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.
Cheung, Lokkit
- Scottish born in February 1972
Cheung, Lokkit
Resident in Scotland
Registered addresses and corresponding companies64, The Beeches, Tweedbank, Galashiels, Selkirkshire, TD1 3SY, United Kingdom
IIF 11/2, 38, Park Road, Glasgow, G4 9JG, United Kingdom
IIF 2180, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 3 IIF 4 IIF 5302, St. Vincent Street, Glasgow, G2 5RZ
IIF 638, Cadogan Street, Glasgow, G2 7HF, United Kingdom
IIF 7C/o 180, St Vincent Street, Glasgow, G2 5RZ
IIF 8C/o Wright, Johnston & Mackenzie Llp, 302, St. Vincent Street, Glasgow, G2 5RZ, Scotland
IIF 911, Marchbank Gardens, Paisley, PA1 3JD, Scotland
IIF 1011, Marchbank Gardens, Paisley, Renfrewshire, PA1 3JD
IIF 11 IIF 1211, Marchbank Gardens, Paisley, Renfrewshire, PA1 3JD, Scotland
IIF 13
- Scottish born in February 1972
Cheung, Lok Kit
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1972
Cheung, Lokkit
Resident in Scotland
Registered addresses and corresponding companies64, The Beeches, Tweedbank, Galashiels, TD1 3SY, United Kingdom
IIF 17162, Darnley Street, Glasgow, G41 2LL, Scotland
IIF 182033, 2033 Paisley Road West, Glasgow, G52 3TA, United Kingdom
IIF 192033, Paisley Road West, Glasgow, G52 3TA, Scotland
IIF 202033, Paisley Road West, Glasgow, G52 3TA, United Kingdom
IIF 21
- British born in February 1972
Cheung, Lok Kit
Resident in Scotland
Registered addresses and corresponding companies2033, Paisley Road West, Glasgow, G52 3TA, Scotland
IIF 22
- Scottish Registered addresses and corresponding companies
Cheung, Lokkit
- Scottish born in February 1972
Lok Kit Cheung
Resident in Scotland
Registered addresses and corresponding companies100, Govandale, Sandbank, Dunoon, PA23 8PJ, Scotland
IIF 25
- Scottish born in February 1972
Mr Lokkit Cheung
Resident in Scotland
Registered addresses and corresponding companies64, The Beeches, Tweedbank, Galashiels, Selkirkshire, TD1 3SY, United Kingdom
IIF 262033, Paisley Road West, Glasgow, G52 3TA, Scotland
IIF 27302, St. Vincent Street, Glasgow, G2 5RZ
IIF 28 IIF 2938, Cadogan Street, Glasgow, G2 7HF, United Kingdom
IIF 30C/o Wright, Johnston & Mackenzie Llp, 302, St. Vincent Street, Glasgow, G2 5RZ, Scotland
IIF 31 IIF 3211, Marchbank Gardens, Paisley, PA1 3JD, Scotland
IIF 3311, Marchbank Gardens, Paisley, PA1 3JD, United Kingdom
IIF 34
- British born in February 1972
Mr Lokkit Cheung
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1972
Mr Lok Kit Cheung
Resident in Scotland
Registered addresses and corresponding companies11, Marchbank Gardens, Paisley, PA1 3JD, Scotland
IIF 38
- Registered addresses and corresponding companies
Cheung, Lokkit
11, Marchbank Gardens, Paisley, PA1 3JD, Scotland
IIF 39
- British born in February 1972
Mr Lokkit Cheung
Resident in United Kingdom
Registered addresses and corresponding companies11, Marchbank Gardens, Paisley, PA1 3JD, Scotland
IIF 40
- 1
BELA PROPERTY LIMITED
SC5454772033 Paisley Road West, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-09-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Has significant influence or control → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 2
DUNOON ARGYILL LIMITED
SC801315100 Govandale, Sandbank, Dunoon, ScotlandActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EFS (SCOT) LIMITED
SC55097338 Cadogan Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2016-11-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GLENACRE DEVELOPMENTS LIMITED
SC503471162 Darnley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2015-04-16 ~ 2026-07-02IIF 18 - Director → ME - 5
KILBOWIE75 LIMITED
SC492327Flat E, Moncrieffe Bs, Friarton Road, PerthDissolved Corporate (2 parents)Officer2015-08-04 ~ dissolvedIIF 12 - Director → ME2015-08-04 ~ dissolvedIIF 23 - Secretary → ME - 6
LIMEFIELDS LIMITED
SC550756162 Darnley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2016-11-21 ~ 2019-05-01IIF 17 - Director → ME2020-01-22 ~ 2026-07-02IIF 16 - Director → MEPerson with significant control2020-01-22 ~ nowIIF 38 - Ownership of shares – 75% or more → OE2016-11-21 ~ 2019-05-18IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PALOMINO WEST LIMITED
SC50463511 Marchbank Gardens, Paisley, ScotlandDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 10 - Director → ME2015-10-01 ~ 2015-12-18IIF 11 - Director → ME2015-10-01 ~ 2015-12-18IIF 24 - Secretary → ME2017-01-12 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-12-07 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 8
PARKGLEN PROPERTY LIMITED
SC5381212033 Paisley Road West, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-01-29 ~ 2021-04-30IIF 15 - Director → ME2016-06-16 ~ 2019-05-07IIF 1 - Director → MEPerson with significant control2018-11-10 ~ 2019-05-02IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-23 ~ 2021-05-06IIF 27 - Has significant influence or control → OE - 9
PARKTREE DEVELOPMENTS LIMITED
SC5381141/2, 38 Park Road, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2016-06-16 ~ dissolvedIIF 2 - Director → ME - 10
POPPIT PROPERTIES LIMITED
SC4923602033 2033 Paisley Road West, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2014-12-01 ~ dissolvedIIF 19 - Director → ME - 11
POPPIT PROPERTY LIMITED
SC53777711 Marchbank Gardens, Paisley, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer2016-06-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 12
RALSTON RENOVATIONS LIMITED
SC4854252033 Paisley Road West, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2014-08-29 ~ dissolvedIIF 21 - Director → ME - 13
SA EDINBURGH WEST LIMITED
SC559341C/o Wright, Johnston & Mackenzie Llp, 302, St. Vincent Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2017-03-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-03-03 ~ 2017-07-25IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 14
SA FERGUS LIMITED
SC550753C/o Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2016-11-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-11-21 ~ 2017-07-25IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SA MAUKINFAULD LIMITED
SC552472180 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2016-12-13 ~ 2021-04-26IIF 4 - Director → MEPerson with significant control2016-12-13 ~ 2017-07-25IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 16
SA SAUCHIEHALL LIMITED
SC550752180 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2016-11-21 ~ 2022-04-20IIF 5 - Director → MEPerson with significant control2016-11-21 ~ 2017-07-25IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OE - 17
SA VENTURE HOLDINGS LIMITED
SC550755180 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (6 parents, 4 offsprings)Officer2016-11-21 ~ 2021-09-01IIF 3 - Director → MEPerson with significant control2016-11-21 ~ 2017-07-24IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 18
SCB HOLDINGS LIMITED
SC516076C/o 180 St Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2015-09-22 ~ 2021-08-24IIF 8 - Director → ME - 19
VULOK LIMITED
SC543333The Kelvin Partnership, 505 Great Western Road, GlasgowDissolved Corporate (2 parents)Officer2016-08-22 ~ 2017-07-12IIF 22 - Director → MEPerson with significant control2016-08-22 ~ 2017-07-14IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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