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.
Chau, Peter
Chau, Peter
British accountant born in December 1955Resident in Wales
Registered addresses and corresponding companiesChau, Peter
British merchant born in December 1955Resident in Wales
Registered addresses and corresponding companies
IIF 6
Bryn Gwynt, Moelfre, Abergele, Conwy, LL22 9RH
Chau, Peter
British accountantRegistered addresses and corresponding companiesChau, Peter
United Kingdom accountant born in December 1955Resident in Wales
Registered addresses and corresponding companies
IIF 9 Banks House, 1 Paradise Street, Rhyl, Denbighdhire, LL18 3LW
Chau, Peter
United Kingdom merchant born in December 1955Resident in Wales
Registered addresses and corresponding companies
IIF 10 Banks House, 1 Paradise Street, Rhyl, Denbighshire, LL18 3LW, Wales
Chau, Peter
United Kingdom Registered addresses and corresponding companies
- 1
J.V.BANKS LIMITED
- nowUNCLE JACK'S TRADING POST LIMITED - 1999-12-02 Banks House, Paradise Street, Rhyl, WalesActive Corporate (4 parents)Equity (Company account)4 GBP2024-03-31Officer
2017-09-13 ~ nowIIF 5 - Director → ME
- 1
ELTERWATER LIMITED
- nowB & P WILLIAMS LIMITED - 2003-07-08ELTERWATER LIMITED - 2003-06-20 181 Conwy Road, Llandudno Junction, ConwyDissolved Corporate (1 parent)Equity (Company account)39,806 GBP2017-03-31Officer 2003-05-14 ~ 2003-07-01IIF 12 - Secretary → ME - 2 Banks House, 1 Paradise Street, Rhyl, DenbighshireDissolved Corporate (2 parents)Officer 2004-03-09 ~ 2004-03-31IIF 11 - Secretary → ME
- 3
MR YUNG LIMITED
- nowASHNESS LIMITED - 2003-09-05TEMPAKERB LIMITED - 2003-09-03 Haings Watts, Bridge House Ashley Road, Hale Altrincham, CheshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)44,654 GBP2017-03-31Officer 2001-04-23 ~ 2003-09-02IIF 9 - Director → ME - 4
PHARMA PACK LIMITED
- nowSEAWAYS TRADING LIMITED - 2004-05-04PATTERDALE LIMITED - 2003-12-16 Unit 10a Conwy Morfa Enterprise Park, Parc Caer Seion, ConwyActive Corporate (4 parents)Equity (Company account)3,241,987 GBP2023-03-31Officer 2003-12-09 ~ 2003-12-13IIF 6 - Director → ME - 5 10a Parc Caer Seion, Conwy, ConwyActive Corporate (3 parents)Equity (Company account)2,395,878 GBP2023-03-31Officer 2002-05-21 ~ 2003-05-20IIF 1 - Director → ME 2002-05-21 ~ 2003-05-20IIF 8 - Secretary → ME
- 6 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (6 parents)Equity (Company account)19,632 GBP2023-12-31Officer 2005-04-20 ~ 2005-07-15IIF 2 - Director → ME
- 7
STOCK1ST LIMITED
- nowSOUTHERN VETERINARY SERVICES LIMITED - 2002-09-24 Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)Equity (Company account)104,138 GBP2020-06-30Officer 2002-06-14 ~ 2003-09-04IIF 3 - Director → ME 2002-06-14 ~ 2003-09-04IIF 7 - Secretary → ME - 8 50 Roseview Crescent, Kinmel Bay, Rhyl, WalesActive Corporate (3 parents)Officer 2002-07-21 ~ 2002-07-22IIF 4 - Director → ME
- 9GOLDEN BAY CONWY LIMITED - 2017-08-14 10 Nigella Drive, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2017-06-09 ~ 2017-06-12IIF 10 - Director → ME
