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 Tak Pong Matthew Ho
Mr Tak Pong Matthew Ho
Canadian born in November 1971Resident in Hong Kong
Registered addresses and corresponding companiesTak Pong Matthew Ho
Canadian born in November 1971Resident in Hong Kong
Registered addresses and corresponding companies
IIF 4
10, High Street, Holywood, County Down, BT18 9AZ, Northern Ireland
Ho, Tak Pong Matthew
Canadian born in November 1971Resident in Hong Kong
Registered addresses and corresponding companiesHo, Tak Pong Matthew
Canadian merchant born in November 1971Resident in Hong Kong
Registered addresses and corresponding companies
IIF 7 13/f Prosperity Tower, 13/f Prosperity Tower, 39 Queen's Road Central, Hong Kong, Hong Kong
Mr Matthew Ho
Canadian born in November 1971Resident in Hong Kong
Registered addresses and corresponding companies
IIF 8 21, Arthur Street, Belfast, Antrim, BT1 4GA, United Kingdom
Ho, Tak Pong Matthew
born in November 1971Resident in Hong Kong
Registered addresses and corresponding companies
IIF 9 21, Arthur Street, Belfast, Antrim, BT1 4GA, United Kingdom
Ho, Matthew
Chinese investor born in November 1971Resident in Hong Kong
Registered addresses and corresponding companies
IIF 10 Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
- 1 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer
2022-11-29 ~ nowIIF 5 - Director → MEPerson with significant control 2022-11-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2ASCOT (ARCHERY) PROPERTY LIMITED - 2022-11-23 128 City Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)-48,615 GBP2024-04-30Officer 2022-04-21 ~ nowIIF 6 - Director → MEPerson with significant control 2022-04-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 21 Arthur Street, Belfast, Antrim, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)366,795 GBP2025-03-31Person with significant control 2017-03-08 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove members → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 21 Arthur Street, Belfast, Antrim, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-4,067,444 GBP2024-08-31Officer 2017-02-22 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2017-02-22 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 128 City Road, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)5,651 GBP2022-02-28Officer 2021-02-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-02-11 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 1ORMISTON CONSTRUCTION LIMITED - 2016-01-04HONEYWELL INVESTMENTS LIMITED - 2016-04-08 Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (4 parents, 6 offsprings)Equity (Company account)-35,553,597 GBP2024-08-31Officer 2016-11-30 ~ 2025-06-06IIF 10 - Director → ME
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