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 Billy Yu Cheung Lau
Mr Billy Yu Cheung Lau
English born in September 1968Resident in England
Registered addresses and corresponding companiesMr Billy Yu Cheung Lau
British born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 4
1, Great Chilton Farm Cottages, Chilton, Ferryhill, County Durham, DL17 0JY, England
Lau, Billy Yu Cheung
English born in September 1968Resident in England
Registered addresses and corresponding companiesLau, Billy Yu Cheung
English businessman born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 7 1, Great Chilton Farm Cottages, Chilton, Ferryhill, Durham, DL170JY, United Kingdom
Lau, Billy Yu Cheung
English director born in September 1968Resident in England
Registered addresses and corresponding companiesMr Billy Yu Cheung Lau
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 7, Clyde Terrace, Spennymoor, DL16 7SE, United Kingdom
Lau, Billy Yu Cheung
British executive born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 10 Primrose Close, Spennymoor, County Durham, DL16 7YE
Lau, Billy Yu Cheung
British executiveRegistered addresses and corresponding companies
IIF 12 10 Primrose Close, Spennymoor, County Durham, DL16 7YE
Lau, Billy Yu Cheung
British managing directorRegistered addresses and corresponding companies
IIF 13 1, Great Chilton Farm Cottages, Chilton, Ferryhill, County Durham, DL17 0JY, England
Lau, Billy Yu Cheung
Registered addresses and corresponding companies
IIF 14 3 Whitworth Terrace, Spennymoor, DL16 7LD, United Kingdom
Cheung Lau, Billy Yu
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 7, Clyde Terrace, Spennymoor, Durham, DL16 7SE, United Kingdom
Cheung Lau, Billy Yu
Registered addresses and corresponding companies
IIF 16 7, Clyde Terrace, Spennymoor, Durham, DL167SE, United Kingdom
Lau, Billy
Registered addresses and corresponding companies
- 1 8 Clyde Terrace, Spennymoor, DurhamDissolved Corporate (2 parents)Officer
2005-02-14 ~ dissolvedIIF 11 - Director → ME 2005-02-14 ~ dissolvedIIF 12 - Secretary → ME - 2 Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, Durham, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,668 GBP2021-11-30Officer 2016-11-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1 Great Chilton Farm Cottages, Chilton, Ferryhill, County Durham, EnglandActive Corporate (2 parents)Equity (Company account)27,927 GBP2024-12-31Officer 2006-10-26 ~ nowIIF 5 - Director → ME 2006-10-26 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 4 16 Durham Road, Bowburn, United KingdomDissolved Corporate (1 parent)Officer 2017-03-24 ~ dissolvedIIF 8 - Director → ME 2017-03-24 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2017-03-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 7 Clyde Terrace, Spennymoor, Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1,467 GBP2024-12-31Officer 2021-11-02 ~ nowIIF 15 - Director → ME 2021-11-02 ~ nowIIF 16 - Secretary → MEPerson with significant control 2021-11-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 1 Great Chilton Farm Cottages, Chilton, Ferryhill, DurhamDissolved Corporate (2 parents)Officer 2010-07-14 ~ dissolvedIIF 7 - Director → ME 2010-07-14 ~ dissolvedIIF 18 - Secretary → ME
- 7 3 Whitworth Terrace, Spennymoor, EnglandActive Corporate (2 parents)Equity (Company account)35,669 GBP2024-12-31Officer 2018-01-22 ~ nowIIF 6 - Director → ME 2018-01-22 ~ nowIIF 14 - Secretary → MEPerson with significant control 2018-01-22 ~ nowIIF 3 - Has significant influence or control → OE
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