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.
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Mr Ting Fai Cheung
Mr Ting Fai Cheung
British born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
53, Street Lane, Leeds, LS8 1AP, England
Mr Terry Ting Fai Cheung
British born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesCheung, Ting Fai
British caterer born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesCheung, Ting Fai
British director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesCheung, Ting Fai
British takeaway proprietor born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 53 Street Lane, Leeds, West Yorkshire, LS8 1AP
Cheung, Terry Ting Fai
British trader born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 53, Street Lane, Leeds, West Yorkshire, LS8 1AP, United Kingdom
Cheung, Ting Fai
born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 71, Street Lane, Leeds, West Yorkshire, LS8 1AP
- 1 71 Street Lane, Leeds, West YorkshireDissolved corporate (1 parent)Officer
2010-11-22 ~ dissolvedIIF 11 - llp-designated-member → ME - 2
CANTON FLAVOUR LIMITED
- nowMOMENTUM MOVER LIMITED - 1997-08-15 8 King Cross Street, Halifax, West Yorkshire, EnglandCorporate (3 parents)Equity (Company account)85,832 GBP2024-07-31Officer 2000-05-24 ~ nowIIF 9 - director → MEPerson with significant control 2017-05-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3 Care Of: A.p.n. Business Consultants Ltd, 8 King Cross Street, Halifax, West YorkshireCorporate (2 parents)Equity (Company account)-2,550 GBP2023-10-31Officer 2013-11-05 ~ nowIIF 5 - director → MEPerson with significant control 2016-08-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Invictus Intl Corporation Ltd, 71 Street Lane, Roundhay, Leeds, West Yorkshire, EnglandDissolved corporate (2 parents)Officer 2011-02-21 ~ dissolvedIIF 8 - director → ME
- 5 71 Street Lane, Leeds, West Yorkshire, United KingdomDissolved corporate (2 parents)Officer 2012-01-19 ~ dissolvedIIF 6 - director → ME
- 6 14 Sunningdale Way, Leeds, United KingdomDissolved corporate (2 parents)Officer 2012-08-30 ~ dissolvedIIF 4 - director → ME
- 7 71 Street Lane, Leeds, West Yorkshire, United KingdomDissolved corporate (3 parents)Officer 2011-07-07 ~ dissolvedIIF 7 - director → ME
- 8 53 Street Lane, Leeds, West YorkshireDissolved corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2014-10-21 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
