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.
Lai, Kwok Mo
- British born in August 1959
Lai, Kwok Mo
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7 Hurricane Court, Hurricane Close, Creswell, Stafford, ST16 1GZ, United Kingdom
IIF 1
- Chinese born in August 1959
Lai, Kwok Mo
Resident in United Kingdom
Registered addresses and corresponding companies7 Marconi Gate, Stafford, Staffordshire, ST18 0FZ, United Kingdom
IIF 2
- British born in August 1959
Mr Kwok Mo Lai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1959
Kwok Mo Lai
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7 Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom
IIF 6
- British born in August 1959
Lai, Kwok Mo
Resident in England
Registered addresses and corresponding companiesSuite 105, Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU
IIF 7Unit 15 Calibre Industrial Park, Laches Close, Four Ashes, West Midlands, WV10 7DZ, United Kingdom
IIF 82 Wood Crescent, Stafford, Staffordshire, ST16 1NX
IIF 9 IIF 10 IIF 11 (more)(less)7, St. Petersgate, Stockport, Cheshire, SK1 1EB
IIF 1712, Albion Street, Stoke-on-trent, ST1 1QH, United Kingdom
IIF 18
- British born in August 1959
Lai, James Kwok Mo
Resident in England
Registered addresses and corresponding companies - born in August 1959
Lai, Kwok Mo
Resident in England
Registered addresses and corresponding companies2 Wood Crescent, Stafford, , ST16 1NX,
IIF 22
- British Registered addresses and corresponding companies
Lai, Kwok Mo
2 Wood Crescent, Stafford, Staffordshire, ST16 1NX
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in August 1959
Mr Kwok Mo Lai
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lai, James Kwok Mo
2 Wood Crescent, Stafford, Staffordshire, ST16 1NX
IIF 30
- Registered addresses and corresponding companies
Lai, Kwok Mo
Suite B, 8th Floor, Albany House, 31 Hurst Street, Birmingham, B5 4BD, England
IIF 31
- 1
AROMA HOTPOT LTD
08458803Suite B, 8th Floor, Albany House, 31 Hurst Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2013-03-22 ~ 2014-01-24IIF 18 - Director → ME - 2
BESTSON LTD
090325358.02 The Southside Building 31 Hurst Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2014-05-09 ~ 2016-07-12IIF 7 - Director → ME2016-07-12 ~ 2016-10-08IIF 31 - Secretary → ME - 3
GOLDEN ORIENT LTD
11698661Unit 7 Hurricane Court Hurricane Close, Creswell, Stafford, United KingdomDissolved Corporate (1 parent)Officer2018-11-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
GOLDRUSH PROPERTIES LIMITED
05393009Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-26 during the appointment or period of control
Due to be dissolved on 2019-06-27 during the appointment or period of control7 St Petersgate, Stockport, CheshireDissolved Corporate (3 parents)Officer2005-03-15 ~ dissolvedIIF 16 - Director → ME - 5
HURRICANE CLOSE MANAGEMENT COMPANY LIMITED
066422387 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (2 parents)Officer2008-07-09 ~ dissolvedIIF 19 - Director → ME2008-07-09 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 6
LAI'S INVESTMENTS LLP
OC3050817 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (4 parents)Officer2003-07-11 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Has significant influence or control → OE - 7
MANLEY -GOLD PROPERTIES LIMITED
- 2004-12-10 047809957 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (4 parents, 2 offsprings)Officer2003-05-29 ~ nowIIF 15 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 8
MANLEY HOUSE LIMITED
042672047 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (6 parents)Officer2013-03-01 ~ nowIIF 8 - Director → ME2001-08-08 ~ 2005-02-04IIF 25 - Secretary → MEPerson with significant control2016-07-27 ~ 2017-04-06IIF 28 - Has significant influence or control → OE - 9
MANLEY PROPERTIES HOLDINGS LIMITED
170224337 Marconi Gate, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2026-02-09 ~ nowIIF 2 - Director → ME - 10
MANLEY PROPERTIES LIMITED
039220977 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2000-02-09 ~ nowIIF 12 - Director → MEPerson with significant control2017-02-01 ~ 2023-05-05IIF 5 - Has significant influence or control → OE - 11
MANLEY TRADING LIMITED
04298203Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-18 during the appointment or period of control
Dissolved on 2015-10-17 during the appointment or period of control7 St. Petersgate, Stockport, CheshireDissolved Corporate (7 parents)Officer2012-09-05 ~ dissolvedIIF 17 - Director → ME2002-01-01 ~ 2009-07-07IIF 11 - Director → ME - 12
MANLEY-GOLD DEVELOPMENTS LIMITED
02943570Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-17 during the appointment or period of control
Dissolved on 2012-07-11 during the appointment or period of controlThe Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, StaffordshireDissolved Corporate (11 parents)Officer1994-06-28 ~ 1998-10-15IIF 13 - Director → ME2002-09-19 ~ dissolvedIIF 20 - Director → ME1998-10-14 ~ 2005-02-04IIF 24 - Secretary → ME - 13
MINHS RESTAURANT LIMITED
040437887 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (7 parents)Officer2009-07-31 ~ dissolvedIIF 10 - Director → ME2000-07-31 ~ 2009-07-07IIF 9 - Director → ME2000-07-31 ~ 2002-04-30IIF 23 - Secretary → MEPerson with significant control2016-07-01 ~ 2016-08-01IIF 27 - Has significant influence or control → OE - 14
THE ENTIRE PUB COMPANY LIMITED
04628614Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-08 during the appointment or period of control
Dissolved on 2014-11-08 during the appointment or period of control7 St Petersgate, Stockport, CheshireDissolved Corporate (6 parents)Officer2003-01-06 ~ dissolvedIIF 21 - Director → ME - 15BRENRILL LIMITED - 1997-02-11The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (8 parents, 1 offspring)Officer1997-11-05 ~ 2001-11-30IIF 14 - Director → ME1997-11-05 ~ 2001-11-30IIF 26 - Secretary → ME
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