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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yiu, Nelson Wai Kwen

    Related profiles found in government register
  • Yiu, Nelson Wai Kwen
    British

    Registered addresses and corresponding companies
  • Yiu, Nelson Wai Kwen
    British chartered accountant

    Registered addresses and corresponding companies
  • Yiu, Wai Kwen Nelson

    Registered addresses and corresponding companies
  • Yiu, Nelson Wai Kwen
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yiu, Wai Kwen Nelson
    British born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Yiu, Wai Kwen Nelson
    British chartered accountant born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Yiu, Wai Kwen Nelson
    British director born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Wai Kwen Nelson Yiu
    British born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BURKE GROUP LIMITED
    SC289101
    Dissolved Corporate (6 parents)
    Officer
    2005-12-20 ~ 2011-07-08
    IIF 7 - Director → ME
  • 2
    CASTLE 45 LIMITED
    SC258424 14086255... (more)
    Active Corporate (5 parents)
    Officer
    2007-10-01 ~ 2024-08-14
    IIF 11 - Director → ME
    2003-10-29 ~ now
    IIF 3 - Secretary → ME
  • 3
    JINGS LIMITED
    - now 04035880
    STONEFLEET LIMITED - 2000-08-16
    Dissolved Corporate (15 parents)
    Officer
    2001-04-27 ~ 2007-12-04
    IIF 8 - Director → ME
  • 4
    MAMBO BARS AND CLUBS GROUP LIMITED
    - now SC384709 SC276910... (more)
    MAMBO BARS AND CLUBS LIMITED - 2013-12-16
    LAZCANO ENTERPRISES LIMITED - 2013-03-14
    EL BARRIO GROUP LTD - 2012-06-21
    R&D SITE SOLUTIONS LTD - 2011-05-03
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2015-09-28 ~ 2020-10-14
    IIF 10 - Director → ME
  • 5
    NAPIER INVESTMENTS LIMITED
    SC206703
    Dissolved Corporate (6 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    NY HOLDINGS LIMITED
    SC331420
    Active Corporate (5 parents)
    Officer
    2007-09-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    QSPLANET LIMITED
    SC317867
    Dissolved Corporate (8 parents)
    Officer
    2007-04-10 ~ 2008-10-10
    IIF 6 - Director → ME
    2007-04-10 ~ 2007-08-09
    IIF 1 - Secretary → ME
  • 8
    T4T LTD
    SC495337
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    THE GLASGOW COUNTING HOUSE LIMITED
    - now 03545093
    CONTINENTAL SHELF 104 LIMITED - 1998-07-06
    Active Corporate (12 parents)
    Officer
    2017-09-01 ~ 2023-11-10
    IIF 4 - Secretary → ME
  • 10
    WHITELAW WELLS FINANCIAL PLANNING LIMITED
    SC155884
    Dissolved Corporate (10 parents)
    Officer
    2003-10-01 ~ 2023-10-27
    IIF 5 - Director → ME
    Person with significant control
    2016-12-31 ~ 2023-10-27
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    WHITELAW WELLS LIMITED
    SC456223 SC159233
    Active Corporate (3 parents, 351 offsprings)
    Officer
    2013-08-07 ~ 2022-08-18
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-23
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.