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

Leung, Wei-sum

    Related profiles found in government register
  • Leung, Wei-sum
    British administrator born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Foxall Way, Great Sutton, Ellesmere Port, CH66 2GT

      IIF 1

    • 56, Burlingham Avenue, West Kirby, Wirral, CH48 8AR, United Kingdom

      IIF 2
  • Leung, Wei-sum
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a Albany Road, Weymouth, Dorset, DT4 9TH, United Kingdom

      IIF 3 IIF 4

    • 56 Burlingham Avenue, West Kirby, Wirral, Merseyside, CH48 8AR, England

      IIF 5
  • Leung, Wei-sum
    British project manager born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Westbourne Court, Orsett Terrace, London, W2 6JT, United Kingdom

      IIF 6
  • Leung, Wei-sum
    British project administrator born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 25, Sutherland Avenue, London, W9 2HE, United Kingdom

      IIF 7
  • Mrs Wei-sum Leung
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Westbourne Court, Orsett Terrace, London, W2 6JT, United Kingdom

      IIF 8

    • 56, Burlingham Avenue, West Kirby, Wirral, CH48 8AR

      IIF 9

    • 14a Albany Road, Weymouth, Dorset, DT4 9TH, United Kingdom

      IIF 10

    • 56 Burlingham Avenue, West Kirby, Wirral, Merseyside, CH48 8AR, England

      IIF 11
  • Leung, Wei-sum
    British

    Registered addresses and corresponding companies

    • 3 Foxall Way, Great Sutton, Ellesmere Port, CH66 2GT

      IIF 12
  • Leung, Wei-sum
    British administrator

    Registered addresses and corresponding companies

    • 3 Foxall Way, Great Sutton, Ellesmere Port, CH66 2GT

      IIF 13

    • 56, Burlingham Avenue, West Kirby, Wirral, CH48 8AR, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Foxall Way, Great Sutton, Ellesmere Port, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    HALCYON JEWELLERY LIMITED - 2018-08-10
    14a Albany Road, Weymouth, Dorset, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-07 ~ now
    IIF 4 - director → ME
  • 3
    INNOVATE GAMES LIMITED - 2012-06-15
    BOX DISTRIBUTION LTD - 2007-05-11
    56 Burlingham Avenue, West Kirby, Wirral
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,303 GBP2023-09-30
    Officer
    2004-09-15 ~ now
    IIF 2 - director → ME
    2004-09-15 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    56 Burlingham Avenue, West Kirby, Wirral, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2022-06-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SUNSHINE GAMES LIMITED - 2002-07-18
    Ground Floor And Basement, 39 Goodge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-15 ~ dissolved
    IIF 1 - director → ME
    2002-05-15 ~ dissolved
    IIF 13 - secretary → ME
Ceased 3
  • 1
    25 Sutherland Avenue 25 Sutherland Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,567 GBP2023-05-31
    Officer
    2006-05-15 ~ 2016-04-30
    IIF 7 - director → ME
  • 2
    Unit 53 Golden Square, 83 The Mall, Warrington, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    276,020 GBP2024-01-31
    Officer
    2009-01-23 ~ 2017-05-31
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    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
  • 3
    HALCYON JEWELLERY LIMITED - 2018-08-10
    14a Albany Road, Weymouth, Dorset, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-07 ~ 2018-03-31
    IIF 3 - director → ME
    Person with significant control
    2017-08-07 ~ 2018-03-31
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.