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.
Lam, Wah
- Registered addresses and corresponding companies
Lam, Wah
Dept 1042, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Room 601, No.13, Cencun South Street, Guangzhou, Guangdong Province, 510660, China
IIF 7Room 2337, Third Floor Dezheng Building, 48 Dezheng South Road Yuexin District, Guangzhou, China
IIF 8 IIF 9Number 13, Cencun South Street, Cencun, Tianhe District, Guangzhou City, Guangdong Province, China
IIF 10Room 1010, 132 Nathan Road, Kowloon, Hong Kong
IIF 11 IIF 12 IIF 13 (more)(less)Churchhill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 16 IIF 17 IIF 18Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Lam, Simon
Unit 1010, 10/f Miramar Tower, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong
IIF 20
- Irish born in October 1960
Lam, Wah
Resident in China
Registered addresses and corresponding companiesDept 1042, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Room 601, No. 13, Cencun South Street, Guangzhou, Guangdong Province, 510660, China
IIF 27Room 601, No.13, Cencun South Street, Guangzhou, Guangdong Province, 510660, China
IIF 28Room 202, Lane 2, 7 Cencun South Street Cencun, Tianhe, Guangzhou, Pr China
IIF 29Number 13, Cencun South Street, Cencun, Tianhe District, Guangzhou City, Guangdong Province, China
IIF 30132, Nathan Road, Kowloon, Hong Kong
IIF 31Room 1010, 132 Nathan Road, Kowloon, Hong Kong
IIF 32 IIF 33Unit 903-905 9/f Kowloon Centre, 33 Ashley Road, Tsimshatsui, Kowloon, Hong Kong
IIF 34Unit 903/905, 9f, Kowloon Centre, 33 Ashley Road, Kowloon, Hong Kong
IIF 35Chruchhill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 36 IIF 37 IIF 38Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Unit 903/905, 9/f Kowloon Centre, 33 Ashley Road, Tsim Sha Tsui, Kowloon, Hong Kong
IIF 512003, 20/f, Tower 5, China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
IIF 522003,20/f, Tower 5, China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
IIF 53
- Irish born in October 1960
Lam, Wah
Resident in Pr China
Registered addresses and corresponding companiesRichmond House, Eastbourne Road, Blindley Heath, Lingfield, RH7 6JX
IIF 54
- Irish born in October 1960
Lam, Wah
Resident in Hong Kong
Registered addresses and corresponding companiesRoom 1010, 132 Nathan Road, Kowloon, Hong Kong
IIF 55 IIF 56 IIF 57 (more)(less)
- Irish born in October 1960
Wah Lam
Resident in China
Registered addresses and corresponding companies - Irish born in October 1960
Mr Wah Lam
Resident in China
Registered addresses and corresponding companiesDept 1042, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)Room 601, No.13, Cencun South Street, Guangzhou, Guangdong Province, 510660, China
IIF 67Room 1010, 132 Nathan Road, Kowloon, Hong Kong
IIF 68 IIF 69 IIF 70Chrchhill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 71Churchhill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 72 IIF 73Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)
- Irish born in October 1960
Mr Wah Lam
Resident in Pr China
Registered addresses and corresponding companies13, Cencun South Street, Cencun Tianhe, Guangzhou, Guandong, Pr China
IIF 80
- Irish born in October 1960
Mr Wah Lam
Resident in P R China
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 81
- 1
ACCP CONSULTANTS LIMITED
08328684Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-12 ~ dissolvedIIF 29 - Director → ME - 2
ACCP INVESTMENTS PLC
10494297Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-24 ~ dissolvedIIF 38 - Director → ME2016-11-24 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-11-24 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ACCP REGIUS HOLDINGS LTD
10630891Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-21 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-02-21 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 4
ACCP REGIUS PLC
10496986Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-25 ~ dissolvedIIF 25 - Director → ME2016-11-25 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-11-25 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ALL ASSETS ACQUISITIONS LIMITED
10795030Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 6
AXIOM CHINA CAPITAL PARTNERS LIMITED
09363178Dept 1042e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2014-12-19 ~ dissolvedIIF 58 - Director → ME - 7
BRILLIANT INVESTMENTS PLC
10448554Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 27 - Director → ME2016-10-27 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-10-27 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9YUWANG ECOFRUITS LIMITED - 2013-05-02Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (4 parents)Officer2013-05-22 ~ dissolvedIIF 8 - Secretary → ME
- 10
CANTON FORTUNE TRADING LTD
09649554Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-20 ~ dissolvedIIF 42 - Director → ME - 11
CHINA CONFUCIOUS CONSORTIUM PLC
