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.
Law, Sin Yee
Law, Sin Yee
British company director born in August 1986Resident in Netherlands
Registered addresses and corresponding companiesLaw, Sin Yee
British director born in August 1986Resident in Sweden
Registered addresses and corresponding companiesLaw, Sin Yee
British company director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companiesLaw, Sin Yee
British director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companiesLaw, Sin Yee
Registered addresses and corresponding companies
- 1
Unit 34 67-68 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer
2014-06-13 ~ dissolvedIIF 1 - Director → ME - 2 60 Cannon Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer 2013-11-11 ~ dissolvedIIF 8 - Director → ME 2013-11-11 ~ dissolvedIIF 10 - Secretary → ME
- 3 Unit 34 67-68 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2014-06-16 ~ dissolvedIIF 2 - Director → ME
- 4 Office 7 35-37 Ludgate Hill, London, United KingdomDissolved Corporate (3 parents)Officer 2015-11-19 ~ dissolvedIIF 3 - Director → ME
- 1M&D AMUSEMENT LIMITED - 2018-04-13 Gamecube,60-66 The Horsefair, Bristol, Avon, United KingdomDissolved Corporate (1 parent)Equity (Company account)76,226,994 GBP2018-02-12Officer 2016-05-13 ~ 2017-02-01IIF 11 - Secretary → ME
- 2
HALOS GROUP LIMITED
- nowMARTZ EUROPE LIMITED - 2017-03-09 4385, 09681861: Companies House Default Address, CardiffDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)91,631,031 GBP2017-03-01Officer 2015-07-13 ~ 2016-10-30IIF 7 - Director → ME - 3
KAITOLAND LIMITED
- nowKAITOLAND HOLDING LIMITED - 2016-05-05 4385, 09708278: Companies House Default Address, CardiffDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)19,218,954 GBP2017-02-10Officer 2016-05-01 ~ 2016-08-05IIF 6 - Director → ME 2015-07-29 ~ 2016-08-05IIF 9 - Director → ME 2015-07-29 ~ 2016-10-20IIF 12 - Secretary → ME - 4
M&D GROUP PLC
- nowMARTZ GROUP PLC - 2016-10-31MARTZ PLAYGROUP PLC - 2015-07-09 No.1 Hardwick's Square, Hardwicks Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2016-01-01 ~ 2017-04-20IIF 5 - Director → ME 2015-07-07 ~ 2015-09-04IIF 4 - Director → ME
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