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.
Smith, Sandy Choy Wah
Smith, Sandy Choy Wah
British administrator born in August 1946Resident in England
Registered addresses and corresponding companies
IIF 1
4 F Nottingham Street, London, W1U 5EQ
Smith, Sandy Choy Wah
British co director born in August 1946Resident in England
Registered addresses and corresponding companies
IIF 2 4 F Nottingham Street, London, W1U 5EQ
Smith, Sandy Choy Wah
British company director born in August 1946Resident in England
Registered addresses and corresponding companiesSmith, Sandy Choy Wah
British director born in August 1946Resident in England
Registered addresses and corresponding companies
IIF 5 4 F Nottingham Street, London, W1U 5EQ
Ms Sandy Choy Wah Smith
British born in August 1946Resident in England
Registered addresses and corresponding companiesMrs Sandy Choy Wah Smith
British born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 8 4f, Nottingham Street, London, W1U 5EQ, England
Smith, Sandy Choy Wah
British business woman born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat F, 4 Nottingham Street, London, W1M 3RA
Smith, Sandy Choy Wah
Other Registered addresses and corresponding companies
IIF 10 4f, Nottingham Street, London, W1U 5EQ, United Kingdom
- 1 Gateway House, 10 Coopers Way, Southend-on-sea, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)3 GBP2024-03-24Officer
1996-12-24 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 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% → OEIIF 8 - Right to appoint or remove directors → OE - 2 Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (1 parent)Equity (Company account)272,613 GBP2024-09-30Officer 2008-10-08 ~ nowIIF 1 - Director → ME 2008-10-08 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3CAMDEN CHINESE COMMUNITY CENTRE LIMITED - 2005-08-31 9 Tavistock Place, LondonActive Corporate (7 parents)Officer 2005-12-06 ~ nowIIF 5 - Director → ME
- 4 21 Aylmer Parade, Aylmer Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-17 ~ nowIIF 4 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 5 21 Aylmer Parade, Aylmer Road, LondonActive Corporate (2 parents)Equity (Company account)8,023 GBP2023-07-31Officer 2013-08-01 ~ nowIIF 3 - Director → ME
- 1 Stuart Maurice Accountants, Unit 1/12 Radiant House, 28-30 Fowler Road, Hainault, Essex, EnglandDissolved Corporate (5 parents)Officer 2009-05-19 ~ 2011-02-01IIF 2 - Director → ME
