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 4
  • 1
    Perkins, David Alan
    Global Head Of Financial Institutions Group born in March 1970
    Individual (1 offspring)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Green, Peter Harvey
    Group Crco born in December 1966
    Individual (5 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Sam Hansam
    Ceo born in July 1971
    Individual (1 offspring)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Room 409, 4th Floor, Nan Fung Tower, 88 Connaught Road Central &, 173 Des Voeux Road Central, Hong Kong, Hong Kong
    Corporate (1 offspring)
    Officer
    2018-10-23 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Horgan, Mark
    Company Director born in May 1966
    Individual (15 offsprings)
    Officer
    2018-10-23 ~ 2022-07-26
    OF - Director → CIF 0
  • 2
    Haslehurst, Nicholas John
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    2018-10-23 ~ 2020-10-05
    OF - Director → CIF 0
parent relation
Company in focus

MONEYCORP (HONG KONG) LIMITED


  • MONEYCORP (HONG KONG) LIMITED
    Info
    Registered number FC035675
    Office Nos. 2811-12, 28th Floor, The Center, 99 Queen's Road, Central
    Overseas Company incorporated on 2018-10-18 (6 years 8 months). The company status is Active.
    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.