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.
Tong, Carole Ching Man
Tong, Carole Ching Man
British Registered addresses and corresponding companies
IIF 1
79, Gilmore Place, Edinburgh, EH3 9NU, Scotland
Tong, Carole Ching Man
British accountantRegistered addresses and corresponding companiesTong, Carole Ching Man
British restauranteurRegistered addresses and corresponding companies
IIF 6 79 Gilmore Place, Edinburgh, EH3 9NU, Scotland
Tong, Carole Ching Man
British restaurateurRegistered addresses and corresponding companies
IIF 7 104 March Road, Edinburgh, EH4 3SX
Tong, Ching Man Carole
British restauranteurRegistered addresses and corresponding companies
IIF 8 104 March Road, Edinburgh, EH4 3SX
Tong, Carole Ching Man
British accountant born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesTong, Carole Ching Man
British restaurateur born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 104 March Road, Edinburgh, EH4 3SX
Mrs Carole Ching Man Tong
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesTong, Ching Man Carole
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesMrs Ching Man Carole Tong
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 9 Ainslie Place, EdinburghCorporate (2 parents)Equity (Company account)16,784 GBP2023-06-30Officer
2003-10-29 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 49 North Castle Street, EdinburghDissolved corporate (2 parents)Officer 2003-01-29 ~ dissolvedIIF 2 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3 49 North Castle Street, EdinburghDissolved corporate (3 parents)Officer 2001-11-15 ~ dissolvedIIF 3 - secretary → ME
- 4 9 Ainslie Place, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)156,277 GBP2023-06-30Officer 2018-05-22 ~ nowIIF 20 - director → MEPerson with significant control 2018-05-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 5JASMINE CHINESE RESTAURANT LTD. - 2002-02-01MAPNORTH LIMITED - 1999-08-13 9 Ainslie Place, EdinburghCorporate (1 parent, 3 offsprings)Equity (Company account)129,151 GBP2023-06-30Officer 2018-02-27 ~ nowIIF 18 - director → ME 1999-08-04 ~ nowIIF 7 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 49 North Castle Street, EdinburghDissolved corporate (2 parents)Officer 2006-12-04 ~ dissolvedIIF 4 - secretary → ME
- 7THAI LEMONGRASS RESTAURANT LIMITED - 2002-01-04 9 Ainslie Place, EdinburghCorporate (2 parents)Equity (Company account)39,677 GBP2023-06-30Officer 2017-03-24 ~ nowIIF 19 - director → ME 2001-11-01 ~ nowIIF 6 - secretary → ME
- 8 C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, GlasgowDissolved corporate (2 parents)Officer 2001-06-19 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 9 9 Ainslie Place, EdinburghCorporate (1 parent)Equity (Company account)-118,517 GBP2023-06-30Officer 2023-09-20 ~ nowIIF 17 - director → ME 2005-03-14 ~ nowIIF 5 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 10 C/o 11a Dublin Street, EdinburghCorporate (2 parents)Equity (Company account)116,054 GBP2023-06-30Officer 2023-09-20 ~ nowIIF 16 - director → ME 2002-01-04 ~ nowIIF 1 - secretary → ME
- 11 7th Floor, 90 St. Vincent Street, GlasgowDissolved corporate (2 parents)Officer 2004-04-15 ~ dissolvedIIF 8 - secretary → ME
- 12 45 North Castle Street, Edinburgh, ScotlandDissolved corporate (1 parent)Equity (Company account)-72,608 GBP2020-01-31Officer 2017-01-10 ~ dissolvedIIF 21 - director → MEPerson with significant control 2017-01-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1JASMINE CHINESE RESTAURANT LTD. - 2002-02-01MAPNORTH LIMITED - 1999-08-13 9 Ainslie Place, EdinburghCorporate (1 parent, 3 offsprings)Equity (Company account)129,151 GBP2023-06-30Officer 1999-08-04 ~ 2001-04-06IIF 11 - director → ME
