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.
Hong, Bin
Hong, Bin
Chinese none born in September 1972Resident in P R China
Registered addresses and corresponding companies
IIF 1
Bentima House, 168-172 Old Street, London, EC1V 9BP, United Kingdom
Hong, Bin
British director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companiesHong, Bin
British manager born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 42, Earles Gardens, Norwich, NR4 7SH, England
Mr Hong Bin
English born in September 1972Resident in Hong Kong
Registered addresses and corresponding companies
IIF 5 7 Kings Court, Deer Park Close, Kingston Upon Thames, Surrey, KT2 7RJ, United Kingdom
Mr Bin Hong
British born in September 1972Resident in Hong Kong
Registered addresses and corresponding companies
IIF 6 Room 2401, 9 Queens Road Central, Hong Kong Island, Hong Kong
Bin Hong
Chinese born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 10a, Castle Meadow, Norwich, NR1 3DE, United Kingdom
Mr Kingsley Bin Hong
Chinese born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 8 84, Colman Road, Norwich, NR4 7EH, England
- 1 29-30, Frith Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)99 GBP2018-09-30Officer
2017-09-14 ~ dissolvedIIF 4 - director → ME - 2 10a Castle Meadow, Norwich, United KingdomDissolved corporate (1 parent)Officer 2019-04-11 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-04-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Bentima House, 168-172 Old Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-07-02 ~ dissolvedIIF 1 - director → ME
- 1
C7 FINTECH LIMITED
- nowWEWIRE FINTECH LIMITED - 2023-02-21SOMA LAB LIMITED - 2019-06-17 Flat D, 202 Hammersmith Grove, London, EnglandCorporate (2 parents)Equity (Company account)-193,690.73 GBP2024-05-31Person with significant control 2019-01-18 ~ 2021-02-04IIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 2 79a High Road, Willesden, London, EnglandCorporate (1 parent)Equity (Company account)-166,376 GBP2023-03-31Officer 2015-04-01 ~ 2020-03-05IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2020-03-05IIF 8 - Ownership of shares – 75% or more → OE
- 3 C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, EnglandDissolved corporate (2 parents)Equity (Company account)-50,626 GBP2020-04-30Person with significant control 2019-04-03 ~ 2021-04-13IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
