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 Wai Yin Sze
- British born in July 1979
Mr Wai Yin Sze
Resident in United Kingdom
Registered addresses and corresponding companies3, Montpelier Avenue, Bexley, Kent, DA5 3AP
IIF 1C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 23-5, Wardour Street, London, W1D 6PB, England
IIF 337, Sun Street, London, EC2M 2PL
IIF 4Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 5145/147, Hatfield Road, St. Albans, Hertfordshire, AL1 4JY
IIF 6145/147, Hatfield Road, St. Albans, Hertfordshire, AL1 4JY, United Kingdom
IIF 7
- British born in July 1979
Sze, Wai Yin
Resident in United Kingdom
Registered addresses and corresponding companies66, Preston Drive, Wanstead, London, E11 2JB
IIF 8
- British bookmakers born in July 1979
Sze, Wai Yin
Resident in United Kingdom
Registered addresses and corresponding companies3-5, Wardour Street, London, W1D 6PB
IIF 9
- British director born in July 1979
Sze, Wai Yin
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in July 1979
Sze, Wai Yin
Resident in United Kingdom
Registered addresses and corresponding companies1 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
IIF 15
- British events company born in July 1979
Sze, Wai Yin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1145/147 Hatfield Road, St. Albans, HertfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-214,194 GBP2016-01-31Officer2014-01-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 237 Sun Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,557,523 GBP2016-07-31Officer2011-12-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3145/147 Hatfield Road, St Albans, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2011-11-30 ~ dissolvedIIF 12 - Director → ME
- 4Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-31,324 GBP2019-06-30Officer2017-06-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 5145/147 Hatfield Road, St. Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-89,213 GBP2021-03-31Officer2014-03-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-73,409 GBP2024-01-31Officer2010-01-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 73-5 Wardour Street, LondonDissolved Corporate (2 parents)Equity (Company account)-2,973,926 GBP2019-12-31Officer2014-04-10 ~ dissolvedIIF 9 - Director → ME
- 83 Montpelier Avenue, Bexley, KentDissolved Corporate (1 parent)Officer2013-11-19 ~ dissolvedIIF 11 - Director → ME
- 11 Floor Front, 36 Gerrard Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)147,062 GBP2024-06-30Officer2010-03-23 ~ 2019-08-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-30IIF 1 - Ownership of shares – 75% or more → OE
- 2MECKU LIMITED - 2015-11-051 Astra Centre, Edinburgh Way, Harlow, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-11-09 ~ 2015-12-10IIF 15 - Director → ME
- 33-5 Wardour Street, LondonDissolved Corporate (2 parents)Equity (Company account)-2,973,926 GBP2019-12-31Person with significant control2016-05-18 ~ 2018-05-11IIF 3 - Ownership of shares – 75% or more → OE
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