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
- British born in January 1972
Mr Chau Lung Wan
Resident in Northern Ireland
Registered addresses and corresponding companies155, Clare Road, Waringstown, Craigavon, BT66 7SE, Northern Ireland
IIF 1157, Clare Road, Waringstown, Craigavon, BT66 7SE, Northern Ireland
IIF 220, Armagh Road, Portadown, Craigavon, BT62 3DP, Northern Ireland
IIF 3 IIF 4 IIF 578, Drumlin Road, Donaghcloney, Craigavon, Armagh, BT66 7NJ, United Kingdom
IIF 6102b, Derrynoose Road, Derrynoose, Co Armagh, BT60 3EZ
IIF 7James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland
IIF 8
- British born in January 1972
Chau Lung Wan
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 7 Garden World Complex, 3a Killycolp Road, Cookstown, BT80 9AD, Northern Ireland
IIF 9
- British born in January 1972
Wan, Chau Lung
Resident in Northern Ireland
Registered addresses and corresponding companies - British commercial director born in January 1972
Wan, Chau Lung
Resident in Northern Ireland
Registered addresses and corresponding companies102b, Derrynoose Road, Derrynoose, Co Armagh, BT60 3EZ
IIF 15
- British company director born in January 1972
Wan, Chau Lung
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 2, Colthrop Lane, Thatcham, Berkshire, RG19 4NN
IIF 16
- British director born in January 1972
Wan, Chau Lung
Resident in Northern Ireland
Registered addresses and corresponding companies - British manager born in January 1972
Wan, Chau Lung
Resident in Northern Ireland
Registered addresses and corresponding companies78, Drumlin Road, Donaghcloney, Craigavon, BT66 7NJ, United Kingdom
IIF 19
- Chinese director born in January 1972
Wan, Chau Lung
Resident in Northern Ireland
Registered addresses and corresponding companies40, Portmore Street, Portadown, Craigavon, County Armagh, BT62 3NF, Northern Ireland
IIF 20
- Registered addresses and corresponding companies
Wan, Chau Lung
40, Portmore Street, Portadown, Craigavon, County Armagh, BT62 3NF, Northern Ireland
IIF 21
- 147 Castle Road, Cookstown, TyroneDissolved Corporate (4 parents)Person with significant control2016-12-07 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 220 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)-183,369 GBP2024-08-31Officer2017-08-22 ~ nowIIF 12 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3155 Clare Road, Waringstown, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)-94,663 GBP2024-09-30Officer2017-10-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4155 Clare Road, Waringstown, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)-32,919 GBP2024-05-31Officer2022-05-30 ~ nowIIF 11 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 520 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (3 parents)Equity (Company account)72 GBP2024-10-31Officer2019-10-30 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 620 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)-66,363 GBP2024-03-31Officer2017-03-29 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 778 Drumlin Road, Donaghcloney, Craigavon, Armagh, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-416 GBP2022-01-31Officer2018-01-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 840 Portmore Street, Portadown, Craigavon, County ArmaghDissolved Corporate (3 parents)Officer2012-04-22 ~ dissolvedIIF 20 - Director → ME2012-04-22 ~ dissolvedIIF 21 - Secretary → ME
- 9127 Dunkirk Road, Lurgan, Craigavon, Co. ArmaghDissolved Corporate (2 parents)Officer2011-02-08 ~ dissolvedIIF 17 - Director → ME
- 1
HIRECO (TL) LIMITED
- nowTRANSPORT & LOGISTICS TRAILER SERVICES LIMITED - 2002-02-15Hireco Park, The Manorway, Stanford-le-hope, Essex, EnglandActive Corporate (5 parents, 2 offsprings)Officer2010-03-01 ~ 2016-06-20IIF 16 - Director → ME - 2
JHT HOTELS LIMITED
- nowMOOREFIELD HOSPITALITY LIMITED - 2022-08-04James Park, Mahon Road, Portadown, Armagh, Northern IrelandActive Corporate (2 parents)Equity (Company account)-724,617 GBP2024-12-30Officer2017-05-17 ~ 2018-11-20IIF 19 - Director → MEPerson with significant control2017-05-17 ~ 2018-11-20IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3MOOREFIELD CONTRACTS LIMITED - 2022-12-20102b Derrynoose Road, Derrynoose, Co ArmaghActive Corporate (4 parents)Equity (Company account)-83,747 GBP2017-12-31Officer2015-04-06 ~ 2017-09-29IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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