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 Cheuk Yin Lai
- Chinese born in July 1988
Mr Cheuk Yin Lai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1988
Cheuk Yin Lai
Resident in United Kingdom
Registered addresses and corresponding companies3 Rialto, Melbourne Street, Newcastle Upon Tyne, NE1 2JR, United Kingdom
IIF 5
- Chinese born in July 1988
Lai, Cheuk Yin
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese company director born in July 1988
Lai, Cheuk Yin
Resident in United Kingdom
Registered addresses and corresponding companies3 Rialto, Melbourne Street, Newcastle Upon Tyne, NE1 2JR, United Kingdom
IIF 8
- Chinese director born in July 1988
Lai, Cheuk Yin
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese managing director born in July 1988
Lai, Cheuk Yin
Resident in United Kingdom
Registered addresses and corresponding companies95a, Percy Street, Newcastle Upon Tyne, NE1 7RW, United Kingdom
IIF 11
- Chinese property agents born in July 1988
Lai, Cheuk Yin
Resident in United Kingdom
Registered addresses and corresponding companies22, Redgrave Close, Gateshead, NE8 3JE, United Kingdom
IIF 12
- Chinese born in July 1988
Mr Cheuk Yin Lai
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lai, Cheuk Yin
22, Redgrave Close, Gateshead, NE8 3JE, United Kingdom
IIF 15
- 195a Percy Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)10,718 GBP2024-08-31Officer2020-08-21 ~ nowIIF 7 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 295a Percy Street Percy Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)25,273 GBP2020-05-31Officer2015-11-16 ~ dissolvedIIF 12 - Director → ME2015-11-16 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2017-09-11 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 395a Percy Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)129,925 GBP2024-04-30Officer2019-04-17 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 495a Percy Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2021-11-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 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
- 53 Rialto, Melbourne Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Person with significant control2017-07-17 ~ 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
- 695a Percy Street, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Equity (Company account)182 GBP2022-09-16Officer2020-10-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Unit 16b Airport Industrial Estate, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)21,746 GBP2021-07-31Officer2018-09-01 ~ 2019-04-05IIF 11 - Director → MEPerson with significant control2018-09-01 ~ 2019-04-05IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 23 Rialto, Melbourne Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2017-07-17 ~ 2017-11-05IIF 8 - Director → ME
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