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.
Chung, Wai Hin Derrick
- British born in February 1976
Chung, Wai Hin Derrick
Resident in England
Registered addresses and corresponding companies15, Wardour Street, London, W1D 6PH, England
IIF 1
- British director born in February 1976
Chung, Wai Hin Derrick
Resident in England
Registered addresses and corresponding companies15 Wardour Street, London, W1D 6PH
IIF 2Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
IIF 3 IIF 4Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 5 IIF 6Winston Churchill House, Ethel Street, Birmingham, B2 4BG, England
IIF 7 IIF 8Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, England
IIF 915, Wardour Street, London, W1D 6PH, England
IIF 10
- British director born in February 1976
Chung, Wai Hin Derrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Mr Wai Hin Derrick Chung
Resident in England
Registered addresses and corresponding companies15 Wardour Street, London, W1D 6PH
IIF 14Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
IIF 15 IIF 1615, Wardour Street, London, W1D 6PH, England
IIF 17 IIF 18T/a Jade Karaoke, 15 Wardour Street, London, W1D 6PH, England
IIF 19T/a London Jade Garden, 15 Wardour Street, London, W1D 6PH, England
IIF 20
- British born in February 1976
Mr Wai Hin Derrick Chung
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
JADE GARDEN WARDOUR LIMITED
08395518Winston Churchill House, Ethel Street, BirminghamDissolved Corporate (2 parents)Officer2014-02-08 ~ dissolvedIIF 7 - Director → ME - 2
LONDON JADE ENTERTAINMENT LTD.
092902321 Victoria Square, Birmingham, EnglandDissolved Corporate (2 parents)Officer2014-10-31 ~ 2017-03-21IIF 8 - Director → MEPerson with significant control2017-03-20 ~ 2017-03-21IIF 19 - Ownership of shares – 75% or more → OE - 3
LONDON JADE GARDEN LIMITED
0315396515 Wardour Street, LondonActive Corporate (13 parents)Officer2020-01-01 ~ 2025-03-31IIF 2 - Director → MEPerson with significant control2020-01-01 ~ 2025-03-31IIF 14 - Ownership of shares – 75% or more → OE - 4
ORIENT LONDON CUISINE LIMITED
1265153515 Wardour Street, London, EnglandActive Corporate (2 parents)Officer2020-06-08 ~ 2023-07-01IIF 1 - Director → MEPerson with significant control2020-06-08 ~ 2023-07-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 51 Victoria Square, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-03-17 ~ 2017-03-18IIF 9 - Director → MEPerson with significant control2017-03-17 ~ 2017-03-18IIF 20 - Ownership of shares – 75% or more → OE
- 6Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-06-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-06-25 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 7
ORIENT RESTAURANT CHINATOWN LIMITED
1253340215 Wardour Street, London, EnglandDissolved Corporate (1 parent)Officer2020-03-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8ORIENT WARDOUR LIMITED - now
N HAPPY PALACE LIMITED
- 2016-03-15 100104311 Victoria Square, Birmingham, EnglandDissolved Corporate (4 parents)Officer2016-02-17 ~ 2016-02-17IIF 6 - Director → ME - 9
R BEST RECIPE LIMITED
09985521Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-02-03 ~ 2016-02-03IIF 5 - Director → ME - 10
T HAPPY PALACE LIMITED
100104581 Victoria Square, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-02-17 ~ 2016-02-17IIF 13 - Director → ME - 11
YUMMY OL LIMITED
12516620Suite 3 4th Floor Queens Gate, 121 Suffolk Street Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-03-13 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 12
ZEN CHELMSFORD LIMITED
11223858Suite 3, 4th Floor Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomActive Corporate (2 parents)Officer2018-02-26 ~ 2020-08-01IIF 3 - Director → ME2020-08-01 ~ 2020-08-02IIF 4 - Director → MEPerson with significant control2018-02-26 ~ 2020-08-01IIF 15 - Ownership of shares – 75% or more → OE2020-08-01 ~ 2020-08-02IIF 16 - Ownership of shares – 75% or more → OE
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