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.
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Mr William Ho
Mr William Ho
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesHo, William
British company director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesHo, William
British none born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
158, Danygraig Road, Port Tennant, Swansea, West Glamorgan, SA1 8NF
Williams, Charlotte
British company director born in July 1999Resident in Wales
Registered addresses and corresponding companies
IIF 12 2c, Well Street, Porthcawl, CF36 3BE, Wales
- 1 37 Cae Ganol, Porthcawl, WalesActive Corporate (2 parents)Equity (Company account)9,343 GBP2024-07-31Officer
2020-07-08 ~ nowIIF 12 - Director → ME - 2 158 Danygraig Road, Port Tennant, SwanseaDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-89,292 GBP2016-06-30Officer 2012-08-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 shares – 75% or more → OE
- 3 Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)20,868 GBP2022-12-31Officer 2019-12-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-12-13 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Sfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-87,101 GBP2023-12-31Officer 2019-12-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-12-09 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 5 158 Danygraig Road, Port Tennant, Swansea, WalesDissolved Corporate (5 parents)Equity (Company account)0 GBP2023-02-28Officer 2021-02-04 ~ dissolvedIIF 6 - Director → ME
- 6 158 Danygraig Road, Port Tennant, Swansea, WalesDissolved Corporate (2 parents)Equity (Company account)-16,087 GBP2022-07-31Officer 2020-07-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 158 Danygraig Road, Port Tennant, Swansea, WalesDissolved Corporate (1 parent)Equity (Company account)459 GBP2023-01-31Officer 2022-01-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-01-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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