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.
Cheung, Ching
Cheung, Ching
Chinese merchant born in December 1970Resident in Hong Kong
Registered addresses and corresponding companies
IIF 1
Mhl4050adb Rm B 1f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom
IIF 2 Hl4050, Rmb 1/f. La Bldg., 66 Corporation Rd., Grangetown, Cardiff, CF11 7AW, Wales
IIF 3 Mhl4050fq, Rm B 1-f La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, United Kingdom
IIF 4 Mhl4050gg Rmb 1/f., La Bldg., 66 Corporation Rd., Grangetown, CF11 7AW, United Kingdom
IIF 5 Mhl4050it, Rm B,1/f., La Bldg., 66 Corporation Rd, Grangetown, Cardiff Wales, CF11 7AW, United Kingdom
Cheung Ching
Chinese born in December 1970Resident in Hong Kong
Registered addresses and corresponding companies
IIF 6 Mhl4050fq Rm B 1-f La Bldg, 66 Corporation Road, Grangetown Cardiff, CF11 7AW
Cheung, Ching
Hong Konger merchant born in December 1970Resident in Hong Kong
Registered addresses and corresponding companies
IIF 7 Rm1007, 10/f., Ho King Comm. Ctr., No.2-16 Fa Yuen Street, Mongkok, Hong Kong, Hong Kong
Ching Cheung
Chinese born in December 1970Registered addresses and corresponding companies
IIF 8 Flat A, 3/f. Blk 3., Villa Rhapsody Symphony Bay, Ma On Shan, Hong Kong
- 1 6256 Spring Mountain Ste 100-a, Las Vegas, United StatesCorporate (1 parent)Beneficial owner
2018-11-26 ~ nowIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE - 2 Mhl4050gg Rmb 1/f., La Bldg., 66 Corporation Rd., Grangetown, United KingdomCorporate (3 parents)Equity (Company account)100,000 GBP2024-03-31Officer 2007-03-12 ~ nowIIF 4 - director → ME
- 3
HKRTP LIMITED
- nowSETMOST GLOBAL SERVICES LIMITED - 2020-04-17 M4050 Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, WalesCorporate (3 parents, 103 offsprings)Equity (Company account)100,000 GBP2024-09-30Officer 2012-01-21 ~ nowIIF 2 - director → ME - 4 Hl4050ok Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, CardiffDissolved corporate (3 parents)Officer 2010-09-08 ~ dissolvedIIF 7 - director → ME
- 5 Mhl4050fq Rm B 1-f La Bldg, 66 Corporation Road, Grangetown CardiffCorporate (4 parents)Equity (Company account)1 GBP2024-05-31Officer 2006-08-07 ~ nowIIF 3 - director → MEPerson with significant control 2017-05-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 6 Mhl4050adb Rm B 1f La Bldg 66 Corporation Road, Grangetown, CardiffCorporate (3 parents)Equity (Company account)10,000 GBP2024-07-31Officer 2015-02-10 ~ nowIIF 1 - director → ME
- 1 Mhl4050it Rm B, 1/f., La Bldg, 66 Corporation Road Grangetown, CardiffCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2008-08-13 ~ 2013-12-19IIF 5 - director → ME
