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.
Choi, Michael
Choi, Michael
British director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10 Napier Court, Outram Road, Croydon, Surrey, CR0 6XE, United Kingdom
IIF 2 New Cambridge House, Bassingbourne Road, Litlington, SG8 0SS, United Kingdom
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4 Initial Business Centre, Wilson Business Park, Manchester, Greater Manchester, M40 8WN
IIF 5 Piccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, Greater Manchester, M12 6AE
IIF 6 Building 18, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
IIF 7 Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
Mr Michael Choi
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 10 Napier Court, Outram Road, Croydon, Surrey, CR0 6XE, United Kingdom
IIF 9 New Cambridge House, Bassingbourne Road, Litlington, SG8 0SS, United Kingdom
IIF 10 1 Caryfort House, 14 West Halkin Street, London, SW1X 8JS, England
IIF 11 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 12 Building 18, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
IIF 13 Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
Choi, Michael
British director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Mr Michael Choi
British born in September 1969Resident in England
Registered addresses and corresponding companies
- 1 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (2 parents)Person with significant control
2020-11-17 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 Building 18 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2020-01-01 ~ nowIIF 6 - Director → MEPerson with significant control 2020-01-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3
BOUTIQUE SMOKES LTD
- nowBOUTIQUE SMOKES LTD LTD - 2017-06-06 Initial Business Centre, Wilson Business Park, Manchester, Greater ManchesterActive Corporate (1 parent)Officer 2017-05-12 ~ nowIIF 4 - Director → MEPerson with significant control 2017-05-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 4
CASA PURO LIMITED
- nowCUBAN CIGAR FINDER LTD - 2016-04-27 Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, Greater ManchesterLiquidation Corporate (1 parent)Officer 2015-09-03 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-31 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OE - 5 10 Napier Court, Outram Road, Croydon, Surrey, United KingdomActive - Proposal to Strike off Corporate (1 parent)Officer 2022-03-02 ~ nowIIF 1 - Director → MEPerson with significant control 2022-03-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6
MACH GLOBAL LTD
- nowMANILA EVENTS LTD - 2021-04-19 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2020-02-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-02-24 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 7 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,384 GBP2024-06-30Officer 2025-01-09 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 1 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2020-11-17 ~ 2021-08-07IIF 7 - Director → ME
- 2 Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved Corporate (1 parent)Officer 2017-08-14 ~ 2019-01-02IIF 2 - Director → MEPerson with significant control 2017-08-14 ~ 2019-01-02IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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