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 Wah Lam
- Irish born in October 1960
Mr Wah Lam
Resident in China
Registered addresses and corresponding companiesDept 1042, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Room 601, No.13, Cencun South Street, Guangzhou, Guangdong Province, 510660, China
IIF 7Room 1010, 132 Nathan Road, Kowloon, Hong Kong
IIF 8 IIF 9 IIF 10Chrchhill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 11Churchhill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 12 IIF 13Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- Irish born in October 1960
Mr Wah Lam
Resident in Pr China
Registered addresses and corresponding companies13, Cencun South Street, Cencun Tianhe, Guangzhou, Guandong, Pr China
IIF 20
- Irish born in October 1960
Wah Lam
Resident in China
Registered addresses and corresponding companies - Irish born in October 1960
Mr Wah Lam
Resident in P R China
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 23
- Irish born in October 1960
Lam, Wah
Resident in China
Registered addresses and corresponding companiesDept 1042, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Room 601, No. 13, Cencun South Street, Guangzhou, Guangdong Province, 510660, China
IIF 30Room 601, No.13, Cencun South Street, Guangzhou, Guangdong Province, 510660, China
IIF 31Room 202, Lane 2, 7 Cencun South Street Cencun, Tianhe, Guangzhou, Pr China
IIF 32Number 13, Cencun South Street, Cencun, Tianhe District, Guangzhou City, Guangdong Province, China
IIF 33132, Nathan Road, Kowloon, Hong Kong
IIF 34Room 1010, 132 Nathan Road, Kowloon, Hong Kong
IIF 35 IIF 36Unit 903-905 9/f Kowloon Centre, 33 Ashley Road, Tsimshatsui, Kowloon, Hong Kong
IIF 37Unit 903/905, 9f, Kowloon Centre, 33 Ashley Road, Kowloon, Hong Kong
IIF 38Chruchhill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 39 IIF 40 IIF 41Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Unit 903/905, 9/f Kowloon Centre, 33 Ashley Road, Tsim Sha Tsui, Kowloon, Hong Kong
IIF 542003, 20/f, Tower 5, China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
IIF 552003,20/f, Tower 5, China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
IIF 56
- Irish born in October 1960
Lam, Wah
Resident in Pr China
Registered addresses and corresponding companiesRichmond House, Eastbourne Road, Blindley Heath, Lingfield, RH7 6JX
IIF 57
- Irish born in October 1960
Lam, Wah
Resident in Hong Kong
Registered addresses and corresponding companiesRoom 1010, 132 Nathan Road, Kowloon, Hong Kong
IIF 58 IIF 59 IIF 60 (more)(less)
- Registered addresses and corresponding companies
Lam, Simon
Unit 1010, 10/f Miramar Tower, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong
IIF 62
- Registered addresses and corresponding companies
Lam, Wah
Dept 1042, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)Room 601, No.13, Cencun South Street, Guangzhou, Guangdong Province, 510660, China
IIF 69Room 2337, Third Floor Dezheng Building, 48 Dezheng South Road Yuexin District, Guangzhou, China
IIF 70 IIF 71Number 13, Cencun South Street, Cencun, Tianhe District, Guangzhou City, Guangdong Province, China
IIF 72Room 1010, 132 Nathan Road, Kowloon, Hong Kong
IIF 73 IIF 74 IIF 75 (more)(less)Churchhill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 78 IIF 79 IIF 80Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 81
- 1
ACCP CONSULTANTS LIMITED
08328684Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-12 ~ dissolvedIIF 32 - Director → ME - 2
ACCP INVESTMENTS PLC
10494297Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-24 ~ dissolvedIIF 41 - Director → ME2016-11-24 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2016-11-24 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ACCP REGIUS HOLDINGS LTD
10630891Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-21 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-02-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
ACCP REGIUS PLC
10496986Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-25 ~ dissolvedIIF 28 - Director → ME2016-11-25 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2016-11-25 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ALL ASSETS ACQUISITIONS LIMITED
10795030Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 6
AXIOM CHINA CAPITAL PARTNERS LIMITED
09363178Dept 1042e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2014-12-19 ~ dissolvedIIF 61 - Director → ME - 7
BRILLIANT INVESTMENTS PLC
10448554Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 30 - Director → ME2016-10-27 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-10-27 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9YUWANG ECOFRUITS LIMITED - 2013-05-02Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (4 parents)Officer2013-05-22 ~ dissolvedIIF 70 - Secretary → ME
- 10
CANTON FORTUNE TRADING LTD
09649554Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-20 ~ dissolvedIIF 45 - Director → ME - 11
CHINA CONFUCIOUS CONSORTIUM PLC
