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.
Ma, Siok Yee
Ma, Siok Yee
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesMa, Siok Yee
British immigration advisor born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Suite 1, 60 St. Enoch Square, Glasgow, G1 4AG, Scotland
Ma, Siok Yee
British interpreter born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 5, Buccleuch Street, Glasgow, G3 6SJ, Scotland
Ms Siok Yee Ma
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 114, Colindale Avenue, Colindale, London, NW9 5GX, United Kingdom
Miss Siok Yee Ma
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesMs Siok Yee Ma
British born in November 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Suite 1, 60 St. Enoch Square, Glasgow, G1 4AG, Scotland
- 1 Suite 1, 60 St. Enoch Square, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)4,704 GBP2023-08-31Officer
2018-08-21 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-08-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 114 Colindale Avenue, Colindale, London, United KingdomCorporate (2 parents)Equity (Company account)3,712 GBP2023-07-31Officer 2021-07-12 ~ nowIIF 1 - director → MEPerson with significant control 2021-07-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3 Suite 1 60 St. Enoch Square, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)96,810 GBP2024-01-31Officer 2009-01-22 ~ nowIIF 5 - director → MEPerson with significant control 2017-01-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 4 5 Buccleuch Street, GlasgowDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-854 GBP2015-11-30Officer 2014-11-10 ~ dissolvedIIF 7 - director → ME
- 5ONE PROPERTIES ESTATE AGENT LIMITED - 2017-02-28 Suite 1, 60 St. Enoch Square, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)247,735 GBP2023-04-30Officer 2014-04-02 ~ nowIIF 6 - director → MEPerson with significant control 2017-02-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 6 34a Barrhead Road, Glasgow, Lanarkshire, ScotlandDissolved corporate (1 parent)Officer 2019-01-09 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-01-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1
HINO GLOBAL LTD
- nowUK INVESTMENT & IMMIGRATION SOLUTIONS LTD - 2015-12-03 Chase Business Centre, 39-41 Chase Side, London, EnglandCorporate (1 parent)Equity (Company account)7,516 GBP2023-03-31Officer 2015-03-17 ~ 2016-12-12IIF 2 - director → ME
