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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Wai Kin Liu

    Related profiles found in government register
  • Mr Wai Kin Liu
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 1
  • Mr Ronny Wai Kin Liu
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 2 IIF 3
  • Mr Wai Kin Liu
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House 373-375, Station Road, Harrow, HA1 2AW, England

      IIF 4
  • Liu, Ronny Wai Kin
    British compan director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW

      IIF 5
  • Liu, Ronny Wai Kin
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 6 IIF 7
  • Liu, Ronny Wai Kin
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynwood House, 373/375 Station, Road, Harrow, Middlesex, HA1 2AW

      IIF 8
  • Liu, Wai Kin
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House 373-375, Station Road, Harrow, HA1 2AW, England

      IIF 9

    • Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW, England

      IIF 10

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 11 IIF 12
  • Liu, Wai Kin
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 13

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

      IIF 14
  • Liu, Wai Kin
    British

    Registered addresses and corresponding companies

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

      IIF 15
  • Liu, Wai Kin
    British businessman

    Registered addresses and corresponding companies

    • 5 Downage, London, NW4 1AS

      IIF 16
child relation
Offspring entities and appointments
Active 10
  • 1
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2019-01-31
    Officer
    2008-03-25 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    MINMAR (677) LIMITED - 2005-07-26
    3 Chandlers House, Hampton Mews 191-195 Sparrows Herne, Bushey
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2004-06-15 ~ dissolved
    IIF 10 - director → ME
  • 3
    MID CATERING PRODUCTS LIMITED - 2005-10-14
    C/o Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Corporate (4 parents)
    Officer
    2004-06-15 ~ now
    IIF 13 - director → ME
  • 4
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2019-01-31
    Officer
    2014-08-29 ~ dissolved
    IIF 6 - director → ME
  • 5
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2010-10-20 ~ now
    IIF 12 - director → ME
  • 6
    COOK'S DELIGHTS LIMITED - 2005-10-14
    COOK'S DELIGHTS CATERING SUPPLY LIMITED - 2004-03-12
    Lynwood House, 373/375 Station, Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2019-01-31
    Officer
    2003-09-24 ~ dissolved
    IIF 8 - director → ME
  • 7
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2019-01-31
    Officer
    2016-04-19 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,039,325 GBP2024-01-31
    Officer
    1996-04-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    COOK'S DELIGHTS CATERING SUPPLIES LIMITED - 2014-04-23
    COOK'S DELIGHTS CATERING SUPPLY LIMITED - 2004-04-14
    COOK'S DELIGHTS LIMITED - 2004-03-12
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 14 - director → ME
    1999-03-16 ~ dissolved
    IIF 15 - secretary → ME
  • 10
    Lynwood House 373-375 Station Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -92,708 GBP2023-11-30
    Officer
    2020-11-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,039,325 GBP2024-01-31
    Officer
    1996-04-04 ~ 2000-06-05
    IIF 16 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.