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, Simon Shui Ming, Mr.
- British born in December 1952
Wong, Simon Shui Ming, Mr.
Resident in Scotland
Registered addresses and corresponding companies29, Crown Terrace, Aberdeen, AB11 6HD, Scotland
IIF 1
- British business executive born in December 1952
Wong, Simon Shui Ming, Mr.
Resident in Scotland
Registered addresses and corresponding companies29, Crown Terrace, Aberdeen, AB11 6HD, Scotland
IIF 2
- British chef born in December 1952
Wong, Simon Shui Ming, Mr.
Resident in Scotland
Registered addresses and corresponding companies29, Crown Terrace, Aberdeen, AB11 6HD, Scotland
IIF 3
- British business executive born in December 1952
Wong, Simon Shui Ming
Resident in Scotland
Registered addresses and corresponding companies11, Dee Street, Aberdeen, AB11 6DY, Scotland
IIF 4
- British chef born in December 1952
Wong, Simon Shui Ming
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1952
Wong, Simon Shui Ming
Resident in Scotland
Registered addresses and corresponding companies29, Crown Terrace, Aberdeen, AB11 6HD
IIF 7
- British director born in December 1954
Wong, Simon Shui Ming
Resident in Scotland
Registered addresses and corresponding companies - British manager born in December 1954
Wong, Simon Shui Ming
Resident in Scotland
Registered addresses and corresponding companies11a, Dee Street, Aberdeen, AB11 6DY, Scotland (uk)
IIF 10
- British restauranteur born in December 1954
Wong, Simon Shui Ming
Resident in Scotland
Registered addresses and corresponding companies11a Dee Street, Aberdeen, Aberdeenshire, AB11 6DY
IIF 11
- British restaurateur born in December 1954
Wong, Simon Shui Ming
Resident in Scotland
Registered addresses and corresponding companies11a, Dee Street, Aberdeen, Grampian, AB11 6DY
IIF 12
- British born in December 1952
Mr Simon Shui Ming Wong
Resident in Scotland
Registered addresses and corresponding companies29, Crown Terrace, Aberdeen, AB11 6HD
IIF 13
- British born in December 1952
Mr. Simon Shui Ming Wong
Resident in Scotland
Registered addresses and corresponding companies - British chef born in December 1962
Wong, Simon Shui Ming
Resident in United Kingdom
Registered addresses and corresponding companies9, Royal Crescent, Glasgow, G3 7SP, United Kingdom
IIF 16
- British co. director born in December 1962Registered addresses and corresponding companies
Wong, Simon
11a Dee Street, Aberdeen, AB11 6DY
IIF 17
- 1
HKC PROPERTIES (ABERDEEN) LIMITED
SC19771611 Dee Street, Aberdeen, ScotlandActive Corporate (2 parents)Profit/Loss (Company account)1,306 GBP2023-08-01 ~ 2024-07-31Person with significant control2020-05-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HUA HIN THAI LIMITED
SC49526429 Crown Terrace, AberdeenDissolved Corporate (2 parents)Person with significant control2017-06-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 3
NIN NIN INVESTMENTS LIMITED
SC3969389 Royal Crescent, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2012-05-01 ~ dissolvedIIF 6 - Director → ME - 4
RIVER DON (ABERDEEN) INVESTMENT LTD
SC45154129 Crown Terrace, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2013-06-04 ~ dissolvedIIF 3 - Director → ME - 5
SAWADEE (ABERDEEN) LIMITED
SC396939The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (1 parent)Officer2011-12-16 ~ dissolvedIIF 5 - Director → ME - 6
YAHYA THAI LIMITED
SC70917329 Crown Terrace, Aberdeen, ScotlandActive Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2024-09-30Officer2021-09-10 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7
YAT-YAT TRADING COMPANY LIMITED
SC396943269 Holburn Street, AberdeenDissolved Corporate (1 parent)Officer2013-06-24 ~ dissolvedIIF 10 - Director → ME
- 1
HKC PROPERTIES (ABERDEEN) LIMITED
SC19771611 Dee Street, Aberdeen, ScotlandActive Corporate (2 parents)Profit/Loss (Company account)1,306 GBP2023-08-01 ~ 2024-07-31Officer2020-05-04 ~ 2023-01-22IIF 4 - Director → ME2006-08-03 ~ 2009-08-01IIF 17 - Director → ME1999-07-01 ~ 2000-02-17IIF 11 - Director → ME - 2
HUA HIN THAI LIMITED
SC49526429 Crown Terrace, AberdeenDissolved Corporate (2 parents)Officer2015-10-19 ~ 2015-10-22IIF 9 - Director → ME2017-12-08 ~ 2018-05-15IIF 7 - Director → ME - 3
KO LANG LIMITED
SC62337829 Crown Terrace, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-05-04 ~ 2020-07-31IIF 2 - Director → ME - 4
NIN NIN INVESTMENTS LIMITED
SC3969389 Royal Crescent, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2012-04-01 ~ 2012-04-10IIF 16 - Director → ME - 5
SAWADEE (ABERDEEN) LIMITED
SC396939The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (1 parent)Officer2011-04-04 ~ 2011-12-16IIF 12 - Director → ME - 6
SHINING HARVEST LIMITED
SC3647467 Queens Gardens, AberdeenDissolved Corporate (1 parent)Officer2009-08-28 ~ 2010-01-22IIF 8 - Director → ME
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