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, Taurus
- Registered addresses and corresponding companies
Cheung, Taurus
1st Floor, 124 Cleveland Street, London, W1T 6PG, England
IIF 11st Floor, 124 Cleveland Street, London, W1T 6PG, United Kingdom
IIF 2 IIF 31st Floor, 124 Cleveland Street, London, W1T 6PH, United Kingdom
IIF 42, 54 Balcombe Street, London, NW1 6ND, England
IIF 53, Clanricarde Gardens, London, W2 4JJ
IIF 654, Balcombe Street, London, NW1 6ND, United Kingdom
IIF 7Office 32, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 8 IIF 9Office 32, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)
- Registered addresses and corresponding companies
Cheung, Wing Yee
3, Clanricarde Gardens, London, W2 4JJ, United Kingdom
IIF 17
- British company director born in May 1987
Cheung, Taurus
Resident in England
Registered addresses and corresponding companiesOffice 32, 19-21 Crawford Street, London, W1H 1PJ
IIF 18
- British born in May 1987
Cheung, Taurus
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1987
Cheung, Taurus
Resident in United Kingdom
Registered addresses and corresponding companies - British legal consultant born in May 1987
Cheung, Taurus
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1987
Ms Taurus Cheung
Resident in England
Registered addresses and corresponding companiesOffice 32, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 27
- British born in May 1987
Cheung, Wing Yee
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 124 Cleveland Street, London, W1T 6PG, United Kingdom
IIF 28
- British company director born in May 1987
Cheung, Wing Yee
Resident in United Kingdom
Registered addresses and corresponding companies55, Balcombe Street, London, NW1 6HD, England
IIF 29
- British director born in May 1987
Cheung, Wing Yee
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 124 Cleveland Street, London, W1T 6PG, United Kingdom
IIF 30
- British legal consultant born in May 1987
Cheung, Wing Yee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1987
Ms Taurus Cheung
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1987
Ms Wing Yee Cheung
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARCHERS CORPORATE SERVICES LIMITED
084487211st Floor 124 Cleveland Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-06-01 ~ nowIIF 28 - Director → ME2015-06-30 ~ 2018-06-01IIF 18 - Director → MEPerson with significant control2017-06-25 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AXS FOOD LTD.
11125583Office 32 19-21 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-16 ~ 2020-11-27IIF 14 - Secretary → ME - 3
BENETIC UK LIMITED
089548743 Clanricarde Gardens, LondonDissolved Corporate (3 parents)Officer2014-03-24 ~ 2014-04-22IIF 26 - Director → ME - 4
BROSIC (UK) LIMITED
0902124292a High Street, London, EnglandDissolved Corporate (3 parents)Officer2014-05-01 ~ 2015-08-01IIF 32 - Director → ME - 5
CAPITA ONE LTD
- 2014-02-12 0884169471 Warwick Way, London, EnglandDissolved Corporate (2 parents)Officer2014-01-13 ~ 2014-03-31IIF 21 - Director → ME - 6
DELTA SAVE LTD.
125148371st Floor 124 Cleveland Street, London, United KingdomActive Corporate (2 parents)Officer2020-03-12 ~ 2023-09-21IIF 19 - Director → MEPerson with significant control2020-03-12 ~ 2023-09-21IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 7
DELTA-IVORY (UK) LIMITED
102243791st Floor 124 Cleveland Street, London, United KingdomActive Corporate (3 parents)Officer2020-02-16 ~ 2021-02-24IIF 5 - Secretary → ME - 8DP GLOBAL HOLDING LTD - nowHLBS GLOBAL HOLDING LTD - 2022-04-25
ASTIER (UK) LTD.
- 2019-12-02 1105572716 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2019-11-07 ~ 2019-12-02IIF 24 - Director → ME2019-11-14 ~ 2019-12-02IIF 7 - Secretary → ME - 9
FAMILY ZONE LIMITED
108112181st Floor 124 Cleveland Street, London, United KingdomActive Corporate (2 parents)Officer2019-11-03 ~ 2019-11-11IIF 15 - Secretary → ME - 10GOLDEN INVESTMENT CONSULTING LTD. - now
POMONA UK LTD
- 2014-09-15 08960593Office 32 19-21 Crawford Street, LondonDissolved Corporate (2 parents)Officer2014-03-26 ~ 2014-09-12IIF 25 - Director → ME - 11GOSAVESUM LTD - nowDELTA CERTUS LTD. LIMITED - 2025-01-10DELTA CERTUS LTD. - 2025-01-09
DELTA CREST LTD.
