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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cheng, Anthony Kai Chiu

    Related profiles found in government register
  • Cheng, Anthony Kai Chiu
    British company director born in January 1960

    Registered addresses and corresponding companies
  • Cheng, Anthony Kai Chiu
    British director born in January 1960

    Registered addresses and corresponding companies

    • 34 Repulse Bay Road, Hong Kong, FOREIGN

      IIF 15
  • Cheng, Anthony Kai Chiu
    British director of companies born in January 1960

    Registered addresses and corresponding companies

    • 34 Repulse Bay Road, Hong Kong, FOREIGN

      IIF 16
  • Mr Anthony Kai Chiu Cheng
    British born in January 1960

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Anthony Kai Chiu Cheng
    British born in January 1960

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 4-f Kingsgate House, 114-115 High Holborn, London, WC1V 6JJ

      IIF 21

    • 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 22

    • Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ

      IIF 23 IIF 24 IIF 25

    • Unit G08, 1, Quality Court, Off Chancery Lane, London, WC2A 1HR, England

      IIF 28
  • Anthony Kai Chiu Cheng
    American born in July 1984

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Unit G08, 1 Quality Court, Off Chancery Lane, London, WC2A 1HR, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    4-f Kingsgate House, 114-115 High Holborn, London
    Corporate (4 parents)
    Officer
    2005-02-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    Kingsgate House, 114/115 High Holborn, London
    Corporate (6 parents)
    Officer
    ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 3
    Kingsgate House, 114/115 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-22 ~ dissolved
    IIF 4 - director → ME
  • 4
    CONDALE PROPERTIES LIMITED - 1983-04-05
    CARLTON REAL ESTATES LIMITED - 1978-12-31
    TRESHURST LIMITED - 1977-12-31
    Kingsgate House, 114/115 High Holborn, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 5
    Kingsgate House, 114-115 High Holborn London
    Dissolved corporate (3 parents)
    Officer
    1999-04-07 ~ dissolved
    IIF 1 - director → ME
  • 6
    T & P INVESTMENTS LIMITED - 1988-06-09
    PRINCEBALE INVESTMENTS LIMITED - 1983-05-31
    Kingsgate House, 114/115 High Holborn, London
    Corporate (4 parents)
    Officer
    ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    L & M ACCOUNTS LIMITED - 1988-06-21
    LONDON AND MANCHESTER SECURITIES LIMITED - 1983-02-07
    Kingsgate House, 114/115 High Holborn, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    LONDON & MANCHESTER SECURITIES PLC - 1985-06-18
    CARLTON REAL ESTATES PUBLIC LIMITED COMPANY - 1983-02-07
    GENERAL CEYLON (HOLDING) LIMITED - 1979-12-31
    Kingsgate House, 114/115 High Holborn, London
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    Kingsgate House, 114/115 High Holborn, London
    Corporate (5 parents)
    Officer
    1993-12-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    Kingsgate House, 114/115 High Holborn, London
    Corporate (4 parents)
    Officer
    1994-12-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    Kingsgate House, 114/115 High Holborn, London
    Corporate (5 parents)
    Officer
    1994-01-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    PT FINANCIAL SERVICES LIMITED - 1995-02-07
    Kingsgate House, 114/115 High Holborn, London
    Corporate (5 parents)
    Officer
    1995-01-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    66 Lincoln's Inn Fields, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-07-19 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    66 Lincoln's Inn Fields, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    222,246,340 GBP2023-03-31
    Person with significant control
    2019-07-22 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    Romeo House160 Bridport Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,044,288 GBP2024-03-31
    Officer
    ~ 1999-04-29
    IIF 2 - director → ME
  • 2
    P. & C. PROPERTIES LIMITED - 1980-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    ~ 2001-07-15
    IIF 15 - director → ME
  • 3
    NEWPORT HOLDINGS PLC - 2004-03-15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 10 offsprings)
    Officer
    2000-09-13 ~ 2001-07-05
    IIF 3 - director → ME
  • 4
    PALMSTRIDE LIMITED - 1988-01-04
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (3 parents)
    Officer
    ~ 1991-08-12
    IIF 16 - director → ME
  • 5
    SQUARE APE RESIDENTIAL LTD - 2023-04-21
    66 Lincoln's Inn Fields, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,108,364 GBP2024-03-31
    Person with significant control
    2022-12-02 ~ 2022-12-02
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.