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 0
  • Not found in our database.
parent relation
Company in focus

MANDARIN PACIFIC INTERNATIONAL HLDGS LTD


Related profiles found in government register
  • MANDARIN PACIFIC INTERNATIONAL HLDGS LTD
    S
    Registered number 209775
    Unit 1010, 10/f Miramar Tower, 132 Nathan Road Tst, Kowloon, Hong Kong, Hong Kong
    LIMITED in HONG KONG
    CIF 1
  • MANDARIN PACIFIC INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number missing
    Unit 1010, 132 Nathan Road, Miramar Tower, Kowloon, Hong Kong
    LIMITED
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-11-30
    Person with significant control
    2024-12-18 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 11 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-12-24 ~ 2023-12-31
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    Suite 4 7 Land Of Green Ginger, Kingston Upon Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ 2013-02-15
    CIF 5 - director → ME
  • 3
    Lower Ground Floor, 40 Bloomsbury Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-09-30
    Person with significant control
    2016-04-08 ~ 2016-12-31
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,015 EUR2023-12-31
    Person with significant control
    2024-12-27 ~ 2024-12-28
    CIF 10 - Right to appoint or remove directors OE
  • 5
    STRAITONS WHITELAW LLP - 2014-04-30
    FRESHWATERS & CO. LLP - 2013-11-05
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate
    Officer
    2013-09-05 ~ 2014-04-30
    CIF 3 - llp-designated-member → ME
  • 6
    HAMILTONS & CO LLP - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate
    Officer
    2012-04-10 ~ 2013-12-31
    CIF 1 - llp-designated-member → ME
  • 7
    INDEPENDENCE SOLUTIONS LLP - 2014-04-30
    LAW PARTNERS LLP - 2014-02-07
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate
    Officer
    2013-11-18 ~ 2013-12-31
    CIF 2 - llp-designated-member → ME
  • 8
    STRAITONS WHITELAW LTD - 2018-04-11
    LAW PARTNERS HOLDINGS (1925) LTD - 2015-03-24
    SCHROTER & CO. HOLDINGS (1925) LIMITED - 2008-12-05
    MORRIS AND COMPANY (2011) LIMITED - 2006-08-08
    SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-18
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -38,976 EUR2023-12-31
    Person with significant control
    2025-01-01 ~ 2025-01-01
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 9
    167-169 Great Portland St, Level 5, London, Greater London, England
    Corporate (2 parents)
    Officer
    2024-12-31 ~ 2025-01-17
    CIF 4 - llp-designated-member → ME
  • 10
    23 New Mount Street, Suite 888, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-08-31
    Person with significant control
    2016-04-08 ~ 2017-05-30
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.