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

Liu, Albert Yun-quan

    Related profiles found in government register
  • Liu, Albert Yun-quan
    American

    Registered addresses and corresponding companies
  • Liu, Albert Yun-quan
    British

    Registered addresses and corresponding companies
  • Liu, Albert Yun Quan
    British

    Registered addresses and corresponding companies
  • Liu, Albert Yun-quan
    American born in May 1972

    Resident in Usa

    Registered addresses and corresponding companies
  • Liu, Albert Yun-quan
    United States

    Registered addresses and corresponding companies
  • Liu, Albert Yun-quan
    British born in May 1972

    Resident in Usa

    Registered addresses and corresponding companies
  • Liu, Albert Yun-quan
    United States born in May 1972

    Registered addresses and corresponding companies
  • Yun-quan Liu, Albert
    American born in May 1972

    Resident in Usa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    DIONE LIMITED
    - now 01790959
    DIONE DEVELOPMENTS LIMITED - 1997-05-01
    BOFFAIM LIMITED - 1984-04-16
    Dissolved Corporate (32 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 18 - Director → ME
    2008-11-12 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    HYPERCOM EMEA LTD
    05058125
    Active Corporate (27 parents)
    Officer
    2011-08-30 ~ 2018-01-31
    IIF 25 - Director → ME
    2011-10-19 ~ 2018-01-31
    IIF 9 - Secretary → ME
  • 3
    HYPERCOM FINANCE CO. LTD
    06451502
    Dissolved Corporate (9 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 20 - Director → ME
    2011-10-19 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    HYPERCOM GB LIMITED
    - now 01498233
    THALES E-TRANSACTIONS LIMITED - 2008-04-01
    THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
    RACAL-TRANSCOM LIMITED - 2000-12-20
    Dissolved Corporate (26 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 15 - Director → ME
    2011-10-19 ~ dissolved
    IIF 8 - Secretary → ME
  • 5
    LIPMAN ELECTRONIC ENGINEERING (UK) LTD
    04476161
    Dissolved Corporate (9 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 13 - Director → ME
    2008-11-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    LOUIS BARNETT & SON LIMITED
    - now 06893309
    CLEAR CHANNEL UK (ONE) LIMITED - 2009-05-08
    Dissolved Corporate (8 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 27 - Director → ME
  • 7
    NETGEAR INTERNATIONAL, INC.
    FC022352
    Converted / Closed Corporate (4 parents)
    Officer
    2004-10-26 ~ now
    IIF 26 - Director → ME
    2004-10-26 ~ now
    IIF 19 - Secretary → ME
  • 8
    NETGEAR UK LIMITED
    - now 06344745
    PLANETLORD LIMITED
    - 2007-10-03 06344745
    Active Corporate (10 parents)
    Officer
    2007-10-03 ~ 2009-09-24
    IIF 12 - Director → ME
    2007-10-03 ~ 2009-09-24
    IIF 2 - Secretary → ME
  • 9
    SMART VOLUTION LIMITED - now
    GLOBAL BAY MOBILE TECHNOLOGIES LIMITED
    - 2015-03-31 05418140
    Active Corporate (16 parents)
    Officer
    2012-06-19 ~ 2014-05-01
    IIF 14 - Director → ME
  • 10
    TAXI MEDIA HOLDINGS LIMITED
    - now 06894003
    CLEAR CHANNEL UK (TWO) LIMITED - 2009-05-08
    Dissolved Corporate (10 parents)
    Officer
    2011-09-01 ~ 2018-01-31
    IIF 29 - Director → ME
  • 11
    TAXI MEDIA LIMITED
    - now 06894136
    CLEAR CHANNEL UK (THREE) LIMITED - 2009-05-08
    Dissolved Corporate (8 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 28 - Director → ME
  • 12
    TS3 HOLDINGS LIMITED
    04828052
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-03-13 ~ 2018-01-31
    IIF 23 - Director → ME
    2012-03-13 ~ 2018-01-31
    IIF 6 - Secretary → ME
  • 13
    TS3 SERVICES LIMITED
    05072666
    Dissolved Corporate (17 parents)
    Officer
    2012-03-13 ~ 2018-01-31
    IIF 22 - Director → ME
    2012-03-13 ~ 2018-01-31
    IIF 4 - Secretary → ME
  • 14
    VERIFONE (U.K.) LIMITED
    - now 02230494
    DENPLACE LIMITED - 1988-04-26
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2018-01-31
    IIF 17 - Director → ME
    2009-01-23 ~ 2018-01-31
    IIF 3 - Secretary → ME
  • 15
    VERIFONE LIMITED
    - now 01830751
    TRINTECH LIMITED - 2006-10-17
    CHECKLINE PLC - 2001-06-04
    CHECKLINE BUSINESS MACHINES LIMITED - 1995-03-27
    CHECKMATE BUSINESS MACHINES LIMITED - 1986-10-06
    Dissolved Corporate (27 parents)
    Officer
    2013-04-09 ~ 2018-01-31
    IIF 24 - Director → ME
    2014-06-20 ~ 2018-01-31
    IIF 10 - Secretary → ME
  • 16
    VERIFONE MEDIA LIMITED
    - now 04417657
    TAXI PROMOTIONS UK LTD
    - 2011-11-17 04417657
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2018-01-31
    IIF 16 - Director → ME
  • 17
    VERIFONE SERVICES UK & IRELAND LIMITED
    - now 02747866
    COMMIDEA LIMITED
    - 2012-07-10 02747866
    Dissolved Corporate (16 parents)
    Officer
    2012-03-13 ~ 2018-01-31
    IIF 21 - Director → ME
    2012-03-13 ~ 2018-01-31
    IIF 5 - 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.