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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lo, Sunny Ho Sun

    Related profiles found in government register
  • Lo, Sunny Ho Sun
    British accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lo, Sunny Ho Sun
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Flagship House, Reading Road North, Fleet, Hampshire, GU51 4WP, England

      IIF 14
  • Mr Sunny Ho Sun Lo
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Flagship House, Reading Road North, Fleet, Hampshire, GU51 4WP

      IIF 15
  • Lo, Sunny Ho Sun
    British chartered accountant born in April 1960

    Registered addresses and corresponding companies

    • 66 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QL

      IIF 16
  • Lo, Sunny Ho Sun
    British

    Registered addresses and corresponding companies

    • 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL

      IIF 17
  • Lo, Sunny Ho Sun
    British accountant

    Registered addresses and corresponding companies
  • Lo, Sunny Ho Sun
    British chartered accountant

    Registered addresses and corresponding companies

    • 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL

      IIF 27
  • Lo, Sunny Ho Sun

    Registered addresses and corresponding companies

    • Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA

      IIF 28
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    SPC HOMES (20) LIMITED - 1989-01-06
    NICEQUOTE LIMITED - 1987-12-11
    Admiral House, Harlington Way, Fleet, Hampshire
    Corporate (7 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2014-09-12
    IIF 1 - director → ME
    2000-10-23 ~ 2005-04-22
    IIF 4 - director → ME
    2000-10-23 ~ 2000-10-23
    IIF 9 - director → ME
    IIF 11 - director → ME
    2011-01-10 ~ 2012-08-14
    IIF 28 - secretary → ME
    1993-11-26 ~ 2000-10-23
    IIF 27 - secretary → ME
  • 2
    CHL MORTGAGES LIMITED - 2013-11-07
    2nd Floor Flagship House, Reading Road North, Fleet, Hampshire
    Corporate (10 parents)
    Officer
    2013-08-27 ~ 2021-07-23
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-23
    IIF 15 - Has significant influence or control → OE
  • 3
    SWIFT ADVANCES GROUP LIMITED - 2004-03-03
    Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 2 - director → ME
    2007-04-30 ~ 2008-12-18
    IIF 23 - secretary → ME
  • 4
    ASSURED ADVANCES LIMITED - 2004-04-27
    CHEVIOT HOME LOANS LIMITED - 1995-11-10
    MALTERWAY PROPERTIES LIMITED - 1993-05-18
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 10 - director → ME
    2007-04-30 ~ 2008-12-18
    IIF 24 - secretary → ME
  • 5
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2007-04-30
    IIF 13 - director → ME
    2007-04-30 ~ 2008-12-18
    IIF 21 - secretary → ME
  • 6
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 8 - director → ME
    2007-04-30 ~ 2008-12-18
    IIF 25 - secretary → ME
  • 7
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved corporate (4 parents)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 7 - director → ME
    2007-04-30 ~ 2008-12-18
    IIF 18 - secretary → ME
  • 8
    Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-04-26 ~ 2008-12-18
    IIF 17 - secretary → ME
  • 9
    SWIFT 1ST PUBLIC LIMITED COMPANY - 2004-05-11
    Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2005-05-24 ~ 2007-04-30
    IIF 3 - director → ME
    2007-04-30 ~ 2008-12-18
    IIF 26 - secretary → ME
  • 10
    SWIFT ADVANCES LIMITED - 2004-05-13
    SWIFT ADVANCES PLC - 2004-05-11
    PURBECK HOUSE SECURITIES LIMITED - 1995-04-01
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 6 - director → ME
    2007-04-30 ~ 2008-12-18
    IIF 19 - secretary → ME
  • 11
    NORTHDOWN HOME LOANS LIMITED - 1996-04-19
    STATTILE PROPERTIES LIMITED - 1993-05-18
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved corporate (4 parents)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 12 - 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 PLC - 2004-05-11
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved corporate (4 parents)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 5 - director → ME
    2007-04-30 ~ 2008-12-18
    IIF 20 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.