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 Simon Woolf
Mr Simon Woolf
British born in August 1967Resident in Hong Kong
Registered addresses and corresponding companies
IIF 1
Unit 802, 8/f, China Insurance Group Building, 141 Des Voeux Road, Central, Hong Kong, Hong Kong
Simon Woolf
British born in August 1967Resident in N.t Hong Kong
Registered addresses and corresponding companies
IIF 2 Po Box 501 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom
Simon Woolf
British born in August 1967Registered addresses and corresponding companies
IIF 3 Flat A&b, 20/f Blk 5, Chianti, Discovery Bay, Lantau Island, New Territories, Hong Kong
Woolf, Simon
British born in August 1967Resident in Hong Kong
Registered addresses and corresponding companies
IIF 4 Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom
Woolf, Simon
British director born in August 1967Resident in Hong Kong
Registered addresses and corresponding companies
IIF 5 Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England
Woolf, Simon
British metal trader born in August 1967Registered addresses and corresponding companies
IIF 6 10 The Lawns, Shenley, Radlett, Hertfordshire, WD7 9EZ
- 1SANSING TRADING LIMITED - 2015-09-25SANSING (CENTRAL) LIMITED - 2024-02-24 Level 35 110 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)6,645 GBP2023-12-31Officer
2015-09-23 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 2 Flat A&b, 20/f The Lustre, Chianti, Discovery Bay, Lantau Island, Hong KongRegistered Corporate (1 parent)Beneficial owner 2011-09-26 ~ nowIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares - More than 25% → OE
- 3
SANSING (UK) LIMITED
- nowMILVER METAL TRADING LIMITED - 2022-09-07 Level 35 110 Bishopsgate, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-09-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Sirius House Delta Crescent, Westbrook, WarringtonActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)20,123,343 GBP2016-12-31Officer 2001-03-22 ~ 2007-12-12IIF 6 - Director → ME
- 2 Apollo House Hallam Way, Whitehills Business Park, Blackpool, EnglandDissolved Corporate (4 parents)Officer 2021-08-04 ~ 2022-01-06IIF 5 - Director → ME
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