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.
Lai, Molly Mo Hang
- Registered addresses and corresponding companies
Lai, Molly Mo Hang
17 Clos Y Gwyddfid, Morganstown, South Glamorgan, CF15 8EX
IIF 1
- British Registered addresses and corresponding companies
Lai, Molly Mo Hang
17 Clos Y Gwyddfid, Morganstown, South Glamorgan, CF15 8EX
IIF 2
- British businesswomanRegistered addresses and corresponding companies
Lai, Molly Mo Hang
17 Clos Y Gwyddfid, Morganstown, South Glamorgan, CF15 8EX
IIF 3
- British born in October 1959
Lai, Molly
Resident in Wales
Registered addresses and corresponding companies62, Queen Street, Pontypridd, Mid Glamorgan, CF37 1RN
IIF 4
- British born in October 1959
Lai, Molly Mo Hang
Resident in Wales
Registered addresses and corresponding companies63a, Queen Street, Pontypridd, Mid Glamorgan, CF37 1RN, Wales
IIF 5
- Chinese born in October 1969
Miss Molly Lai
Resident in Wales
Registered addresses and corresponding companies - British born in October 1959
Ms Molly Lai
Resident in Wales
Registered addresses and corresponding companies62, Queen Street, Pontypridd, Mid Glamorgan, CF37 1RN
IIF 8
- British director born in October 1969
Lai, Molly Mo Hang
Resident in United Kingdom
Registered addresses and corresponding companies62, Queen Street, Pontypridd, Mid Glamorgan, CF37 1RN, Wales
IIF 9
- Chinese born in October 1969
Miss Mo Hang Molly Lai
Resident in Wales
Registered addresses and corresponding companies - British director born in October 1969
Lai, Mo Hang Molly
Resident in United Kingdom
Registered addresses and corresponding companiesUnit U13, Mermaid Quay, Cardiff, CF10 5BZ, Wales
IIF 12
- British born in October 1959
Lai, Molly Hang Molly
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1959
Lai, Molly Hang Molly
Resident in United Kingdom
Registered addresses and corresponding companiesGraig -yr - Eos, New Park Terrace, Treforest, CF37 1TH, United Kingdom
IIF 15
- British manager born in October 1959
Lai, Molly Hang Molly
Resident in United Kingdom
Registered addresses and corresponding companiesGraig Yr Eos, New Park Terrace, Pontypridd, CF37 1TH, United Kingdom
IIF 16
- 1
FORTRESS BUY & LET LIMITED
0742642662 Queen Street, Pontypridd, Mid GlamorganDissolved Corporate (1 parent)Officer2010-11-02 ~ dissolvedIIF 15 - Director → ME - 2
FORTRESS ESTATE AGENCY LIMITED
0867040663a Queen Street, Pontypridd, Mid GlamorganActive Corporate (2 parents)Officer2013-09-15 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OE - 3
FORTRESS INTERNATIONAL PROPERTY SERVICES LIMITED
0373700262 Queen Street, Pontypridd, Mid GlamorganActive Corporate (8 parents)Officer2018-05-21 ~ nowIIF 4 - Director → ME2010-07-18 ~ 2018-05-21IIF 9 - Director → ME2004-08-09 ~ 2013-01-01IIF 1 - Secretary → MEPerson with significant control2018-05-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 4
INSPIRE ME FASHION LTD
0855370163a Queen Street, Pontypridd, Mid GlamorganActive Corporate (1 parent)Officer2013-06-03 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 5
INVESTRATE LIMITED
04072313Mng House, 3rd Floor Village Way, Tongwynlais, Cardiff, WalesDissolved Corporate (8 parents)Officer2005-10-01 ~ 2011-07-01IIF 3 - Secretary → ME - 6
MNG INTERNATIONAL LIMITED
039892915 Callaghan Square, Cardiff, WalesDissolved Corporate (7 parents, 1 offspring)Officer2004-08-09 ~ 2010-01-11IIF 2 - Secretary → ME - 7
PEARL & BAR LIMITED
08553703Unit U13 Bute Street, Mermaid Quay, CardiffDissolved Corporate (1 parent)Officer2013-06-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 8
YAN TONG CHUI LTD
08553673110 Broadway, Pontypridd, WalesActive Corporate (1 parent)Officer2013-06-03 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 9
YUMMY CATERING LIMITED
08026269Unit U13 Mermaid Quay, CardiffDissolved Corporate (2 parents)Officer2012-05-24 ~ 2016-02-24IIF 12 - Director → ME
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