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.
Mrs Lai Wah To
Mrs Lai Wah To
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3 Knockrivoch Gardens, Ardrossan, Ayrshire, KA22 7QB
Mrs Lai Wah To
British born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Scala House, Floor 5 Unit 5 R11-14, Holloway Circus Queensway, Birmingham, B1 1EQ, England
Lai Wah To
British born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 3 8.02, The Southside Building, 31 Hurst Street, Birmingham, B5 4BD, United Kingdom
To, Lai Wah
British director born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 4 8.02, The Southside Building, 31 Hurst Street, Birmingham, B5 4BD, United Kingdom
IIF 5 Scala House, Floor 5 Unit 5 R11-14, Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 6 Winston Churchill House, Ethel Street, Birmingham, B2 4BG, England
IIF 7 Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, England
IIF 8 Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom
To, Lai Wah
British restaurateur born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 9 3 Knockrivoch Gardens, Ardrossan, Ayrshire, KA22 7QB
To, Lai Wah
British Registered addresses and corresponding companies
IIF 10 3 Knockrivoch Gardens, Ardrossan, Ayrshire, KA22 7QB
- 1 8.02 The Southside Building, 31 Hurst Street, Birmingham, United KingdomCorporate (1 parent)Officer
2024-01-17 ~ nowIIF 4 - director → MEPerson with significant control 2024-01-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2014-03-25 ~ dissolvedIIF 6 - director → ME
- 3 Scala House Floor 5 Unit 5 R11-14, Holloway Circus Queensway, Birmingham, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)3,409 GBP2020-06-30Officer 2015-06-20 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)Officer 2011-07-01 ~ dissolvedIIF 7 - director → ME
- 5 Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)Officer 2013-05-22 ~ dissolvedIIF 8 - director → ME
- 1 3 Knockrivoch Gardens, Ardrossan, AyrshireCorporate (1 parent)Equity (Company account)85,072 GBP2024-03-31Officer 2001-01-11 ~ 2017-10-30IIF 9 - director → ME 2004-12-01 ~ 2014-09-30IIF 10 - secretary → MEPerson with significant control 2016-10-13 ~ 2017-10-30IIF 1 - Ownership of shares – 75% or more → OE
