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.
Lam, Sean Kin Wai
Lam, Sean Kin Wai
British director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Robin Hill, 2a The Drive, Kingston Upon Thames, KT2 7NY, England
IIF 3 IIF 4 IIF 5 (more) 128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom
IIF 11 Finsbury Tower, Bunhill Row, London, EC1Y 8LZ, England
IIF 12 IIF 13 IIF 14 (more) Apollo House, Eboracum Way, York, YO31 7RE, England
Lam, Sean Kin Wai
British group managing director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 16 Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ, England
Lam, Sean Kin Wai
British investment management born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 17 Old Change House 128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom
Lam, Sean Kin Wai
British investment manager born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 18 Robin Hill, 2a The Drive, Kingston Upon Thames, KT2 7NY, England
Mr Sean Kin Wai Lam
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 19 128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom
Lam, Sean Kin Wai
Malaysian development director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 7 Gunwhale Close, London, SE16 6BS
- 1
EBOR TRUSTEES LIMITED
- nowBYFIELD HOMES LIMITED - 1999-05-04GREENBUD LIMITED - 1998-04-30 Apollo House, Eboracum Way, York, EnglandCorporate (6 parents)Officer
2017-09-25 ~ nowIIF 12 - director → ME - 2 128 Queen Victoria Street, London, United KingdomCorporate (4 parents)Officer 2018-11-08 ~ nowIIF 4 - director → MEPerson with significant control 2018-11-08 ~ nowIIF 19 - Right to appoint or remove directors → OE
- 3T A AND R A ELLIOTT - 1985-12-11 Apollo House, Eboracum Way, York, EnglandCorporate (6 parents)Officer 2017-10-13 ~ nowIIF 15 - director → ME
- 4GUARDTOWN LIMITED - 1980-12-31 Apollo House, Eboracum Way, York, EnglandCorporate (7 parents, 1 offspring)Officer 2017-10-13 ~ nowIIF 13 - director → ME
- 5 128 Queen Victoria Street, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 1999-06-15 ~ nowIIF 8 - director → ME
- 6 128 Queen Victoria Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 1999-07-06 ~ nowIIF 9 - director → ME
- 7WALKER CRIPS WEALTH MANAGEMENT LIMITED - 2023-04-06LONDON YORK FINANCIAL SERVICES LIMITED - 2008-02-05 Apollo House, Eboracum Way, York, EnglandCorporate (5 parents)Officer 2017-09-25 ~ nowIIF 14 - director → ME
- 8WALKER CRIPPS FINANCIAL SERVICES LIMITED - 2003-07-08 128 Queen Victoria Street, London, United KingdomCorporate (4 parents)Officer 2004-06-09 ~ nowIIF 5 - director → ME
- 9
WALKER CRIPS GROUP PLC
- nowWALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28 128 Queen Victoria Street, London, United KingdomCorporate (7 parents, 13 offsprings)Officer 1999-06-15 ~ nowIIF 10 - director → ME - 10WALKER CRIPS STOCKBROKERS LIMITED - 2019-01-02 128 Queen Victoria Street, London, United KingdomCorporate (7 parents, 4 offsprings)Officer 2004-04-06 ~ nowIIF 7 - director → ME
- 11MILLITEX LIMITED - 1999-03-16 128 Queen Victoria Street, London, United KingdomCorporate (4 parents)Officer 1999-07-06 ~ nowIIF 6 - director → ME
- 12WALKER CAMBRIA LIMITED - 2014-02-10WCWB (PEP) NOMINEES LIMITED - 2013-12-19AMABRIDGE LIMITED - 1986-12-05 128 Queen Victoria Street, London, United KingdomCorporate (4 parents)Officer 1999-06-15 ~ nowIIF 3 - director → ME
- 1WALKER CRIPS PROPERTY INCOME LIMITED - 2022-03-23TBWC NO2 LIMITED - 2018-10-26 Robin Hill, 2a The Drive, Kingston Upon Thames, EnglandCorporate (2 parents, 5 offsprings)Equity (Company account)4,792 GBP2021-03-31Officer 2015-06-25 ~ 2022-03-24IIF 11 - director → ME
- 2 Robin Hill, 2a The Drive, Kingston Upon Thames, EnglandDissolved corporate (3 parents)Equity (Company account)50,000 GBP2021-03-31Officer 2019-02-06 ~ 2022-03-24IIF 17 - director → ME
- 3
OPAL STL LIMITED
- nowTBWC LIMITED - 2015-11-03 Robin Hill, 2a The Drive, Kingston Upon Thames, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)-11,235 GBP2022-12-31Officer 2020-02-05 ~ 2022-03-24IIF 18 - director → ME 2015-06-25 ~ 2015-11-03IIF 16 - director → ME - 4
PHILLIPCAPITAL UK LTD
- nowKING & SHAXSON CAPITAL LIMITED - 2017-08-15PHILLIP SECURITIES (UK) LIMITED - 2005-06-21CRESVALE INTERNATIONAL (UK) LIMITED - 1999-11-16KERRY SECURITIES (UK) LIMITED - 1997-06-27RAVANSARY ENTERPRISES LIMITED - 1993-12-02 155 Fenchurch Street, London, EnglandCorporate (4 parents)Officer 1999-11-18 ~ 2001-10-10IIF 20 - director → ME - 5 Robin Hill, 2a The Drive, Kingston Upon Thames, EnglandDissolved corporate (3 parents, 1 offspring)Equity (Company account)3 GBP2021-03-31Officer 2015-06-25 ~ 2022-03-24IIF 1 - director → ME
- 6
TOPAZ STL LIMITED
- nowTBWC NO1 LIMITED - 2016-09-09 Robin Hill, 2a The Drive, Kingston Upon Thames, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2015-06-25 ~ 2022-03-24IIF 2 - director → ME
