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 Pho Sang Siu
- British born in October 1972
Mr Pho Sang Siu
Resident in England
Registered addresses and corresponding companiesMaverick's, East Laith Gate, Doncaster, South Yorkshire, DN1 1JG, United Kingdom
IIF 132, King Street, Huddersfield, HD1 2QT, United Kingdom
IIF 2 IIF 332, King Street, Huddersfield, West Yorkshire, HD1 2QT, England
IIF 432, King Street, Huddersfield, West Yorkshire, HD1 2QT, United Kingdom
IIF 540, Woodhouse Lane, Leeds, LS2 8LX, England
IIF 6 IIF 740, Woodhouse Lane, Leeds, West Yorkshire, LS2 8LX, England
IIF 8Gateway House, 15, North Lane, Leeds, LS6 3HG, England
IIF 9
- British born in October 1972
Siu, Pho Sang
Resident in England
Registered addresses and corresponding companiesMaverick's, East Laith Gate, Doncaster, South Yorkshire, DN1 1JG, United Kingdom
IIF 1032, King Street, Huddersfield, HD1 2QT, United Kingdom
IIF 11 IIF 1232, King Street, Huddersfield, West Yorkshire, HD1 2QT, England
IIF 1332, King Street, Huddersfield, West Yorkshire, HD1 2QT, United Kingdom
IIF 1440, Woodhouse Lane, Leeds, LS2 8LX, England
IIF 1540, Woodhouse Lane, Leeds, West Yorkshire, LS2 8LX, England
IIF 16Gateway House, 15, North Lane, Leeds, LS6 3HG, England
IIF 17
- British born in October 1972
Mr Pho Sang Siu
Resident in United Kingdom
Registered addresses and corresponding companiesMaverick's 80s Lounge, 148, Main Street, Bingley, West Yorkshire, BD16 2HL, United Kingdom
IIF 18Crown Inn, Crown Inn, 10, Crown Street, Hebden Bridge, HX7 8EH, England
IIF 1932, King Street, Huddersfield, HD1 2QT, England
IIF 20 IIF 21 IIF 2232, King Street, Huddersfield, HD1 2QT, United Kingdom
IIF 2332, King Street, Huddersfield, West Yorkshire, HD1 2QT, England
IIF 2432, King Street, Huddersfield, West Yorkshire, HD1 2QT, United Kingdom
IIF 25 IIF 26 IIF 2732 King Street, King Street, Huddersfield, West Yorkshire, HD1 2QT, United Kingdom
IIF 28Mavericks 80's Lounge, Mavericks 80's Lounge, 32, King Street, Huddersfield, HD1 2QT, United Kingdom
IIF 29 IIF 3040, Woodhouse Lane, Leeds, West Yorkshire, LS2 8LX, United Kingdom
IIF 31
- British born in October 1972
Siu, Pho Sang
Resident in United Kingdom
Registered addresses and corresponding companiesMaverick's 80s Lounge, 148, Main Street, Bingley, West Yorkshire, BD16 2HL, United Kingdom
IIF 32Crown Inn, Crown Inn, 10, Crown Street, Hebden Bridge, HX7 8EH, England
IIF 3332, King Street, Huddersfield, HD1 2QT, England
IIF 34 IIF 3532, King Street, Huddersfield, West Yorkshire, HD1 2QT, England
IIF 3632, King Street, Huddersfield, West Yorkshire, HD1 2QT, United Kingdom
IIF 37 IIF 3832 King Street, King Street, Huddersfield, West Yorkshire, HD1 2QT, United Kingdom
IIF 39Mavericks 80's Lounge, Mavericks 80's Lounge, 32, King Street, Huddersfield, HD1 2QT, United Kingdom
IIF 4040, Woodhouse Lane, Leeds, West Yorkshire, LS2 8LX, United Kingdom
IIF 41
- 1
ASPIRE COMMERCIAL LTD
1571934932 King Street, Huddersfield, West Yorkshire, EnglandActive Corporate (3 parents)Person with significant control2024-05-14 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BANANA PROPERTY & LETTING MANAGEMENT (UK) LTD
1267042432 King Street, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2020-06-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BINGLES1 LTD
13482499Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-05 during the appointment or period of controlC/o Conselia Limited Dalton House, 1 Hawksworth Street, IlkleyLiquidation Corporate (2 parents)Officer2021-06-29 ~ nowIIF 32 - Director → MEPerson with significant control2021-06-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 4
DN HOSPITALITY LTD
16042738Maverick's, East Laith Gate, Doncaster, South Yorkshire, EnglandActive Corporate (1 parent)Officer2024-10-26 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
DN1 BARS LTD
1599378332 King Street, Huddersfield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2024-10-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-10-02 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 6
HA COI LTD
11289053Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-01 during the appointment or period of control
Dissolved on 2023-01-25 during the appointment or period of controlMoorend House, Snelsins Lane, CleckheatonDissolved Corporate (2 parents)Officer2018-04-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 7
HD HOSPITALITY LTD
1604273732 King Street, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-10-26 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-26 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
HD1 BARS LTD
1599384332 King Street, Huddersfield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2024-10-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-10-02 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 9
HEBBLE LTD
13482534Civic Hall Hotel And Bar, 10, Crown Street, Hebden Bridge, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2021-06-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 10
MAVBING LTD
12074573Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-04 during the appointment or period of control
Dissolved on 2024-01-18 during the appointment or period of controlMoorend House, Snelsins Lane, Cleckheaton, West YorkshireDissolved Corporate (2 parents)Officer2019-06-28 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 11
MAVERICK VSB LIMITED
1028750532 King Street, Huddersfield, EnglandActive Corporate (3 parents)Person with significant control2016-07-20 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-27
Dissolved on 2020-06-02Mr Business Solutions, 95 Po Box, Heckmondwike, West YorkshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-01-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
P37 LTD
1601150240 Woodhouse Lane, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer2024-10-10 ~ 2024-10-11IIF 41 - Director → ME2024-10-11 ~ 2026-02-11IIF 16 - Director → MEPerson with significant control2024-10-11 ~ 2025-12-15IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE2024-10-10 ~ 2024-10-11IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 14
P37 MERRION LTD
1608304640 Woodhouse Lane, Leeds, EnglandActive Corporate (2 parents)Officer2024-11-15 ~ 2025-06-05IIF 15 - Director → MEPerson with significant control2024-11-15 ~ 2025-06-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 15
PHO1 LTD
154159762 Gateway House, 15 North Lane, Leeds, EnglandActive Corporate (2 parents)Officer2024-01-16 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
RAMBLES8 LIMITED
1238811232 King Street, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2020-01-06 ~ nowIIF 13 - Director → MEPerson with significant control2020-01-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 17
SDB HOSPITALITY LTD
1484804832 King Street, Huddersfield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2023-05-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-05-04 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 18
SKS HOSPITALITY LTD
147564057 Stainburn Gardens, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2023-03-25 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-03-25 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 19
SVB HOSPITALITY LTD
1468870032 King Street, Huddersfield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2023-02-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-02-25 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 20
VAN DANG LTD
1706228940 Woodhouse Lane, Leeds, EnglandActive Corporate (3 parents)Person with significant control2026-05-12 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 21
VB1 LTD
12265587Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-23 during the appointment or period of control
Dissolved on 2022-10-22 during the appointment or period of controlMoorend House, Snelsins Lane, CleckheatonDissolved Corporate (2 parents)Officer2019-10-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 22
VSB PROPERTY LTD
1387687832 King Street, Huddersfield, EnglandDissolved Corporate (3 parents)Person with significant control2022-01-27 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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