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.
Cheng, Ka Wai
Cheng, Ka Wai
British company director born in March 1993Resident in Scotland
Registered addresses and corresponding companiesCheng, Ka Wai
British director born in March 1993Resident in Scotland
Registered addresses and corresponding companiesCheng, Ka Wai
British property leasor born in March 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 10
67, Gilcomstoun Land, Aberdeen, AB10 1TB, United Kingdom
Cheng, Ka Wai
British company director born in March 1993Resident in England
Registered addresses and corresponding companiesCheng, Ka Wai
British director born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 17 31, Tatton Road, Sale, M33 7EE, England
Cheng, Ka Wai
British surveyor born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 18 31, Tatton Road, Sale, M33 7EE, England
Mr Ka Wai Cheng
British born in March 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21 67, Gilcomstoun Land, Aberdeen, AB10 1TB, Scotland
IIF 22 67 Gilcomstoun Land, Aberdeen, Aberdeenshire, AB10 1TB, United Kingdom
IIF 23 5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 24 8, Haven Lane, London, W5 2HN, England
IIF 25 31, Tatton Road, Sale, M33 7EE, England
Mr Ka Wai Cheng
British born in March 1993Resident in England
Registered addresses and corresponding companiesCheng, Ka Wai
Registered addresses and corresponding companies
- 1 31 Tatton Road, Sale, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,403 GBP2022-11-01 ~ 2023-10-31Officer
2019-11-01 ~ nowIIF 5 - Director → ME - 2 67 Gilcomstoun Land, Aberdeen, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)115,094 GBP2024-08-31Officer 2020-08-17 ~ nowIIF 3 - Director → MEPerson with significant control 2020-08-17 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3 5 South Charlotte Street, Edinburgh, United KingdomActive Corporate (3 parents)Officer 2025-07-23 ~ nowIIF 4 - Director → MEPerson with significant control 2025-07-23 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 67 Gilcomstoun Land, Aberdeen, Aberdeenshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)309,897 GBP2024-09-30Officer 2015-09-30 ~ nowIIF 6 - Director → ME 2015-09-30 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control → OE
- 5 67 Gilcomstoun Land, Aberdeen, ScotlandActive Corporate (2 parents)Profit/Loss (Company account)436 GBP2023-09-01 ~ 2024-08-31Officer 2020-08-17 ~ nowIIF 2 - Director → MEPerson with significant control 2020-08-17 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
LEARMONTH PROPERTIES LTD
- nowLEARMONTH PRODUCTION LIMITED - 2024-09-13 67 Gilcomstoun Land, Aberdeen, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,055 GBP2024-12-31Officer 2022-12-11 ~ nowIIF 1 - Director → MEPerson with significant control 2022-12-11 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 7 31 Tatton Road, Sale, EnglandDissolved Corporate (3 parents)Officer 2022-03-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-08-10 ~ dissolvedIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OE
- 8 31 Tatton Road, Sale, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,906 GBP2022-11-01 ~ 2023-10-31Officer 2021-10-12 ~ nowIIF 15 - Director → ME
- 9 31 Tatton Road, Sale, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2023-03-27 ~ nowIIF 16 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 31 Tatton Road, Sale, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,857 GBP2023-10-01 ~ 2024-09-30Officer 2021-09-10 ~ nowIIF 11 - Director → ME
- 11 31 Tatton Road, Sale, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,196 GBP2023-05-01 ~ 2024-04-30Officer 2021-04-19 ~ nowIIF 14 - Director → ME
- 12 31 Tatton Road, Sale, EnglandActive Corporate (3 parents)Profit/Loss (Company account)982 GBP2023-05-01 ~ 2024-04-30Officer 2021-04-19 ~ nowIIF 13 - Director → ME
- 13 31 Tatton Road, Sale, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,165 GBP2023-05-01 ~ 2024-04-30Officer 2021-04-19 ~ nowIIF 12 - Director → ME
- 14 Lion Rock Properties And Lettings Ltd, 31 Tatton Road, Sale, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)8,056 GBP2023-04-01 ~ 2024-03-31Officer 2017-12-14 ~ nowIIF 7 - Director → ME 2017-12-14 ~ nowIIF 28 - Secretary → ME
- 15 4 Hemmington Drive, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2017-12-08 ~ dissolvedIIF 8 - Director → ME 2017-12-08 ~ dissolvedIIF 30 - Secretary → ME
- 16 67 Gilcomstoun Land, AberdeenDissolved Corporate (1 parent)Officer 2014-06-12 ~ dissolvedIIF 10 - Director → ME
- 17 8 Haven Lane, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)609 GBP2023-09-18 ~ 2024-09-30Officer 2023-09-18 ~ nowIIF 9 - Director → MEPerson with significant control 2023-09-18 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 31 Tatton Road, Sale, EnglandActive Corporate (3 parents)Profit/Loss (Company account)192 GBP2023-07-01 ~ 2024-06-30Officer 2020-06-18 ~ nowIIF 17 - Director → ME
- 1 31 Tatton Road, Sale, EnglandDissolved Corporate (3 parents)Person with significant control 2022-03-31 ~ 2022-04-29IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
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