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
Individuals in focus
Man, Sau Yi
Man, Sau Yi
Hong Konger manager born in June 1975Resident in England
Registered addresses and corresponding companiesSau Yi Man
Hong Konger born in June 1975Resident in England
Registered addresses and corresponding companiesMan, Sau Yi
British investor born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 17
1 The Incuba, Brewers Hill Road, Bedfordshire, LU6 1AA, England
Man, Sau Yi
British self employment born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 18 C/o Directors Service Address Ltd, Lily Suite, 76-80 Baddow Road, Chelmsford, Essex, CM27PJ, England
Man, Sau Yi
Hong Konger manager born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesSau Yi Man
British born in June 1975Resident in England
Registered addresses and corresponding companiesSau Yi Man
Hong Konger born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 1 Lyric Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,622 GBP2023-12-31Officer
2022-10-21 ~ nowIIF 6 - Director → MEPerson with significant control 2022-10-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 1 Lyric Square, London, EnglandActive Corporate (2 parents)Officer 2024-02-15 ~ nowIIF 22 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 3 1 Lyric Square, London, EnglandActive Corporate (2 parents)Officer 2024-01-11 ~ nowIIF 19 - Director → MEPerson with significant control 2024-01-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 4 1 Lyric Square, London, EnglandActive Corporate (2 parents)Officer 2023-11-08 ~ nowIIF 24 - Director → MEPerson with significant control 2023-11-08 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 5 1 Lyric Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,605 GBP2023-12-31Officer 2022-09-08 ~ nowIIF 8 - Director → MEPerson with significant control 2022-09-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 1 Lyric Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,210 GBP2023-12-31Officer 2022-09-05 ~ nowIIF 4 - Director → MEPerson with significant control 2022-09-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 1 Lyric Square, London, EnglandActive Corporate (2 parents)Officer 2024-03-15 ~ nowIIF 20 - Director → MEPerson with significant control 2024-03-15 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 8 1 Lyric Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-242 GBP2023-12-31Officer 2023-05-24 ~ nowIIF 7 - Director → MEPerson with significant control 2023-05-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 1 Lyric Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,623 GBP2023-12-31Officer 2022-03-09 ~ nowIIF 5 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 10 1 Lyric Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,035 GBP2023-12-31Officer 2023-06-01 ~ nowIIF 3 - Director → MEPerson with significant control 2023-06-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 11 1 Lyric Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,422 GBP2023-12-31Officer 2022-11-18 ~ nowIIF 1 - Director → MEPerson with significant control 2022-11-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 12 C/o Getground, 1 Lyric Square, London, EnglandActive Corporate (2 parents)Officer 2024-12-04 ~ nowIIF 25 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 13 1 Lyric Square, London, EnglandActive Corporate (2 parents)Officer 2023-09-12 ~ nowIIF 23 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 14 1 Lyric Square, London, EnglandActive Corporate (2 parents)Officer 2024-04-03 ~ nowIIF 21 - Director → MEPerson with significant control 2024-04-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 15 1 Lyric Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-53 GBP2023-12-31Officer 2022-10-21 ~ nowIIF 2 - Director → MEPerson with significant control 2022-10-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 16 1 The Incuba, Brewers Hill Road, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2024-04-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2024-04-24 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 70 Portland Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)Officer 2023-09-26 ~ nowIIF 18 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.