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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Cheung, Yiu Tak
Director born in March 1987Individual (24 offsprings)Officer
2022-01-07 ~ nowOF - Director → CIF 0 - 2
Upton, Jason David
Director born in July 1986Individual (29 offsprings)Officer 2024-11-22 ~ nowOF - Director → CIF 0 - 3
ZENTRA GROUP PLC
- nowONE HERITAGE GROUP PLC - 2024-10-11
80, Mosley Street, Manchester, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control 2024-11-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- Room 3, 31st Floor, Office Tower Convention Plaza, 1 Harbour Road, Wanchai, Hong KongCorporate (2 offsprings)Person with significant control2022-01-07 ~ 2024-11-21PE - 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
ZENTRA GREAT DUCIE STREET LIMITED
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ZENTRA GREAT DUCIE STREET LIMITED
InfoONE HERITAGE GREAT DUCIE STREET LIMITED - 2024-11-29Registered number 1383355780 Mosley Street, Manchester M2 3FXPrivate Limited Company incorporated on 2022-01-07 (3 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-06CIF 0ONE HERITAGE GREAT DUCIE STREET LIMITED
SRegistered number 1383355780, Mosley Street, Manchester, England, M2 3FXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
- 80 Mosley Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Person with significant control 2022-07-26 ~ 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
