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 Arran Ken Sin Liu
- British born in June 1997
Mr Arran Ken Sin Liu
Resident in England
Registered addresses and corresponding companiesAston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, United Kingdom
IIF 1
- British director born in June 1997
Liu, Arran Ken Sin
Resident in England
Registered addresses and corresponding companiesAston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, United Kingdom
IIF 2
- British born in June 1997
Mr Arran Ken Sin Liu
Resident in United Kingdom
Registered addresses and corresponding companiesUnit C/o Kre (north) Limited, 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ
IIF 3C/o Kinnair And Company, Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, United Kingdom
IIF 4Kinnair Aston House, Redburn Road, Newcastle Upon Tyne, Tyne And Wear, NE5 1NB
IIF 5Kwai Feh, Branton South, South Dr, Newcastle Upon Tyne, Tyne And Wear, NE13 9DZ, United Kingdom
IIF 6
- British born in June 1997
Liu, Arran Ken Sin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit C/o Kre (north) Limited, 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ
IIF 7C/o Kinnair And Company, Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, United Kingdom
IIF 8Kwai Feh, Branton South, South Dr, Newcastle Upon Tyne, Tyne And Wear, NE13 9DZ, United Kingdom
IIF 9
- British director born in June 1997
Liu, Arran Ken Sin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 2017
Arran Ken Liu
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, United Kingdom
IIF 12
- 1
AI NEWCASTLE LTD
15162462C/o Kinnair And Company Aston House, Redburn Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2023-09-25 ~ 2025-04-29IIF 8 - Director → MEPerson with significant control2023-09-25 ~ 2025-04-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2
GREAT PARK EATERY LIMITED
12823216Unit 4 Branton South, Brunton Drive, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2020-08-19 ~ nowIIF 7 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 3
KENSIN LIMITED
11384942Kinnair Aston House, Redburn Road, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer2018-05-26 ~ 2019-01-17IIF 11 - Director → MEPerson with significant control2018-05-26 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
KHOB KHUN GOSFORTH LTD
16866831Kwai Feh Branton South, South Dr, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2025-11-20 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
MANILA CASUAL DINING LTD
12087273Aston House, Redburn Road, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2019-07-05 ~ 2021-09-27IIF 10 - Director → MEPerson with significant control2019-07-05 ~ 2021-09-27IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MISO JESMOND LTD
13639617Aston House, Redburn Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2021-09-23 ~ nowIIF 2 - Director → MEPerson with significant control2021-09-23 ~ nowIIF 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
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