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.
Choi, Eddie Wai Man
Choi, Eddie Wai Man
British businessman born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3 Uppingham Avenue, Stanmore, Middlesex, HA7 2JH
Choi, Eddie Wai Man
British company director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesChoi, Eddie Wai Man
British director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Ulm Ltd, 1st Floor, 16 Ingestre Place, London, W1F 0JJ, United Kingdom
Choi, Eddie Wai Man
British Registered addresses and corresponding companiesChoi, Eddie Wai Man
British secretaryRegistered addresses and corresponding companies
IIF 7 3 Uppingham Avenue, Stanmore, Middlesex, HA7 2JH
Choi, Wai Man Eddie
British company director born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 8 3 Uppingham Avenue, Stanmore, Middlesex, HA7 2JH
Choi, Wai Man Eddie
British company directorRegistered addresses and corresponding companies
IIF 9 3 Uppingham Avenue, Stanmore, Middlesex, HA7 2JH
Choi, Wai Man Eddie
British company secretaryRegistered addresses and corresponding companies
IIF 10 3 Uppingham Avenue, Stanmore, Middlesex, HA7 2JH
Mr Wai Man Choi
British born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 11 Ulm Ltd, 1st Floor, 16 Ingestre Place, London, W1F 0JJ, United Kingdom
Mr Wai Man Eddie Choi
British born in May 1958Resident in England
Registered addresses and corresponding companies
- 1 80 St. Martin's Lane, 3rd Floor, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-15,962 GBP2016-06-30Officer
2002-07-10 ~ dissolvedIIF 1 - Director → ME - 2
HAYLEY RICHMOND LIMITED
- nowFARRGEL NAYLER LIMITED - 1995-12-14OCTOPUS SILVER 925 LIMITED - 1995-11-29 16 Ingestre Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)128 GBP2022-04-30Officer 1994-04-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-04-07 ~ dissolvedIIF 14 - Has significant influence or control → OE - 3 16 Ingestre Place, First Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-12-31Officer 1998-12-01 ~ dissolvedIIF 3 - Director → ME 1996-11-01 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2017-04-07 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 4 Ulm Ltd 1st Floor, 16 Ingestre Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-110,443 GBP2019-06-30Officer 2012-05-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-06-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1 113 Whitechapel Road, London, EnglandActive Corporate (3 parents)Equity (Company account)445,365 GBP2024-03-31Officer 2001-07-01 ~ 2020-06-01IIF 2 - Director → ME 1994-09-21 ~ 1996-02-21IIF 6 - Secretary → ME 1996-11-01 ~ 2013-09-01IIF 7 - Secretary → MEPerson with significant control 2017-04-07 ~ 2020-04-24IIF 12 - Has significant influence or control → OE
- 2
HAYLEY RICHMOND LIMITED
- nowFARRGEL NAYLER LIMITED - 1995-12-14OCTOPUS SILVER 925 LIMITED - 1995-11-29 16 Ingestre Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)128 GBP2022-04-30Officer 1994-04-26 ~ 1998-12-03IIF 9 - Secretary → ME - 3
KPA INVESTMENTS UK LTD
- nowMIDDLESEX INVESTMENTS (U.K.) LIMITED - 2012-12-31 19 The Glen, Pinner, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)863,052 GBP2024-03-31Officer 1995-03-31 ~ 1998-11-13IIF 10 - Secretary → ME
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