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
- British born in November 1984
Mr Simon Kan Fai Yip
Resident in England
Registered addresses and corresponding companiesGnt Block C 16-11, 1, Watson Street, Manchester, M3 4EE, England
IIF 1Ocean Treasure 23, 23, Peter Street, Manchester, M2 5QR, England
IIF 2Ocean Treasure 235 Great Northern Warehouse, Watson Street, Manchester, M3 4LP, England
IIF 3 IIF 4Unit 2 Solarcrown Commercial, Sandwash Business Park, Sandwash Close, St. Helens, Merseyside, WA11 8LY, United Kingdom
IIF 5C/o Lucas Reis Limited Lansdowne House, 85 Buxton Road, Stockport, SK2 6LR, England
IIF 6 IIF 7
- British born in November 1984
Mr Simon Yip
Resident in England
Registered addresses and corresponding companiesThe Bold Hotel, 583 Lord Street, Southport, PR9 0BE, England
IIF 8
- British born in November 1984
Yip, Simon Kan Fai
Resident in England
Registered addresses and corresponding companiesC/o Lucas Reis Limited Lansdowne House, 85 Buxton Road, Stockport, SK2 6LR, England
IIF 9
- British businessman born in November 1984
Yip, Simon Kan Fai
Resident in England
Registered addresses and corresponding companies75, Farringdon Road, London, EC1M 3JY, United Kingdom
IIF 10
- British company director born in November 1984
Yip, Simon Kan Fai
Resident in England
Registered addresses and corresponding companies - British director born in November 1984
Yip, Simon Kan Fai
Resident in England
Registered addresses and corresponding companiesOcean Treasure 23, 23, Peter Street, Manchester, M2 5QR, England
IIF 13
- British born in November 1984
Yip, Simon
Resident in England
Registered addresses and corresponding companiesThe Bold Hotel, 583 Lord Street, Southport, PR9 0BE, England
IIF 14
- British director born in November 1984
Yip, Simon
Resident in United Kingdom
Registered addresses and corresponding companies4 The Pavilions, School Hill, Cheadle, Cheshire, SK8 1HE
IIF 15C/o Lucas Reis Ltd, Landmark House, Station Road, Cheadle Hulme, Cheshire, SK8 7BS
IIF 16Great Northern Tower, Watson Street, Floor 16, Flat 1, Manchester, M3 4EE, United Kingdom
IIF 17Flat 32, The Green Building, 19 New Wakefield Street, Manchester, M1 5NP, England
IIF 18
- British restauranteur born in November 1984
Yip, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesGnt Block C 16-1, 1 Watson Street, Manchester, M3 4EE, United Kingdom
IIF 19
- British directorRegistered addresses and corresponding companies
Yip, Simon
- 1
GOLDEN CAT LIMITED
12063288C/o Lucas Reis Limited Lansdowne House, 85 Buxton Road, Stockport, EnglandActive Corporate (3 parents)Officer2019-06-21 ~ nowIIF 9 - Director → MEPerson with significant control2019-06-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
JSG CORPORATION LTD
07906620Flat 32 The Green Building, 19 New Wakefield Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2012-01-12 ~ dissolvedIIF 18 - Director → ME - 3
LY PROPERTIES LIMITED
0813840775 Farringdon Road, LondonDissolved Corporate (2 parents)Officer2012-07-11 ~ dissolvedIIF 10 - Director → ME - 4
NIGHTCLUB PB LIMITED
12113051Unit 2 Solarcrown Commercial Sandwash Business Park, Sandwash Close, St. Helens, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2019-07-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-07-19 ~ 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 - 5Ocean Treasure 23, 23 Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2017-08-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 6Great Northern Warehouse Manchester 235 Casino, Ocean Treasure 235, Watson Street, ManchesterDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 17 - Director → ME2009-06-30 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-04-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE
- 7
ONES AND TWOS NIGHTCLUB LIMITED
12440746C/o Lucas Reis Limited Lansdowne House, 85 Buxton Road, Stockport, EnglandDissolved Corporate (1 parent)Officer2020-02-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-02-04 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
PB MANCHESTER LIMITED
11426491The Bold Hotel, 583 Lord Street, Southport, EnglandActive Corporate (5 parents)Officer2018-06-21 ~ nowIIF 14 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9C/o Lucas Reis Ltd Landmark House, Station Road, Cheadle Hulme, CheshireDissolved Corporate (4 parents)Officer2005-12-07 ~ dissolvedIIF 15 - Director → ME
- 10C/o Lucas Reis Ltd Landmark House, Station Road, Cheadle Hulme, CheshireDissolved Corporate (4 parents)Officer2007-03-05 ~ dissolvedIIF 16 - Director → ME2007-03-05 ~ dissolvedIIF 20 - Secretary → ME
- 11
ROCKSTAR LEISURE LIMITED
08169467Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (4 parents)Officer2012-08-06 ~ 2018-11-01IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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