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 Chau Lung Wan
Mr Chau Lung Wan
British born in January 1972Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
155, Clare Road, Waringstown, Craigavon, BT66 7SE, Northern Ireland
IIF 2 157, Clare Road, Waringstown, Craigavon, BT66 7SE, Northern Ireland
IIF 3 IIF 4 IIF 5 20, Armagh Road, Portadown, Craigavon, BT62 3DP, Northern Ireland
IIF 6 78, Drumlin Road, Donaghcloney, Craigavon, Armagh, BT66 7NJ, United Kingdom
IIF 7 102b, Derrynoose Road, Derrynoose, Co Armagh, BT60 3EZ
IIF 8 James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland
Chau Lung Wan
British born in January 1972Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 Unit 7 Garden World Complex, 3a Killycolp Road, Cookstown, BT80 9AD, Northern Ireland
Wan, Chau Lung
British commercial director born in January 1972Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 102b, Derrynoose Road, Derrynoose, Co Armagh, BT60 3EZ
Wan, Chau Lung
British company director born in January 1972Resident in Northern Ireland
Registered addresses and corresponding companiesWan, Chau Lung
British director born in January 1972Resident in Northern Ireland
Registered addresses and corresponding companiesWan, Chau Lung
British manager born in January 1972Resident in Northern Ireland
Registered addresses and corresponding companiesWan, Chau Lung
Chinese director born in January 1972Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 20 40, Portmore Street, Portadown, Craigavon, County Armagh, BT62 3NF, Northern Ireland
Wan, Chau Lung
Registered addresses and corresponding companies
IIF 21 40, Portmore Street, Portadown, Craigavon, County Armagh, BT62 3NF, Northern Ireland
- 1 47 Castle Road, Cookstown, TyroneDissolved Corporate (4 parents)Person with significant control
2016-12-07 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 20 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)-183,369 GBP2024-08-31Officer 2017-08-22 ~ nowIIF 16 - Director → MEPerson with significant control 2017-08-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 155 Clare Road, Waringstown, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)-94,663 GBP2024-09-30Officer 2017-10-01 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 155 Clare Road, Waringstown, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)-32,919 GBP2024-05-31Officer 2022-05-30 ~ nowIIF 11 - Director → MEPerson with significant control 2022-05-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 20 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (3 parents)Equity (Company account)72 GBP2024-10-31Officer 2019-10-30 ~ nowIIF 12 - Director → MEPerson with significant control 2019-10-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 20 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)-66,363 GBP2024-03-31Officer 2017-03-29 ~ nowIIF 18 - Director → MEPerson with significant control 2017-03-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 78 Drumlin Road, Donaghcloney, Craigavon, Armagh, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-416 GBP2022-01-31Officer 2018-01-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-01-31 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 40 Portmore Street, Portadown, Craigavon, County ArmaghDissolved Corporate (3 parents)Officer 2012-04-22 ~ dissolvedIIF 20 - Director → ME 2012-04-22 ~ dissolvedIIF 21 - Secretary → ME
- 9 127 Dunkirk Road, Lurgan, Craigavon, Co. ArmaghDissolved Corporate (2 parents)Officer 2011-02-08 ~ dissolvedIIF 14 - Director → ME
- 1
HIRECO (TL) LIMITED
- nowTRANSPORT & LOGISTICS TRAILER SERVICES LIMITED - 2002-02-15 Hireco Park, The Manorway, Stanford-le-hope, Essex, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2010-03-01 ~ 2016-06-20IIF 13 - Director → ME - 2
JHT HOTELS LIMITED
- nowMOOREFIELD HOSPITALITY LIMITED - 2022-08-04 James Park, Mahon Road, Portadown, Armagh, Northern IrelandActive Corporate (2 parents)Equity (Company account)-724,617 GBP2024-12-30Officer 2017-05-17 ~ 2018-11-20IIF 19 - Director → MEPerson with significant control 2017-05-17 ~ 2018-11-20IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3MOOREFIELD CONTRACTS LIMITED - 2022-12-20 102b Derrynoose Road, Derrynoose, Co ArmaghActive Corporate (4 parents)Equity (Company account)-83,747 GBP2017-12-31Officer 2015-04-06 ~ 2017-09-29IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2017-09-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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