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.
Cheung Tsang Hee, Luc
Cheung Tsang Hee, Luc
British born in October 1953Resident in United Kingdom
Registered addresses and corresponding companiesCheung Tsang Hee, Luc
British travel agent born in October 1953Resident in United Kingdom
Registered addresses and corresponding companiesCheung Tsang Hee, Luc
British born in October 1953Resident in Mauritius
Registered addresses and corresponding companies
IIF 11
48 Palace Mansion, Earsby Street, London, W14 8QW, United Kingdom
Luc Cheung Tsang Hee
British born in October 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 12, The Pavement, Clapham Common, London, SW4 0HY, United Kingdom
Cheung Tsang Hee, Luc
Registered addresses and corresponding companies
IIF 13 48 Palace Mansion, Earsby Street, London, W14 8QW, United Kingdom
Mr Luc Cheung Tsang Hee
British born in October 1953Resident in Mauritius
Registered addresses and corresponding companiesMr Luc Cheung Tsang Hee
Mauritian born in October 1953Resident in Mauritius
Registered addresses and corresponding companies
IIF 17 12, The Pavement, London, SW4 0HY
- 1 Luc Cheung, 12 The Pavement, LondonDissolved Corporate (3 parents, 1 offspring)Officer
2005-04-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-04-15 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 2 48 Palace Mansion Earsby Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)582,516 GBP2024-07-31Officer 2005-04-15 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 12 The Pavement, Clapham Common, LondonDissolved Corporate (3 parents)Officer 2005-04-15 ~ dissolvedIIF 8 - Director → ME
- 4 48 Palace Mansion Earsby Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer 2012-02-29 ~ nowIIF 1 - Director → ME 2019-04-16 ~ nowIIF 13 - Secretary → MEPerson with significant control 2017-02-25 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 12 The Pavement, Clapham Common, LondonDissolved Corporate (2 parents)Officer 2006-05-09 ~ dissolvedIIF 3 - Director → ME
- 6
HCS SOUTHERN LIMITED
- nowMAURITIUS HOLIDAYS LIMITED - 2018-07-13 12 The Pavement, LondonDissolved Corporate (5 parents)Officer 2000-07-26 ~ dissolvedIIF 5 - Director → ME - 7HCS SOUTHERN LTD - 2018-07-13 Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-07-02 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8 48 Palace Mansion Earsby Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2022-11-08 ~ nowIIF 11 - Director → MEPerson with significant control 2022-11-08 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 9 Beacon House 18 Westview Road, Warlingham, SurreyDissolved Corporate (2 parents)Officer 2000-04-06 ~ dissolvedIIF 10 - Director → ME
- 10 12 The Pavement, Clapham Common, LondonDissolved Corporate (2 parents)Officer 1996-02-01 ~ dissolvedIIF 6 - Director → ME
- 1 12 The Pavement, Clapham Common, LondonActive Corporate (2 parents)Equity (Company account)401,113 GBP2024-07-31Officer ~ 2012-02-22IIF 9 - Director → ME
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