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

Lui, Kai Hong

    Related profiles found in government register
  • Lui, Kai Hong
    British director born in June 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Regus House, Malthouse Avenue, Pontprennau, Cardiff, CF23 8RU, Wales

      IIF 1
  • Liu, Kai Hong
    British director born in June 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Regus House, Malthouse Avenue, Pontprennau, Cardiff, CF23 8RU, Wales

      IIF 2
  • Liu, Kai Hong
    Chinese company director born in June 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Park Avenue, Skewen, Neath, SA10 6RU, Wales

      IIF 3
  • Liu, Kai Hong
    Chinese director born in June 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Regus House, Malthouse Avenue, Pontprennau, Cardiff, CF23 8RU, Wales

      IIF 4

    • 6, Anchor Court, Penclawdd, Swansea, SA4 3GX, Wales

      IIF 5
  • Mr Kai Hong Liu
    British born in June 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Regus House, Malthouse Avenue, Pontprennau, Cardiff, CF23 8RU, Wales

      IIF 6
  • Mr Kai Hong Liu
    Chinese born in June 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Regus House, Malthouse Avenue, Pontprennau, Cardiff, CF23 8RU, Wales

      IIF 7

    • 10, Park Avenue, Skewen, Neath, West Glamorgan, SA10 6RU, Wales

      IIF 8

    • 14, Park Avenue, Skewen, Neath, SA10 6RU, Wales

      IIF 9 IIF 10

    • 43, Brynymor Road, Gowerton, Swansea, SA4 3EY, Wales

      IIF 11
  • Liu, Kai Hong
    British business man born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Park Avenue, Skewen Neath, SA10 6RU, United Kingdom

      IIF 12
  • Liu, Kai Hong
    British businessman born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Park Avenue, Skewen, Neath, West Glamorgan, SA10 6RU, Wales

      IIF 13
  • Liu, Kai Hong
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Park Avenue, Skewen, Swansea, SA10 6RU, Wales

      IIF 14

    • Dtw Building, Suite2 Nantyffin Road South, Enterprise Park, Swansea, SA7 9RG, United Kingdom

      IIF 15
  • Lui, Kai Hong

    Registered addresses and corresponding companies

    • Regus House, Cardiff Gate, Cardiff, CF23 8RU, Wales

      IIF 16
  • Liu, Kai Hong

    Registered addresses and corresponding companies

    • Regus House, Malthouse Avenue, Pontprennau, Cardiff, CF23 8RU, Wales

      IIF 17
  • Liu, Kai
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
  • Liu, Kai
    Chinese company director born in October 1989

    Resident in China

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19
  • Mr Kai Liu
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus House, Cardiff Gate, Cardiff, CF23 8RU, Wales

      IIF 20

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Mr Kai Liu
    Chinese born in October 1989

    Resident in China

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
  • Mr Kai Liu
    Cantonese born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dtw Building, Suite2 Nantyffin Road South, Enterprise Park, Swansea, SA79RG, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    Dtw Building Suite2 Nantyffin Road South, Enterprise Park, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2017-05-19 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    C/o Ibiss & Co Limited, Suite 14 A Challenge House 616 Mitcham Road, Croydon
    Dissolved corporate (1 parent)
    Officer
    2015-11-24 ~ dissolved
    IIF 13 - director → ME
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    Default, 29 Moston Lane, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    2020-03-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    Floor 8 Capital Tower, Greyfriars Road, Cardiff, Cardiff, Wales
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,424 GBP2016-05-31
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control → OE
Ceased 6
  • 1
    HEAT SENSE UK LTD - 2021-06-17
    XCEL BUILDING CONSULTANTS LTD - 2017-01-09
    17 C St. Teilo Street, Pontarddulais, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    -11,733 GBP2019-09-30
    Officer
    2016-09-29 ~ 2021-03-01
    IIF 14 - director → ME
    Person with significant control
    2016-09-29 ~ 2021-03-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    14 Park Avenue, Skewen, Neath, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-16 ~ 2023-04-04
    IIF 3 - director → ME
    Person with significant control
    2021-03-16 ~ 2023-12-14
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    14 Park Avenue, Skewen, Neath, Wales
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    22,604 GBP2023-05-31
    Officer
    2021-05-04 ~ 2021-11-01
    IIF 5 - director → ME
    Person with significant control
    2021-05-04 ~ 2023-06-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    2nd Floor 9 Portland Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -94,387 GBP2018-12-31
    Officer
    2020-03-01 ~ 2021-02-05
    IIF 2 - director → ME
    2019-01-01 ~ 2020-03-01
    IIF 1 - director → ME
    2020-03-01 ~ 2021-02-05
    IIF 17 - secretary → ME
    2019-10-01 ~ 2020-03-01
    IIF 16 - secretary → ME
    Person with significant control
    2021-01-01 ~ 2021-02-05
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    Default, 29 Moston Lane, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2020-03-01 ~ 2020-04-24
    IIF 4 - director → ME
  • 6
    2nd Floor 9 Portland Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -107 GBP2019-10-31
    Officer
    2012-10-31 ~ 2021-02-05
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-05
    IIF 11 - Ownership of shares – 75% or more → OE

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