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.
Wong, Kaye Hoi Yan
Wong, Kaye Hoi Yan
British Registered addresses and corresponding companiesWong, Kaye Hoi Yan
Registered addresses and corresponding companies
IIF 3
28, Forest Road, Aberdeen, AB15 4BS
Wong, Kaye Hoi Yan
born in May 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 4 28 Forest Road, Aberdeen, AB15 4BS
Wong, Kaye Hoi Yan
British company director born in May 1974Resident in Scotland
Registered addresses and corresponding companiesWong, Kaye Hoi Yan
British director born in May 1974Resident in Scotland
Registered addresses and corresponding companiesMrs Kaye Hoi Yan Wong
British born in May 1974Resident in Scotland
Registered addresses and corresponding companies
- 1 Berriedale, Lawsondale Avenue, Westhill, ScotlandCorporate (4 parents, 3 offsprings)Net Assets/Liabilities (Company account)4,862 GBP2024-04-30Person with significant control
2021-04-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2 Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (1 parent)Officer 2002-09-11 ~ dissolvedIIF 7 - director → ME
- 3 28 Forest Road, AberdeenCorporate (1 parent)Net Assets/Liabilities (Company account)-293,973 GBP2024-04-30Officer 2005-12-05 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 4 28 Forest Road, AberdeenCorporate (1 parent)Net Assets/Liabilities (Company account)250,685 GBP2023-12-31Officer 2006-09-01 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Has significant influence or control → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 28 Forest Road, Aberdeen, AberdeenshireDissolved corporate (3 parents)Officer 2006-04-10 ~ dissolvedIIF 4 - llp-designated-member → ME
- 6
S. LEE LIMITED
- nowEDENFORTH LIMITED - 1995-12-12 28 Forest Road, AberdeenCorporate (1 parent)Net Assets/Liabilities (Company account)355,565 GBP2023-12-31Officer 1999-01-12 ~ nowIIF 5 - director → ME 2013-12-01 ~ nowIIF 3 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 7 236 Abbotswell Crescent, AberdeenDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)Officer 2005-04-21 ~ 2005-12-14IIF 1 - secretary → ME
- 2 28 Forest Road, AberdeenCorporate (1 parent)Net Assets/Liabilities (Company account)-293,973 GBP2024-04-30Officer 2002-12-05 ~ 2004-05-06IIF 6 - director → ME 2001-05-01 ~ 2002-03-25IIF 2 - secretary → ME
- 3
J C (ABERDEEN) LIMITED
- nowSWITHROW1 LIMITED - 2004-11-29 28 Forest Road, AberdeenDissolved corporate (2 parents)Officer 2006-09-01 ~ 2007-10-19IIF 11 - director → ME - 4 28 Forest Road, AberdeenDissolved corporate (2 parents)Officer 2006-09-01 ~ 2007-10-19IIF 9 - director → ME
