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.
Ms Nicola Chu
Ms Nicola Chu
Chinese born in July 1968Resident in Hong Kong
Registered addresses and corresponding companiesChu, Nicola
Chinese director born in July 1968Resident in Hong Kong
Registered addresses and corresponding companiesChu, Nicola
Chinese marketing born in July 1968Resident in Hong Kong
Registered addresses and corresponding companiesChu, Nicola
British director born in July 1968Resident in Hong Kong
Registered addresses and corresponding companies
IIF 9
Flat 1, 3-7 Walpole Street, London, SW3 4QP, England
- 1 Flat 1 3-7 Walpole Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-150 GBP2020-03-31Officer
2019-03-05 ~ dissolvedIIF 6 - Director → ME - 2 Flat 1 3-7 Walpole Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-123,410 GBP2024-08-31Officer 2018-08-13 ~ nowIIF 5 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3FRESHMERE LIMITED - 1996-09-19NICOLA INVESTMENT LIMITED - 1997-01-09 Flat 1, 3-7 Walpole Street, London, EnglandActive Corporate (3 parents)Equity (Company account)294,119 GBP2024-08-31Officer 1996-09-11 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 Flat 1 3-7 Walpole Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-146,716 GBP2023-11-30Officer 2017-11-09 ~ nowIIF 8 - Director → ME
- 5 Flat 1 3-7 Walpole Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,982,284 GBP2023-11-30Officer 2018-03-23 ~ nowIIF 4 - Director → MEPerson with significant control 2023-11-20 ~ nowIIF 1 - Has significant influence or control → OE
- 1
BLUEONION UK LIMITED
- nowUNIVERSAL TOKENS (UK) LIMITED - 2022-03-02 1st Floor 6 Gerrard Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2,557 GBP2024-01-31Officer 2018-01-29 ~ 2023-04-14IIF 9 - Director → ME
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