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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 8
  • 1
    Biancamano, Lori Ann, Ms.
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (48 offsprings)
    Officer
    2007-05-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Ho, Owen Hoi Ki
    Ceo born in May 1958
    Individual (8 offsprings)
    Officer
    2017-05-23 ~ 2017-05-23
    OF - Director → CIF 0
    Ho, Hoi Ki
    Ceo born in May 1958
    Individual (8 offsprings)
    Officer
    2012-10-16 ~ 2017-05-23
    OF - Director → CIF 0
    2017-05-23 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Seto, Frank Kai Shui
    Executive Director born in October 1950
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2017-05-23
    OF - Director → CIF 0
  • 5
    Yoon, Andrew Young, Mr.
    Director born in November 1971
    Individual (28 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2006-12-28 ~ 2007-05-10
    OF - Nominee Director → CIF 0
  • 7
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2006-12-28 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    1, York Street, Toronto, Ontario, Canada
    Corporate (35 offsprings)
    Person with significant control
    2021-04-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BENTALLGREENOAK CHINA INVESTMENT LIMITED

Period: 2021-05-04 ~ 2022-03-22
Company number: SC313918 SC432740
Registered names
BENTALLGREENOAK CHINA INVESTMENT LIMITED - Dissolved SC432740
LOTHIAN SHELF (581) LIMITED - 2007-05-10 SC300328... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

Related profiles found in government register
  • BENTALLGREENOAK CHINA INVESTMENT LIMITED
    Info
    INFRARED NF CHINA INVESTMENT LIMITED - 2021-05-04
    HSBC NF CHINA INVESTMENT LIMITED - 2021-05-04
    LOTHIAN SHELF (581) LIMITED - 2021-05-04
    Registered number SC313918
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-28 and dissolved on 2022-03-22 (15 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • INFRARED NF CHINA INVESTMENT LIMITED
    S
    Registered number Sc313198
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    WYNDHAM PARTNERSHIP NO. 2
    SL006084 SL006085... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 2 - Right to appoint or remove persons OE
  • 2
    WYNDHAM PARTNERSHIP NO. 3
    SL006085 SL006084... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 3 - Has significant influence or control OE
  • 3
    WYNDHAM PARTNERSHIP NO. 4
    SL006086 SL006084... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 4 - Has significant influence or control OE
  • 4
    WYNDHAM PARTNERSHIP NO.1
    SL006083 SL006085... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.