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.
Lo, David Kwok Wai
Lo, David Kwok Wai
British Registered addresses and corresponding companies
IIF 1
St. Andrews Mews, St. Andrews Major, Dinas Powys, South Glamorgan, CF64 4HD
Lo, David Kwok Wai
British co directorRegistered addresses and corresponding companiesMr David Kwok Wai Lo
British born in January 1955Resident in Wales
Registered addresses and corresponding companies
IIF 4 16, Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, CF14 5GF
Lo, David Kwok Wai
British accountant born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 St. Andrews Mews, St. Andrews Major, Dinas Powys, South Glamorgan, CF64 4HD
Lo, David Kwok Wai
British chartered accountant born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesLo, David Kwok Wai
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr David Kwok Wai Lo
British born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1 16 Cardiff Business Park, Lambourne Crescent, Llanishen, Cardiff, United KingdomDissolved corporate (1 parent)Officer
2017-06-22 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-06-22 ~ dissolvedIIF 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 - 2 16 Lambourne Crescent, Cardiff Business Park, Llanishen, CardiffDissolved corporate (1 parent)Officer 2014-05-01 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 3 16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, WalesDissolved corporate (2 parents)Officer 1992-05-01 ~ dissolvedIIF 7 - director → ME 2007-03-31 ~ dissolvedIIF 3 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 16 Lambourne Crescent, Cardiff Business Park, Llanishen, CardiffCorporate (2 parents)Equity (Company account)440 GBP2023-10-29Officer 2014-10-10 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
- 5 16 Lambourne Crescent, Cardiff Business Park, Llanishen, CardiffCorporate (1 parent)Equity (Company account)137,599 GBP2023-05-29Officer 2000-11-06 ~ nowIIF 11 - director → ME 2007-03-31 ~ nowIIF 2 - secretary → MEPerson with significant control 2016-04-06 ~ 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
- 6 16 Lambourne Crescent, Cardiff Business Park, Llanishen, CardiffCorporate (1 parent)Equity (Company account)104,900 GBP2023-03-30Officer 2014-04-24 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 1
BIRCHLODGE LIMITED
- nowGREEN COTTAGE (CAERPHILLY) LIMITED - 2006-03-23 16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, WalesDissolved corporate (2 parents)Officer 2006-03-03 ~ 2006-03-24IIF 5 - director → ME - 2
CRESTFORGE LIMITED
- nowFILBUK 388 LIMITED - 1996-08-27 2 Sovereign Quay, Havannah Street, CardiffDissolved corporate (2 parents)Officer 2007-05-14 ~ 2011-04-26IIF 12 - director → ME - 3 14 Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, South GlamorganDissolved corporate (1 parent)Officer 2003-03-08 ~ 2009-07-27IIF 1 - secretary → ME
