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.
Leung, Peter Siu-kwong
- Canadian business owner born in January 1982
Leung, Peter Siu-kwong
Resident in Canada
Registered addresses and corresponding companies - Canadian born in January 1982
Leung, Peter
Resident in Canada
Registered addresses and corresponding companies17b, Tower 2, Ultima, 23 Fat Kwong Street, Ho Man Tin, Kowloon, Hong Kong
IIF 5
- Canadian born in January 1982
Peter Leung
Resident in Canada
Registered addresses and corresponding companies10, Binniehill Road, Cumbernauld, Glasgow, G68 9AJ, United Kingdom
IIF 6
- British director born in January 1982
Leung, Peter Siu-kwong
Resident in Hong Kong
Registered addresses and corresponding companies17b, Tower 2, Ultima, 23 Fat Kwong Street, Ho Man Tin, Kowloon, Hong Kong
IIF 7
- Hong Konger company director born in January 1982
Leung, Peter Siu Kwong
Resident in Hong Kong
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- Registered addresses and corresponding companies
Leung, Peter Siu Kwong
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9
- Chinese born in January 1982
Mr Peter Siu-kwong Leung
Resident in Hong Kong
Registered addresses and corresponding companiesSuite A4, Skylon Court, Coldnose Road, Rotherwas, Hereford, HR2 6JS, England
IIF 10
- British born in January 1982
Mr Peter Siu-kwong Leung
Resident in Hong Kong
Registered addresses and corresponding companies17b, Tower 2, Ultima, 23 Fat Kwong Street, Ho Man Tin, Kowloon, Hong Kong
IIF 11
- Hong Konger born in January 1982
Mr Peter Siu Kwong Leung
Resident in Hong Kong
Registered addresses and corresponding companies
- 1
CHERRYPICK HOMES LTD
SC568792352 Holburn Street, AberdeenActive Corporate (4 parents)Equity (Company account)-148,353 GBP2024-06-30Officer2020-03-31 ~ nowIIF 5 - Director → MEPerson with significant control2020-03-31 ~ 2022-05-05IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE2025-03-31 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
KATANA GROUP LIMITED
1052556616 Brooklands Avenue, Manchester, England, United KingdomActive Corporate (9 parents, 11 offsprings)Equity (Company account)246,699 GBP2024-12-31Officer2016-12-14 ~ 2016-12-14IIF 1 - Director → ME - 3KATANA PORTFOLIO DEVELOPMENT LTD - now
KATANA SOURCING LIMITED
- 2020-11-06 1064708916 Brooklands Avenue, Manchester, England, United KingdomActive Corporate (6 parents)Equity (Company account)12,552 GBP2024-12-31Officer2017-03-02 ~ 2017-03-02IIF 2 - Director → ME - 4KATANA PROPERTY TRAINING & MENTORSHIP LTD - now
KATANA PROPERTIES LIMITED
- 2021-04-26 1037169016 Brooklands Avenue, Manchester, England, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-1,180,983 GBP2023-12-31Officer2016-12-03 ~ 2016-12-16IIF 4 - Director → ME2016-10-21 ~ 2016-12-02IIF 3 - Director → ME - 5
MOUNTAINTOP ASSETS LTD
12624080C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)243,477 GBP2024-05-31Person with significant control2020-05-29 ~ 2021-06-28IIF 10 - Has significant influence or control → OE - 6
RED BAMBOO ACCOMMODATION LTD
12215984170a-172 High Street, Rayleigh, EssexLiquidation Corporate (2 parents)Equity (Company account)-124,750 GBP2022-09-30Person with significant control2019-10-08 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TAKE ROLL EASTERN EUROPE INCORPORATION LTD
1157405471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2018-09-18 ~ dissolvedIIF 8 - Director → ME2018-09-18 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2018-09-18 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 8
WEALTHONE HOLDINGS LTD
11880267C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)108,208 GBP2023-03-31Officer2019-03-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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