIONAL LIMITED
SRegistered number 1245304818, Tall Trees, Royston, Hertfordshire, United Kingdom, SG8 7EGLimited Company in Companies House, England & WalesCIF 1ONE TWO HOLDINGS INTERNATIONAL LIMITED
SRegistered number 1245304818, Tall Trees, Royston, United KingdomLimited Company in Companies House, England & WalesCIF 2 CIF 3
- 1
AZURE BARQUE MANAGEMENT LIMITED
1256839818 Tall Trees, Royston, EnglandDissolved Corporate (4 parents)Person with significant control2020-04-22 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2ONE TWO INTERNATIONAL LTD
1291281371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-09-29 ~ dissolvedCIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors → OE3ONE TWO PROPERTIES INTERNATIONAL LIMITED
1246831771-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Person with significant control2020-02-18 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.