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.
Man, Malcolm Kai Wai
Man, Malcolm Kai Wai
British accountant born in December 1952Resident in England
Registered addresses and corresponding companiesMan, Malcolm Kai Wai
British chartered certified accountant born in December 1952Resident in England
Registered addresses and corresponding companiesMr Malcolm Kai Wai Man
British born in December 1952Resident in England
Registered addresses and corresponding companiesMan, Kai Wai
British accountant born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 9
8, Wing Yip Business Centre, 395 Edgware Road, London, NW2 6LN
Man, Kai Wai
British chartered accountant born in December 1952Resident in England
Registered addresses and corresponding companiesMan, Kai Wai
British chartered certified accountant born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 13 8, Wing Yip Business Centre, 395 Edgware Road, London, NW2 6LN, England
Man, Kai Wai
British none born in December 1952Resident in England
Registered addresses and corresponding companiesMr Kai Wai Man
British born in December 1952Resident in England
Registered addresses and corresponding companiesMan, Malcolm Kai Wai
Registered addresses and corresponding companies
IIF 20 8, Wing Yip Business Centre, 395 Edgware Road, London, NW2 6LN, England
- 1 8 Wing Yip Business Centre, 395 Edgware Road, LondonActive Corporate (1 parent)Equity (Company account)3,912 GBP2024-05-31Officer
~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 8 Wing Yip Business Centre, 395 Edgware Road, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2015-12-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 3 18 Wing Yip Business Centre, 544 Purley Way, Croydon, SurreyActive Corporate (2 parents)Equity (Company account)-3,459 GBP2024-03-31Officer 2000-06-19 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 4 18 Wing Yip Business Centre, 544 Purley Way, Croydon, SurreyActive Corporate (1 parent)Equity (Company account)34,891 GBP2024-05-31Officer 1999-01-13 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 5 8 Wing Yip Business Centre, 395 Edgware Road, LondonActive Corporate (1 parent)Equity (Company account)4 GBP2024-03-31Officer 2025-04-16 ~ nowIIF 9 - Director → MEPerson with significant control 2017-03-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE
- 6 8 Wing Yip Business Centre, 395 Edgware Road, LondonActive Corporate (2 parents)Equity (Company account)-6,051 GBP2023-12-31Officer ~ nowIIF 20 - Secretary → ME
- 1BEEPSTER CAFE TPT LIMITED - 2010-08-06 8 Wing Yip Business Centre, 395 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer 2009-10-24 ~ 2010-06-30IIF 10 - Director → ME
- 2 8 Wing Yip Business Centre, 395 Edgware Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,179 GBP2016-10-31Officer 2011-01-10 ~ 2012-01-11IIF 15 - Director → ME
- 3 Winston Churchill House, Ethel Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2013-07-15 ~ 2014-10-19IIF 14 - Director → ME
- 4 8 Wing Yip Business Centre, 395 Edgware Road, LondonActive Corporate (3 parents)Equity (Company account)26,748 GBP2024-05-31Officer ~ 1999-08-06IIF 5 - Director → ME
- 5 8 Wing Yip Business Centre, 395 Edgware Road, LondonDissolved Corporate (3 parents)Officer 1993-04-21 ~ 1999-10-29IIF 4 - Director → ME
- 6 8 Wing Yip Business Centre, 395 Edgware Road, LondonActive Corporate (2 parents)Equity (Company account)-6,051 GBP2023-12-31Officer ~ 2024-12-09IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2024-12-09IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 7 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2012-10-03 ~ 2014-05-15IIF 12 - Director → ME 2011-02-16 ~ 2012-09-21IIF 16 - Director → ME
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