logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Wai Kwen Nelson Yiu

    Related profiles found in government register
  • Mr Wai Kwen Nelson Yiu
    British born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Warriston Place, Edinburgh, EH3 5LE, Scotland

      IIF 1
    • 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT, Scotland

      IIF 2 IIF 3
    • 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT, United Kingdom

      IIF 4
  • Yiu, Wai Kwen Nelson
    British born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Warriston Place, Edinburgh, EH3 5LE, Scotland

      IIF 5
    • 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT, United Kingdom

      IIF 6
  • Yiu, Wai Kwen Nelson
    British chartered accountant born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Warriston Place, Edinburgh, EH3 5LE, Scotland

      IIF 7
  • Yiu, Wai Kwen Nelson
    British director born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, Ainslie Place, Edinburgh, Midlothian, EH3 6AT, Scotland

      IIF 8
    • 127, Lanark Road, West Edinburgh, EH3 6AT, Scotland

      IIF 9
  • Yiu, Nelson Wai Kwen
    British accountant

    Registered addresses and corresponding companies
    • 415 Queensferry Road, Edinburgh, EH4 7NA

      IIF 10
  • Yiu, Nelson Wai Kwen
    British chartered accountant

    Registered addresses and corresponding companies
    • 4, Warriston Place, Edinburgh, EH3 5LE, Scotland

      IIF 11
  • Yiu, Nelson Wai Kwen
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Ainslie Place, Edinburgh, EH3 6AT

      IIF 12
  • Yiu, Nelson Wai Kwen
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 415 Queensferry Road, Edinburgh, EH4 7NA

      IIF 13
  • Yiu, Nelson Wai Kwen
    British chartered accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yiu, Wai Kwen Nelson

    Registered addresses and corresponding companies
    • 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT, Scotland

      IIF 16
child relation
Offspring entities and appointments 10
  • 1
    BURKE GROUP LIMITED
    SC289101
    9 Ainslie Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2005-12-20 ~ 2011-07-08
    IIF 14 - Director → ME
  • 2
    CASTLE 45 LIMITED
    SC258424 OE004112... (more)
    9 Ainslie Place, Edinburgh
    Active Corporate (5 parents)
    Officer
    2007-10-01 ~ 2024-08-14
    IIF 7 - Director → ME
    2003-10-29 ~ now
    IIF 11 - Secretary → ME
  • 3
    JINGS LIMITED
    - now 04035880
    STONEFLEET LIMITED - 2000-08-16
    Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands, England
    Dissolved Corporate (15 parents)
    Officer
    2001-04-27 ~ 2007-12-04
    IIF 15 - Director → ME
  • 4
    MAMBO BARS AND CLUBS GROUP LIMITED
    - now SC384709 SC526069... (more)
    MAMBO BARS AND CLUBS LIMITED - 2013-12-16
    LAZCANO ENTERPRISES LIMITED - 2013-03-14
    EL BARRIO GROUP LTD - 2012-06-21
    R&D SITE SOLUTIONS LTD - 2011-05-03
    9 Ainslie Place, Edinburgh, Midlothian, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2015-09-28 ~ 2020-10-14
    IIF 6 - Director → ME
  • 5
    NY HOLDINGS LIMITED
    SC331420
    4 Warriston Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2007-09-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    QSPLANET LIMITED
    SC317867
    Erskine House, 68 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2007-04-10 ~ 2008-10-10
    IIF 13 - Director → ME
    2007-04-10 ~ 2007-08-09
    IIF 10 - Secretary → ME
  • 7
    T4T LTD
    SC495337
    9 Ainslie Place, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    THE GLASGOW COUNTING HOUSE LIMITED
    - now 03545093
    CONTINENTAL SHELF 104 LIMITED - 1998-07-06
    Azets, Ventura Park Road, Tamworth, England
    Active Corporate (12 parents)
    Officer
    2017-09-01 ~ 2023-11-10
    IIF 16 - Secretary → ME
  • 9
    WHITELAW WELLS FINANCIAL PLANNING LIMITED
    SC155884
    9 Ainslie Place, Edinburgh
    Active Corporate (10 parents)
    Officer
    2003-10-01 ~ 2023-10-27
    IIF 12 - Director → ME
    Person with significant control
    2016-12-31 ~ 2023-10-27
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 10
    WHITELAW WELLS LIMITED
    SC456223 SC159233
    9 Ainslie Place, Edinburgh, Midlothian
    Active Corporate (3 parents, 252 offsprings)
    Officer
    2013-08-07 ~ 2022-08-18
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-23
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.