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.
Mrs Sze Wha Cheung
- Chinese born in April 1972
Mrs Sze Wha Cheung
Resident in England
Registered addresses and corresponding companies66 St Peters Avenue, Cleethorpes, Lincolnshire, DN35 8HP, United Kingdom
IIF 1
- British born in April 1972
Mrs Sze Wha Cheung
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1972
Cheung, Sze Wha
Resident in United Kingdom
Registered addresses and corresponding companies96 Saint Peters Avenue, Cleethorpes, North East Lincolnshire, DN35 8HU
IIF 5
- British director born in April 1972
Cheung, Sze Wha
Resident in United Kingdom
Registered addresses and corresponding companies77a Church Avenue, Humberston, Grimsby, Lincolnshire, DN36 4HR, United Kingdom
IIF 6
- British restauranteur born in April 1972
Cheung, Sze Wha
Resident in United Kingdom
Registered addresses and corresponding companies96 Saint Peters Avenue, Cleethorpes, North East Lincolnshire, DN35 8HU
IIF 7
- British sit manager born in April 1972
Cheung, Sze Wha
Resident in United Kingdom
Registered addresses and corresponding companies77a, Church Avenue, Humberston, Grimsby, DN36 4HR, England
IIF 8
- British directorRegistered addresses and corresponding companies
Cheung, Sze Wha
96 Saint Peters Avenue, Cleethorpes, North East Lincolnshire, DN35 8HU
IIF 9
- Registered addresses and corresponding companies
Cheung, Szewha
- 1
BURSAR CLOSE MANAGEMENT LTD
117492951e Bursar Street, Cleethorpes, EnglandActive Corporate (7 parents)Officer2022-06-06 ~ 2023-02-07IIF 8 - Director → MEPerson with significant control2022-06-08 ~ 2023-11-23IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CLEE MEADOWS LTD
105598694385, 10559869 - Companies House Default Address, CardiffLiquidation Corporate (7 parents)Person with significant control2020-03-01 ~ 2025-02-21IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
LOCKHILL LIMITED
068363992 Cleethorpes Road, GrimsbyActive Corporate (3 parents)Officer2009-03-04 ~ 2011-10-10IIF 7 - Director → ME - 4
LUVANNAH LTD
1233631566 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2019-11-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-11-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
RADSTOCK LTD
05986463Oriental Express, Kings Road, Cleethorpes, Lincolnshire, United KingdomActive Corporate (6 parents)Officer2007-02-01 ~ nowIIF 10 - Secretary → ME - 6
ST PETERS TAKEAWAY LIMITED
0465471566 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (5 parents)Officer2003-02-03 ~ nowIIF 5 - Director → ME2003-02-03 ~ nowIIF 9 - Secretary → MEPerson with significant control2017-02-03 ~ nowIIF 1 - Has significant influence or control → OE - 7
WORLDWIDE-UK ENTERPRISES LTD
07253422Altyre House Church Lane, Tetney, Grimsby, South HumbersideDissolved Corporate (2 parents)Officer2010-05-13 ~ dissolvedIIF 11 - Secretary → ME
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