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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

To, Kwai-ting Ting

    Related profiles found in government register
  • To, Kwai-ting Ting
    United Kingdom born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Dunbar Street, West Norwood, London, SE27 9JY, England

      IIF 1 IIF 2
    • 6, Dunbar Street, West Norwood, London, SE27 9JY, United Kingdom

      IIF 3
  • Kwai Ting To
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Dunbar Street, West Norwood, London, SE27 9JY

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    IDENT LOCUMS AGENCY LTD
    09930214
    Flat 26 Rosemont Court, Rosemont Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-12-29 ~ 2021-01-01
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    KWAI-TING TO LIMITED
    09552558
    6 Dunbar Street, West Norwood, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-21 ~ dissolved
    IIF 3 - Director → ME
  • 3
    TOHO INTERNATIONAL EXPORTS LTD
    10054877
    6 Dunbar Street, West Norwood, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.