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.
He, Yin
- Chinese director born in July 1988
He, Yin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 405 Whitworth, 39 Potato Wharf, Manchester, M3 4AR, United Kingdom
IIF 1
- Chinese born in July 1988
Miss Yin He
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 405 Whitworth, 39 Potato Wharf, Manchester, M3 4AR, United Kingdom
IIF 2
- Chinese born in July 1988
Lai, Cheuk Yin
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese company director born in July 1988
Lai, Cheuk Yin
Resident in United Kingdom
Registered addresses and corresponding companies3 Rialto, Melbourne Street, Newcastle Upon Tyne, NE1 2JR, United Kingdom
IIF 6
- Chinese director born in July 1988
Lai, Cheuk Yin
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese property agents born in July 1988
Lai, Cheuk Yin
Resident in United Kingdom
Registered addresses and corresponding companies22, Redgrave Close, Gateshead, NE8 3JE, United Kingdom
IIF 9
- Chinese director born in July 1988
He, Yin
Resident in England
Registered addresses and corresponding companies - Chinese transportation/service/consult born in July 1988
He, Yin
Resident in England
Registered addresses and corresponding companies58, Metcombe Way, Manchester, M11 3BY, United Kingdom
IIF 12
- Chinese born in July 1988
Mr Cheuk Yin Lai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1988
Cheuk Yin Lai
Resident in United Kingdom
Registered addresses and corresponding companies3 Rialto, Melbourne Street, Newcastle Upon Tyne, NE1 2JR, United Kingdom
IIF 17
- Chinese born in July 1988
Miss Yin He
Resident in England
Registered addresses and corresponding companies - Chinese born in July 1988
Mr Cheuk Yin Lai
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lai, Cheuk Yin
22, Redgrave Close, Gateshead, NE8 3JE, United Kingdom
IIF 22
- 1
ALLYOURS DEVELOPMENT LIMITED
1283022395a Percy Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2020-08-21 ~ nowIIF 5 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BONWAY-DIRECT LIMITED
10848469Unit 16b Airport Industrial Estate, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2018-09-01 ~ 2019-04-05IIF 3 - Director → MEPerson with significant control2018-09-01 ~ 2019-04-05IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
D&T TRADING LIMITED
104329415.13 Whitworth 39 Potato Wharf, Manchester, United KingdomDissolved Corporate (1 parent)Officer2016-10-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
EVERBEST MANAGEMENT LTD
0987325195a Percy Street Percy Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2015-11-16 ~ dissolvedIIF 9 - Director → ME2015-11-16 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2017-09-11 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
EVERBEST PROPERTIES LTD
1195190295a Percy Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EVERBEST SOURCING LTD
1376805595a Percy Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2021-11-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FANTASTIC OVERSEA LIMITED
10703404Flat 405 Whitworth 39 Potato Wharf, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
FEI NOODLE LTD
108677843 Rialto, Melbourne Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2017-07-17 ~ 2017-11-05IIF 6 - Director → MEPerson with significant control2017-07-17 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 9
SOURCE WISE U.K. LTD
1291784695a Percy Street, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2020-10-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SUPER POWER ELECTRONIC LTD
0907442658 Metcombe Way, ManchesterDissolved Corporate (1 parent)Officer2014-06-06 ~ dissolvedIIF 11 - Director → ME - 11
WORLDWIDE TRANSIT LIMITED
0936100558 Metcombe Way, Manchester, EnglandDissolved Corporate (1 parent)Officer2014-12-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
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