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.
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Cheng, Ka Wai
Cheng, Ka Wai
Registered addresses and corresponding companiesCheng, Ka Wai
British company director born in March 1993Resident in England
Registered addresses and corresponding companiesCheng, Ka Wai
British director born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 10
31, Tatton Road, Sale, M33 7EE, England
Cheng, Ka Wai
British surveyor born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 11 31, Tatton Road, Sale, M33 7EE, England
Cheng, Ka Wai
British company director born in March 1993Resident in Scotland
Registered addresses and corresponding companiesCheng, Ka Wai
British director born in March 1993Resident in Scotland
Registered addresses and corresponding companiesCheng, Ka Wai
British property leasor born in March 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 21 67, Gilcomstoun Land, Aberdeen, AB10 1TB, United Kingdom
Mr Ka Wai Cheng
British born in March 1993Resident in England
Registered addresses and corresponding companiesMr Ka Wai Cheng
British born in March 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 67, Gilcomstoun Land, Aberdeen, AB10 1TB, Scotland
IIF 27 67 Gilcomstoun Land, Aberdeen, Aberdeenshire, AB10 1TB, United Kingdom
IIF 28 5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 29 8, Haven Lane, London, W5 2HN, England
IIF 30 31, Tatton Road, Sale, M33 7EE, England
- 1 31 Tatton Road, Sale, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,403 GBP2022-11-01 ~ 2023-10-31Officer
2019-11-01 ~ nowIIF 16 - Director → ME - 2 67 Gilcomstoun Land, Aberdeen, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)115,094 GBP2024-08-31Officer 2020-08-17 ~ nowIIF 14 - Director → MEPerson with significant control 2020-08-17 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3 5 South Charlotte Street, Edinburgh, United KingdomActive Corporate (3 parents)Officer 2025-07-23 ~ nowIIF 15 - Director → MEPerson with significant control 2025-07-23 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 67 Gilcomstoun Land, Aberdeen, Aberdeenshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)309,897 GBP2024-09-30Officer 2015-09-30 ~ nowIIF 17 - Director → ME 2015-09-30 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control → OE
- 5 67 Gilcomstoun Land, Aberdeen, ScotlandActive Corporate (2 parents)Profit/Loss (Company account)436 GBP2023-09-01 ~ 2024-08-31Officer 2020-08-17 ~ nowIIF 13 - Director → MEPerson with significant control 2020-08-17 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
LEARMONTH PROPERTIES LTD
- nowLEARMONTH PRODUCTION LIMITED - 2024-09-13 67 Gilcomstoun Land, Aberdeen, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,055 GBP2024-12-31Officer 2022-12-11 ~ nowIIF 12 - Director → MEPerson with significant control 2022-12-11 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 7 31 Tatton Road, Sale, EnglandDissolved Corporate (3 parents)Officer 2022-03-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-08-10 ~ dissolvedIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors → OE
- 8 31 Tatton Road, Sale, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,906 GBP2022-11-01 ~ 2023-10-31Officer 2021-10-12 ~ nowIIF 8 - Director → ME
- 9 31 Tatton Road, Sale, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2023-03-27 ~ nowIIF 9 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 31 Tatton Road, Sale, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,857 GBP2023-10-01 ~ 2024-09-30Officer 2021-09-10 ~ nowIIF 4 - Director → ME
- 11 31 Tatton Road, Sale, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,196 GBP2023-05-01 ~ 2024-04-30Officer 2021-04-19 ~ nowIIF 7 - Director → ME
- 12 31 Tatton Road, Sale, EnglandActive Corporate (3 parents)Profit/Loss (Company account)982 GBP2023-05-01 ~ 2024-04-30Officer 2021-04-19 ~ nowIIF 6 - Director → ME
- 13 31 Tatton Road, Sale, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,165 GBP2023-05-01 ~ 2024-04-30Officer 2021-04-19 ~ nowIIF 5 - Director → ME
- 14 Lion Rock Properties And Lettings Ltd, 31 Tatton Road, Sale, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)8,056 GBP2023-04-01 ~ 2024-03-31Officer 2017-12-14 ~ nowIIF 18 - Director → ME 2017-12-14 ~ nowIIF 1 - Secretary → ME
- 15 4 Hemmington Drive, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2017-12-08 ~ dissolvedIIF 19 - Director → ME 2017-12-08 ~ dissolvedIIF 3 - Secretary → ME
- 16 67 Gilcomstoun Land, AberdeenDissolved Corporate (1 parent)Officer 2014-06-12 ~ dissolvedIIF 21 - Director → ME
- 17 8 Haven Lane, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)609 GBP2023-09-18 ~ 2024-09-30Officer 2023-09-18 ~ nowIIF 20 - Director → MEPerson with significant control 2023-09-18 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 31 Tatton Road, Sale, EnglandActive Corporate (3 parents)Profit/Loss (Company account)192 GBP2023-07-01 ~ 2024-06-30Officer 2020-06-18 ~ nowIIF 10 - Director → ME
- 1 31 Tatton Road, Sale, EnglandDissolved Corporate (3 parents)Person with significant control 2022-03-31 ~ 2022-04-29IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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