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.
Raymond Kwok
- British born in April 1953
Raymond Kwok
Resident in Hong Kong
Registered addresses and corresponding companies - Chinese born in April 1953
Mr Raymond Kwok
Resident in Hong Kong
Registered addresses and corresponding companiesRoom 4136, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong
IIF 3
- British born in April 1953
Mr Ping Luen Raymond Kwok
Resident in Hong Kong
Registered addresses and corresponding companies - British born in April 1953
Kwok, Raymond Ping Luen
Resident in Hong Kong
Registered addresses and corresponding companies - British none born in April 1953
Kwok, Raymond Ping Luen
Resident in Hong Kong
Registered addresses and corresponding companies45th Floor, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong
IIF 9
- British born in April 1953Registered addresses and corresponding companies
Ping Luen Raymond Kwok
- British born in April 1953Registered addresses and corresponding companies
Raymond Ping Luen Kwok
- British born in April 1953
Kwok, Ping Luen Raymond
Resident in Hong Kong
Registered addresses and corresponding companies45/f. Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong
IIF 19
- British director born in April 1953
Kwok, Ping Luen Raymond
Resident in Hong Kong
Registered addresses and corresponding companies
- 1
BELLWETHER HOLDINGS LIMITED
10809876Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
BELLWETHER PROPERTIES LIMITED
10809911Thorncliffe Business Park Newton Chambers Road, Chapeltown, Sheffield, EnglandActive Corporate (6 parents)Officer2017-06-08 ~ 2025-11-13IIF 19 - Director → MEPerson with significant control2017-06-08 ~ 2022-09-26IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
BELLWETHER REAL ESTATE LIMITED
10809886Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
BRANDYWOOD LIMITED
OE025526Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2022-12-02 ~ nowIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Ownership of voting rights - More than 25% → OE - 5
HAWKESBURY LIMITED
OE014438Hsbc House, Esplanade, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2015-06-08 ~ nowIIF 18 - Ownership of voting rights - More than 25% → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares - More than 25% → OE - 6
LEAMOUTH GENERAL PARTNER LIMITED
104234694th Floor 161 Marsh Wall, LondonActive Corporate (12 parents, 4 offsprings)Person with significant control2016-10-12 ~ 2017-05-19IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-12 ~ 2016-10-12IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-10-12 ~ 2018-10-12IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SEAGRAVE ROAD GP LIMITED
- 2013-05-09 07696132Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2012-08-30 ~ 2025-11-13IIF 7 - Director → ME - 8EASYADMIT TRADING LIMITED - 1993-04-07Thorncliffe Business Park, Newton Chambers Road, Chapeltown, Sheffield, United KingdomActive Corporate (20 parents)Officer2021-06-11 ~ 2025-11-13IIF 8 - Director → ME
- 9
SPIRE (PROVINCIAL PARK) LIMITED
OE025464Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2021-05-21 ~ nowIIF 12 - Has significant influence or control → OE - 10
SPIRE HUDDERSFIELD LIMITED
OE027229Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2021-05-21 ~ nowIIF 17 - Has significant influence or control → OE - 11
SPIRE INDUSTRIAL ESTATES LIMITED
OE025530Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2021-05-21 ~ nowIIF 10 - Has significant influence or control → OE - 12
SPIRE MIDLANDS LIMITED
OE025446Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2021-05-21 ~ nowIIF 14 - Has significant influence or control → OE - 13
SPIRE SHEFFIELD LIMITED
OE025427Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2021-05-21 ~ nowIIF 13 - Has significant influence or control → OE - 14
SPIRE STOURBRIDGE LIMITED
OE025473Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2021-05-21 ~ nowIIF 16 - Has significant influence or control → OE - 15
SPIRE WENTWORTH LIMITED
OE025471Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2021-05-21 ~ nowIIF 15 - Has significant influence or control → OE - 16
VALUE ACHIEVER LIMITED
FC030991Les Quesne Chambers 9 Burrard Street, St Helier, JerseyConverted / Closed Corporate (6 parents)Officer2012-09-24 ~ nowIIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.