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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Liu, Albert Yun-quan

    Related profiles found in government register
  • Liu, Albert Yun-quan
    American business executive born in May 1972

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 9 Lassen Court, Menlo Park, California 94025

      IIF 1

    • icon of address Verifone, Inc. 2099 Gateway Place, Suite 600, San Jose, Ca 95110, Usa

      IIF 2

    • icon of address Verifone, Inc., 2099 Gateway Place, Suite 600, San Jose, California 95110, Usa

      IIF 3

    • icon of address Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa

      IIF 4 IIF 5

    • icon of address Verifone Systems Inc, 88 West Plumria Drive, San Jose, California 95134, Usa

      IIF 6
  • Liu, Albert Yun-quan
    British business executive born in May 1972

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address Verifone Inc, 2099 Gateway Place, Suite 600, San Jose, California 95110, Usa

      IIF 7

    • icon of address Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa

      IIF 8 IIF 9 IIF 10
  • Liu, Albert Yun-quan
    American

    Registered addresses and corresponding companies

    • icon of address 9 Lassen Court, Menlo Park, California 94025

      IIF 13

    • icon of address Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa

      IIF 14 IIF 15 IIF 16

    • icon of address Verifone Systems Inc, 88 West Plumria Drive, San Jose, California 95134, Usa

      IIF 18
  • Liu, Albert Yun-quan
    British

    Registered addresses and corresponding companies

    • icon of address Verifone, Inc., 2099 Gateway Place Suite 600, San Jose, California 95110, Usa

      IIF 19

    • icon of address Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa

      IIF 20 IIF 21
  • Liu, Albert Yun Quan
    British

    Registered addresses and corresponding companies

    • icon of address Verifone Inc, 2099 Gateway Place, Suite 600, San Jose, California 95110, Usa

      IIF 22
  • Yun-quan Liu, Albert
    American business executive born in May 1972

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address Verifone Inc 2099 Gateway Place, Suite 600, San Jose, Ca95110, United States

      IIF 23 IIF 24

    • icon of address Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa

      IIF 25
child relation
Offspring entities and appointments
Active 5
  • 1
    DIONE DEVELOPMENTS LIMITED - 1997-05-01
    BOFFAIM LIMITED - 1984-04-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2008-11-12 ~ dissolved
    IIF 18 - Secretary → ME
  • 2
    icon of address Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-19 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2011-10-19 ~ dissolved
    IIF 22 - Secretary → ME
  • 3
    THALES E-TRANSACTIONS LIMITED - 2008-04-01
    THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
    RACAL-TRANSCOM LIMITED - 2000-12-20
    icon of address Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-19 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2011-10-19 ~ dissolved
    IIF 19 - Secretary → ME
  • 4
    CLEAR CHANNEL UK (ONE) LIMITED - 2009-05-08
    icon of address Symphony House 7 Cowley Business Park, High Street, Cowley, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    IIF 23 - Director → ME
  • 5
    CLEAR CHANNEL UK (THREE) LIMITED - 2009-05-08
    icon of address Symphony House 7 Cowley Business Park, High Street, Cowley, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    IIF 24 - Director → ME
Ceased 10
  • 1
    icon of address 1 Mondial Way, Hayes, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-08-30 ~ 2018-01-31
    IIF 12 - Director → ME
    icon of calendar 2011-10-19 ~ 2018-01-31
    IIF 20 - Secretary → ME
  • 2
    PLANETLORD LIMITED - 2007-10-03
    icon of address Reflex, Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2009-09-24
    IIF 1 - Director → ME
    icon of calendar 2007-10-03 ~ 2009-09-24
    IIF 13 - Secretary → ME
  • 3
    GLOBAL BAY MOBILE TECHNOLOGIES LIMITED - 2015-03-31
    icon of address 5 Acorn Business Park, Ling Road, Poole, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    218,951 GBP2025-04-30
    Officer
    icon of calendar 2012-06-19 ~ 2014-05-01
    IIF 2 - Director → ME
  • 4
    CLEAR CHANNEL UK (TWO) LIMITED - 2009-05-08
    icon of address 3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2018-01-31
    IIF 25 - Director → ME
  • 5
    icon of address 3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-13 ~ 2018-01-31
    IIF 10 - Director → ME
    icon of calendar 2012-03-13 ~ 2018-01-31
    IIF 17 - Secretary → ME
  • 6
    icon of address 3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2018-01-31
    IIF 9 - Director → ME
    icon of calendar 2012-03-13 ~ 2018-01-31
    IIF 15 - Secretary → ME
  • 7
    DENPLACE LIMITED - 1988-04-26
    icon of address 1 Mondial Way, Hayes, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-23 ~ 2018-01-31
    IIF 5 - Director → ME
    icon of calendar 2009-01-23 ~ 2018-01-31
    IIF 14 - Secretary → ME
  • 8
    TRINTECH LIMITED - 2006-10-17
    CHECKLINE PLC - 2001-06-04
    CHECKLINE BUSINESS MACHINES LIMITED - 1995-03-27
    CHECKMATE BUSINESS MACHINES LIMITED - 1986-10-06
    icon of address 3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-09 ~ 2018-01-31
    IIF 11 - Director → ME
    icon of calendar 2014-06-20 ~ 2018-01-31
    IIF 21 - Secretary → ME
  • 9
    TAXI PROMOTIONS UK LTD - 2011-11-17
    icon of address 1 Mondial Way, Hayes, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2018-01-31
    IIF 4 - Director → ME
  • 10
    COMMIDEA LIMITED - 2012-07-10
    icon of address 3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2018-01-31
    IIF 8 - Director → ME
    icon of calendar 2012-03-13 ~ 2018-01-31
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.