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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

Ma, Sin Yi

    Related profiles found in government register
  • Ma, Sin Yi
    Hong Konger born in February 1991

    Resident in England

    Registered addresses and corresponding companies
    • 25 Long Lodge Drive, 25 Long Lodge Drive, Walton-on-thames, KT12 3BY, England

      IIF 1
    • 25 Long Lodge Drive, Long Lodge Drive, Walton-on-thames, KT12 3BY, England

      IIF 2
  • Ma, Sin Yi
    Hong Konger company director born in February 1991

    Resident in England

    Registered addresses and corresponding companies
    • 204, Rochdale Road, Bury, BL9 7HP, England

      IIF 3 IIF 4 IIF 5
    • 7 Regents Court, 6 Oldham Street, Manchester, M1 1JQ, England

      IIF 6
  • Ma, Sin Yi
    Hong Konger born in February 1990

    Resident in England

    Registered addresses and corresponding companies
    • Office 5, 197 Manchester Road, Altrincham, WA14 5NU, United Kingdom

      IIF 7
  • Ms Sin Yi Ma
    Hong Konger born in February 1991

    Resident in England

    Registered addresses and corresponding companies
    • 25 Long Lodge Drive, 25 Long Lodge Drive, Walton-on-thames, KT12 3BY, England

      IIF 8
  • Miss Sin Yi Ma
    Hong Konger born in February 1991

    Resident in England

    Registered addresses and corresponding companies
    • 204, Rochdale Road, Bury, BL9 7HP, England

      IIF 9 IIF 10
    • 25 Long Lodge Drive, Long Lodge Drive, Walton-on-thames, KT12 3BY, England

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    M SQUARE CACAO LIMITED
    13064911
    Office 5 197 Manchester Road, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 2
    M SQUARE III LIMITED
    13248654 12818191
    Office 5 197 Manchester Road, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    111 GBP2024-03-31
    Officer
    2024-01-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 3
    M SQUARE TO CUBE LTD
    13747925
    Office 5 197 Manchester Road, Altrincham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SOONSOO BEAUTY LIMITED
    14046491
    Office Suite 29a, 3/f 23 Wharf Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -34,227 GBP2023-04-30
    Officer
    2022-04-13 ~ dissolved
    IIF 5 - Director → ME
  • 5
    SOONSOO HOLDING LIMITED
    13997897
    Office Suite 29a, 3/f., 23 Wharf Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2022-03-23 ~ dissolved
    IIF 4 - Director → ME
  • 6
    TRADE MUG LTD
    15230953
    71 Barton Road, Worsley, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    WOW CACAO MARKETING SOLUTIONS LIMITED
    13754836
    36 Dargle Road, Sale, England
    Dissolved Corporate (6 parents)
    Officer
    2021-11-19 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.