logo
explain how to read the page

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 2
  • 1
    Ho, Tim Shun
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    Mr Tim Shun Ho
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2019-01-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ho, Anna
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2015-12-09 ~ 2019-01-30
    OF - Director → CIF 0
    Mrs Anna Ho
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-30
    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

SB ONE HOLDINGS LIMITED

Period: 2015-12-09 ~ 2024-12-03
Company number: SC522147
Registered name
SB ONE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SB ONE HOLDINGS LIMITED
    Info
    Registered number SC522147
    9 Ainslie Place, Edinburgh EH3 6AT
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 and dissolved on 2024-12-03 (8 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-08
    CIF 0
  • SB ONE HOLDINGS LIMITED
    S
    Registered number Sc522147
    9 Ainslie Place, Edinburgh, Scotland, EH3 6AT
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KIMONA LIMITED
    SC233153
    9 Ainslie Place, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.