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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lau, Ming Wai
- British born in August 1980
Lau, Ming Wai
Resident in Hong Kong
Registered addresses and corresponding companies21/f, Citicorp Centre, 18 Whitfield Road, Hong Kong
IIF 1Auch, Estate, Bridge Of Orchy, Argyll And Bute, PA36 4AF, Scotland
IIF 221f, Citicorp Centre, 18 Whitfield Road, Hong Kong, Hong Kong
IIF 3 IIF 4 IIF 5 (more)(less)6/f Craven House, 119 -123 Kingsway, London, Greater London, WC2B 6PA, England
IIF 9 IIF 10 IIF 11
- Chinese born in August 1980
Lau, Ming Wai
Resident in Hong Kong
Registered addresses and corresponding companies - British born in August 1980
Lau, Ming Wai
Resident in China
Registered addresses and corresponding companies - British born in August 1980
Mr Ming Wai Lau
Resident in Hong Kong
Registered addresses and corresponding companies - Chinese born in August 1980
Ming Wai Lau
Resident in Hong Kong
Registered addresses and corresponding companies21/f, Citicorp Centre, 18 Whitfield Road, Hong Kong
IIF 29 IIF 30 IIF 31 (more)(less)21/f., Citicorp Centre, 18 Whitfield Road, Hong Kong, Hong Kong
IIF 386/f, Craven House, 119 - 123 Kingsway, London, WC2B 6PA, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)
Related profiles found in government register
Offspring entities and appointments
24
- 1ALLT CORALAN 2014 LIMITED - 2017-06-226/f Craven House, 119 - 123 Kingsway, London, Greater London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-03-10 ~ nowIIF 9 - Director → MEPerson with significant control2020-03-10 ~ 2020-03-10IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 2
ALLT LAIRIG HYDRO LIMITED
08943944C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (5 parents)Officer2020-03-10 ~ dissolvedIIF 3 - Director → ME - 3
ALLT MEURAIN HYDRO LIMITED
08944583C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (7 parents)Officer2020-03-10 ~ dissolvedIIF 5 - Director → ME - 4
ARTMAX PROPERTY TWO LIMITED
- 2019-01-31 114621316/f Craven House, 119 - 123 Kingsway, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-07-12 ~ 2022-07-21IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE2023-10-31 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 5
ARTMAX 41-44 GREAT QU STREET LIMITED
113737166/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (4 parents)Officer2018-05-21 ~ nowIIF 14 - Director → MEPerson with significant control2018-05-21 ~ 2022-07-21IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE2023-10-31 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 66/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (4 parents)Officer2018-05-18 ~ nowIIF 18 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE2018-05-18 ~ 2022-07-21IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 76/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (4 parents)Officer2018-05-18 ~ nowIIF 15 - Director → MEPerson with significant control2018-05-18 ~ 2022-07-21IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE2023-10-31 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 8
ARTMAX 86/88 MARKET STREET LIMITED
113712376/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (4 parents)Officer2018-05-18 ~ nowIIF 17 - Director → MEPerson with significant control2018-05-18 ~ 2022-07-21IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE2023-10-31 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 9
ARTMAX CRAVEN HOUSE LIMITED
114532316/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (4 parents)Officer2018-07-06 ~ nowIIF 20 - Director → MEPerson with significant control2018-07-06 ~ 2022-07-21IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE2023-10-31 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 10
ARTMAX FENCING (UK) LIMITED
- 2019-02-04 114883766/f Craven House, 119 - 123 Kingsway, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-27 ~ 2022-07-21IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE2023-10-31 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 116/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (4 parents)Officer2018-05-15 ~ nowIIF 21 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE2018-05-15 ~ 2022-07-21IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 12
ARTMAX UK MANAGEMENT LIMITED
124675906/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (3 parents)Officer2020-02-17 ~ nowIIF 16 - Director → MEPerson with significant control2020-02-17 ~ 2022-07-21IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 13AUCH FARMING VEHICLE LIMITED - 2017-04-24C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2020-03-10 ~ dissolvedIIF 4 - Director → ME
- 14AUCH FARMING LIMITED - 2017-04-24GRASSFLASK LIMITED - 2006-09-046/f Craven House, 119 - 123 Kingsway, London, Greater London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2020-03-10 ~ nowIIF 11 - Director → ME
- 15
CHINESE ESTATES (EATON SQUARE) LIMITED
06577746Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, EnglandActive Corporate (7 parents)Officer2008-04-28 ~ 2008-10-31IIF 24 - Director → ME2009-12-11 ~ 2017-03-29IIF 13 - Director → ME - 16GREET FLEET LIMITED - 1989-11-16LEGISTSHELFCO NO. 58 LIMITED - 1989-01-26Front And Rear Suite Ground Floor, 11 And 12 St James's Square, London, EnglandDissolved Corporate (36 parents)Officer2011-01-14 ~ 2015-11-01IIF 23 - Director → ME
- 17
GLEN TULLICH HYDRO LIMITED
08944637C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (7 parents)Officer2020-03-10 ~ dissolvedIIF 6 - Director → ME - 18GLENMERAN HOLDINGS LIMITED - 2017-04-24C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (4 parents)Officer2020-03-10 ~ dissolvedIIF 1 - Director → ME
- 19
GLOBESAIL LIMITED
0678527629/30 Fitzroy Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-01-07 ~ dissolvedIIF 25 - Director → ME - 20
INVERCO LIMITED
08943133C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (7 parents, 6 offsprings)Officer2020-03-10 ~ dissolvedIIF 7 - Director → ME - 21RAPSWOOD LIMITED - 1988-12-02Room 105, Dowgate Hill House, 14-16 Dowgate Hill, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2011-01-14 ~ 2015-11-01IIF 22 - Director → ME
- 22LUBREOCH 2014 LIMITED - 2017-04-24C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (4 parents)Officer2020-03-10 ~ dissolvedIIF 8 - Director → ME
- 23
PROFOUND UK HOLDINGS LIMITED
124790086/f Craven House, 119 - 123 Kingsway, London, Greater London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2020-02-24 ~ nowIIF 10 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 24
PROFOUND UK HOSPITALITY LTD
SC706528Auch, Estate, Bridge Of Orchy, Argyll And Bute, ScotlandActive Corporate (3 parents)Officer2021-08-12 ~ nowIIF 2 - Director → MEPerson with significant control2021-08-12 ~ 2022-08-01IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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