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.
Wu, Shing Kit
Director born in March 1977Individual (1 offspring)Officer
2023-09-06 ~ dissolvedOF - Director → CIF 0Mr Shing Kit Wu
Born in March 1977Individual (1 offspring)Person with significant control 2023-09-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Wong, Ching Yi
Director born in April 1977IndividualOfficer 2022-05-17 ~ 2023-09-06OF - Director → CIF 0Ms Ching Yi Wong
Born in April 1977IndividualPerson with significant control 2022-05-17 ~ 2023-09-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
OCEAN W LIMITED
Standard Industrial Classification
- Registered number SC732632
OCEAN W LIMITED
Info
9 Ainslie Place, Edinburgh EH3 6ATPRIVATE LIMITED COMPANY incorporated on 2022-05-17 and dissolved on 2024-10-01 (2 years 4 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-09-06CIF 0 C A OWEN LIMITED
SRegistered number missingCIF 1Cecil House, 52 St Andrew Street, Hertford, SG14 1JAC A OWEN LIMITED
SRegistered number 0052152952, Cecil House, St Andrew Street, Hertford, United Kingdom, SG14 1JAREGISTERED OFFICECIF 2C A OWEN LIMITED
SRegistered number 521529Cecil House, 52 St Andrew Street, Hertford, United Kingdom, SG14 1JAREGISTERED OFFICECIF 3
- ECOM GROUP LIMITED - 2003-05-07AQUILO TECHNOLOGY LIMITED - 2004-03-15ECOM HOLDINGS LIMITED - 2000-02-2111th Floor 66 Chiltern Street, LondonDissolved Corporate (2 parents)Officer 2004-03-02 ~ dissolvedCIF 5 - Secretary → ME
- 1
50+ FINANCE LIMITED
- nowHACKREMCO (NO. 1975) LIMITED - 2002-08-05Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2005-12-09 ~ 2011-07-29CIF 3 - Secretary → ME - 2FINANCIAL STRATEGY LIMITED - 2000-04-03FENIMORE SERVICES LIMITED - 1992-03-23DIRECTLY FINANCIAL LIMITED - 2011-02-11THE PENSIONS BUREAU LIMITED - 1995-06-071 Kings Avenue, Winchmore Hill, LondonLiquidation Corporate (1 parent, 4 offsprings)Officer 2002-02-15 ~ 2012-03-01CIF 6 - Secretary → ME 2006-07-01 ~ 2012-03-01CIF 11 - Secretary → ME
- 3
DIRECTLY FINANCIAL LTD
- nowBAYLISS 62 LTD - 2011-02-17ANNUITY DIRECT LIMITED - 2007-07-19Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2006-12-28 ~ 2011-04-30CIF 12 - Secretary → ME - 4AQUILO TECHNOLOGY SERVICES LIMITED - 2003-05-07EBUSINESS CREATOR LIMITED - 2003-04-06Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2004-03-02 ~ 2012-06-01CIF 10 - Secretary → ME
- 5
ERESEARCH LIMITED
- nowERESEARCH LIMITED - 2003-04-06AQUILO BUSINESS SOLUTIONS LIMITED - 2003-09-09Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2004-03-02 ~ 2012-06-01CIF 9 - Secretary → ME - 6DIRECTLY FINANCIAL LIMITED - 2000-04-03FINANCIAL STRATEGY LIMITED - 1995-06-07PENSIONS BUREAU LIMITED - 1999-09-14Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 1995-05-02 ~ 2011-05-31CIF 8 - Secretary → ME
- 7ANNUITY EXPRESS LTD - 2014-04-01PENSION VESTING SERVICES LIMITED - 2007-07-19Stable Cottage Water Lane, South Witham, Grantham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-03-31Officer 1998-01-05 ~ 2012-07-31CIF 2 - Secretary → ME
- 8HELMAR LIMITED - 1996-02-20Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2009-06-30 ~ 2012-05-31CIF 13 - Secretary → ME
- 9ANNUITY EXPRESS LIMITED - 2000-02-09Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 1995-05-02 ~ 2011-05-31CIF 7 - Secretary → ME
- 10Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandLiquidation Corporate (1 parent)Officer 2005-12-09 ~ 2012-05-31CIF 4 - Secretary → ME 2001-09-11 ~ 2003-11-03CIF 1 - Secretary → ME
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