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 Yip Kein Liu
- British born in April 1964
Mr Yip Kein Liu
Resident in England
Registered addresses and corresponding companies114 Colindale Avenue, Colindale, London, NW9 5GX, United Kingdom
IIF 137, Monck Street, London, SW1P 2BL, United Kingdom
IIF 298, Great Dover Street, London, SE1 4LD, England
IIF 3Flat 15 Wigram Court, 59 Westbridge Road, London, SW11 3TQ, England
IIF 449, High Street, Saffron Walden, CB10 1AR, England
IIF 5
- British born in April 1964
Liu, Yip Kein
Resident in England
Registered addresses and corresponding companies - British business person born in April 1964
Liu, Yip Kein
Resident in England
Registered addresses and corresponding companies37, Monck Street, London, SW1P 2BL, England
IIF 9
- British director born in April 1964
Liu, Yip Kein
Resident in England
Registered addresses and corresponding companies - British manager born in April 1964
Liu, Yip Kein
Resident in England
Registered addresses and corresponding companies - British born in April 1964
Mr Yip Kein Liu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Liu, Yip Kein
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1964
Liu, Yip Kein
Resident in United Kingdom
Registered addresses and corresponding companies37, Monck Street, London, SW1P 2BL, United Kingdom
IIF 23
- British director born in April 1964
Liu, Yip Kein
Resident in United Kingdom
Registered addresses and corresponding companiesGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom
IIF 24
- 1
37 MONCK STREET LIMITED
11219792114 Colindale Avenue Colindale, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer2018-02-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2
ARKDALE LIMITED
08969280Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2015-01-01 ~ 2015-01-02IIF 11 - Director → ME - 3
CORTUNE LTD
05066239114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (5 parents)Equity (Company account)49,405 GBP2024-07-31Officer2004-06-22 ~ 2005-03-10IIF 16 - Director → ME - 4
DRAGONHEAD LTD
063878066 Dancastle Court 14 Arcadia Avenue, Finchley, LondonLiquidation Corporate (5 parents)Officer2008-07-10 ~ 2009-03-09IIF 15 - Director → ME - 5
K PRESTIGE CARS LIMITED
0793172515 Wigram Court, 59 Westbridge Road, LondonDissolved Corporate (1 parent)Officer2012-02-01 ~ dissolvedIIF 12 - Director → ME - 6
K.O.P. DISTRIBUTION LTD
08283368114 Colindale Avenue, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)25,044 GBP2016-10-31Officer2013-12-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
K.O.P. SUPPLY LTD
05275608171 Chase Side, Enfield, MiddlesexDissolved Corporate (4 parents)Officer2004-12-01 ~ dissolvedIIF 14 - Director → ME - 8
MA LA PROPERTY INVESTMENT LIMITED
1441330237 Monck Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2022-10-12 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
MA LA SICHUAN LIMITED
0963782194-96 Seymour Place, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)37,885 GBP2024-09-29Officer2015-06-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 10
NEW MA LA (LONDON) LIMITED
14185052114 Colindale Avenue, Colindale, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)312 GBP2022-12-31Officer2022-09-06 ~ dissolvedIIF 9 - Director → ME - 11
S H F LONDON LTD
16972253Flat 15 Wigram Court, 59 Westbridge Road, London, EnglandActive Corporate (1 parent)Officer2026-01-19 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 12
TRILOGY EQUITY (NO. 2) LIMITED
13982356Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2022-03-16 ~ 2024-03-26IIF 22 - Director → ME2024-08-12 ~ 2025-06-10IIF 21 - Director → MEPerson with significant control2024-08-12 ~ 2025-06-10IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-03-16 ~ 2024-03-18IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 13
TRILOGY EQUITY LIMITED
13079012Kingscott Dix Limited, Goodridge Avenue, Gloucester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)252,530 GBP2024-03-31Officer2020-12-14 ~ 2024-03-01IIF 23 - Director → ME2024-08-12 ~ 2025-06-10IIF 24 - Director → MEPerson with significant control2024-08-12 ~ 2025-06-10IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-14 ~ 2024-03-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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