logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lo, Sunny Ho Sun

child relation
Offspring entities and appointments 12
  • 1
    CAPITAL HOME LOANS LIMITED
    - now 02174236
    SPC HOMES (20) LIMITED - 1989-01-06
    NICEQUOTE LIMITED - 1987-12-11
    Active Corporate (63 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2014-09-12
    IIF 2 - Director → ME
    2000-10-23 ~ 2000-10-23
    IIF 10 - Director → ME
    IIF 12 - Director → ME
    2000-10-23 ~ 2005-04-22
    IIF 5 - Director → ME
    2011-01-10 ~ 2012-08-14
    IIF 28 - Secretary → ME
    1993-11-26 ~ 2000-10-23
    IIF 25 - Secretary → ME
  • 2
    FLEET MORTGAGES LIMITED
    - now 08663979
    CHL MORTGAGES LIMITED
    - 2013-11-07 08663979
    Active Corporate (25 parents)
    Officer
    2013-08-27 ~ 2021-07-23
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-23
    IIF 15 - Has significant influence or control → OE
  • 3
    KESTREL ACQUISITIONS LIMITED
    - now 05055827
    SWIFT ADVANCES GROUP LIMITED - 2004-03-03
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 3 - Director → ME
    2007-04-30 ~ 2008-12-18
    IIF 23 - Secretary → ME
  • 4
    KESTREL ADVANCES LIMITED
    - now 02807869
    ASSURED ADVANCES LIMITED - 2004-04-27
    CHEVIOT HOME LOANS LIMITED - 1995-11-10
    MALTERWAY PROPERTIES LIMITED - 1993-05-18
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 11 - Director → ME
    2007-04-30 ~ 2008-12-18
    IIF 24 - Secretary → ME
  • 5
    KESTREL HOLDINGS LIMITED
    - now 05055802 11714864
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2007-04-30
    IIF 14 - Director → ME
    2007-04-30 ~ 2008-12-18
    IIF 21 - Secretary → ME
  • 6
    KESTREL LOANS NO.1 LIMITED
    05143638 05143608... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 9 - Director → ME
    2007-04-30 ~ 2008-12-18
    IIF 26 - Secretary → ME
  • 7
    KESTREL LOANS NO.2 LIMITED
    05143608 05143638... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 8 - Director → ME
    2007-04-30 ~ 2008-12-18
    IIF 18 - Secretary → ME
  • 8
    KESTREL LOANS NO.3 LIMITED
    06217844 12616009... (more)
    Dissolved Corporate (12 parents)
    Officer
    2007-04-26 ~ 2008-12-18
    IIF 17 - Secretary → ME
  • 9
    SWIFT 1ST LIMITED
    - now 05020019
    SWIFT 1ST PUBLIC LIMITED COMPANY - 2004-05-11
    Active Corporate (15 parents)
    Officer
    2005-05-24 ~ 2007-04-30
    IIF 4 - Director → ME
    2007-04-30 ~ 2008-12-18
    IIF 27 - Secretary → ME
  • 10
    SWIFT ADVANCES PLC
    - now 01800474
    SWIFT ADVANCES LIMITED - 2004-05-13
    SWIFT ADVANCES PLC - 2004-05-11
    PURBECK HOUSE SECURITIES LIMITED - 1995-04-01
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 7 - Director → ME
    2007-04-30 ~ 2008-12-18
    IIF 19 - Secretary → ME
  • 11
    SWIFT HOMELOANS LIMITED
    - now 02807874
    NORTHDOWN HOME LOANS LIMITED
    - 1996-04-19 02807874
    STATTILE PROPERTIES LIMITED - 1993-05-18
    Dissolved Corporate (22 parents)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 13 - Director → ME
    1996-04-12 ~ 1996-12-03
    IIF 16 - Director → ME
    2007-04-30 ~ 2008-12-18
    IIF 22 - Secretary → ME
  • 12
    SWIFT SECURITIES LIMITED
    - now 01559494
    SWIFT SECURITIES PLC - 2004-05-11
    Dissolved Corporate (15 parents)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 6 - Director → ME
    2007-04-30 ~ 2008-12-18
    IIF 20 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.