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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Darren Wang Yip Lui

    Related profiles found in government register
  • Mr Darren Wang Yip Lui
    Hong Konger born in January 1981

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 41, Arkwright Road, London, NW3 6BJ, England

      IIF 1
  • Mr Darren Wang Yip Lui
    British born in January 1981

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Unit 232, Building 12w, Phase 3, Hong Kong Science Park, N.t., Hong Kong

      IIF 2
  • Lui, Darren Wang Yip
    British director born in January 1981

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 41, Arkwright Road, London, NW3 6BJ, England

      IIF 3
  • Lui, Darren Wang Yip
    British merchant born in January 1981

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Unit 232, Building 12w, Phase 3, Hong Kong Science Park, N.t., Hong Kong

      IIF 4
  • Lui, Darren Wang Yip
    British company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4t.07, 17 Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 5
  • Lui, Darren Wang Yip
    British banker born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Room 4t.07, 17 Hanover Square 17 Hanover Square, Mayfair, London, United Kingdom, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -4,815 GBP2022-12-31
    Officer
    2021-08-12 ~ dissolved
    IIF 4 - director → ME
  • 2
    41 Arkwright Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,963,002 GBP2024-01-31
    Officer
    2015-02-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-03-16 ~ 2010-06-25
    IIF 16 - director → ME
  • 2
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-12-09 ~ 2010-06-25
    IIF 6 - director → ME
  • 3
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ 2016-03-22
    IIF 31 - director → ME
  • 4
    4t.07 17 Hanover Square, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -365,859 GBP2023-12-31
    Officer
    2018-04-25 ~ 2024-09-23
    IIF 5 - director → ME
  • 5
    Room 4t.07, 17 Hanover Square 17 Hanover Square, Mayfair, London, United Kingdom, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -4,815 GBP2022-12-31
    Person with significant control
    2021-08-12 ~ 2021-08-13
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    BARLEY INVESTMENTS LIMITED - 2017-03-31
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2009-06-25 ~ 2010-02-25
    IIF 28 - director → ME
  • 7
    PELLEAS INVESTMENTS TWO LIMITED - 2019-10-25
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (6 parents)
    Officer
    2009-03-16 ~ 2010-06-25
    IIF 26 - director → ME
  • 8
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-07-24 ~ 2010-06-25
    IIF 21 - director → ME
  • 9
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-12-07 ~ 2010-06-25
    IIF 7 - director → ME
  • 10
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2009-09-07 ~ 2010-06-29
    IIF 24 - director → ME
  • 11
    GLASSDEFINE LIMITED - 2001-04-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-07-17 ~ 2010-06-25
    IIF 14 - director → ME
  • 12
    1 New Street Square, London
    Dissolved corporate (6 parents)
    Officer
    2009-06-25 ~ 2010-06-25
    IIF 27 - director → ME
  • 13
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-14 ~ 2009-08-25
    IIF 13 - director → ME
  • 14
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-03-16 ~ 2010-06-25
    IIF 12 - director → ME
  • 15
    C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2009-03-16 ~ 2010-06-25
    IIF 30 - director → ME
  • 16
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2009-11-11 ~ 2010-06-25
    IIF 8 - director → ME
  • 17
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2009-07-03 ~ 2010-06-25
    IIF 25 - director → ME
  • 18
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents, 1 offspring)
    Officer
    2009-07-03 ~ 2010-06-25
    IIF 18 - director → ME
    2009-06-25 ~ 2009-07-03
    IIF 22 - director → ME
  • 19
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-09-29 ~ 2010-06-25
    IIF 20 - director → ME
  • 20
    TAURUS INVESTMENTS, INC. - 2008-08-04
    1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
    Corporate (5 parents)
    Officer
    2009-03-26 ~ 2010-06-25
    IIF 19 - director → ME
  • 21
    EQUITY VALUE INVESTMENTS NO.1 LIMITED - 2021-11-25
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2009-07-10 ~ 2010-06-25
    IIF 11 - director → ME
  • 22
    EQUITY VALUE INVESTMENTS NO.2 LIMITED - 2021-11-25
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2009-07-14 ~ 2010-06-25
    IIF 29 - director → ME
  • 23
    309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (5 parents)
    Officer
    2009-11-11 ~ 2010-06-25
    IIF 9 - director → ME
  • 24
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2009-03-16 ~ 2010-06-25
    IIF 10 - director → ME
  • 25
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2009-03-17 ~ 2010-06-25
    IIF 23 - director → ME
  • 26
    Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-07-24 ~ 2010-06-25
    IIF 15 - director → ME
  • 27
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (6 parents)
    Officer
    2009-09-29 ~ 2010-06-25
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.