10563170Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-13 ~ dissolvedIIF 26 - Director → ME2017-01-13 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-01-13 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CHINA FORTUNE INVESTMENTS PLC
0964946735 Ivor Place, Lower Ground, London, EnglandDissolved Corporate (4 parents)Officer2015-06-20 ~ 2017-04-03IIF 43 - Director → ME2015-11-10 ~ 2017-04-03IIF 15 - Secretary → ME - 13
CHINA PARTNERS LTD
10610559Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-02-09 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 14
- 15
CHINA PRIME INVESTMENTS HOLDINGS PLC
10422870Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-12 ~ 2018-02-28IIF 28 - Director → ME2016-10-12 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-10-12 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
CHINA SHARES.COM LIMITED
10795028Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-30 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 17
CHINAFIRST ACQUISITIONS LIMITED
10795026Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 18
CHINA FIRST INVESTMENT BANQUE PLC
- 2017-05-16 09328246Churchill House, 120 Bunns Lane, LondonDissolved Corporate (7 parents)Officer2014-11-26 ~ 2019-06-12IIF 57 - Director → ME2014-11-26 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 19
CHINESE FAMOUS WINES PLC
09683571Churchill House, 120 Bunns Lane, LondonDissolved Corporate (4 parents)Officer2015-07-13 ~ 2017-05-02IIF 45 - Director → ME - 20
CN-BRITDAQ.COM PLC
10520129Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-12 ~ dissolvedIIF 36 - Director → ME2016-12-12 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-12-12 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
CN-SHARE.COM PLC
10553469Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-09 ~ dissolvedIIF 23 - Director → ME2017-01-09 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2017-01-09 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
FAMOUS WINES OF CHINA LTD
09730034Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-12 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 23
FORTUNE CHINA UK LTD
09757992Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 24
- 25
- 26
GREAT CONFUCIOUS PLC
10556533Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-10 ~ dissolvedIIF 22 - Director → ME2017-01-10 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2017-01-10 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 27
NATURE CAPITAL (CHINA) PLC
09353693Dept 1042 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (9 parents)Officer2014-12-12 ~ 2018-06-02IIF 55 - Director → ME2014-12-12 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-27IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 28
NATURE NOMINEES LTD
10529547Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-12-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-12-16 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 29
PEGASUS ACQUISITIONS LIMITED
10239350Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-20 ~ dissolvedIIF 35 - Director → ME - 30
- 31
PEGASUS SCI-TECH PLC
10229506Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-13 ~ dissolvedIIF 34 - Director → ME - 32
- 33
REGIUS CHINA PARTNERS LTD.
10624802Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 34
ROYALE CHINA PLC
10555107Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-10 ~ dissolvedIIF 39 - Director → ME2017-01-10 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2017-01-10 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 35
SICHUAN LEADERS FOOTBALL CLUB PLC
08986291Dept 1042e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2014-04-08 ~ dissolvedIIF 30 - Director → ME2014-04-08 ~ dissolvedIIF 10 - Secretary → ME - 36
UK RONGHUI GROUP LIMITED
12108111Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (4 parents)Officer2019-07-17 ~ dissolvedIIF 53 - Director → ME - 37
UK RONGHUI LIMITED
12108099Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (4 parents)Officer2019-07-17 ~ dissolvedIIF 52 - Director → ME - 38
YAHUI AGRICULTURE PLC
08867251Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (7 parents)Officer2014-01-30 ~ dissolvedIIF 20 - Secretary → ME - 39
- 40
ZEN INVESTMENTS HOLDINGS PLC
10447017Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (6 parents)Officer2016-10-26 ~ dissolvedIIF 24 - Director → ME2016-10-26 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-10-26 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
ZEN TOO LTD.
10638326Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-24 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 42
ZHONGHUAN ENERGY NATIONWIDE PLC
10556559Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-10 ~ dissolvedIIF 21 - Director → ME2017-01-10 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2017-01-10 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
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