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 Matthew Ho
- Canadian born in November 1971
Mr Matthew Ho
Resident in Hong Kong
Registered addresses and corresponding companies21, Arthur Street, Belfast, Antrim, BT1 4GA, United Kingdom
IIF 1
- Canadian born in November 1971
Tak Pong Matthew Ho
Resident in Hong Kong
Registered addresses and corresponding companies10, High Street, Holywood, County Down, BT18 9AZ, Northern Ireland
IIF 2
- Canadian born in November 1971
Mr Tak Pong Matthew Ho
Resident in Hong Kong
Registered addresses and corresponding companies - Chinese investor born in November 1971
Ho, Matthew
Resident in Hong Kong
Registered addresses and corresponding companiesDwf (ni) Llp, Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 6
- Canadian born in November 1971
Ho, Tak Pong Matthew
Resident in Hong Kong
Registered addresses and corresponding companies - Canadian merchant born in November 1971
Ho, Tak Pong Matthew
Resident in Hong Kong
Registered addresses and corresponding companies13/f Prosperity Tower, 13/f Prosperity Tower, 39 Queen's Road Central, Hong Kong, Hong Kong
IIF 9
- born in November 1971
Ho, Tak Pong Matthew
Resident in Hong Kong
Registered addresses and corresponding companies21, Arthur Street, Belfast, Antrim, BT1 4GA, United Kingdom
IIF 10
- 1128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-29 ~ nowIIF 7 - Director → MEPerson with significant control2022-11-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 2ASCOT (ARCHERY) PROPERTY LIMITED - 2022-11-23128 City Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)-48,615 GBP2024-04-30Officer2022-04-21 ~ nowIIF 8 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 321 Arthur Street, Belfast, Antrim, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)366,795 GBP2025-03-31Person with significant control2017-03-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 421 Arthur Street, Belfast, Antrim, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-4,067,444 GBP2024-08-31Officer2017-02-22 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2017-02-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5128 City Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)5,651 GBP2022-02-28Officer2021-02-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-02-11 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 1HONEYWELL INVESTMENTS LIMITED - 2016-04-08ORMISTON CONSTRUCTION LIMITED - 2016-01-04Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (4 parents, 6 offsprings)Equity (Company account)-35,553,597 GBP2024-08-31Officer2016-11-30 ~ 2025-06-06IIF 6 - Director → ME
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