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.
Ho, Tak Pong Matthew
- Canadian born in November 1971
Ho, Tak Pong Matthew
Resident in Hong Kong
Registered addresses and corresponding companies - Canadian merchant born in November 1971
Ho, Tak Pong Matthew
Resident in Hong Kong
Registered addresses and corresponding companies13/f Prosperity Tower, 13/f Prosperity Tower, 39 Queen's Road Central, Hong Kong, Hong Kong
IIF 3
- Canadian born in November 1971
Mr Tak Pong Matthew Ho
Resident in Hong Kong
Registered addresses and corresponding companies - Canadian born in November 1971
Mr. Tak Pong Matthew Ho
Resident in Hong Kong
Registered addresses and corresponding companies10, High Street, Holywood, County Down, BT18 9AZ, Northern Ireland
IIF 7
- born in November 1971
Ho, Tak Pong Matthew
Resident in Hong Kong
Registered addresses and corresponding companies21, Arthur Street, Belfast, Antrim, BT1 4GA, United Kingdom
IIF 8
- Canadian born in November 1971
Mr Matthew Ho
Resident in Hong Kong
Registered addresses and corresponding companies21, Arthur Street, Belfast, Antrim, BT1 4GA, United Kingdom
IIF 9
- Chinese investor born in November 1971
Ho, Matthew
Resident in Hong Kong
Registered addresses and corresponding companiesDwf (ni) Llp, Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 10
- 1
BASEBALL DEVELOPMENTS (SUB CO) LIMITED
14513890128 City Road, London, United KingdomActive Corporate (2 parents)Officer2022-11-29 ~ nowIIF 1 - Director → MEPerson with significant control2022-11-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OE - 2
ASCOT (ARCHERY) PROPERTY LIMITED
- 2022-11-23 14060608128 City Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-04-21 ~ nowIIF 2 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 321 Arthur Street, Belfast, Antrim, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-03-08 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove members → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
DAKOTA SILVAN LLP
NC00142221 Arthur Street, Belfast, Antrim, United KingdomActive Corporate (4 parents)Officer2017-02-22 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2017-02-22 ~ nowIIF 7 - Right to appoint or remove members → OEIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Right to appoint or remove members as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
HARRIER WAY PROPERTY LIMITED
13196711128 City Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-02-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-02-11 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 6HONEYWELL INVESTMENTS LIMITED - 2016-04-08ORMISTON CONSTRUCTION LIMITED - 2016-01-04Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (17 parents, 6 offsprings)Officer2016-11-30 ~ 2025-06-06IIF 10 - Director → ME
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