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.
Lam, Wah
- Irish born in October 1960
Lam, Wah
Resident in China
Registered addresses and corresponding companiesDept 1042, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Room 601, No. 13, Cencun South Street, Guangzhou, Guangdong Province, 510660, China
IIF 7Room 601, No.13, Cencun South Street, Guangzhou, Guangdong Province, 510660, China
IIF 8Room 202, Lane 2, 7 Cencun South Street Cencun, Tianhe, Guangzhou, Pr China
IIF 9Number 13, Cencun South Street, Cencun, Tianhe District, Guangzhou City, Guangdong Province, China
IIF 10132, Nathan Road, Kowloon, Hong Kong
IIF 11Room 1010, 132 Nathan Road, Kowloon, Hong Kong
IIF 12 IIF 13Unit 903-905 9/f Kowloon Centre, 33 Ashley Road, Tsimshatsui, Kowloon, Hong Kong
IIF 14Unit 903/905, 9f, Kowloon Centre, 33 Ashley Road, Kowloon, Hong Kong
IIF 15Chruchhill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 16 IIF 17 IIF 18Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Unit 903/905, 9/f Kowloon Centre, 33 Ashley Road, Tsim Sha Tsui, Kowloon, Hong Kong
IIF 312003, 20/f, Tower 5, China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
IIF 322003,20/f, Tower 5, China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
IIF 33
- Irish born in October 1960
Lam, Wah
Resident in Pr China
Registered addresses and corresponding companiesRichmond House, Eastbourne Road, Blindley Heath, Lingfield, RH7 6JX
IIF 34
- Irish born in October 1960
Wah Lam
Resident in China
Registered addresses and corresponding companies - Irish born in October 1960
Mr Wah Lam
Resident in China
Registered addresses and corresponding companiesDept 1042, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Room 601, No.13, Cencun South Street, Guangzhou, Guangdong Province, 510660, China
IIF 43Room 1010, 132 Nathan Road, Kowloon, Hong Kong
IIF 44 IIF 45 IIF 46Chrchhill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 47Churchhill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 48 IIF 49Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)
- Irish born in October 1960
Lam, Wah
Resident in Hong Kong
Registered addresses and corresponding companiesRoom 1010, 132 Nathan Road, Kowloon, Hong Kong
IIF 56 IIF 57 IIF 58 (more)(less)
- Irish born in October 1960
Mr Wah Lam
Resident in Pr China
Registered addresses and corresponding companies13, Cencun South Street, Cencun Tianhe, Guangzhou, Guandong, Pr China
IIF 60
- Irish born in October 1960
Mr Wah Lam
Resident in P R China
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 61
- Registered addresses and corresponding companies
Lam, Wah
Dept 1042, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)Room 601, No.13, Cencun South Street, Guangzhou, Guangdong Province, 510660, China
IIF 68Room 2337, Third Floor Dezheng Building, 48 Dezheng South Road Yuexin District, Guangzhou, China
IIF 69 IIF 70Number 13, Cencun South Street, Cencun, Tianhe District, Guangzhou City, Guangdong Province, China
IIF 71Room 1010, 132 Nathan Road, Kowloon, Hong Kong
IIF 72 IIF 73 IIF 74 (more)(less)Churchhill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 77 IIF 78 IIF 79Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 80
- Registered addresses and corresponding companies
Lam, Simon
Unit 1010, 10/f Miramar Tower, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong
IIF 81
- 1
ACCP CONSULTANTS LIMITED
08328684Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-12 ~ dissolvedIIF 9 - Director → ME - 2
ACCP INVESTMENTS PLC
10494297Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-24 ~ dissolvedIIF 18 - Director → ME2016-11-24 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2016-11-24 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ACCP REGIUS HOLDINGS LTD
10630891Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-02-21 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 4
ACCP REGIUS PLC
10496986Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-25 ~ dissolvedIIF 5 - Director → ME2016-11-25 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-11-25 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ALL ASSETS ACQUISITIONS LIMITED
10795030Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 6
AXIOM CHINA CAPITAL PARTNERS LIMITED
09363178Dept 1042e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2014-12-19 ~ dissolvedIIF 59 - Director → ME - 7
BRILLIANT INVESTMENTS PLC
10448554Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 7 - Director → ME2016-10-27 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2016-10-27 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9YUWANG ECOFRUITS LIMITED - 2013-05-02Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (4 parents)Officer2013-05-22 ~ dissolvedIIF 69 - Secretary → ME
- 10
CANTON FORTUNE TRADING LTD
09649554Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-20 ~ dissolvedIIF 22 - Director → ME - 11
