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

Cheung, Ka Shing

    Related profiles found in government register
  • Cheung, Ka Shing
    British company director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Duffield Road, Derby, DE1 3BB, England

      IIF 1 IIF 2

    • Unit 2 Burley House, Rowditch Place, Derby, DE22 3LR, England

      IIF 3 IIF 4
  • Cheung, Ka Shing
    British director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Duffield Road, Derby, DE1 3BB, England

      IIF 5

    • Unit 2 Burley House, Rowditch Place, Derby, DE22 3LR, United Kingdom

      IIF 6
  • Cheung, Ka Shing
    British financial director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Burley House, Rowditch Place, Derby, DE22 3LR, England

      IIF 7
  • Cheung, Ka Shing
    British company director born in November 1991

    Resident in England

    Registered addresses and corresponding companies
  • Cheung, Ka Shing
    British director born in November 1991

    Resident in England

    Registered addresses and corresponding companies

    • Suite F10, 5th Flr Scala Hse, 36 Holloway Circus Queensway, Birmingham, West Midlands, B1 1EQ, England

      IIF 17

    • 1, Duffield Road, Derby, DE1 3BB, England

      IIF 18

    • Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, England

      IIF 19

    • Unit 2, Burley House, Rowditch Place, Derby, DE22 3LR, United Kingdom

      IIF 20

    • Unit 2, Burley House, Rowditch Place, Derby, Derbyshire, DE22 3LR, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Cheung, Ka Shing
    British financial director born in November 1991

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Burley House, Rowditch Place, Derby, DE22 3LR, England

      IIF 26
  • Mr Ka Shing Cheung
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ka Shing Cheung
    British born in November 1991

    Resident in England

    Registered addresses and corresponding companies

    • Suite F10, 5th Flr Scala Hse, 36 Holloway Circus Queensway, Birmingham, West Midlands, B1 1EQ, England

      IIF 29

    • 1, Duffield Road, Derby, DE1 3BB, England

      IIF 30 IIF 31

    • Unit 2 Burley House, Rowditch Place, Derby, DE22 3LR, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Unit 2, Burley House, Rowditch Place, Derby, Derbyshire, DE22 3LR, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Cheung, Ka Shing

    Registered addresses and corresponding companies

    • 1, Duffield Road, Derby, DE1 3BB, England

      IIF 40
child relation
Offspring entities and appointments
Active 20
  • 1
    1 Duffield Road, Derby, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2023-09-30
    Officer
    2022-09-13 ~ now
    IIF 12 - Director → ME
  • 2
    1 Duffield Road, Derby, England
    Active Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 2 - Director → ME
  • 3
    Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    115,454 GBP2024-02-29
    Officer
    2016-02-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-02-18 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 4
    1 Duffield Road, Derby, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 10 - Director → ME
  • 5
    1 Duffield Road, Derby, England
    Dissolved Corporate (5 parents)
    Officer
    2023-05-02 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    Unit 2 Burley House, Rowditch Place, Derby, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,478 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 13 - Director → ME
  • 7
    Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    329,929 GBP2024-02-29
    Officer
    2019-11-08 ~ now
    IIF 22 - Director → ME
  • 8
    Unit 2 Burley House, Rowditch Place, Derby, England
    Active Corporate (2 parents)
    Officer
    2023-09-05 ~ now
    IIF 3 - Director → ME
  • 9
    Unit 2 Burley House, Rowditch Place, Derby, England
    Active Corporate (2 parents)
    Officer
    2023-09-05 ~ now
    IIF 4 - Director → ME
  • 10
    Unit 2 Burley House, Rowditch Place, Derby, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    133,366 GBP2023-10-31
    Officer
    2023-07-07 ~ now
    IIF 7 - Director → ME
  • 11
    1 Duffield Road, Derby, England
    Active Corporate (1 parent, 8 offsprings)
    Net Assets/Liabilities (Company account)
    98,273 GBP2023-10-31
    Officer
    2020-10-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    Unit 2 Burley House, Rowditch Place, Derby, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    168,965 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 14 - Director → ME
  • 13
    MSKC DEVELOPMENTS LTD - 2024-06-24
    1 Duffield Road, Derby, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 8 - Director → ME
  • 14
    1 Duffield Road, Derby, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    916,600 GBP2023-05-31
    Officer
    2023-05-16 ~ now
    IIF 40 - Secretary → ME
  • 15
    CHEUNG ASSET MANAGEMENT LIMITED - 2018-06-14
    Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,644,064 GBP2024-02-28
    Officer
    2018-01-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 16
    MIDLAND CAPITAL DEVELOPMENTS LTD - 2021-03-12
    Unit 2 Burley House, Rowditch Place, Derby, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -2,969 GBP2023-11-30
    Officer
    2020-11-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 17
    1 Duffield Road, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-12-12 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    1 Duffield Road, Derby, England
    Active Corporate (4 parents)
    Officer
    2023-10-06 ~ now
    IIF 11 - Director → ME
  • 19
    FAITHFUL HOLDINGS LIMITED - 2019-09-24
    Unit 2 Burley House, Rowditch Place, Derby, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    155,916 GBP2024-02-29
    Officer
    2018-01-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 20
    1 Duffield Road, Derby, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    171 GBP2024-11-30
    Officer
    2024-02-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    329,929 GBP2024-02-29
    Person with significant control
    2019-11-08 ~ 2025-01-28
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    74 Bristol Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    291,572 GBP2022-12-31
    Officer
    2016-12-05 ~ 2018-07-01
    IIF 17 - Director → ME
    Person with significant control
    2016-12-05 ~ 2018-10-01
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    9 SKC LTD - 2021-10-11
    Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -240,667 GBP2023-10-31
    Officer
    2020-10-12 ~ 2022-08-22
    IIF 21 - Director → ME
    Person with significant control
    2021-03-22 ~ 2022-08-22
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    8 Norman Avenue, Sunnyhill, Derby, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -326,918 GBP2023-07-31
    Officer
    2020-11-28 ~ 2024-02-06
    IIF 16 - Director → ME
    2024-02-19 ~ 2024-02-20
    IIF 6 - Director → ME
    Person with significant control
    2020-11-28 ~ 2024-02-06
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -21,955 GBP2023-03-31
    Officer
    2020-10-27 ~ 2021-03-16
    IIF 19 - Director → ME
  • 6
    Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-13 ~ 2021-07-01
    IIF 25 - Director → ME
    Person with significant control
    2021-03-22 ~ 2021-07-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    Unit 2, Burley House, Rowditch Place, Derby, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    15,504 GBP2024-03-31
    Officer
    2021-09-17 ~ 2024-08-19
    IIF 26 - Director → ME

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