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.
Mr Sai Hong Yeung
- Chinese born in January 1954
Mr Sai Hong Yeung
Resident in Hong Kong
Registered addresses and corresponding companies245, Broad Street, Birmingham, B1 2HQ, England
IIF 110, Old Burlington Street, London, W1S 3AG, England
IIF 2 IIF 3 IIF 4 (more)46, Aldgate High Street, London, EC3N 1AL
IIF 766 Moyser Road, Moyser Road, London, SW16 6SQ, England
IIF 8 IIF 9Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, England
IIF 10Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 11Glazers, 843 Finchley Road, London, NW11 8NA
IIF 12 IIF 13Frp Advisory Llp, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX
IIF 14
- Chinese born in January 1954
Sai Hong Yeung
Resident in Hong Kong
Registered addresses and corresponding companiesPeterson Group, 22/f, South China Building, 1-3 Wyndham, Central, Hong Kong, Hong Kong
IIF 1522/f, South China Building, 1-3 Wyndham Street, Central, Hong Kong
IIF 16 IIF 17 IIF 184 Percy Street, 4 Percy Street, London, W1T 1DF, England
IIF 196th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 20
- Chinese born in January 1954Registered addresses and corresponding companies
Sai Hong Yeung
2nd Floor, Lime Grove House, Green Street, St Helier, JE2 4UB, Jersey
IIF 21
- Chinese, born in January 1954Registered addresses and corresponding companies
Sai Hong Yeung
43, Repulse Bay Road, 9/f Flat B, Twin Brook, Hong Kong, China
IIF 22
- Chinese director born in January 1954
Yeung, Sai Hong
Resident in Hong Kong
Registered addresses and corresponding companies46, Aldgate High Street, London, EC3N 1AL, England
IIF 23
- 1ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED - nowLJ GP LIMITED - 2015-11-10C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (35 parents, 10 offsprings)Person with significant control2017-04-05 ~ 2023-01-03IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ALVARIUM PENGE LIMITED
1356983866 Moyser Road Moyser Road, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2021-10-08 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2021-08-17 ~ 2022-08-15IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 319 South Molton Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-11-27 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 419 South Molton Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-11-27 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5EMPEROR AMPERSAND NOMINEE LIMITED - now
PETERSON AMPERSAND NOMINEE LIMITED
- 2017-06-16 06517970RESOLUTION QUADRANGLE NOMINEE LIMITED
- 2013-05-14 065179703rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (20 parents)Officer2013-04-08 ~ 2017-06-14IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-14IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
GARIC (JERSEY) LIMITED
OE0285662nd Floor Lime Grove House, Green Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-05-26 ~ nowIIF 21 - Ownership of shares - More than 25% → OEIIF 21 - Ownership of voting rights - More than 25% → OE - 7245 Broad Street, Birmingham, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2023-04-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
GNW DEVELOPMENTS LIMITED
110897674 Percy Street, 4 Percy Street, London, EnglandActive Corporate (3 parents)Person with significant control2017-11-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
GNW LOFTS LIMITED
1108320019 South Molton Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-11-27 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
HADLEY BLACKWALL YARD PROPERTY LIMITED
11438961Birchin Court 5th Floor, 19-25 Birchin Lane, London, EnglandActive Corporate (10 parents)Person with significant control2018-07-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 11HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (14 parents, 24 offsprings)Person with significant control2017-11-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12HADLEY CONSOLIDATED LIMITED - 2011-03-31MARQUEE DEVELOPMENTS LIMITED - 2011-01-24Glazers, 843 Finchley Road, LondonDissolved Corporate (18 parents, 15 offsprings)Person with significant control2017-07-24 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-07-24 ~ 2017-07-24IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
HADLEY STRATFORD LIMITED
1368738366 Moyser Road Moyser Road, London, EnglandActive Corporate (13 parents)Person with significant control2021-12-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LJ PORTUGAL LIMITED
1135816610 Old Burlington Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-05-16 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 156th Floor 2 London Wall Place, London, United KingdomActive Corporate (5 parents)Person with significant control2022-07-05 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
- 16
PLJ MEZZ HOLDCO UK LTD
09713404843 Finchley Road, LondonActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 1727 Lauriston Street, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
- 18Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved Corporate (7 parents)Person with significant control2017-03-27 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 19PENTACULAR LIMITED - 2012-06-12C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, LancashireDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 20
TOBERMORY S.À R.L.
OE0206926 Rue D Arlon, Windhof (koerich), LuxembourgRegistered Corporate (1 parent)Beneficial owner2019-05-17 ~ nowIIF 22 - Ownership of shares - More than 25% → OE
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