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.
Mr Wai Hin Derrick Chung
- British born in February 1976
Mr Wai Hin Derrick Chung
Resident in England
Registered addresses and corresponding companies15 Wardour Street, London, W1D 6PH
IIF 1Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
IIF 2 IIF 315, Wardour Street, London, W1D 6PH, England
IIF 4 IIF 5T/a Jade Karaoke, 15 Wardour Street, London, W1D 6PH, England
IIF 6T/a London Jade Garden, 15 Wardour Street, London, W1D 6PH, England
IIF 7
- British born in February 1976
Mr Wai Hin Derrick Chung
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Chung, Wai Hin Derrick
Resident in England
Registered addresses and corresponding companies15, Wardour Street, London, W1D 6PH, England
IIF 10
- British director born in February 1976
Chung, Wai Hin Derrick
Resident in England
Registered addresses and corresponding companies15 Wardour Street, London, W1D 6PH
IIF 11Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
IIF 12 IIF 13Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 14 IIF 15Winston Churchill House, Ethel Street, Birmingham, B2 4BG, England
IIF 16 IIF 17Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, England
IIF 1815, Wardour Street, London, W1D 6PH, England
IIF 19
- British director born in February 1976
Chung, Wai Hin Derrick
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
JADE GARDEN WARDOUR LIMITED
08395518Winston Churchill House, Ethel Street, BirminghamDissolved Corporate (2 parents)Officer2014-02-08 ~ dissolvedIIF 16 - Director → ME - 2
LONDON JADE ENTERTAINMENT LTD.
092902321 Victoria Square, Birmingham, EnglandDissolved Corporate (2 parents)Officer2014-10-31 ~ 2017-03-21IIF 17 - Director → MEPerson with significant control2017-03-20 ~ 2017-03-21IIF 6 - Ownership of shares – 75% or more → OE - 3
LONDON JADE GARDEN LIMITED
0315396515 Wardour Street, LondonActive Corporate (13 parents)Officer2020-01-01 ~ 2025-03-31IIF 11 - Director → MEPerson with significant control2020-01-01 ~ 2025-03-31IIF 1 - Ownership of shares – 75% or more → OE - 4
ORIENT LONDON CUISINE LIMITED
1265153515 Wardour Street, London, EnglandActive Corporate (2 parents)Officer2020-06-08 ~ 2023-07-01IIF 10 - Director → MEPerson with significant control2020-06-08 ~ 2023-07-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 51 Victoria Square, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-03-17 ~ 2017-03-18IIF 18 - Director → MEPerson with significant control2017-03-17 ~ 2017-03-18IIF 7 - Ownership of shares – 75% or more → OE
- 6Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-06-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-06-25 ~ 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
- 7
ORIENT RESTAURANT CHINATOWN LIMITED
1253340215 Wardour Street, London, EnglandDissolved Corporate (1 parent)Officer2020-03-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8ORIENT WARDOUR LIMITED - now
N HAPPY PALACE LIMITED
- 2016-03-15 100104311 Victoria Square, Birmingham, EnglandDissolved Corporate (4 parents)Officer2016-02-17 ~ 2016-02-17IIF 15 - Director → ME - 9
R BEST RECIPE LIMITED
09985521Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-02-03 ~ 2016-02-03IIF 14 - Director → ME - 10
T HAPPY PALACE LIMITED
100104581 Victoria Square, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-02-17 ~ 2016-02-17IIF 22 - Director → ME - 11
YUMMY OL LIMITED
12516620Suite 3 4th Floor Queens Gate, 121 Suffolk Street Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-03-13 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 12
ZEN CHELMSFORD LIMITED
11223858Suite 3, 4th Floor Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomActive Corporate (2 parents)Officer2020-08-01 ~ 2020-08-02IIF 13 - Director → ME2018-02-26 ~ 2020-08-01IIF 12 - Director → MEPerson with significant control2018-02-26 ~ 2020-08-01IIF 2 - Ownership of shares – 75% or more → OE2020-08-01 ~ 2020-08-02IIF 3 - Ownership of shares – 75% or more → OE
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