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 Michael Choi
Mr Michael Choi
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10 Napier Court, Outram Road, Croydon, Surrey, CR0 6XE, United Kingdom
IIF 2 New Cambridge House, Bassingbourne Road, Litlington, SG8 0SS, United Kingdom
IIF 3 1 Caryfort House, 14 West Halkin Street, London, SW1X 8JS, England
IIF 4 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 5 Building 18, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
IIF 6 Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
Choi, Michael
British director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 10 Napier Court, Outram Road, Croydon, Surrey, CR0 6XE, United Kingdom
IIF 8 New Cambridge House, Bassingbourne Road, Litlington, SG8 0SS, United Kingdom
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10 Initial Business Centre, Wilson Business Park, Manchester, Greater Manchester, M40 8WN
IIF 11 Piccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, Greater Manchester, M12 6AE
IIF 12 Building 18, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
IIF 13 Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
Mr Michael Choi
British born in September 1969Resident in England
Registered addresses and corresponding companiesChoi, Michael
British director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 16 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
- 1 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)892 GBP2021-03-31Person with significant control
2020-11-17 ~ 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 Building 18 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-56,516 GBP2021-03-31Officer 2020-01-01 ~ nowIIF 12 - Director → MEPerson with significant control 2020-01-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3
BOUTIQUE SMOKES LTD
- nowBOUTIQUE SMOKES LTD LTD - 2017-06-06 Initial Business Centre, Wilson Business Park, Manchester, Greater ManchesterActive Corporate (1 parent)Equity (Company account)-12,514 GBP2024-05-31Officer 2017-05-12 ~ nowIIF 10 - Director → MEPerson with significant control 2017-05-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 4
CASA PURO LIMITED
- nowCUBAN CIGAR FINDER LTD - 2016-04-27 Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, Greater ManchesterLiquidation Corporate (1 parent)Equity (Company account)38,281 GBP2023-05-31Officer 2015-09-03 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5 10 Napier Court, Outram Road, Croydon, Surrey, United KingdomActive - Proposal to Strike off Corporate (1 parent)Officer 2022-03-02 ~ nowIIF 7 - Director → MEPerson with significant control 2022-03-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6
MACH GLOBAL LTD
- nowMANILA EVENTS LTD - 2021-04-19 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2020-02-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-02-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)3,385 GBP2024-06-30Officer 2025-01-09 ~ nowIIF 16 - Director → MEPerson with significant control 2025-01-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)892 GBP2021-03-31Officer 2020-11-17 ~ 2021-08-07IIF 13 - Director → ME
- 2 Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved Corporate (1 parent)Equity (Company account)43,084 GBP2019-08-31Officer 2017-08-14 ~ 2019-01-02IIF 8 - Director → MEPerson with significant control 2017-08-14 ~ 2019-01-02IIF 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
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