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
Mr Sai Hong Yeung
Chinese born in January 1954Resident in Hong Kong
Registered addresses and corresponding companies
IIF 1
245, Broad Street, Birmingham, B1 2HQ, England
IIF 2 IIF 3 IIF 4 (more) 10, Old Burlington Street, London, W1S 3AG, England
IIF 7 46, Aldgate High Street, London, EC3N 1AL
IIF 8 IIF 9 66 Moyser Road, Moyser Road, London, SW16 6SQ, England
IIF 10 Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, England
IIF 11 Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 12 IIF 13 Glazers, 843 Finchley Road, London, NW11 8NA
IIF 14 Frp Advisory Llp, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX
Sai Hong Yeung
Chinese born in January 1954Resident in Hong Kong
Registered addresses and corresponding companies
IIF 15 Peterson Group, 22/f, South China Building, 1-3 Wyndham, Central, Hong Kong, Hong Kong
IIF 16 IIF 17 IIF 18 22/f, South China Building, 1-3 Wyndham Street, Central, Hong Kong
IIF 19 4 Percy Street, 4 Percy Street, London, W1T 1DF, England
IIF 20 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Sai Hong Yeung
Chinese born in January 1954Registered addresses and corresponding companies
IIF 21 2nd Floor, Lime Grove House, Green Street, St Helier, JE2 4UB, Jersey
Sai Hong Yeung
Chinese, born in January 1954Registered addresses and corresponding companies
IIF 22 43, Repulse Bay Road, 9/f Flat B, Twin Brook, Hong Kong, China
Yeung, Sai Hong
Chinese director born in January 1954Resident in Hong Kong
Registered addresses and corresponding companies
IIF 23 46, Aldgate High Street, London, EC3N 1AL, England
- 1 66 Moyser Road Moyser Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)79,623 GBP2024-03-31Person with significant control
2021-10-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 19 South Molton Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-18,858 GBP2018-12-31Person with significant control 2017-11-27 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3 19 South Molton Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-6,400 GBP2018-12-31Person with significant control 2017-11-27 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 2nd Floor Lime Grove House, Green Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-05-26 ~ nowIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Ownership of shares - More than 25% → OE
- 5
GEM LLH BIDCO LIMITED
- nowQUEENSGATE GEM LLH BIDCO LIMITED - 2023-04-17 245 Broad Street, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2023-04-03 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6 4 Percy Street, 4 Percy Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-5,716 GBP2018-12-31Person with significant control 2017-11-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 7 19 South Molton Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-6,400 GBP2018-12-31Person with significant control 2017-11-27 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 8 Birchin Court 5th Floor, 19-25 Birchin Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-15,090,484 GBP2024-12-31Person with significant control 2018-07-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08 Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (9 parents, 18 offsprings)Equity (Company account)393,346 GBP2023-12-31Person with significant control 2017-11-20 ~ 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
- 10HADLEY CONSOLIDATED LIMITED - 2011-03-31MARQUEE DEVELOPMENTS LIMITED - 2011-01-24 Glazers, 843 Finchley Road, LondonDissolved Corporate (5 parents, 10 offsprings)Equity (Company account)-20,279 GBP2022-12-31Person with significant control 2017-07-24 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 66 Moyser Road Moyser Road, London, EnglandActive Corporate (3 parents)Equity (Company account)16,192,626 GBP2024-12-31Person with significant control 2021-12-21 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 10 Old Burlington Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2018-05-16 ~ 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
- 13 6th Floor 2 London Wall Place, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)2,521,648 GBP2024-01-01 ~ 2024-12-31Person with significant control 2022-07-05 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 14 843 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-57,685,047 GBP2023-12-31Person with significant control 2016-04-06 ~ 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
- 15 27 Lauriston Street, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
- 16 Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved Corporate (4 parents)Person with significant control 2017-03-27 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 17PENTACULAR LIMITED - 2012-06-12 C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, LancashireDissolved Corporate (2 parents)Equity (Company account)11,732,589 GBP2020-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 18 6 Rue D Arlon, Windhof (koerich), LuxembourgRegistered Corporate (1 parent)Beneficial owner 2019-05-17 ~ nowIIF 22 - Ownership of shares - More than 25% → OE
- 1LJ GP PARTNERSHIP LIMITED - 2019-03-11LJ GP LIMITED - 2015-11-10ALVARIUM INVESTMENTS LIMITED - 2023-04-19 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (1 parent)Person with significant control 2017-04-05 ~ 2023-01-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 66 Moyser Road Moyser Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)79,623 GBP2024-03-31Person with significant control 2021-08-17 ~ 2022-08-15IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3RESOLUTION QUADRANGLE NOMINEE LIMITED - 2013-05-14PETERSON AMPERSAND NOMINEE LIMITED - 2017-06-16 46 Aldgate High Street, LondonActive Corporate (2 parents)Officer 2013-04-08 ~ 2017-06-14IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-14IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4HADLEY CONSOLIDATED LIMITED - 2011-03-31MARQUEE DEVELOPMENTS LIMITED - 2011-01-24 Glazers, 843 Finchley Road, LondonDissolved Corporate (5 parents, 10 offsprings)Equity (Company account)-20,279 GBP2022-12-31Person with significant control 2017-07-24 ~ 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
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