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

Yiu, Nelson Wai Kwen

    Related profiles found in government register
  • Yiu, Nelson Wai Kwen
    British accountant

    Registered addresses and corresponding companies

    • 415 Queensferry Road, Edinburgh, EH4 7NA

      IIF 1
  • Yiu, Nelson Wai Kwen
    British chartered accountant

    Registered addresses and corresponding companies

    • 4, Warriston Place, Edinburgh, EH3 5LE, Scotland

      IIF 2
  • Yiu, Wai Kwen Nelson

    Registered addresses and corresponding companies

    • 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT, Scotland

      IIF 3
  • Yiu, Nelson Wai Kwen
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 415 Queensferry Road, Edinburgh, EH4 7NA

      IIF 4
  • Yiu, Nelson Wai Kwen
    British chartered accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Ainslie Place, Edinburgh, EH3 6AT

      IIF 5

    • 415 Queensferry Road, Edinburgh, EH4 7NA

      IIF 6 IIF 7
  • Yiu, Wai Kwen Nelson
    British chartered accountant born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Warriston Place, Edinburgh, EH3 5LE, Scotland

      IIF 8 IIF 9
  • Yiu, Wai Kwen Nelson
    British director born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Ainslie Place, Edinburgh, Midlothian, EH3 6AT, Scotland

      IIF 10

    • 127, Lanark Road, West Edinburgh, EH3 6AT, Scotland

      IIF 11
  • Yiu, Wai Kwen Nelson
    British financial director born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT, United Kingdom

      IIF 12
  • Mr Wai Kwen Nelson Yiu
    British born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Warriston Place, Edinburgh, EH3 5LE, Scotland

      IIF 13

    • 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT, Scotland

      IIF 14 IIF 15

    • 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    9 Ainslie Place, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    16,784 GBP2023-06-30
    Officer
    2003-10-29 ~ now
    IIF 2 - secretary → ME
  • 2
    4 Warriston Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    628,049 GBP2023-12-31
    Officer
    2007-09-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    9 Ainslie Place, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    9 Ainslie Place, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,600 GBP2019-12-31
    Officer
    2005-12-20 ~ 2011-07-08
    IIF 6 - director → ME
  • 2
    9 Ainslie Place, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    16,784 GBP2023-06-30
    Officer
    2007-10-01 ~ 2024-08-14
    IIF 8 - director → ME
  • 3
    STONEFLEET LIMITED - 2000-08-16
    Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,858 GBP2021-10-31
    Officer
    2001-04-27 ~ 2007-12-04
    IIF 7 - director → ME
  • 4
    MAMBO BARS AND CLUBS LIMITED - 2013-12-16
    LAZCANO ENTERPRISES LIMITED - 2013-03-14
    EL BARRIO GROUP LTD - 2012-06-21
    R&D SITE SOLUTIONS LTD - 2011-05-03
    9 Ainslie Place, Edinburgh, Midlothian, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -115,624 GBP2023-12-31
    Officer
    2015-09-28 ~ 2020-10-14
    IIF 12 - director → ME
  • 5
    Erskine House, 68 Queen Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2007-04-10 ~ 2008-10-10
    IIF 4 - director → ME
    2007-04-10 ~ 2007-08-09
    IIF 1 - secretary → ME
  • 6
    CONTINENTAL SHELF 104 LIMITED - 1998-07-06
    Azets, Ventura Park Road, Tamworth, England
    Corporate (2 parents)
    Equity (Company account)
    2,865,758 GBP2023-08-31
    Officer
    2017-09-01 ~ 2023-11-10
    IIF 3 - secretary → ME
  • 7
    9 Ainslie Place, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    16,934 GBP2024-09-30
    Officer
    2003-10-01 ~ 2023-10-27
    IIF 5 - director → ME
    Person with significant control
    2016-12-31 ~ 2023-10-27
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    9 Ainslie Place, Edinburgh, Midlothian
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-08-07 ~ 2022-08-18
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-23
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

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