- 2022-06-29 12514788Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (5 parents)Officer2021-06-15 ~ 2022-06-27IIF 20 - Director → MEPerson with significant control2021-06-15 ~ 2022-06-27IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 12HOF HOME & OFFICE FURNITURE LTD. - now
HEALTHYVIBE (UK) LTD.
- 2016-08-30 09269220Office 32 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2014-10-17 ~ 2016-08-28IIF 29 - Director → ME - 13
ORME SOLUTION LIMITED
- 2013-12-11 0873676955 Balcombe Street, London, EnglandDissolved Corporate (3 parents)Officer2013-10-17 ~ 2013-11-29IIF 22 - Director → ME2013-12-10 ~ 2014-12-15IIF 6 - Secretary → ME - 14
MAZU UK LIMITED
0897088655 Balcombe Street, London, EnglandDissolved Corporate (6 parents)Officer2014-04-01 ~ 2014-07-14IIF 31 - Director → ME2014-07-14 ~ 2015-07-06IIF 17 - Secretary → ME - 15
MCI CONSULTANCY LTD.
100997581st Floor 124 Cleveland Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-02-13 ~ 2018-02-24IIF 27 - Ownership of shares – 75% or more → OE - 16
MICROMAX ENTERPRISES LIMITED
130386471st Floor 124 Cleveland Street, London, United KingdomDissolved Corporate (4 parents)Officer2024-02-07 ~ dissolvedIIF 3 - Secretary → ME - 17MWC77 CAPITAL LTD - now
CHIRO-X LIMITED
- 2025-10-16 153104671st Floor 124 Cleveland Street, London, United KingdomActive Corporate (2 parents)Officer2023-11-27 ~ 2025-10-11IIF 30 - Director → MEPerson with significant control2023-11-27 ~ 2025-10-11IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 18
OCYANE LTD.
110288921st Floor 124 Cleveland Street, London, United KingdomActive Corporate (2 parents)Officer2020-02-27 ~ 2020-02-28IIF 12 - Secretary → ME - 19
OVERTURE GROUP LTD.
11227211Suite 20, 46 Aldgate High Street, London, EnglandDissolved Corporate (4 parents)Officer2020-10-12 ~ 2020-11-27IIF 16 - Secretary → ME - 20
PREMIER MARKET SOLUTION LIMITED
0873671529 Manor Road, Folkestone, Kent, EnglandDissolved Corporate (3 parents)Officer2013-10-17 ~ 2014-04-02IIF 23 - Director → ME - 21
RED LAKE TRADING LTD.
106463541st Floor 124 Cleveland Street, London, EnglandActive Corporate (2 parents)Officer2021-04-15 ~ 2025-03-05IIF 1 - Secretary → ME - 22
SCOUTS INTERNATIONAL LTD
111229351st Floor 124 Cleveland Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 4 - Secretary → ME - 23
SEMERANO LTD.
11080550Office 32 19-21 Crawford Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-11-23 ~ 2018-07-24IIF 13 - Secretary → ME - 24
SEMPERLUX INTERNATIONAL LTD.
113653251st Floor 124 Cleveland Street, London, United KingdomActive Corporate (2 parents)Officer2022-10-18 ~ nowIIF 2 - Secretary → ME - 25EZUS (UK) LIMITED - 2014-03-27Office 32 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2016-06-01 ~ 2020-11-28IIF 9 - Secretary → ME
- 26
SQUAREBOX ECOM LTD.
105620341st Floor 124 Cleveland Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-09 ~ 2019-11-01IIF 10 - Secretary → ME - 27
TGBEX (UK) LIMITED
09186416Office 32 19-21 Crawford Street, LondonDissolved Corporate (2 parents)Officer2014-08-22 ~ 2015-08-26IIF 8 - Secretary → ME - 28VONDUS PRIVATE LIMITED - 2017-06-02Office 32 19-21 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-11 ~ dissolvedIIF 11 - Secretary → ME
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