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.
Yat Jone Sunny Lam
- Chinese born in March 1977
Yat Jone Sunny Lam
Resident in China
Registered addresses and corresponding companies - Chinese born in March 1977
Mr Yat Jone Sunny Lam
Resident in China
Registered addresses and corresponding companies - Chinese co director born in March 1977
Lam, Yat Jone Sunny
Resident in China
Registered addresses and corresponding companies - Chinese company director born in March 1977
Lam, Yat Jone Sunny
Resident in China
Registered addresses and corresponding companies24, Ladywell Walk, Birmingham, West Midlands, B5 4ST, United Kingdom
IIF 8
- Canadian company director born in March 1977
Lam, Yat Jone Sunny
Resident in China
Registered addresses and corresponding companies24, Ladywell Walk, West Midlands, Birmingham, B5 4ST, England
IIF 9
- Canadian born in March 1977
Mr Yat Jone Sunny Lam
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Pioneer Capital, Alexandra Road, Birmingham, B21 0PD, United Kingdom
IIF 10Suiate 7 & 9, St James House, Pendleton Way, Salford, M6 5FW, United Kingdom
IIF 11 IIF 12Suite 7 & 9, St James House, Pendleton Way, Salford, M6 5FW, United Kingdom
IIF 13Crib Gogh Ltd, Davenport Street, Stoke-on-trent, ST6 4LN, United Kingdom
IIF 14
- Canadian director born in March 1977
Lam, Yat Jone Sunny
Resident in Hong Kong
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 15
- Canadian director born in March 1977
Lam, Yat Jone Sunny
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Pioneer Capital, Alexandra Road, The 3b Business Village, Birmingham, B21 0PD, United Kingdom
IIF 1689, Cadby Lodge, Hornby Road, Blackpool, FY1 4QP, United Kingdom
IIF 17Suiate 7 & 9, St James House, Pendleton Way, Salford, M6 5FW, United Kingdom
IIF 18 IIF 19Suite 7 & 9, St James House, Pendleton Way, Salford, M6 5FW, United Kingdom
IIF 20Crib Gogh Ltd, Davenport Street, Stoke-on-trent, ST6 4LN, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Lam, Yat Jone Sunny
24, Ladywell Walk, Birmingham, West Midlands, B5 4ST, United Kingdom
IIF 22Unit 4, Pioneer Capital, Alexandra Road, The 3b Business Village, Birmingham, B21 0PD, United Kingdom
IIF 2327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 24Suiate 7 & 9, St James House, Pendleton Way, Salford, M6 5FW, United Kingdom
IIF 25 IIF 26Suite 7 & 9, St James House, Pendleton Way, Salford, M6 5FW, United Kingdom
IIF 27
- Canadian director born in March 1977
Lam, Sunny Yat Jone
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 28
- 1
LEI JONES DESIGN LTD
- 2016-10-20 10347788Suite 7 & 9 St James House, Pendleton Way, Salford, EnglandDissolved Corporate (1 parent)Officer2016-08-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
CADEBY LIMITED
10943172Cadeby Lodge, 89 Hornby Road, Blackpool, EnglandDissolved Corporate (4 parents)Officer2017-09-01 ~ 2017-09-20IIF 17 - Director → ME - 3
FIRST PRO CAPITAL LIMITED
1102114727 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-19 ~ dissolvedIIF 15 - Director → ME2017-10-19 ~ dissolvedIIF 24 - Secretary → ME - 4
GLOBAL ARRIVALS LTD
09358657Suites 7 & 9 St James' House, Pendleton Way, Salford, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-30Officer2014-12-17 ~ 2018-06-13IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE - 5
GOSTYLE LIMITED
10696848Kingsbury House, 468 Church Lane, London, EnglandDissolved Corporate (2 parents)Officer2017-03-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
KISMET GROUP LIMITED
10745225Suite 7 & 9, St James House, Pendleton Way, Salford, United KingdomDissolved Corporate (3 parents)Officer2017-04-27 ~ dissolvedIIF 19 - Director → ME2017-04-27 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2017-04-27 ~ dissolvedIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE - 7
KISMET LIFE LIMITED
10819296Suite 7 & 9, St James House, Pendleton Way, Salford, United KingdomDissolved Corporate (1 parent)Officer2017-06-14 ~ dissolvedIIF 20 - Director → ME2017-06-14 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-06-14 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 8
KISMET STYLE LIMITED
107013801-3 Dwellings Lane, Quinton, Birmingham, EnglandDissolved Corporate (4 parents)Officer2017-03-31 ~ 2018-06-10IIF 18 - Director → ME2017-03-31 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2017-03-31 ~ 2018-06-10IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
KISMET TAVERN LIMITED
10580191Suite 7 & 9, St James House, Pendleton Way, Salford, United KingdomDissolved Corporate (2 parents)Officer2017-01-24 ~ dissolvedIIF 16 - Director → ME2017-01-24 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2017-01-24 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 104385, 05545492: Companies House Default Address, CardiffDissolved Corporate (8 parents)Equity (Company account)-460,860 GBP2017-03-31Officer2013-02-01 ~ dissolvedIIF 9 - Director → ME
- 11
MASTIK DEVELOPMENTS LIMITED
11135329Crib Gogh Ltd, Davenport Street, Stoke-on-trent, United KingdomDissolved Corporate (2 parents)Officer2018-01-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PIONEER CAPITAL PLC
08949129Suite 7 & 9 St James's House, Pendleton Way, Salford, EnglandDissolved Corporate (10 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)12,220 GBP2015-12-31Officer2014-03-20 ~ 2018-05-09IIF 8 - Director → ME2014-03-20 ~ 2018-05-09IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-05-09IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 13
WILLOW PRO LIMITED
1105605527 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-14 ~ dissolvedIIF 28 - Director → ME
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