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.
Cheung Shan Yuen, Jean Alain
Cheung Shan Yuen, Jean Alain
British associate client director at alter domus (uk) limited born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 1
27, Old Gloucester Street, London, WC1N 3AX, England
Cheung Shan Yuen, Jean Alain
British chartered accountant born in September 1974Resident in England
Registered addresses and corresponding companiesCheung Shan Yuen, Jean Alain
British chartered accountant born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesCheung Shan Yuen, Jean Alain
British Registered addresses and corresponding companies
IIF 14 Flat 104 Rossmore Court, Park Road, London, NW1 6XZ
Mr Jean Alain Cheung Shan Yuen
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 14, Branksome Road, London, SW19 3AW, United Kingdom
- 1 14 Branksome Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)50.40 GBP2024-06-30Officer
2022-04-05 ~ nowIIF 7 - Director → MEPerson with significant control 2022-04-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-01-08 ~ nowIIF 13 - Director → ME
- 3SUMMIX ERL DEVELOPMENTS LIMITED - 2022-03-25 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Equity (Company account)-3,366,549 GBP2021-09-30Officer 2024-07-12 ~ nowIIF 5 - Director → ME
- 4 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-07-05 ~ nowIIF 4 - Director → ME
- 5 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-07-05 ~ nowIIF 3 - Director → ME
- 6 37 Esplanade 3rd Floor, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-11-30 ~ nowIIF 1 - Managing Officer → ME
- 7 131a Rossmore Court, Park Road, LondonDissolved Corporate (3 parents)Equity (Company account)57,075 GBP2022-09-30Officer 2011-05-27 ~ dissolvedIIF 2 - Director → ME
- 8 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2024-01-08 ~ nowIIF 12 - Director → ME
- 9 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-01-08 ~ nowIIF 11 - Director → ME
- 10 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-01-08 ~ nowIIF 10 - Director → ME
- 11 Wilberforce House, Station Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)374,779 GBP2022-09-30Officer 2002-11-20 ~ nowIIF 6 - Director → ME
- 12 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Officer 2024-01-10 ~ nowIIF 9 - Director → ME
- 1 22 Chancery Lane, LondonDissolved Corporate (3 parents)Officer 2004-06-30 ~ 2006-01-13IIF 14 - Secretary → ME
- 2 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-02-09 ~ 2024-02-16IIF 8 - Director → ME
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