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.
Lo, Sunny Ho Sun
Lo, Sunny Ho Sun
British Registered addresses and corresponding companies
IIF 1
197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL
Lo, Sunny Ho Sun
British accountantRegistered addresses and corresponding companiesLo, Sunny Ho Sun
British chartered accountantRegistered addresses and corresponding companies
IIF 11 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL
Lo, Sunny Ho Sun
British chartered accountant born in April 1960Registered addresses and corresponding companies
IIF 12 66 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QL
Lo, Sunny Ho Sun
Registered addresses and corresponding companies
IIF 13 Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA
Lo, Sunny Ho Sun
British accountant born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesLo, Sunny Ho Sun
British director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 2nd Floor Flagship House, Reading Road North, Fleet, Hampshire, GU51 4WP, England
Mr Sunny Ho Sun Lo
British born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 2nd Floor Flagship House, Reading Road North, Fleet, Hampshire, GU51 4WP
- Not found in our database.
- 1SPC HOMES (20) LIMITED - 1989-01-06NICEQUOTE LIMITED - 1987-12-11 Admiral House, Harlington Way, Fleet, HampshireActive Corporate (7 parents, 1 offspring)Officer
2011-02-03 ~ 2014-09-12IIF 14 - Director → ME 2000-10-23 ~ 2005-04-22IIF 17 - Director → ME 2000-10-23 ~ 2000-10-23IIF 22 - Director → MEIIF 24 - Director → ME 2011-01-10 ~ 2012-08-14IIF 13 - Secretary → ME 1993-11-26 ~ 2000-10-23IIF 11 - Secretary → ME - 2
FLEET MORTGAGES LIMITED
- nowCHL MORTGAGES LIMITED - 2013-11-07 2nd Floor Flagship House, Reading Road North, Fleet, HampshireActive Corporate (10 parents)Officer 2013-08-27 ~ 2021-07-23IIF 27 - Director → MEPerson with significant control 2016-04-06 ~ 2021-07-23IIF 28 - Has significant influence or control → OE - 3SWIFT ADVANCES GROUP LIMITED - 2004-03-03 Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, EssexDissolved Corporate (4 parents, 2 offsprings)Officer 2005-05-03 ~ 2007-04-30IIF 15 - Director → ME 2007-04-30 ~ 2008-12-18IIF 7 - Secretary → ME
- 4
KESTREL ADVANCES LIMITED
- nowASSURED ADVANCES LIMITED - 2004-04-27CHEVIOT HOME LOANS LIMITED - 1995-11-10MALTERWAY PROPERTIES LIMITED - 1993-05-18 Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood EssexDissolved Corporate (4 parents, 1 offspring)Officer 2005-05-03 ~ 2007-04-30IIF 23 - Director → ME 2007-04-30 ~ 2008-12-18IIF 8 - Secretary → ME - 5
KESTREL HOLDINGS LIMITED
- nowSWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03 Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood EssexDissolved Corporate (5 parents, 1 offspring)Officer 2005-05-17 ~ 2007-04-30IIF 26 - Director → ME 2007-04-30 ~ 2008-12-18IIF 5 - Secretary → ME - 6 Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood EssexDissolved Corporate (4 parents, 1 offspring)Officer 2005-05-03 ~ 2007-04-30IIF 21 - Director → ME 2007-04-30 ~ 2008-12-18IIF 9 - Secretary → ME
- 7 Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood EssexDissolved Corporate (4 parents)Officer 2005-05-03 ~ 2007-04-30IIF 20 - Director → ME 2007-04-30 ~ 2008-12-18IIF 2 - Secretary → ME
- 8 Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, EssexDissolved Corporate (4 parents)Officer 2007-04-26 ~ 2008-12-18IIF 1 - Secretary → ME
- 9
SWIFT 1ST LIMITED
- nowSWIFT 1ST PUBLIC LIMITED COMPANY - 2004-05-11 Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexActive Corporate (4 parents)Officer 2005-05-24 ~ 2007-04-30IIF 16 - Director → ME 2007-04-30 ~ 2008-12-18IIF 10 - Secretary → ME - 10
SWIFT ADVANCES PLC
- nowSWIFT ADVANCES LIMITED - 2004-05-13SWIFT ADVANCES PLC - 2004-05-11PURBECK HOUSE SECURITIES LIMITED - 1995-04-01 Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood EssexActive Corporate (4 parents, 3 offsprings)Officer 2005-05-03 ~ 2007-04-30IIF 19 - Director → ME 2007-04-30 ~ 2008-12-18IIF 3 - Secretary → ME - 11
SWIFT HOMELOANS LIMITED
- nowNORTHDOWN HOME LOANS LIMITED - 1996-04-19STATTILE PROPERTIES LIMITED - 1993-05-18 Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood EssexDissolved Corporate (4 parents)Officer 2005-05-03 ~ 2007-04-30IIF 25 - Director → ME 1996-04-12 ~ 1996-12-03IIF 12 - Director → ME 2007-04-30 ~ 2008-12-18IIF 6 - Secretary → ME - 12
SWIFT SECURITIES LIMITED
- nowSWIFT SECURITIES PLC - 2004-05-11 Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood EssexDissolved Corporate (4 parents)Officer 2005-05-03 ~ 2007-04-30IIF 18 - Director → ME 2007-04-30 ~ 2008-12-18IIF 4 - Secretary → ME
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