The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Yun-quan Liu, Albert

    Related profiles found in government register
  • Yun-quan Liu, Albert
    American business executive born in May 1972

    Resident in Usa

    Registered addresses and corresponding companies

    • Verifone Inc 2099 Gateway Place, Suite 600, San Jose, Ca95110, United States

      IIF 1 IIF 2

    • Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa

      IIF 3
  • Liu, Albert Yun-quan
    American business executive born in May 1972

    Resident in Usa

    Registered addresses and corresponding companies

    • 9 Lassen Court, Menlo Park, California 94025

      IIF 4

    • Verifone, Inc. 2099 Gateway Place, Suite 600, San Jose, Ca 95110, Usa

      IIF 5

    • Verifone, Inc., 2099 Gateway Place, Suite 600, San Jose, California 95110, Usa

      IIF 6

    • Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa

      IIF 7 IIF 8

    • Verifone Systems Inc, 88 West Plumria Drive, San Jose, California 95134, Usa

      IIF 9
  • Liu, Albert Yun-quan
    American

    Registered addresses and corresponding companies

    • 9 Lassen Court, Menlo Park, California 94025

      IIF 10

    • Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa

      IIF 11 IIF 12 IIF 13

    • Verifone Systems Inc, 88 West Plumria Drive, San Jose, California 95134, Usa

      IIF 15
  • Liu, Albert Yun Quan
    British

    Registered addresses and corresponding companies

    • Verifone Inc, 2099 Gateway Place, Suite 600, San Jose, California 95110, Usa

      IIF 16
  • Liu, Albert Yun-quan
    British

    Registered addresses and corresponding companies

    • Verifone, Inc., 2099 Gateway Place Suite 600, San Jose, California 95110, Usa

      IIF 17

    • Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa

      IIF 18 IIF 19
  • Liu, Albert Yun-quan
    British business executive born in May 1972

    Resident in Usa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    DIONE DEVELOPMENTS LIMITED - 1997-05-01
    BOFFAIM LIMITED - 1984-04-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 9 - director → ME
    2008-11-12 ~ dissolved
    IIF 15 - secretary → ME
  • 2
    Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 20 - director → ME
    2011-10-19 ~ dissolved
    IIF 16 - secretary → ME
  • 3
    THALES E-TRANSACTIONS LIMITED - 2008-04-01
    THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
    RACAL-TRANSCOM LIMITED - 2000-12-20
    Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 6 - director → ME
    2011-10-19 ~ dissolved
    IIF 17 - secretary → ME
  • 4
    CLEAR CHANNEL UK (ONE) LIMITED - 2009-05-08
    Symphony House 7 Cowley Business Park, High Street, Cowley, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 1 - director → ME
  • 5
    CLEAR CHANNEL UK (THREE) LIMITED - 2009-05-08
    Symphony House 7 Cowley Business Park, High Street, Cowley, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 2 - director → ME
Ceased 10
  • 1
    1 Mondial Way, Hayes, United Kingdom
    Corporate (2 parents)
    Officer
    2011-08-30 ~ 2018-01-31
    IIF 25 - director → ME
    2011-10-19 ~ 2018-01-31
    IIF 18 - secretary → ME
  • 2
    PLANETLORD LIMITED - 2007-10-03
    Reflex, Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-03 ~ 2009-09-24
    IIF 4 - director → ME
    2007-10-03 ~ 2009-09-24
    IIF 10 - secretary → ME
  • 3
    GLOBAL BAY MOBILE TECHNOLOGIES LIMITED - 2015-03-31
    5 Acorn Business Park, Ling Road, Poole, Dorset
    Corporate (5 parents)
    Equity (Company account)
    164,013 GBP2024-04-30
    Officer
    2012-06-19 ~ 2014-05-01
    IIF 5 - director → ME
  • 4
    CLEAR CHANNEL UK (TWO) LIMITED - 2009-05-08
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ 2018-01-31
    IIF 3 - director → ME
  • 5
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-13 ~ 2018-01-31
    IIF 23 - director → ME
    2012-03-13 ~ 2018-01-31
    IIF 14 - secretary → ME
  • 6
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-13 ~ 2018-01-31
    IIF 22 - director → ME
    2012-03-13 ~ 2018-01-31
    IIF 12 - secretary → ME
  • 7
    DENPLACE LIMITED - 1988-04-26
    1 Mondial Way, Hayes, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2018-01-31
    IIF 8 - director → ME
    2009-01-23 ~ 2018-01-31
    IIF 11 - secretary → ME
  • 8
    TRINTECH LIMITED - 2006-10-17
    CHECKLINE PLC - 2001-06-04
    CHECKLINE BUSINESS MACHINES LIMITED - 1995-03-27
    CHECKMATE BUSINESS MACHINES LIMITED - 1986-10-06
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-09 ~ 2018-01-31
    IIF 24 - director → ME
    2014-06-20 ~ 2018-01-31
    IIF 19 - secretary → ME
  • 9
    TAXI PROMOTIONS UK LTD - 2011-11-17
    1 Mondial Way, Hayes, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2018-01-31
    IIF 7 - director → ME
  • 10
    COMMIDEA LIMITED - 2012-07-10
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-13 ~ 2018-01-31
    IIF 21 - director → ME
    2012-03-13 ~ 2018-01-31
    IIF 13 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.