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.
Ho, Yee Hing
- British born in July 1964
Ho, Yee Hing
Resident in Northern Ireland
Registered addresses and corresponding companies291, Ormeau Road, Belfast, BT7 3GG, Northern Ireland
IIF 1291, Ormeau Road, Belfast, Co. Antrim, BT7 3GG, Northern Ireland
IIF 2 IIF 3 IIF 49 Baronscourt Drive, Carryduff, Belfast, Northern Ireland, BT8 8RH
IIF 5Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 6 IIF 71 Larchfield Gate, Glebe Road, Hillsborough, BT26 6SN
IIF 8 IIF 91, Larchfield Gate, Hillsborough, County Down, BT26 6SN, United Kingdom
IIF 10
- British born in January 1969
Ho, Yee Hing
Resident in Northern Ireland
Registered addresses and corresponding companies91-97, Ormeau Road, Belfast, BT7 1SH, United Kingdom
IIF 11
- British born in July 1964
Mr Yee Hing Ho
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in July 1964
Yee Hing, Ho
Resident in Northern Ireland
Registered addresses and corresponding companies291a, Ormeau Road, Belfast, BT7 3GG, Northern Ireland
IIF 15
- British born in July 1964Registered addresses and corresponding companies
Ho, Yee Hing
58 Reid Street, Belfast, BT6 8PE
IIF 16
- British born in July 1964Registered addresses and corresponding companies
Ho, Tee Hing
1 Larchfield Gate, Glebe Road, Hillsborough, BT26 6SN
IIF 17
- British born in July 1964
Ho, (frankie) Yee Hing
Resident in United Kingdom
Registered addresses and corresponding companies1 Stranmillis Embankment, Belfast, BT7 1GB
IIF 18
- Registered addresses and corresponding companies
Ho, Yee Hing
1, Larchfield Gate, Hillsborough, County Down, BT26 6SN, Northern Ireland
IIF 19
- Registered addresses and corresponding companies
Yee Hing, Ho
58 Reid Street, Belfast, BT6 8PE
IIF 20
- 1
CHINESE CHAMBER OF COMMERCE
NI0386571 Stranmillis Embankment, BelfastActive Corporate (26 parents)Officer2000-06-01 ~ 2018-02-01IIF 10 - Director → ME - 2
CHINESE WELFARE ASSOCIATION LIMITED - THE
NI0191411 Stranmillis Embankment, BelfastActive Corporate (53 parents)Officer2002-08-22 ~ 2018-01-15IIF 18 - Director → ME - 3
EASTERN MARKET LTD
NI609073291 Ormeau Road, Belfast, Co. AntrimDissolved Corporate (8 parents)Officer2011-09-19 ~ dissolvedIIF 2 - Director → ME - 4EASTERN TRADING (N.I.) LIMITED - 2003-09-05EASTERN TRAVEL LIMITED - 2002-07-0398-108 Donegall Pass, Belfast, Northern IrelandDissolved Corporate (11 parents)Officer2007-02-27 ~ 2017-12-01IIF 9 - Director → ME
- 5
FHO 926 LTD
NI068714291 Ormeau Road, BelfastDissolved Corporate (4 parents)Officer2008-04-02 ~ dissolvedIIF 17 - Director → ME - 6
LJM ACCOUNTING SERVICES LTD
NI660374291 Ormeau Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer2019-04-04 ~ nowIIF 1 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
LJM ACCOUNTS LTD
NI606082Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2019-03-29 ~ 2020-03-20IIF 15 - Director → ME - 8
NORTHERN IRELAND COUNCIL FOR ETHNIC MINORITIES - THE
NI036868Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-07
Due to be dissolved on 2021-02-1132 Shandon Drive, Bangor, Co DownDissolved Corporate (53 parents)Officer1999-09-06 ~ 2001-10-23IIF 16 - Director → ME - 9
OJ 12 LTD
NI651082Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2018-02-19 ~ 2019-01-04IIF 11 - Director → ME2018-02-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-02-19 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 10
PO ON 168 LTD
NI606895291 Ormeau Road, Belfast, Co. AntrimActive Corporate (1 parent)Officer2011-04-01 ~ nowIIF 4 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 11
SIMPLE TECHNOLOGY (NI) LIMITED
NI071180C/o Frankie Ho & Co, 291 Ormeau Road, BelfastDissolved Corporate (4 parents)Officer2008-12-02 ~ dissolvedIIF 8 - Director → ME - 12
TONH 25 LTD
NI651995291a Ormeau Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2018-07-04 ~ 2018-11-23IIF 7 - Director → ME - 13
ULSTER EDUCATION LIMITED
NI60946522 Coopers Mill Close, Dundonald, Belfast, United KingdomDissolved Corporate (2 parents)Officer2011-10-13 ~ 2011-12-31IIF 3 - Director → ME - 14
- 15Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2002-11-07 during the appointment or period of control
Conclusion of winding up on 2005-12-15 during the appointment or period of control
Dissolved on 2005-12-15 during the appointment or period of controlCARA ENTERPRISES LIMITED
- 2000-03-23 NI03762715 Townhall Street, Enniskillen, Co FermanaghDissolved Corporate (5 parents)Officer1999-12-20 ~ dissolvedIIF 20 - Secretary → ME
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