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 Simon Kan Fai Yip
Mr Simon Kan Fai Yip
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 1
Gnt Block C 16-11, 1, Watson Street, Manchester, M3 4EE, England
IIF 2 Ocean Treasure 23, 23, Peter Street, Manchester, M2 5QR, England
IIF 3 IIF 4 Ocean Treasure 235 Great Northern Warehouse, Watson Street, Manchester, M3 4LP, England
IIF 5 Unit 2 Solarcrown Commercial, Sandwash Business Park, Sandwash Close, St. Helens, Merseyside, WA11 8LY, United Kingdom
IIF 6 IIF 7 C/o Lucas Reis Limited Lansdowne House, 85 Buxton Road, Stockport, SK2 6LR, England
Mr Simon Yip
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 8 The Bold Hotel, 583 Lord Street, Southport, PR9 0BE, England
Yip, Simon Kan Fai
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 9 C/o Lucas Reis Limited Lansdowne House, 85 Buxton Road, Stockport, SK2 6LR, England
Yip, Simon Kan Fai
British businessman born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 10 75, Farringdon Road, London, EC1M 3JY, United Kingdom
Yip, Simon Kan Fai
British company director born in November 1984Resident in England
Registered addresses and corresponding companiesYip, Simon Kan Fai
British director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 13 Ocean Treasure 23, 23, Peter Street, Manchester, M2 5QR, England
Yip, Simon
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 14 The Bold Hotel, 583 Lord Street, Southport, PR9 0BE, England
Yip, Simon
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 4 The Pavilions, School Hill, Cheadle, Cheshire, SK8 1HE
IIF 16 C/o Lucas Reis Ltd, Landmark House, Station Road, Cheadle Hulme, Cheshire, SK8 7BS
IIF 17 Great Northern Tower, Watson Street, Floor 16, Flat 1, Manchester, M3 4EE, United Kingdom
IIF 18 Flat 32, The Green Building, 19 New Wakefield Street, Manchester, M1 5NP, England
Yip, Simon
British restauranteur born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Gnt Block C 16-1, 1 Watson Street, Manchester, M3 4EE, United Kingdom
Yip, Simon
British directorRegistered addresses and corresponding companies
- 1 C/o Lucas Reis Limited Lansdowne House, 85 Buxton Road, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)52,054 GBP2024-06-30Officer
2019-06-21 ~ nowIIF 9 - Director → MEPerson with significant control 2019-06-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 Flat 32 The Green Building, 19 New Wakefield Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2012-01-12 ~ dissolvedIIF 18 - Director → ME
- 3 75 Farringdon Road, LondonDissolved Corporate (2 parents)Officer 2012-07-11 ~ dissolvedIIF 10 - Director → ME
- 4 Unit 2 Solarcrown Commercial Sandwash Business Park, Sandwash Close, St. Helens, Merseyside, United KingdomDissolved Corporate (2 parents)Equity (Company account)-37,018 GBP2020-07-31Officer 2019-07-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-07-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Ocean Treasure 23, 23 Peter Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,983 GBP2019-08-31Officer 2017-08-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-08-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 6 Great Northern Warehouse Manchester 235 Casino, Ocean Treasure 235, Watson Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)150,600 GBP2017-05-31Officer 2009-06-30 ~ dissolvedIIF 17 - Director → ME 2009-06-30 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 C/o Lucas Reis Limited Lansdowne House, 85 Buxton Road, Stockport, EnglandDissolved Corporate (1 parent)Officer 2020-02-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-02-04 ~ 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
- 8 The Bold Hotel, 583 Lord Street, Southport, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-30,566 GBP2024-01-01 ~ 2024-12-31Officer 2018-06-21 ~ nowIIF 14 - Director → MEPerson with significant control 2018-06-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 9 C/o Lucas Reis Ltd Landmark House, Station Road, Cheadle Hulme, CheshireDissolved Corporate (2 parents)Officer 2005-12-07 ~ dissolvedIIF 15 - Director → ME
- 10 C/o Lucas Reis Ltd Landmark House, Station Road, Cheadle Hulme, CheshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-05-31Officer 2007-03-05 ~ dissolvedIIF 16 - Director → ME 2007-03-05 ~ dissolvedIIF 20 - Secretary → ME
- 11 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (3 parents)Equity (Company account)-1,564,244 GBP2017-08-31Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Great Northern Warehouse Manchester 235 Casino, Ocean Treasure 235, Watson Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)150,600 GBP2017-05-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE
- 2 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (3 parents)Equity (Company account)-1,564,244 GBP2017-08-31Officer 2012-08-06 ~ 2018-11-01IIF 19 - Director → ME
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