10563170Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-13 ~ dissolvedIIF 29 - Director → ME2017-01-13 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2017-01-13 ~ dissolvedIIF 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 - 12
CHINA FORTUNE INVESTMENTS PLC
0964946735 Ivor Place, Lower Ground, London, EnglandDissolved Corporate (4 parents)Officer2015-06-20 ~ 2017-04-03IIF 46 - Director → ME2015-11-10 ~ 2017-04-03IIF 77 - Secretary → ME - 13
CHINA PARTNERS LTD
10610559Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-02-09 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 14
- 15
CHINA PRIME INVESTMENTS HOLDINGS PLC
10422870Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-12 ~ 2018-02-28IIF 31 - Director → ME2016-10-12 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2016-10-12 ~ dissolvedIIF 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 - 16
CHINA SHARES.COM LIMITED
10795028Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-30 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 17
CHINAFIRST ACQUISITIONS LIMITED
10795026Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 18
CHINA FIRST INVESTMENT BANQUE PLC
- 2017-05-16 09328246Churchill House, 120 Bunns Lane, LondonDissolved Corporate (7 parents)Officer2014-11-26 ~ 2019-06-12IIF 60 - Director → ME2014-11-26 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 19
CHINESE FAMOUS WINES PLC
09683571Churchill House, 120 Bunns Lane, LondonDissolved Corporate (4 parents)Officer2015-07-13 ~ 2017-05-02IIF 48 - Director → ME - 20
CN-BRITDAQ.COM PLC
10520129Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-12 ~ dissolvedIIF 39 - Director → ME2016-12-12 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control2016-12-12 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
CN-SHARE.COM PLC
10553469Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-09 ~ dissolvedIIF 26 - Director → ME2017-01-09 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2017-01-09 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
FAMOUS WINES OF CHINA LTD
09730034Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-12 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 23
FORTUNE CHINA UK LTD
09757992Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-02 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 24
- 25
- 26
GREAT CONFUCIOUS PLC
10556533Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-10 ~ dissolvedIIF 25 - Director → ME2017-01-10 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2017-01-10 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 27
NATURE CAPITAL (CHINA) PLC
09353693Dept 1042 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (9 parents)Officer2014-12-12 ~ 2018-06-02IIF 58 - Director → ME2014-12-12 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-27IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 28
NATURE NOMINEES LTD
10529547Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-12-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-12-16 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 29
PEGASUS ACQUISITIONS LIMITED
10239350Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-20 ~ dissolvedIIF 38 - Director → ME - 30
- 31
PEGASUS SCI-TECH PLC
10229506Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-13 ~ dissolvedIIF 37 - Director → ME - 32
- 33
REGIUS CHINA PARTNERS LTD.
10624802Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 34
ROYALE CHINA PLC
10555107Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-10 ~ dissolvedIIF 42 - Director → ME2017-01-10 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2017-01-10 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 35
SICHUAN LEADERS FOOTBALL CLUB PLC
08986291Dept 1042e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2014-04-08 ~ dissolvedIIF 33 - Director → ME2014-04-08 ~ dissolvedIIF 72 - Secretary → ME - 36
UK RONGHUI GROUP LIMITED
12108111Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (4 parents)Officer2019-07-17 ~ dissolvedIIF 56 - Director → ME - 37
UK RONGHUI LIMITED
12108099Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (4 parents)Officer2019-07-17 ~ dissolvedIIF 55 - Director → ME - 38
YAHUI AGRICULTURE PLC
08867251Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (7 parents)Officer2014-01-30 ~ dissolvedIIF 62 - Secretary → ME - 39
- 40
ZEN INVESTMENTS HOLDINGS PLC
10447017Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (6 parents)Officer2016-10-26 ~ dissolvedIIF 27 - Director → ME2016-10-26 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2016-10-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
ZEN TOO LTD.
10638326Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-24 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 42
ZHONGHUAN ENERGY NATIONWIDE PLC
10556559Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-10 ~ dissolvedIIF 24 - Director → ME2017-01-10 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2017-01-10 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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