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.
Kwok Mo Lai
- British born in August 1959
Kwok Mo Lai
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7 Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom
IIF 1
- British born in August 1959
Mr Kwok Mo Lai
Resident in United Kingdom
Registered addresses and corresponding companies - British restaurant manager born in August 1959
Lai, Kwok Mo
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7 Hurricane Court, Hurricane Close, Creswell, Stafford, ST16 1GZ, United Kingdom
IIF 5
- Chinese born in August 1959
Lai, Kwok Mo
Resident in United Kingdom
Registered addresses and corresponding companies7 Marconi Gate, Stafford, Staffordshire, ST18 0FZ, United Kingdom
IIF 6
- British born in August 1959
Mr Kwok Mo Lai
Resident in England
Registered addresses and corresponding companies - British born in August 1959
Lai, Kwok Mo
Resident in England
Registered addresses and corresponding companies - British company director born in August 1959
Lai, Kwok Mo
Resident in England
Registered addresses and corresponding companies2 Wood Crescent, Stafford, Staffordshire, ST16 1NX
IIF 13
- British director born in August 1959
Lai, Kwok Mo
Resident in England
Registered addresses and corresponding companies - British manager born in August 1959
Lai, Kwok Mo
Resident in England
Registered addresses and corresponding companies12, Albion Street, Stoke-on-trent, ST1 1QH, United Kingdom
IIF 20
- British merchant born in August 1959
Lai, Kwok Mo
Resident in England
Registered addresses and corresponding companiesSuite 105, Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU
IIF 21
- British developer born in August 1959
Lai, James Kwok Mo
Resident in England
Registered addresses and corresponding companies2 Wood Crescent, Stafford, Staffordshire, ST16 1NX
IIF 22
- British restaurateur born in August 1959
Lai, James Kwok Mo
Resident in England
Registered addresses and corresponding companies - born in August 1959
Lai, Kwok Mo
Resident in England
Registered addresses and corresponding companies2 Wood Crescent, Stafford, , ST16 1NX,
IIF 25
- British Registered addresses and corresponding companies
Lai, Kwok Mo
2 Wood Crescent, Stafford, Staffordshire, ST16 1NX
IIF 26
- British company directorRegistered addresses and corresponding companies
Lai, Kwok Mo
2 Wood Crescent, Stafford, Staffordshire, ST16 1NX
IIF 27
- British directorRegistered addresses and corresponding companies
Lai, Kwok Mo
- British Registered addresses and corresponding companies
Lai, James Kwok Mo
2 Wood Crescent, Stafford, Staffordshire, ST16 1NX
IIF 30
- Registered addresses and corresponding companies
Lai, Kwok Mo
Suite B, 8th Floor, Albany House, 31 Hurst Street, Birmingham, B5 4BD, England
IIF 31
- 1
AROMA HOTPOT LTD
08458803Suite B, 8th Floor, Albany House, 31 Hurst Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2013-03-22 ~ 2014-01-24IIF 20 - Director → ME - 2
BESTSON LTD
090325358.02 The Southside Building 31 Hurst Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2014-05-09 ~ 2016-07-12IIF 21 - Director → ME2016-07-12 ~ 2016-10-08IIF 31 - Secretary → ME - 3
GOLDEN ORIENT LTD
11698661Unit 7 Hurricane Court Hurricane Close, Creswell, Stafford, United KingdomDissolved Corporate (1 parent)Officer2018-11-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
GOLDRUSH PROPERTIES LIMITED
053930097 St Petersgate, Stockport, CheshireDissolved Corporate (2 parents)Officer2005-03-15 ~ dissolvedIIF 18 - Director → ME - 5
HURRICANE CLOSE MANAGEMENT COMPANY LIMITED
066422387 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (2 parents)Officer2008-07-09 ~ dissolvedIIF 22 - Director → ME2008-07-09 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 6
LAI'S INVESTMENTS LLP
OC3050817 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (4 parents)Officer2003-07-11 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Has significant influence or control → OE - 7
MANLEY -GOLD PROPERTIES LIMITED
- 2004-12-10 047809957 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (4 parents, 2 offsprings)Officer2003-05-29 ~ nowIIF 12 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 8
MANLEY HOUSE LIMITED
042672047 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (6 parents)Officer2013-03-01 ~ nowIIF 10 - Director → ME2001-08-08 ~ 2005-02-04IIF 29 - Secretary → MEPerson with significant control2016-07-27 ~ 2017-04-06IIF 8 - Has significant influence or control → OE - 9
MANLEY PROPERTIES HOLDINGS LIMITED
170224337 Marconi Gate, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2026-02-09 ~ nowIIF 6 - Director → ME - 10
MANLEY PROPERTIES LIMITED
039220977 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2000-02-09 ~ nowIIF 11 - Director → MEPerson with significant control2017-02-01 ~ 2023-05-05IIF 4 - Has significant influence or control → OE - 11
MANLEY TRADING LIMITED
042982037 St. Petersgate, Stockport, CheshireDissolved Corporate (6 parents)Officer2012-09-05 ~ dissolvedIIF 19 - Director → ME2002-01-01 ~ 2009-07-07IIF 16 - Director → ME - 12
MANLEY-GOLD DEVELOPMENTS LIMITED
02943570The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, StaffordshireDissolved Corporate (7 parents)Officer1994-06-28 ~ 1998-10-15IIF 17 - Director → ME2002-09-19 ~ dissolvedIIF 23 - Director → ME1998-10-14 ~ 2005-02-04IIF 26 - Secretary → ME - 13
MINHS RESTAURANT LIMITED
040437887 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (7 parents)Officer2000-07-31 ~ 2009-07-07IIF 14 - Director → ME2009-07-31 ~ dissolvedIIF 15 - Director → ME2000-07-31 ~ 2002-04-30IIF 28 - Secretary → MEPerson with significant control2016-07-01 ~ 2016-08-01IIF 7 - Has significant influence or control → OE - 14
THE ENTIRE PUB COMPANY LIMITED
046286147 St Petersgate, Stockport, CheshireDissolved Corporate (5 parents)Officer2003-01-06 ~ dissolvedIIF 24 - Director → ME - 15BRENRILL LIMITED - 1997-02-11The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (8 parents, 1 offspring)Officer1997-11-05 ~ 2001-11-30IIF 13 - Director → ME1997-11-05 ~ 2001-11-30IIF 27 - Secretary → ME
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