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 Chung Kiu Cheung
Mr Chung Kiu Cheung
Chinese born in July 1964Resident in Hong Kong
Registered addresses and corresponding companiesChung Kiu Cheung
Chinese born in July 1964Resident in Hong Kong
Registered addresses and corresponding companies
IIF 3
33/f, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong
Mr Cheung Chung Kiu
Chinese born in July 1964Resident in Hong Kong
Registered addresses and corresponding companies
IIF 4 Suite 1, Third Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Chung Kiu Cheung
Chinese born in July 1964Registered addresses and corresponding companiesCheung Chung Kiu
Chinese born in July 1964Resident in Hong Kong
Registered addresses and corresponding companies
IIF 9 Adelaide House, London Bridge, Fao: Abgd, London, EC4R 9HA, United Kingdom
Cheung Chung Kiu
Chinese born in July 1964Resident in China
Registered addresses and corresponding companies
IIF 10 Rooms 3308-10, 33/f, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong, China
- 1 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Person with significant control
2017-07-28 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 2 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control 2022-06-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-11-18 ~ nowIIF 5 - Ownership of shares - More than 25% → OE
- 4 Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-12-23 ~ nowIIF 6 - Ownership of shares - More than 25% → OE
- 5 Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-11-30 ~ nowIIF 8 - Ownership of shares - More than 25% → OE
- 6 14 Carnation Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2024-05-08 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 7 14 Carnation Way, London, EnglandActive Corporate (7 parents)Person with significant control 2024-05-08 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-05-19 ~ 2025-03-21IIF 7 - Ownership of shares - More than 25% → OE
- 2 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control 2017-08-08 ~ 2017-08-09IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-05-16 ~ 2018-05-16IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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