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.
Tsang, Chi Wah Terrence
- born in May 1975
Tsang, Chi Wah Terrence
Resident in Hong Kong
Registered addresses and corresponding companies - Chinese investmemt manager born in May 1975
Tsang, Chi Wah Terrence
Resident in Hong Kong
Registered addresses and corresponding companiesHenderson Place Lane, 27 Silvermills Court, Edinburgh, EH3 5DG, United Kingdom
IIF 4
- Chinese investment manager born in May 1975
Tsang, Chi Wah Terrence
Resident in Hong Kong
Registered addresses and corresponding companies - Chinese investment manager born in May 1975
Tsang, Chi Wah Terrence
Resident in China
Registered addresses and corresponding companies8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom
IIF 7
- Chinese born in May 1975
Tsang, Terrence
Resident in Hong Kong
Registered addresses and corresponding companies - Chinese director born in May 1975
Tsang, Terrence
Resident in Hong Kong
Registered addresses and corresponding companies43/f Sun Hung Kai Centre, 30, Harbour Road, Wanchai, Hong Kong
IIF 12 IIF 13 IIF 1445/f, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong
IIF 1545/f, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong, Hong Kong
IIF 16 IIF 17 IIF 18Room 4136 Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong
IIF 19 IIF 20 IIF 21
- Chinese born in May 1975
Chi Wah Terrence Tsang
Resident in Hong Kong
Registered addresses and corresponding companiesOne, Berkeley Street, London, W1J 8DJ, United Kingdom
IIF 22
- Chinese born in May 1975Registered addresses and corresponding companies
Chi Wah Terrence Tsang
- Chinese head of investments born in May 1975
Tsang, Terrence Chi Wah
Resident in Hong Kong
Registered addresses and corresponding companiesThorncliffe Business Park, Newton Chambers Road, Chapeltown, Sheffield, S35 2PX, United Kingdom
IIF 30
- 1
BUCCLEUCH KFI (IBROX) LTD
SC51289727 Silvermills Court Henderson Place Lane, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2015-08-28 ~ dissolvedIIF 4 - Director → ME - 2
GREAT EASTERN CAPITAL LIMITED
113989824th Floor 161 Marsh Wall, LondonActive Corporate (8 parents)Officer2018-06-28 ~ 2024-09-30IIF 8 - Director → ME - 3
GREAT EASTERN GENERAL PARTNER LIMITED
114009934th Floor 161 Marsh Wall, LondonActive Corporate (11 parents, 2 offsprings)Officer2018-06-28 ~ 2024-09-30IIF 14 - Director → ME - 44th Floor 161 Marsh Wall, LondonActive Corporate (11 parents)Officer2018-06-28 ~ 2024-09-30IIF 13 - Director → ME
- 54th Floor 161 Marsh Wall, LondonActive Corporate (11 parents)Officer2018-06-28 ~ 2024-09-30IIF 12 - Director → ME
- 610 Queen Street Place, London, United KingdomActive Corporate (26 parents)Officer2020-12-21 ~ nowIIF 3 - LLP Member → ME
- 7HYDE PINNACLE LIMITED - now
TSTAR PINNACLE LIMITED
- 2024-11-12 1075765430 Park Street, London, United Kingdom, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2019-10-01 ~ 2023-06-21IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 8LEAMOUTH CAPITAL LIMITED - now
LEAMOUTH CAPITAL PLC
- 2025-06-03 104670654th Floor 161 Marsh Wall, LondonActive Corporate (9 parents)Officer2016-12-01 ~ 2024-09-26IIF 9 - Director → ME - 9
LEAMOUTH GENERAL PARTNER LIMITED
104234694th Floor 161 Marsh Wall, LondonActive Corporate (12 parents, 4 offsprings)Officer2016-10-12 ~ 2024-09-26IIF 10 - Director → ME - 104th Floor 161 Marsh Wall, LondonActive Corporate (11 parents)Officer2016-10-12 ~ 2024-09-26IIF 11 - Director → ME
- 114th Floor 161 Marsh Wall, LondonActive Corporate (11 parents)Officer2016-10-12 ~ 2024-09-26IIF 20 - Director → ME
- 124th Floor 161 Marsh Wall, London, United KingdomDissolved Corporate (7 parents)Officer2022-04-26 ~ dissolvedIIF 21 - Director → ME
- 134th Floor 161 Marsh Wall, London, United KingdomDissolved Corporate (7 parents)Officer2022-04-26 ~ dissolvedIIF 19 - Director → ME
- 14
LILLIE SQUARE CLUBHOUSE LIMITED
08922565Regal House, 14 James Street, London, United KingdomActive Corporate (11 parents)Officer2014-12-10 ~ 2024-09-23IIF 18 - Director → ME - 15
LILLIE SQUARE DEVELOPMENTS LIMITED
08594669Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2014-12-10 ~ 2024-09-23IIF 16 - Director → ME - 16SEAGRAVE ROAD GP LIMITED - 2013-05-09Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2014-12-10 ~ 2024-09-23IIF 15 - Director → ME
- 17
LILLIE SQUARE MANAGEMENT LIMITED
08922439Regal House, 14 James Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2014-12-10 ~ 2024-09-23IIF 17 - Director → ME - 18M7 REAL ESTATE GROUP HOLDINGS LTD - nowM7 REAL ESTATE (NEWCO) LIMITED - 2013-09-0210 Queen Street Place, London, United KingdomActive Corporate (23 parents, 53 offsprings)Officer2015-08-21 ~ 2019-04-05IIF 6 - Director → ME2019-04-05 ~ 2021-09-24IIF 5 - Director → ME
- 1910 Queen Street Place, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2020-12-23 ~ nowIIF 2 - LLP Member → ME
- 20EASYADMIT TRADING LIMITED - 1993-04-07Thorncliffe Business Park, Newton Chambers Road, Chapeltown, Sheffield, United KingdomActive Corporate (20 parents)Officer2021-06-11 ~ 2024-09-26IIF 30 - Director → ME
- 21PINNACLE REGENERATION GROUP LIMITED - 2015-07-14PINNACLE REGENERATION GROUP PLC - 2005-03-23PINNACLE PSG LIMITED - 2004-06-22OVAL (1655) LIMITED - 2002-03-258th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (38 parents, 22 offsprings)Officer2021-08-01 ~ 2024-10-31IIF 7 - Director → ME
- 22
SPIRE (PROVINCIAL PARK) LIMITED
OE025464Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2021-05-21 ~ 2024-09-26IIF 26 - Has significant influence or control → OE - 23
SPIRE HUDDERSFIELD LIMITED
OE027229Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2021-05-21 ~ 2024-09-26IIF 24 - Has significant influence or control → OE - 24
SPIRE INDUSTRIAL ESTATES LIMITED
OE025530Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2021-05-21 ~ 2024-09-26IIF 27 - Has significant influence or control → OE - 25
SPIRE MIDLANDS LIMITED
OE025446Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2021-05-21 ~ 2024-09-26IIF 28 - Has significant influence or control → OE - 26
SPIRE SHEFFIELD LIMITED
OE025427Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2021-05-21 ~ 2024-09-26IIF 29 - Has significant influence or control → OE - 27
SPIRE STOURBRIDGE LIMITED
OE025473Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2021-05-21 ~ 2024-09-26IIF 23 - Has significant influence or control → OE - 28
SPIRE WENTWORTH LIMITED
OE025471Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2021-05-21 ~ 2024-09-26IIF 25 - Has significant influence or control → OE - 29TREC CAPITAL LLP - now10 Queen Street Place, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2021-02-08 ~ 2025-02-10IIF 1 - LLP Member → ME
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