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.
Mr Yip Fung Wan
Mr Yip Fung Wan
Hong Konger born in March 1982Resident in Hong Kong
Registered addresses and corresponding companiesWan, Yip Fung
Hong Konger company director born in March 1982Resident in Hong Kong
Registered addresses and corresponding companies
IIF 4
1, Lyric Square, London, W6 0NB, England
Wan, Yip Fung
Hong Konger self employed born in March 1982Resident in Hong Kong
Registered addresses and corresponding companies
IIF 5 275, Featherstall Road North, Oldham, OL1 2NJ, United Kingdom
Mr Yip Fung Wan
Chinese born in March 1982Resident in Hong Kong
Registered addresses and corresponding companiesMr Yip Fung Wan
Chinese born in March 1982Resident in China
Registered addresses and corresponding companies
IIF 12 275, Featherstall Road North, Oldham, OL1 2NJ, England
Wan, Yip Fung
Chinese marketing director born in March 1982Resident in Hong Kong
Registered addresses and corresponding companiesWan, Yip Fung
Chinese self employed born in March 1982Resident in Hong Kong
Registered addresses and corresponding companiesWan, Yip Fung
Chinese director born in March 1982Resident in China
Registered addresses and corresponding companies
IIF 19 275, Featherstall Road North, Oldham, OL1 2NJ, England
Wan, Yip Fung
Chinese investor born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Milton House, 33a Milton House, Hampton, Middlesex, EnglandDissolved corporate (1 parent)Officer
2018-06-05 ~ dissolvedIIF 13 - director → MEPerson with significant control 2018-06-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 275 Featherstall Road North, Oldham, EnglandCorporate (2 parents)Equity (Company account)661,686 GBP2023-10-29Officer 2020-10-06 ~ nowIIF 16 - director → MEPerson with significant control 2020-10-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 275 Featherstall Road North, Oldham, United KingdomCorporate (2 parents)Equity (Company account)-87,827 GBP2023-10-31Officer 2021-10-13 ~ nowIIF 5 - director → MEPerson with significant control 2021-10-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 275 Featherstall Road North, Oldham, EnglandCorporate (1 parent)Equity (Company account)777,007 GBP2023-11-29Officer 2020-11-13 ~ nowIIF 18 - director → MEPerson with significant control 2020-11-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
COMMERCIAL HALIFAX LTD
- nowASCON INVESTMENTS (HX) LIMITED - 2021-10-29LONDON GROUP OF PROPERTIES (HALIFAX) LIMITED - 2008-10-27 275 Featherstall Road North, Oldham, EnglandCorporate (2 parents)Equity (Company account)347,658 GBP2023-12-29Officer 2021-09-30 ~ nowIIF 19 - director → MEPerson with significant control 2021-09-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6 5 Eastry House, Hartington Road, London, United KingdomDissolved corporate (4 parents)Officer 2018-11-14 ~ dissolvedIIF 21 - director → ME
- 7 5 Eastry House, Hartington Road, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)4,582 GBP2023-08-31Person with significant control 2018-10-10 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Unit 1c, Eagle Industrial Estate Unit 1c, Eagle Industrial Estate, Church Green, Witney, Oxon, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-108,353 GBP2022-06-30Officer 2018-08-06 ~ dissolvedIIF 14 - director → ME
- 9 275 Featherstall Rd N, Oldham, EnglandCorporate (2 parents)Equity (Company account)317,478 GBP2023-11-29Officer 2020-11-13 ~ nowIIF 15 - director → MEPerson with significant control 2020-11-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 275 Featherstall Road North, Oldham, EnglandCorporate (1 parent)Equity (Company account)866,849 GBP2023-11-29Officer 2020-11-13 ~ nowIIF 17 - director → MEPerson with significant control 2020-11-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 5 Eastry House, Hartington Road, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)4,582 GBP2023-08-31Officer 2018-09-06 ~ 2021-05-17IIF 20 - director → ME
- 2 1 Lyric Square, London, EnglandDissolved corporate (2 parents)Equity (Company account)-24,417 GBP2021-12-31Officer 2020-01-04 ~ 2022-04-29IIF 4 - director → MEPerson with significant control 2020-01-03 ~ 2022-04-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 1c, Eagle Industrial Estate Unit 1c, Eagle Industrial Estate, Church Green, Witney, Oxon, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-108,353 GBP2022-06-30Person with significant control 2018-08-06 ~ 2018-11-27IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
