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.
Cheung, Taurus
- British born in May 1987
Cheung, Taurus
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 124 Cleveland Street, London, W1T 6PG, United Kingdom
IIF 13, Clanricarde Gardens, London, W2 4JJ, United Kingdom
IIF 2 IIF 3 IIF 454, Balcombe Street, London, NW1 6ND, United Kingdom
IIF 5Office 32, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 6Office 32, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 7Suite 36 3, Clanricarde Gardens, London, W2 4JJ
IIF 8
- British born in May 1987
Cheung, Wing Yee
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1987
Cheung, Wing Yee
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 124 Cleveland Street, London, W1T 6PG, United Kingdom
IIF 13
- British born in May 1987
Cheung, Taurus
Resident in England
Registered addresses and corresponding companiesOffice 32, 19-21 Crawford Street, London, W1H 1PJ
IIF 14
- British born in May 1987
Ms Taurus Cheung
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1987
Ms Wing Yee Cheung
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1987
Ms Taurus Cheung
Resident in England
Registered addresses and corresponding companiesOffice 32, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Cheung, Taurus
1st Floor, 124 Cleveland Street, London, W1T 6PG, England
IIF 201st Floor, 124 Cleveland Street, London, W1T 6PG, United Kingdom
IIF 21 IIF 221st Floor, 124 Cleveland Street, London, W1T 6PH, United Kingdom
IIF 232, 54 Balcombe Street, London, NW1 6ND, England
IIF 243, Clanricarde Gardens, London, W2 4JJ
IIF 2554, Balcombe Street, London, NW1 6ND, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Cheung, Wing Yee
3, Clanricarde Gardens, London, W2 4JJ, United Kingdom
IIF 27
- 1
ARCHERS CORPORATE SERVICES LIMITED
084487211st Floor 124 Cleveland Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-06-30 ~ 2018-06-01IIF 14 - Director → ME2018-06-01 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-25 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BENETIC UK LIMITED
089548743 Clanricarde Gardens, LondonDissolved Corporate (3 parents)Officer2014-03-24 ~ 2014-04-22IIF 8 - Director → ME - 3
BROSIC (UK) LIMITED
0902124292a High Street, London, EnglandDissolved Corporate (3 parents)Officer2014-05-01 ~ 2015-08-01IIF 11 - Director → ME - 4
- 5
DELTA SAVE LTD.
125148371st Floor 124 Cleveland Street, London, United KingdomActive Corporate (2 parents)Officer2020-03-12 ~ 2023-09-21IIF 1 - Director → MEPerson with significant control2020-03-12 ~ 2023-09-21IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
DELTA-IVORY (UK) LIMITED
102243791st Floor 124 Cleveland Street, London, United KingdomActive Corporate (3 parents)Officer2020-02-16 ~ 2021-02-24IIF 24 - Secretary → ME - 7
- 8GOLDEN INVESTMENT CONSULTING LTD. - now
POMONA UK LTD
- 2014-09-15 08960593Office 32 19-21 Crawford Street, LondonDissolved Corporate (2 parents)Officer2014-03-26 ~ 2014-09-12IIF 6 - Director → ME - 9GOSAVESUM LTD - nowDELTA CERTUS LTD. LIMITED - 2025-01-10DELTA CERTUS LTD. - 2025-01-09
DELTA CREST LTD.
- 2022-06-29 12514788Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (5 parents)Officer2021-06-15 ~ 2022-06-27IIF 7 - Director → MEPerson with significant control2021-06-15 ~ 2022-06-27IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10HOF HOME & OFFICE FURNITURE LTD. - now
HEALTHYVIBE (UK) LTD.
- 2016-08-30 09269220Office 32 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2014-10-17 ~ 2016-08-28IIF 12 - Director → ME - 11
- 12
MAZU UK LIMITED
0897088655 Balcombe Street, London, EnglandDissolved Corporate (6 parents)Officer2014-04-01 ~ 2014-07-14IIF 10 - Director → ME2014-07-14 ~ 2015-07-06IIF 27 - Secretary → ME - 13
MCI CONSULTANCY LTD.
100997581st Floor 124 Cleveland Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-02-13 ~ 2018-02-24IIF 19 - Ownership of shares – 75% or more → OE - 14
MICROMAX ENTERPRISES LIMITED
130386471st Floor 124 Cleveland Street, London, United KingdomDissolved Corporate (4 parents)Officer2024-02-07 ~ dissolvedIIF 22 - Secretary → ME - 15MWC77 CAPITAL LTD - now
CHIRO-X LIMITED
- 2025-10-16 153104671st Floor 124 Cleveland Street, London, United KingdomActive Corporate (2 parents)Officer2023-11-27 ~ 2025-10-11IIF 13 - Director → MEPerson with significant control2023-11-27 ~ 2025-10-11IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 16
PREMIER MARKET SOLUTION LIMITED
0873671529 Manor Road, Folkestone, Kent, EnglandDissolved Corporate (3 parents)Officer2013-10-17 ~ 2014-04-02IIF 4 - Director → ME - 17
RED LAKE TRADING LTD.
106463541st Floor 124 Cleveland Street, London, EnglandActive Corporate (2 parents)Officer2021-04-15 ~ 2025-03-05IIF 20 - Secretary → ME - 18
SCOUTS INTERNATIONAL LTD
111229351st Floor 124 Cleveland Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 23 - Secretary → ME - 19
SEMPERLUX INTERNATIONAL LTD.
113653251st Floor 124 Cleveland Street, London, United KingdomActive Corporate (2 parents)Officer2022-10-18 ~ nowIIF 21 - Secretary → ME
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