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.
Ms Molly Lai
Ms Molly Lai
British born in October 1959Resident in Wales
Registered addresses and corresponding companies
IIF 1
62, Queen Street, Pontypridd, Mid Glamorgan, CF37 1RN
Lai, Molly
British born in October 1959Resident in Wales
Registered addresses and corresponding companies
IIF 2 62, Queen Street, Pontypridd, Mid Glamorgan, CF37 1RN
Miss Molly Lai
Chinese born in October 1969Resident in Wales
Registered addresses and corresponding companiesLai, Molly Mo Hang
British born in October 1959Resident in Wales
Registered addresses and corresponding companies
IIF 5 63a, Queen Street, Pontypridd, Mid Glamorgan, CF37 1RN, Wales
Miss Mo Hang Molly Lai
Chinese born in October 1969Resident in Wales
Registered addresses and corresponding companiesLai, Molly Mo Hang
British Registered addresses and corresponding companies
IIF 8 17 Clos Y Gwyddfid, Morganstown, South Glamorgan, CF15 8EX
Lai, Molly Mo Hang
British businesswomanRegistered addresses and corresponding companies
IIF 9 17 Clos Y Gwyddfid, Morganstown, South Glamorgan, CF15 8EX
Lai, Molly Mo Hang
Registered addresses and corresponding companies
IIF 10 17 Clos Y Gwyddfid, Morganstown, South Glamorgan, CF15 8EX
Lai, Molly Mo Hang
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 62, Queen Street, Pontypridd, Mid Glamorgan, CF37 1RN, Wales
Lai, Molly Hang Molly
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesLai, Molly Hang Molly
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Graig -yr - Eos, New Park Terrace, Treforest, CF37 1TH, United Kingdom
Lai, Molly Hang Molly
British manager born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Graig Yr Eos, New Park Terrace, Pontypridd, CF37 1TH, United Kingdom
Lai, Mo Hang Molly
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Unit U13, Mermaid Quay, Cardiff, CF10 5BZ, Wales
- 1 62 Queen Street, Pontypridd, Mid GlamorganDissolved Corporate (1 parent)Officer
2010-11-02 ~ dissolvedIIF 14 - Director → ME - 2 63a Queen Street, Pontypridd, Mid GlamorganActive Corporate (1 parent)Equity (Company account)-56,748 GBP2024-08-31Officer 2013-09-15 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OE
- 3 62 Queen Street, Pontypridd, Mid GlamorganActive Corporate (1 parent)Equity (Company account)-165,216 GBP2024-03-31Officer 2018-05-21 ~ nowIIF 2 - Director → MEPerson with significant control 2018-05-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 63a Queen Street, Pontypridd, Mid GlamorganActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2013-06-03 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OE
- 5 Unit U13 Bute Street, Mermaid Quay, CardiffDissolved Corporate (1 parent)Officer 2013-06-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 6 110 Broadway, Pontypridd, WalesActive Corporate (1 parent)Equity (Company account)3 GBP2024-06-30Officer 2013-06-03 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 62 Queen Street, Pontypridd, Mid GlamorganActive Corporate (1 parent)Equity (Company account)-165,216 GBP2024-03-31Officer 2010-07-18 ~ 2018-05-21IIF 11 - Director → ME 2004-08-09 ~ 2013-01-01IIF 10 - Secretary → ME
- 2 Mng House, 3rd Floor Village Way, Tongwynlais, Cardiff, WalesDissolved Corporate (2 parents)Officer 2005-10-01 ~ 2011-07-01IIF 9 - Secretary → ME
- 3 5 Callaghan Square, Cardiff, WalesDissolved Corporate (2 parents)Officer 2004-08-09 ~ 2010-01-11IIF 8 - Secretary → ME
- 4 Unit U13 Mermaid Quay, CardiffDissolved CorporateTotal Assets Less Current Liabilities (Company account)23,268 GBP2015-04-30Officer 2012-05-24 ~ 2016-02-24IIF 16 - Director → ME
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