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 Lok Kit Cheung
- British born in February 1972
Mr Lok Kit Cheung
Resident in Scotland
Registered addresses and corresponding companies11, Marchbank Gardens, Paisley, PA1 3JD, Scotland
IIF 1
- British born in February 1972
Mr Lokkit Cheung
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in February 1972
Mr Lokkit Cheung
Resident in Scotland
Registered addresses and corresponding companies64, The Beeches, Tweedbank, Galashiels, Selkirkshire, TD1 3SY, United Kingdom
IIF 52033, Paisley Road West, Glasgow, G52 3TA, Scotland
IIF 6302, St. Vincent Street, Glasgow, G2 5RZ
IIF 7 IIF 838, Cadogan Street, Glasgow, G2 7HF, United Kingdom
IIF 9C/o Wright, Johnston & Mackenzie Llp, 302, St. Vincent Street, Glasgow, G2 5RZ, Scotland
IIF 10 IIF 1111, Marchbank Gardens, Paisley, PA1 3JD, Scotland
IIF 1211, Marchbank Gardens, Paisley, PA1 3JD, United Kingdom
IIF 13
- Scottish born in February 1972
Lok Kit Cheung
Resident in Scotland
Registered addresses and corresponding companies100, Govandale, Sandbank, Dunoon, PA23 8PJ, Scotland
IIF 14
- British born in February 1972
Mr Lokkit Cheung
Resident in United Kingdom
Registered addresses and corresponding companies11, Marchbank Gardens, Paisley, PA1 3JD, Scotland
IIF 15
- British property developer born in February 1972
Cheung, Lok Kit
Resident in Scotland
Registered addresses and corresponding companies2033, Paisley Road West, Glasgow, G52 3TA, Scotland
IIF 16
- British born in February 1972
Cheung, Lokkit
Resident in Scotland
Registered addresses and corresponding companies - British property born in February 1972
Cheung, Lokkit
Resident in Scotland
Registered addresses and corresponding companies2033, 2033 Paisley Road West, Glasgow, G52 3TA, United Kingdom
IIF 19
- British property developer born in February 1972
Cheung, Lokkit
Resident in Scotland
Registered addresses and corresponding companies2033, Paisley Road West, Glasgow, G52 3TA, Scotland
IIF 20
- British property renovation born in February 1972
Cheung, Lokkit
Resident in Scotland
Registered addresses and corresponding companies2033, Paisley Road West, Glasgow, G52 3TA, United Kingdom
IIF 21
- Scottish born in February 1972
Cheung, Lok Kit
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in February 1972
Cheung, Lokkit
Resident in Scotland
Registered addresses and corresponding companies64, The Beeches, Tweedbank, Galashiels, Selkirkshire, TD1 3SY, United Kingdom
IIF 25
- Scottish commercial director born in February 1972
Cheung, Lokkit
Resident in Scotland
Registered addresses and corresponding companies11, Marchbank Gardens, Paisley, Renfrewshire, PA1 3JD
IIF 26
- Scottish company director born in February 1972
Cheung, Lokkit
Resident in Scotland
Registered addresses and corresponding companies - Scottish developer born in February 1972
Cheung, Lokkit
Resident in Scotland
Registered addresses and corresponding companiesC/o Wright, Johnston & Mackenzie Llp, 302, St. Vincent Street, Glasgow, G2 5RZ, Scotland
IIF 29
- Scottish property born in February 1972
Cheung, Lokkit
Resident in Scotland
Registered addresses and corresponding companiesC/o 180, St Vincent Street, Glasgow, G2 5RZ
IIF 30
- Scottish property developer born in February 1972
Cheung, Lokkit
Resident in Scotland
Registered addresses and corresponding companies - Scottish property professional born in February 1972
Cheung, Lokkit
Resident in Scotland
Registered addresses and corresponding companies11, Marchbank Gardens, Paisley, Renfrewshire, PA1 3JD, Scotland
IIF 37
- Scottish Registered addresses and corresponding companies
Cheung, Lokkit
- Registered addresses and corresponding companies
Cheung, Lokkit
11, Marchbank Gardens, Paisley, PA1 3JD, Scotland
IIF 40
- 1
BELA PROPERTY LIMITED
SC5454772033 Paisley Road West, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-09-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
DUNOON ARGYILL LIMITED
SC801315100 Govandale, Sandbank, Dunoon, ScotlandActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 22 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 3
