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, Cheuk Yin
Lai, Cheuk Yin
Chinese born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesLai, Cheuk Yin
Chinese company director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
3 Rialto, Melbourne Street, Newcastle Upon Tyne, NE1 2JR, United Kingdom
Lai, Cheuk Yin
Chinese director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesLai, Cheuk Yin
Chinese managing director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 95a, Percy Street, Newcastle Upon Tyne, NE1 7RW, United Kingdom
Lai, Cheuk Yin
Chinese property agents born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 22, Redgrave Close, Gateshead, NE8 3JE, United Kingdom
Mr Cheuk Yin Lai
Chinese born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesCheuk Yin Lai
British born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3 Rialto, Melbourne Street, Newcastle Upon Tyne, NE1 2JR, United Kingdom
Mr Cheuk Yin Lai
Chinese born in July 1988Resident in England
Registered addresses and corresponding companiesLai, Cheuk Yin
Registered addresses and corresponding companies
IIF 15 22, Redgrave Close, Gateshead, NE8 3JE, United Kingdom
- 1 95a Percy Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)10,718 GBP2024-08-31Officer
2020-08-21 ~ nowIIF 2 - Director → MEPerson with significant control 2020-08-21 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 95a Percy Street Percy Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)25,273 GBP2020-05-31Officer 2015-11-16 ~ dissolvedIIF 7 - Director → ME 2015-11-16 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2017-09-11 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 95a Percy Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)129,925 GBP2024-04-30Officer 2019-04-17 ~ nowIIF 1 - Director → MEPerson with significant control 2019-04-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 95a Percy Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer 2021-11-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 3 Rialto, Melbourne Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-07-17 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 6 95a Percy Street, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Equity (Company account)182 GBP2022-09-16Officer 2020-10-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 16b Airport Industrial Estate, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)21,746 GBP2021-07-31Officer 2018-09-01 ~ 2019-04-05IIF 6 - Director → MEPerson with significant control 2018-09-01 ~ 2019-04-05IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 2 3 Rialto, Melbourne Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2017-07-17 ~ 2017-11-05IIF 3 - Director → ME
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