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.
Mr Ping Luen Raymond Kwok
- British born in April 1953
Mr Ping Luen Raymond Kwok
Resident in Hong Kong
Registered addresses and corresponding companies - British born in April 1953
Kwok, Ping Luen Raymond
Resident in Hong Kong
Registered addresses and corresponding companies45/f. Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong
IIF 4
- British director born in April 1953
Kwok, Ping Luen Raymond
Resident in Hong Kong
Registered addresses and corresponding companies - British born in April 1953Registered addresses and corresponding companies
Ping Luen Raymond Kwok
- British born in April 1953
Raymond Kwok
Resident in Hong Kong
Registered addresses and corresponding companies - Chinese born in April 1953
Mr Raymond Kwok
Resident in Hong Kong
Registered addresses and corresponding companiesRoom 4136, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong
IIF 13
- British born in April 1953
Kwok, Raymond Ping Luen
Resident in Hong Kong
Registered addresses and corresponding companies - British none born in April 1953
Kwok, Raymond Ping Luen
Resident in Hong Kong
Registered addresses and corresponding companies45th Floor, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong
IIF 16
- British born in April 1953Registered addresses and corresponding companies
Raymond Ping Luen Kwok
- 1Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-06-30Officer2017-06-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-06-30Officer2017-06-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2022-12-02 ~ nowIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OE
- 4Hsbc House, Esplanade, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2015-06-08 ~ nowIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares - More than 25% → OE
- 5Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2021-05-21 ~ nowIIF 9 - Has significant influence or control → OE
- 6Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2021-05-21 ~ nowIIF 20 - Has significant influence or control → OE
- 7Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2021-05-21 ~ nowIIF 7 - Has significant influence or control → OE
- 8Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2021-05-21 ~ nowIIF 17 - Has significant influence or control → OE
- 9Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2021-05-21 ~ nowIIF 10 - Has significant influence or control → OE
- 10Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2021-05-21 ~ nowIIF 19 - Has significant influence or control → OE
- 11Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2021-05-21 ~ nowIIF 18 - Has significant influence or control → OE
- 12Les Quesne Chambers 9 Burrard Street, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2012-09-24 ~ nowIIF 16 - Director → ME
- 1Thorncliffe Business Park Newton Chambers Road, Chapeltown, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)-70,301 GBP2024-06-30Officer2017-06-08 ~ 2025-11-13IIF 4 - Director → MEPerson with significant control2017-06-08 ~ 2022-09-26IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 24th Floor 161 Marsh Wall, LondonActive Corporate (7 parents, 4 offsprings)Person with significant control2016-10-12 ~ 2017-05-19IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-12 ~ 2016-10-12IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-10-12 ~ 2018-10-12IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
LILLIE SQUARE GP LIMITED
- nowSEAGRAVE ROAD GP LIMITED - 2013-05-09Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2012-08-30 ~ 2025-11-13IIF 14 - Director → ME - 4EASYADMIT TRADING LIMITED - 1993-04-07Thorncliffe Business Park, Newton Chambers Road, Chapeltown, Sheffield, United KingdomActive Corporate (5 parents)Equity (Company account)1,428,964 GBP2021-06-30Officer2021-06-11 ~ 2025-11-13IIF 15 - Director → ME
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