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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Li, Richard Tzar-kai

    Related profiles found in government register
  • Li, Richard Tzar-kai
    Canadian non-executive director of the bank of east asia li born in November 1966

    Registered addresses and corresponding companies
    • icon of address House 1, 28 Gough Hill Road, Hong Kong, FOREIGN, China

      IIF 1
  • Mr Tzar Kai Richard Li
    Canadian born in November 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX

      IIF 2
    • icon of address One, Bedford Avenue, London, WC1B 3AU, England

      IIF 3 IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    RECONNECTS SERVICES EUROPE LIMITED - 2020-06-09
    icon of address 27 Old Gloucester Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -16,516,101 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    AIG INVESTMENTS EUROPE LIMITED - 2009-10-20
    AIG GLOBAL INVESTMENT CORP. (EUROPE) LTD - 2007-08-10
    AIGAM INTERNATIONAL LIMITED - 1995-11-28
    DEMPSEY & COMPANY INTERNATIONAL LIMITED - 1994-01-25
    LAW, DEMPSEY & COMPANY LIMITED - 1992-01-16
    LANDMARK MONEY MANAGEMENT LIMITED - 1988-05-04
    icon of address One, Bedford Avenue, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address One, Bedford Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    BANK OF EAST ASIA LIMITED - 2022-12-29
    icon of address 10 Desvoeux Road Central, Hong Kong, Hong Kong
    Active Corporate (18 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2017-05-05
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.