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.
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Poon, Lok To Otto
Director born in September 1940Individual (4 offsprings)Officer
2021-11-09 ~ nowOF - Director → CIF 0Lok To Otto Poon
Born in September 1940Individual (4 offsprings)Person with significant control 2021-11-09 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
Cheng, Sze Yuen
Director born in May 1978Individual (4 offsprings)Officer 2024-08-02 ~ nowOF - Director → CIF 0 - 3
Chan, Hoi Ming
Managing Director born in March 1961Individual (2 offsprings)Officer 2021-11-09 ~ nowOF - Director → CIF 0 - 4
A G SECRETARIAL LIMITED
- nowA B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, LondonActive Corporate (26 parents, 587 offsprings)Officer 2021-11-09 ~ nowOF - Secretary → CIF 0
ANLEV (UK) HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 13733402
ANLEV (UK) HOLDINGS LIMITED
InfoMilton Gate, 60 Chiswell Street, London EC1Y 4AGPrivate Limited Company incorporated on 2021-11-09 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-08CIF 0 ANLEV (UK) HOLDINGS LIMITED
SRegistered number 13733402Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AGPrivate Limited Company in Companies House, EnglandCIF 1ANLEV (UK) HOLDINGS LIMITED
SRegistered number 13733402Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AGPrivate Limited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, England & WalesCIF 3
- 1Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2021-12-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)384,725 GBP2023-02-28Person with significant control 2023-07-24 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
- 3Milton Gate, 60 Chiswell Street, London, EnglandActive Corporate (5 parents)Person with significant control 2023-09-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
