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.
Lai, Sui Pong
Lai, Sui Pong
British businessman born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Victoria Chambers, Corporate Services, 120 Victoria Road, Swindon, Wiltshire, SN1 3BH, United Kingdom
Lai, Sui Pong
British businessman born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesLai, Sui-pong
British businessman born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, SN1 3BH, England
Lai, Siu Pong
British business person born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesLai, Siu Pong
British businessman born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Victoria Chambers, 120 Victoria Road, Swindon, Wilytshire, SN1 3BH, England
Lai, Siu- Pong
British businessman born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Victoria Chambers, Corporate Services, 120 Victoria Road, Swindon, Wiltshire, SN1 3BH, United Kingdom
Mr Sui Pong Lai
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Victoria Chambers, Corporate Services, 120 Victoria Road, Swindon, Wiltshire, SN1 3BH, United Kingdom
Mr Sui Pong Lai
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Siu Pong Lai
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Siu- Pong Lai
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Victoria Chambers, Corporate Services, 120 Victoria Road, Swindon, Wiltshire, SN1 3BH, United Kingdom
Lai, Siu Pong
British businessman born in March 1972Resident in England
Registered addresses and corresponding companiesLai, Siu Pong
British director born in March 1972Resident in England
Registered addresses and corresponding companiesLai, Siu-pong
British business person born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 22 2, Tidworth Close, Swindon, SN5 8ZH, England
Lai, Siu-pong
British businessman born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 23 Ibs House, 40 Fleet Street, Swindon, Wiltshire, SN1 1RE, England
IIF 24 Victoria Chambers, 120 Victoria Road, Old Town, Swindon, Wiltshire, SN1 3BH, England
IIF 25 Victoria Chambers, 120 Victoria Road, Old Town, Swindon, Wiltshire, SN1 3BH, United Kingdom
IIF 26 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, SN1 3BH, United Kingdom
Lai, Siu-pong
British director born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 27 Suite 17 Marlborough House, 26 High Street, Swindon, SN1 3EP, England
Lai, Siu-pong
British engineer born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 28 2, Tidworth Close, Swindon, SN5 8ZH, England
Mr Siu Pong Lai
British born in March 1972Resident in England
Registered addresses and corresponding companiesMr Siu Pong Lai
British born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 32 Victoria Chambers, 120 Victoria Road, Old Town, Swindon, Wiltshire, SN1 3BH, England
Mr Siu-pong Lai
British born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 33 IIF 34 2, Tidworth Close, Swindon, SN5 8ZH, England
IIF 35 Ibs House, 40 Fleet Street, Swindon, Wiltshire, SN1 1RE, England
IIF 36 Suite 17 Marlborough House, 26 High Street, Swindon, SN1 3EP, England
IIF 37 Victoria Chambers, 120 Victoria Road, Old Town, Swindon, Wiltshire, SN1 3BH, England
IIF 38 Victoria Chambers, 120 Victoria Road, Old Town, Swindon, Wiltshire, SN1 3BH, United Kingdom
Lai, Siupong
Registered addresses and corresponding companies
IIF 39 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, SN1 3BH, England
- 1 2 Tidworth Close, Swindon, EnglandActive Corporate (2 parents)Officer
2024-06-27 ~ nowIIF 28 - Director → MEPerson with significant control 2024-06-27 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Suite 17 Marlborough House, 26 High Street, Swindon, EnglandActive Corporate (2 parents)Officer 2024-04-13 ~ nowIIF 27 - Director → MEPerson with significant control 2024-04-13 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 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
- 3 2 Tidworth Close, Swindon, EnglandActive Corporate (1 parent)Officer 2024-05-31 ~ nowIIF 22 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 4 Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Person with significant control 2016-12-01 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Victoria Chambers 120 Victoria Road, Corporate Services, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2018-01-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-01-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1 Ibs House, 40 Fleet Street, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2020-12-15 ~ 2021-12-01IIF 20 - Director → MEPerson with significant control 2020-12-15 ~ 2021-12-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ELECTRONICO LIMITED
- nowSIAM SWINDON LIMITED - 2018-01-05 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2017-11-10 ~ 2017-12-31IIF 3 - Director → MEPerson with significant control 2017-11-10 ~ 2017-12-31IIF 12 - Ownership of shares – 75% or more → OE - 3 Ibs House, 40 Fleet Street, Swindon, Wiltshire, EnglandActive Corporate (1 parent)Equity (Company account)1,937 GBP2020-03-31Officer 2019-12-01 ~ 2021-09-01IIF 23 - Director → MEPerson with significant control 2019-12-01 ~ 2021-09-01IIF 35 - Has significant influence or control → OE
- 4 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2015-04-10 ~ 2016-01-04IIF 26 - Director → ME
- 5 Ibis House, 40 Fleet Street, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2021-04-20 ~ 2022-12-10IIF 9 - Director → MEPerson with significant control 2021-04-20 ~ 2022-12-10IIF 17 - Ownership of shares – 75% or more → OE
- 6 Ibis House, 40 Fleet Street, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2021-04-30 ~ 2022-11-01IIF 19 - Director → MEPerson with significant control 2021-04-30 ~ 2022-11-01IIF 31 - Ownership of shares – 75% or more → OE
- 7 Unit 24 Hobley Drive, Stratton, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2018-09-14 ~ 2019-04-04IIF 4 - Director → MEPerson with significant control 2018-09-14 ~ 2019-04-04IIF 13 - Ownership of shares – 75% or more → OE
- 8 75 / 76 Godwin Court, Swindon, Wiltshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2020-11-03 ~ 2023-09-27IIF 1 - Director → MEPerson with significant control 2020-11-03 ~ 2023-09-27IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Victoria Chambers, 120 Victoria Road, Wiltshire, Swindon, EnglandDissolved Corporate (1 parent)Officer 2016-12-08 ~ 2017-07-10IIF 25 - Director → MEPerson with significant control 2016-12-08 ~ 2017-07-10IIF 38 - Ownership of shares – 75% or more → OE
- 10 45 Fleet Street, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2014-09-29 ~ 2015-01-01IIF 39 - Secretary → ME
- 11 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2018-02-01 ~ 2018-02-07IIF 5 - Director → ME 2017-01-11 ~ 2017-10-10IIF 24 - Director → MEPerson with significant control 2017-01-11 ~ 2017-11-20IIF 37 - Ownership of shares – 75% or more → OE
- 12 Woodland Chambers 79 Woodlands View, North Wroughton, Swindon, Wiltshire, EnglandActive Corporate (1 parent)Equity (Company account)1,563 GBP2022-11-30Officer 2021-04-10 ~ 2023-05-01IIF 18 - Director → MEPerson with significant control 2021-04-10 ~ 2023-05-01IIF 29 - Has significant influence or control → OE
- 13 Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, United KingdomActive Corporate (1 parent)Officer 2022-07-04 ~ 2022-07-04IIF 21 - Director → ME 2022-07-04 ~ 2023-10-01IIF 7 - Director → MEPerson with significant control 2022-07-04 ~ 2023-10-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 14 Office 4301, 43 Fleet Street, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2018-05-08 ~ 2018-08-01IIF 8 - Director → MEPerson with significant control 2018-05-08 ~ 2018-08-01IIF 16 - Ownership of shares – 75% or more → OE
- 15 Ibis House, 40 Fleet Street, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2022-07-04 ~ 2023-09-27IIF 6 - Director → MEPerson with significant control 2022-07-04 ~ 2023-09-27IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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