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.
Mrs Sze Wha Cheung
Mrs Sze Wha Cheung
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companiesCheung, Sze Wha
British director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companiesCheung, Sze Wha
British restauranteur born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
96 Saint Peters Avenue, Cleethorpes, North East Lincolnshire, DN35 8HU
Cheung, Sze Wha
British sit manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 77a, Church Avenue, Humberston, Grimsby, DN36 4HR, England
Mrs Sze Wha Cheung
Chinese born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 8 66 St Peters Avenue, Cleethorpes, Lincolnshire, DN35 8HP, United Kingdom
Cheung, Sze Wha
British directorRegistered addresses and corresponding companies
IIF 9 96 Saint Peters Avenue, Cleethorpes, North East Lincolnshire, DN35 8HU
Cheung, Szewha
Registered addresses and corresponding companies
- 1 66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer
2019-11-27 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-11-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Oriental Express, Kings Road, Cleethorpes, Lincolnshire, United KingdomCorporate (2 parents)Equity (Company account)203,438 GBP2023-12-31Officer 2007-02-01 ~ nowIIF 10 - secretary → ME
- 3 66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomCorporate (2 parents)Equity (Company account)591 GBP2024-03-31Officer 2003-02-03 ~ nowIIF 4 - director → ME 2003-02-03 ~ nowIIF 9 - secretary → MEPerson with significant control 2017-02-03 ~ nowIIF 8 - Has significant influence or control → OE
- 4 Altyre House Church Lane, Tetney, Grimsby, South HumbersideDissolved corporate (2 parents)Equity (Company account)-89,526 GBP2017-05-31Officer 2010-05-13 ~ dissolvedIIF 11 - secretary → ME
- 1 1e Bursar Street, Cleethorpes, EnglandCorporate (2 parents)Equity (Company account)152 GBP2024-01-31Officer 2022-06-06 ~ 2023-02-07IIF 7 - director → MEPerson with significant control 2022-06-08 ~ 2023-11-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 5 Brayford Square, London, EnglandCorporate (1 parent)Equity (Company account)-530,167 GBP2024-01-31Person with significant control 2020-03-01 ~ 2025-02-21IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 2 Cleethorpes Road, GrimsbyCorporate (1 parent)Equity (Company account)-35,249 GBP2024-03-31Officer 2009-03-04 ~ 2011-10-10IIF 6 - director → ME
