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.
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Mr Wai Hin Derrick Chung
Mr Wai Hin Derrick Chung
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 1
15 Wardour Street, London, W1D 6PH
IIF 2 IIF 3 Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
IIF 4 IIF 5 15, Wardour Street, London, W1D 6PH, England
IIF 6 T/a Jade Karaoke, 15 Wardour Street, London, W1D 6PH, England
IIF 7 T/a London Jade Garden, 15 Wardour Street, London, W1D 6PH, England
Mr Wai Hin Derrick Chung
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesChung, Wai Hin Derrick
British director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 10 15 Wardour Street, London, W1D 6PH
IIF 11 IIF 12 Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
IIF 13 IIF 14 Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 15 IIF 16 Winston Churchill House, Ethel Street, Birmingham, B2 4BG, England
IIF 17 Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, England
IIF 18 IIF 19 15, Wardour Street, London, W1D 6PH, England
Chung, Wai Hin Derrick
British director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Winston Churchill House, Ethel Street, BirminghamDissolved Corporate (1 parent)Officer
2014-02-08 ~ dissolvedIIF 15 - Director → ME - 2 Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-06-30Officer 2018-06-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-06-25 ~ dissolvedIIF 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
- 3 15 Wardour Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-03-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-03-25 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4 Suite 3 4th Floor Queens Gate, 121 Suffolk Street Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2020-03-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-03-13 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1 1 Victoria Square, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2014-10-31 ~ 2017-03-21IIF 16 - Director → MEPerson with significant control 2017-03-20 ~ 2017-03-21IIF 6 - Ownership of shares – 75% or more → OE
- 2 15 Wardour Street, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)600 GBP2024-11-30Officer 2020-01-01 ~ 2025-03-31IIF 10 - Director → MEPerson with significant control 2020-01-01 ~ 2025-03-31IIF 1 - Ownership of shares – 75% or more → OE
- 3 15 Wardour Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-14,567 GBP2023-06-30Officer 2020-06-08 ~ 2023-07-01IIF 19 - Director → MEPerson with significant control 2020-06-08 ~ 2023-07-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 1 Victoria Square, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2015-03-17 ~ 2017-03-18IIF 17 - Director → MEPerson with significant control 2017-03-17 ~ 2017-03-18IIF 7 - Ownership of shares – 75% or more → OE
- 5
ORIENT WARDOUR LIMITED
- nowN HAPPY PALACE LIMITED - 2016-03-15 1 Victoria Square, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-02-17 ~ 2016-02-17IIF 14 - Director → ME - 6 Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-02-03 ~ 2016-02-03IIF 13 - Director → ME
- 7 1 Victoria Square, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-02-17 ~ 2016-02-17IIF 22 - Director → ME
- 8 Suite 3, 4th Floor Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomActive CorporateOfficer 2020-08-01 ~ 2020-08-02IIF 12 - Director → ME 2018-02-26 ~ 2020-08-01IIF 11 - Director → MEPerson with significant control 2018-02-26 ~ 2020-08-01IIF 2 - Ownership of shares – 75% or more → OE 2020-08-01 ~ 2020-08-02IIF 3 - Ownership of shares – 75% or more → OE
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