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 Yip Kein Liu
- British born in April 1964
Mr Yip Kein Liu
Resident in United Kingdom
Registered addresses and corresponding companiesGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom
IIF 1 IIF 2 IIF 3114 Colindale Avenue, Colindale, London, NW9 5GX, United Kingdom
IIF 437, Monck Street, London, SW1P 2BL, United Kingdom
IIF 5 IIF 698, Great Dover Street, London, SE1 4LD, England
IIF 7Flat 15 Wigram Court, 59 Westbridge Road, London, SW11 3TQ, England
IIF 8Flat 98, Flat 98- Ratcliffe Court, Great Dover Street, London, SE1 4LD, United Kingdom
IIF 9
- British born in April 1964
Liu, Yip Kein
Resident in United Kingdom
Registered addresses and corresponding companiesGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom
IIF 10 IIF 1198, Ratcliffe Court, Great Dover Street, London, SE1 4LD, United Kingdom
IIF 12114 Colindale Avenue, Colindale, London, NW9 5GX, United Kingdom
IIF 1337, Monck Street, London, SW1P 2BL, England
IIF 1437, Monck Street, London, SW1P 2BL, United Kingdom
IIF 15Flat 15 Wigram Court, 59 Westbridge Road, London, SW11 3TQ, England
IIF 16Flat 98, 22, Great Dover Street, London, SE1 4LD, England
IIF 17Flat 98, Flat 98, Ratcliffe Court, Great Dover Street, London, SE1 4LD, United Kingdom
IIF 18Flat 98, Ratcliff Court, 22 Great Dover Street, London, SE1 4LD, England
IIF 19
- British businessman born in April 1964
Liu, Yip Kein
Resident in United Kingdom
Registered addresses and corresponding companies37, Monck Street, London, SW1P 2BL, United Kingdom
IIF 20
- British director born in April 1964
Liu, Yip Kein
Resident in United Kingdom
Registered addresses and corresponding companiesGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom
IIF 21
- British born in April 1964
Mr Yip Kein Liu
Resident in England
Registered addresses and corresponding companies49, High Street, Saffron Walden, CB10 1AR, England
IIF 22
- British born in April 1964
Liu, Yip Kein
Resident in England
Registered addresses and corresponding companies8 Denbigh Close, Sutton, Surrey, SM1 2HS
IIF 23
- British director born in April 1964
Liu, Yip Kein
Resident in England
Registered addresses and corresponding companies8, Denbigh Close, Sutton, Surrey, SM1 2HS, United Kingdom
IIF 24
- British manager born in April 1964
Liu, Yip Kein
Resident in England
Registered addresses and corresponding companies
- 1
37 MONCK STREET LIMITED
11219792114 Colindale Avenue Colindale, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2
ARKDALE LIMITED
08969280Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-23
Dissolved on 2017-04-03Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2015-01-01 ~ 2015-01-02IIF 17 - Director → ME - 3
CORTUNE LTD
05066239114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (5 parents)Officer2004-06-22 ~ 2005-03-10IIF 23 - Director → ME - 4
DRAGONHEAD LTD
063878066 Dancastle Court 14 Arcadia Avenue, Finchley, LondonLiquidation Corporate (5 parents)Officer2008-07-10 ~ 2009-03-09IIF 26 - Director → ME - 5
K PRESTIGE CARS LIMITED
0793172515 Wigram Court, 59 Westbridge Road, LondonDissolved Corporate (1 parent)Officer2012-02-01 ~ dissolvedIIF 24 - Director → ME - 6
K.O.P. DISTRIBUTION LTD
08283368114 Colindale Avenue, London, EnglandDissolved Corporate (4 parents)Officer2013-12-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7
K.O.P. SUPPLY LTD
05275608171 Chase Side, Enfield, MiddlesexDissolved Corporate (4 parents)Officer2004-12-01 ~ dissolvedIIF 19 - Director → ME - 8
KBM PROPERTY MANAGEMENT LTD
16980645Flat 98,ratcliffe Court, Great Dover Street, London, EnglandActive Corporate (2 parents)Officer2026-03-02 ~ nowIIF 18 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 9
MA LA PROPERTY INVESTMENT LIMITED
1441330237 Monck Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
MA LA SICHUAN LIMITED
0963782137 Monck Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-06-15 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 11
NEW MA LA (LONDON) LIMITED
14185052114 Colindale Avenue, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer2022-09-06 ~ dissolvedIIF 14 - Director → ME - 12
S H F LONDON LTD
16972253Flat 15 Wigram Court, 59 Westbridge Road, London, EnglandActive Corporate (1 parent)Officer2026-01-19 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 13
TRILOGY EQUITY (NO. 2) LIMITED
13982356Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United KingdomActive Corporate (2 parents)Officer2022-03-16 ~ 2024-03-26IIF 11 - Director → ME2024-08-12 ~ 2025-06-10IIF 10 - Director → MEPerson with significant control2024-08-12 ~ 2025-06-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-03-16 ~ 2024-03-18IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 14
TRILOGY EQUITY LIMITED
13079012Kingscott Dix Limited, Goodridge Avenue, Gloucester, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-12-14 ~ 2024-03-01IIF 20 - Director → ME2024-08-12 ~ 2025-06-10IIF 21 - Director → MEPerson with significant control2024-08-12 ~ 2025-06-10IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-14 ~ 2024-03-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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