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 Poon Lin Ip
- British born in August 1953
Mrs Poon Lin Ip
Resident in United Kingdom
Registered addresses and corresponding companies11 Seton View, Port Seton, EH32 0TX, United Kingdom
IIF 1
- British born in August 1953
Mrs Poon Lin Yip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1953
Ip, Poon Lin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1953
Ip, Poon Lin
Resident in United Kingdom
Registered addresses and corresponding companies9, Ainslie Place, Edinburgh, EH3 6AS
IIF 9
- British director born in August 1953
Ip, Poon Lin
Resident in United Kingdom
Registered addresses and corresponding companies9 Ainslie Place, Edinburgh, EH3 6AT, United Kingdom
IIF 10
- British manager born in August 1953
Ip, Poon Lin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1953
Yip, Poon Lin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1953
Yip, Poon Lin
Resident in United Kingdom
Registered addresses and corresponding companies11, Seton View, Port Seton, EH32 0TX, United Kingdom
IIF 15
- British none born in August 1953
Yip, Poon Lin
Resident in United Kingdom
Registered addresses and corresponding companiesInchview, 1 Cuthill, Prestonpans, East Lothian, EH32 9BG
IIF 16
- British Registered addresses and corresponding companies
Ip, Poon Lin
- 1
DRAGON WAY RESTAURANT LIMITED
SC2790259 Ainslie Place, EdinburghDissolved Corporate (6 parents)Officer2007-10-05 ~ dissolvedIIF 6 - Director → ME - 2
EVER GREEN YIP LTD
SC82978127c Links Road, Port Seton, Prestonpans, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
FIVE STAR TA LTD
SC64325041 Argyle Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
FLOWVIEW LTD
SC607077Inchview, Cuthill, Prestonpans, ScotlandDissolved Corporate (2 parents)Officer2019-03-09 ~ 2023-02-23IIF 16 - Director → MEPerson with significant control2019-03-09 ~ 2023-02-23IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5HONG CHINESE TAKEAWAY (DUNFERMLINE) LIMITED - now
SILVER STAR D W LIMITED
- 2008-07-31 SC2790269 Ainslie Place, EdinburghDissolved Corporate (7 parents)Officer2005-02-01 ~ 2008-07-22IIF 17 - Secretary → ME - 6
MUNCHIES BOX LIMITED
SC4636319 Ainslie Place, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2013-11-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
PL CHINESE TAKEAWAY LTD
SC4433389 Ainslie Place, Edingburgh, MidlothianDissolved Corporate (2 parents)Officer2013-02-21 ~ dissolvedIIF 9 - Director → ME - 8
RED DRAGON (EDINBURGH) LIMITED
SC246179Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-11 during the appointment or period of control
Commencement of winding up on 2008-09-11 during the appointment or period of control
Conclusion of winding up on 2010-04-14 during the appointment or period of control
Dissolved on 2010-07-22 during the appointment or period of controlC/o Pricewaterhousecoopers Llp, Erskine House 68-73 Queen Street, EdinburghDissolved Corporate (6 parents)Officer2003-03-23 ~ dissolvedIIF 5 - Director → ME - 9
RED RICE (EDINBURGH) LTD
SC42365741 Argyle Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2012-05-09 ~ dissolvedIIF 15 - Director → ME - 10
SEA DRAGON PORT SETON LIMITED
SC2941959 Ainslie Place, EdinburghDissolved Corporate (6 parents)Officer2008-12-18 ~ dissolvedIIF 7 - Director → ME2005-12-12 ~ 2007-03-15IIF 8 - Director → ME2007-03-15 ~ 2008-12-18IIF 18 - Secretary → ME - 11
WAY INN (EDINBURGH) LTD
SC3345071 Cuthill Prestonpans, Edinburgh, East Lothian, United KingdomDissolved Corporate (5 parents)Officer2008-12-18 ~ 2010-03-09IIF 11 - Director → ME - 12
Y & L PROPERTIES LIMITED
SC3902169 Ainslie Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2010-12-17 ~ 2011-06-14IIF 12 - Director → ME
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