CHINA CONFUCIOUS CONSORTIUM PLC
10563170Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-13 ~ dissolvedIIF 6 - Director → ME2017-01-13 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2017-01-13 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CHINA FORTUNE INVESTMENTS PLC
0964946735 Ivor Place, Lower Ground, London, EnglandDissolved Corporate (4 parents)Officer2015-06-20 ~ 2017-04-03IIF 23 - Director → ME2015-11-10 ~ 2017-04-03IIF 76 - Secretary → ME - 13
CHINA PARTNERS LTD
10610559Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-02-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 14
- 15
CHINA PRIME INVESTMENTS HOLDINGS PLC
10422870Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-12 ~ 2018-02-28IIF 8 - Director → ME2016-10-12 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2016-10-12 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
CHINA SHARES.COM LIMITED
10795028Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 17
CHINAFIRST ACQUISITIONS LIMITED
10795026Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 18
CHINA FIRST INVESTMENT BANQUE PLC
- 2017-05-16 09328246Churchill House, 120 Bunns Lane, LondonDissolved Corporate (7 parents)Officer2014-11-26 ~ 2019-06-12IIF 58 - Director → ME2014-11-26 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 19
CHINESE FAMOUS WINES PLC
09683571Churchill House, 120 Bunns Lane, LondonDissolved Corporate (4 parents)Officer2015-07-13 ~ 2017-05-02IIF 25 - Director → ME - 20
CN-BRITDAQ.COM PLC
10520129Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-12 ~ dissolvedIIF 16 - Director → ME2016-12-12 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2016-12-12 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
CN-SHARE.COM PLC
10553469Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-09 ~ dissolvedIIF 3 - Director → ME2017-01-09 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2017-01-09 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
FAMOUS WINES OF CHINA LTD
09730034Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 23
FORTUNE CHINA UK LTD
09757992Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 24
- 25
- 26
GREAT CONFUCIOUS PLC
10556533Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-10 ~ dissolvedIIF 2 - Director → ME2017-01-10 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2017-01-10 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 27
NATURE CAPITAL (CHINA) PLC
09353693Dept 1042 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (9 parents)Officer2014-12-12 ~ 2018-06-02IIF 56 - Director → ME2014-12-12 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-27IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 28
NATURE NOMINEES LTD
10529547Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-12-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-16 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 29
PEGASUS ACQUISITIONS LIMITED
10239350Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-20 ~ dissolvedIIF 15 - Director → ME - 30
- 31
PEGASUS SCI-TECH PLC
10229506Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-13 ~ dissolvedIIF 14 - Director → ME - 32
- 33
REGIUS CHINA PARTNERS LTD.
10624802Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 34
ROYALE CHINA PLC
10555107Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-10 ~ dissolvedIIF 19 - Director → ME2017-01-10 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2017-01-10 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 35
SICHUAN LEADERS FOOTBALL CLUB PLC
08986291Dept 1042e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2014-04-08 ~ dissolvedIIF 10 - Director → ME2014-04-08 ~ dissolvedIIF 71 - Secretary → ME - 36
UK RONGHUI GROUP LIMITED
12108111Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (4 parents)Officer2019-07-17 ~ dissolvedIIF 33 - Director → ME - 37
UK RONGHUI LIMITED
12108099Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (4 parents)Officer2019-07-17 ~ dissolvedIIF 32 - Director → ME - 38
YAHUI AGRICULTURE PLC
08867251Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (7 parents)Officer2014-01-30 ~ dissolvedIIF 81 - Secretary → ME - 39
- 40
ZEN INVESTMENTS HOLDINGS PLC
10447017Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (6 parents)Officer2016-10-26 ~ dissolvedIIF 4 - Director → ME2016-10-26 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2016-10-26 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
ZEN TOO LTD.
10638326Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 42
ZHONGHUAN ENERGY NATIONWIDE PLC
10556559Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-10 ~ dissolvedIIF 1 - Director → ME2017-01-10 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control2017-01-10 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
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