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.
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Mr Raymond Man Kit Lai
- British born in June 1979
Mr Raymond Man Kit Lai
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Raymond Man Kit Lai
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Lai, Raymond Man Kit
Resident in England
Registered addresses and corresponding companies1, Duffield Road, Derby, DE1 3BB, England
IIF 6
- British director born in June 1979
Lai, Raymond Man Kit
Resident in England
Registered addresses and corresponding companies - British director born in June 1979
Lai, Raymond Man Kit
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 153, Culham No.1 Site, Abingdon, Oxfordshire, United Kingdom
IIF 10Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, England
IIF 11Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom
IIF 122, Beechwood Ave, Mutley, Plymouth, PL4 6PW, England
IIF 132, Beechwood Avenue, Mutley, Plymouth, PL4 6PW
IIF 14Unit 3a, Darklake View, Estover, Plymouth, PL6 7TL, England
IIF 15 IIF 16
- 1Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2013-04-30 ~ dissolvedIIF 12 - Director → ME
- 2Unit 3a Darklake View, Estover, Plymouth, EnglandDissolved Corporate (3 parents)Officer2013-04-30 ~ 2018-02-01IIF 13 - Director → ME
- 3
88 DISTRIBUTION (GB) LIMITED
09266843Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Officer2014-10-16 ~ dissolvedIIF 11 - Director → ME - 4ACQUISITION 395445574 LIMITED - nowOffice D, Beresford House, Town Quay, SouthamptonDissolved Corporate (6 parents)Officer2009-04-03 ~ 2017-02-28IIF 14 - Director → MEPerson with significant control2016-09-10 ~ 2017-02-28IIF 4 - Ownership of voting rights - 75% or more → OE
- 5ACQUISITION 395445574A LIMITED - now
F BEST LODGE LIMITED
- 2017-08-23 1017605814 Carleton House Boulevard Drive, London, United KingdomDissolved Corporate (4 parents)Officer2016-05-12 ~ 2017-02-28IIF 10 - Director → ME - 6
CHINA 5AQ LIMITED
11406945Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer2018-06-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-06-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7Unit 3a Darklake View, Estover, Plymouth, EnglandDissolved Corporate (4 parents)Officer2013-04-30 ~ dissolvedIIF 16 - Director → ME
- 8
88 DISTRIBUTION HOLDINGS LIMITED
- 2017-09-19 09671303Unit 3a Darklake View, Estover, Plymouth, EnglandDissolved Corporate (2 parents)Officer2015-07-06 ~ 2018-02-01IIF 15 - Director → MEPerson with significant control2016-08-06 ~ 2018-02-01IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 9
PCR (GB) LIMITED
09172103Unit 3a Darklake View, Estover, Plymouth, EnglandDissolved Corporate (4 parents)Officer2014-08-12 ~ 2018-02-01IIF 8 - Director → ME - 10
PROSPERITY PROPERTY GROUP LIMITED
126296791 Duffield Road, Derby, EnglandActive Corporate (2 parents)Officer2020-05-28 ~ nowIIF 6 - Director → MEPerson with significant control2020-05-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 11
RL (GB) LIMITED
09247694T/a 88 Distribution Darklake View, Estover, Plymouth, EnglandDissolved Corporate (2 parents)Officer2014-10-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-10-03 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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