EFS (SCOT) LIMITED
SC55097338 Cadogan Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2016-11-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GLENACRE DEVELOPMENTS LIMITED
SC50347111 Marchbank Gardens, Paisley, ScotlandActive Corporate (4 parents)Officer2015-04-16 ~ nowIIF 18 - Director → ME - 5
KILBOWIE75 LIMITED
SC492327Flat E, Moncrieffe Bs, Friarton Road, PerthDissolved Corporate (2 parents)Officer2015-08-04 ~ dissolvedIIF 28 - Director → ME2015-08-04 ~ dissolvedIIF 38 - Secretary → ME - 6
LIMEFIELDS LIMITED
SC55075611 Marchbank Gardens, Paisley, ScotlandActive Corporate (4 parents)Officer2020-01-22 ~ nowIIF 24 - Director → ME2016-11-21 ~ 2019-05-01IIF 17 - Director → MEPerson with significant control2016-11-21 ~ 2019-05-18IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-01-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 7
PALOMINO WEST LIMITED
SC50463511 Marchbank Gardens, Paisley, ScotlandDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 27 - Director → ME2015-10-01 ~ 2015-12-18IIF 26 - Director → ME2017-01-12 ~ dissolvedIIF 40 - Secretary → ME2015-10-01 ~ 2015-12-18IIF 39 - Secretary → MEPerson with significant control2016-12-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 8
PARKGLEN PROPERTY LIMITED
SC5381212033 Paisley Road West, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-01-29 ~ 2021-04-30IIF 23 - Director → ME2016-06-16 ~ 2019-05-07IIF 25 - Director → MEPerson with significant control2020-01-23 ~ 2021-05-06IIF 6 - Has significant influence or control → OE2018-11-10 ~ 2019-05-02IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PARKTREE DEVELOPMENTS LIMITED
SC5381141/2, 38 Park Road, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2016-06-16 ~ dissolvedIIF 31 - Director → ME - 10
POPPIT PROPERTIES LIMITED
SC4923602033 2033 Paisley Road West, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2014-12-01 ~ dissolvedIIF 19 - Director → ME - 11
POPPIT PROPERTY LIMITED
SC53777711 Marchbank Gardens, Paisley, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer2016-06-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 12
RALSTON RENOVATIONS LIMITED
SC4854252033 Paisley Road West, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2014-08-29 ~ dissolvedIIF 21 - Director → ME - 13
SA EDINBURGH WEST LIMITED
SC559341C/o Wright, Johnston & Mackenzie Llp, 302, St. Vincent Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2017-03-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-03-03 ~ 2017-07-25IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE - 14
SA FERGUS LIMITED
SC550753C/o Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2016-11-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-11-21 ~ 2017-07-25IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SA MAUKINFAULD LIMITED
SC552472180 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2016-12-13 ~ 2021-04-26IIF 33 - Director → MEPerson with significant control2016-12-13 ~ 2017-07-25IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 16
SA SAUCHIEHALL LIMITED
SC550752180 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2016-11-21 ~ 2022-04-20IIF 34 - Director → MEPerson with significant control2016-11-21 ~ 2017-07-25IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 17
SA VENTURE HOLDINGS LIMITED
SC550755180 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (6 parents, 4 offsprings)Officer2016-11-21 ~ 2021-09-01IIF 32 - Director → MEPerson with significant control2016-11-21 ~ 2017-07-24IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SCB HOLDINGS LIMITED
SC516076C/o 180 St Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2015-09-22 ~ 2021-08-24IIF 30 - Director → ME - 19
VULOK LIMITED
SC543333The Kelvin Partnership, 505 Great Western Road, GlasgowDissolved Corporate (2 parents)Officer2016-08-22 ~ 2017-07-12IIF 16 - Director → MEPerson with significant control2016-08-22 ~ 2017-07-14IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OE
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