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.
Lau, James Win
Lau, James Win
British director born in January 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 1, Storey Court, Dunne Road, Blaydon-on-tyne, Tyne And Wear, NE21 5NH, United Kingdom
IIF 2 IIF 3 IIF 4 Unit One Storey Court, Dunne Road, Blaydon-on-tyne, Tyne And Wear, NE21 5NH, United Kingdom
IIF 5 Unit 30b The Gates Shopping, Centre Lambton Walk, Durham, DH1 4SL
IIF 6 9, Heritage Gardens, The Walled Garden, High Gosforth Park, Newcastle Upon Tyne, NE3 5AF, England
IIF 7 147 Northumberland Street, Newcastle Upon Tyne, Tyne And Wear, NE1 7AG, United Kingdom
IIF 8 9 Heritage Gardens, The Walled Garden, High Gosforth Park, Newcastle Upon Tyne, Tyne And Wear, NE3 5AF, United Kingdom
Mr James Win Lau
British born in January 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 Unit One, Storey Court, Dunne Road, Blaydon-on-tyne, Tyne And Wear, NE21 5NH, United Kingdom
IIF 12 9, Heritage Gardens, The Walled Garden, High Gosforth Park, Newcastle Upon Tyne, NE3 5AF, England
IIF 13 147 Northumberland Street, Newcastle Upon Tyne, Tyne And Wear, NE1 7AG, United Kingdom
Lau, James Win
British director born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 14 13-15 Armstrong Industrial Park, Invincible Drive, Newcastle Upon Tyne, Tyne And Wear, NE4 7HX, United Kingdom
IIF 15 13-15, Invincible Drive, Armstrong Industrial Park, Newcastle Upon Tyne, NE4 7HX, England
IIF 16 IIF 17 8 Carlton Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 4PD, United Kingdom
IIF 18 Unit 13-15, Invincible Drive, Armstrong Industrial Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7HX
Lau, James Win
British manager born in January 1996Resident in England
Registered addresses and corresponding companiesMr James Win Lau
British born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 21 IIF 22 Huub Building, Manchester Road, Congleton, Cheshire, CW12 1NP, England
IIF 23 13-15, Invincible Drive, Armstrong Industrial Park, Newcastle Upon Tyne, NE4 7HX, England
IIF 24 8 Carlton Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 4PD, United Kingdom
IIF 25 Unit 13-15, Invincible Drive, Armstrong Industrial Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7HX
- 1
3 E INVESTMENT LTD
- nowL.T.H. LTD. - 2002-07-23LEE TAT HONG COMPANY LIMITED - 1996-01-11LEE TAT HONG TRADING COMPANY LIMITED - 1993-06-02 9 Heritage Gardens, The Walled Garden, High Gosforth Park, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)2,055,839 GBP2024-07-31Officer
2018-07-27 ~ nowIIF 6 - Director → MEPerson with significant control 2018-07-27 ~ nowIIF 12 - Has significant influence or control → OE - 2 13-15 Armstrong Industrial Park Invincible Drive, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-07-31Officer 2019-04-03 ~ dissolvedIIF 14 - Director → ME
- 3 Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And WearLiquidation Corporate (2 parents)Equity (Company account)32,773 GBP2021-07-31Officer 2018-07-12 ~ nowIIF 8 - Director → ME
- 4
CHEEKY DUCK LTD
- nowMALATANG EXPRESS MANCHESTER LTD - 2024-08-19 Unit One, Storey Court, Dunne Road, Blaydon-on-tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer 2024-06-03 ~ nowIIF 3 - Director → MEPerson with significant control 2024-08-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5 147 Northumberland Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer 2024-04-18 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-18 ~ 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
- 6
HARA CHEF LTD
- nowHARO CHEF LTD - 2022-12-29 Unit One Storey Court, Dunne Road, Blaydon-on-tyne, Tyne And Wear, United KingdomActive Corporate (5 parents)Equity (Company account)-14,189 GBP2024-07-31Officer 2022-07-13 ~ nowIIF 2 - Director → MEPerson with significant control 2022-07-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7 Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And WearLiquidation Corporate (2 parents)Equity (Company account)-263,539 GBP2020-12-31Officer 2017-12-12 ~ nowIIF 16 - Director → MEPerson with significant control 2017-12-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 8 Unit One Storey Court, Dunne Road, Blaydon-on-tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)Equity (Company account)90 GBP2023-07-31Officer 2022-07-13 ~ nowIIF 4 - Director → MEPerson with significant control 2022-07-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 13-15 Invincible Drive, Armstrong Industrial Park, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Total liabilities (Company account)14,059 GBP2023-10-31Officer 2023-02-01 ~ nowIIF 15 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Unit 1, Storey Court, Dunne Road, Blaydon-on-tyne, Tyne And Wear, United KingdomActive Corporate (3 parents)Officer 2024-06-03 ~ nowIIF 1 - Director → ME
- 11 Huub Building, Manchester Road, Congleton, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,032 GBP2024-01-31Officer 2017-01-18 ~ nowIIF 19 - Director → MEPerson with significant control 2021-01-31 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 12 Unit 13-15 Invincible Drive, Armstrong Industrial Park, Newcastle Upon Tyne, Tyne & WearActive Corporate (2 parents)Equity (Company account)-18,394 GBP2024-01-31Officer 2017-01-18 ~ nowIIF 18 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And WearLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)-178,651 GBP2022-11-30Officer 2017-11-07 ~ nowIIF 17 - Director → ME
- 14 Huub Building, Manchester Road, Congleton, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-29,018 GBP2024-01-31Officer 2017-01-18 ~ nowIIF 20 - Director → MEPerson with significant control 2021-01-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 1
CLX LTD
- nowTHE ELEPHANT (NE) LTD - 2003-10-20CLX LIMITED - 2003-09-01 Unit 30b The Gates Shopping, Centre Lambton Walk, DurhamActive Corporate (2 parents)Equity (Company account)684,081 GBP2024-06-30Officer 2019-04-02 ~ 2025-04-09IIF 5 - Director → ME
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