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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

Liu, Albert Yun-quan

    Related profiles found in government register
  • Liu, Albert Yun-quan
    American

    Registered addresses and corresponding companies

    • 9 Lassen Court, Menlo Park, California 94025

      IIF 1 IIF 2

    • Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • Verifone Systems Inc, 88 West Plumria Drive, San Jose, California 95134, Usa

      IIF 7
  • Liu, Albert Yun-quan
    British

    Registered addresses and corresponding companies

    • Verifone, Inc., 2099 Gateway Place Suite 600, San Jose, California 95110, Usa

      IIF 8

    • Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa

      IIF 9 IIF 10
  • Liu, Albert Yun Quan
    British

    Registered addresses and corresponding companies

    • Verifone Inc, 2099 Gateway Place, Suite 600, San Jose, California 95110, Usa

      IIF 11
  • Liu, Albert Yun-quan
    American born in May 1972

    Resident in Usa

    Registered addresses and corresponding companies

    • 9 Lassen Court, Menlo Park, California 94025

      IIF 12
  • Liu, Albert Yun-quan
    American business executive born in May 1972

    Resident in Usa

    Registered addresses and corresponding companies

    • 9 Lassen Court, Menlo Park, California 94025

      IIF 13

    • Verifone, Inc. 2099 Gateway Place, Suite 600, San Jose, Ca 95110, Usa

      IIF 14

    • Verifone, Inc., 2099 Gateway Place, Suite 600, San Jose, California 95110, Usa

      IIF 15

    • Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa

      IIF 16 IIF 17

    • Verifone Systems Inc, 88 West Plumria Drive, San Jose, California 95134, Usa

      IIF 18
  • Liu, Albert Yun-quan
    United States

    Registered addresses and corresponding companies

    • 3867 Alameda De Las Pulgas, Menlo Park, California 94025

      IIF 19
  • Liu, Albert Yun-quan
    British business executive born in May 1972

    Resident in Usa

    Registered addresses and corresponding companies
  • Liu, Albert Yun-quan
    United States born in May 1972

    Registered addresses and corresponding companies

    • 3867 Alameda De Las Pulgas, Menlo Park, California 94025

      IIF 26
  • Yun-quan Liu, Albert
    American business executive born in May 1972

    Resident in Usa

    Registered addresses and corresponding companies

    • Verifone Inc 2099 Gateway Place, Suite 600, San Jose, Ca95110, United States

      IIF 27 IIF 28

    • Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa

      IIF 29
child relation
Offspring entities and appointments 17
  • 1
    DIONE LIMITED
    - now 01790959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-31 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    DIONE DEVELOPMENTS LIMITED - 1997-05-01
    BOFFAIM LIMITED - 1984-04-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 18 - Director → ME
    2008-11-12 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    HYPERCOM EMEA LTD
    05058125
    Joshna House Crowbridge Rd, Willesborough, Ashford, England
    Active Corporate (27 parents)
    Officer
    2011-08-30 ~ 2018-01-31
    IIF 25 - Director → ME
    2011-10-19 ~ 2018-01-31
    IIF 9 - Secretary → ME
  • 3
    HYPERCOM FINANCE CO. LTD
    06451502
    Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 20 - Director → ME
    2011-10-19 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    HYPERCOM GB LIMITED
    - now 01498233
    THALES E-TRANSACTIONS LIMITED - 2008-04-01
    THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
    RACAL-TRANSCOM LIMITED - 2000-12-20
    Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge
    Dissolved Corporate (26 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 15 - Director → ME
    2011-10-19 ~ dissolved
    IIF 8 - Secretary → ME
  • 5
    LIPMAN ELECTRONIC ENGINEERING (UK) LTD
    04476161
    37 Broadhurst Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 12 - Director → ME
    2008-11-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    LOUIS BARNETT & SON LIMITED
    - now 06893309
    CLEAR CHANNEL UK (ONE) LIMITED - 2009-05-08
    Symphony House 7 Cowley Business Park, High Street, Cowley, Uxbridge
    Dissolved Corporate (8 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 27 - Director → ME
  • 7
    NETGEAR INTERNATIONAL, INC.
    FC022352
    4403 Great America Parkway, Sc2-05 Santa Clara 65052, Usa, United States
    Converted / Closed Corporate (4 parents)
    Officer
    2004-10-26 ~ now
    IIF 26 - Director → ME
    2004-10-26 ~ now
    IIF 19 - Secretary → ME
  • 8
    NETGEAR UK LIMITED
    - now 06344745
    PLANETLORD LIMITED
    - 2007-10-03 06344745
    Reflex, Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-10-03 ~ 2009-09-24
    IIF 13 - Director → ME
    2007-10-03 ~ 2009-09-24
    IIF 2 - Secretary → ME
  • 9
    SMART VOLUTION LIMITED - now
    GLOBAL BAY MOBILE TECHNOLOGIES LIMITED
    - 2015-03-31 05418140
    5 Acorn Business Park, Ling Road, Poole, Dorset
    Active Corporate (16 parents)
    Officer
    2012-06-19 ~ 2014-05-01
    IIF 14 - Director → ME
  • 10
    TAXI MEDIA HOLDINGS LIMITED
    - now 06894003
    CLEAR CHANNEL UK (TWO) LIMITED - 2009-05-08
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-09-01 ~ 2018-01-31
    IIF 29 - Director → ME
  • 11
    TAXI MEDIA LIMITED
    - now 06894136
    CLEAR CHANNEL UK (THREE) LIMITED - 2009-05-08
    Symphony House 7 Cowley Business Park, High Street, Cowley, Uxbridge
    Dissolved Corporate (8 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 28 - Director → ME
  • 12
    TS3 HOLDINGS LIMITED
    04828052
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-03-13 ~ 2018-01-31
    IIF 23 - Director → ME
    2012-03-13 ~ 2018-01-31
    IIF 6 - Secretary → ME
  • 13
    TS3 SERVICES LIMITED
    05072666
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2012-03-13 ~ 2018-01-31
    IIF 22 - Director → ME
    2012-03-13 ~ 2018-01-31
    IIF 4 - Secretary → ME
  • 14
    VERIFONE (U.K.) LIMITED
    - now 02230494
    DENPLACE LIMITED - 1988-04-26
    125 Old Broad Street, 26th Floor (west), London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2018-01-31
    IIF 17 - Director → ME
    2009-01-23 ~ 2018-01-31
    IIF 3 - Secretary → ME
  • 15
    VERIFONE LIMITED
    - now 01830751
    TRINTECH LIMITED - 2006-10-17
    CHECKLINE PLC - 2001-06-04
    CHECKLINE BUSINESS MACHINES LIMITED - 1995-03-27
    CHECKMATE BUSINESS MACHINES LIMITED - 1986-10-06
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2013-04-09 ~ 2018-01-31
    IIF 24 - Director → ME
    2014-06-20 ~ 2018-01-31
    IIF 10 - Secretary → ME
  • 16
    VERIFONE MEDIA LIMITED
    - now 04417657
    TAXI PROMOTIONS UK LTD
    - 2011-11-17 04417657
    1 Mondial Way, Hayes, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2018-01-31
    IIF 16 - Director → ME
  • 17
    VERIFONE SERVICES UK & IRELAND LIMITED
    - now 02747866
    COMMIDEA LIMITED
    - 2012-07-10 02747866
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-03-13 ~ 2018-01-31
    IIF 21 - Director → ME
    2012-03-13 ~ 2018-01-31
    IIF 5 - Secretary → ME

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