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evidence coverage
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James Edward Martin
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- James Edward Martin
- ESSENTIAL VENTURE LIMITED· director of
- RICH OPPORTUNITIES LIMITED· director of
- MAGIC PLAYERS INC.· director of
- UPWARD GROUP LIMITED· director of
- BIG FORTUNE GROUP LIMITED· director of
- HIGHRISE GROUP LIMITED· director of
- PLANTATION HOLDINGS GROUP LIMITED· director of
- SAMPAN SURPLUS LIMITED· director of
- REGION FUND LIMITED· director of
- RUBYWELL LIMITED· director of
- GALAXY INVESTMENTS GROUP LIMITED· director of
- TOPAZ WORLD SERVICES LIMITED· director of
- INSTANT RETURNS LIMITED· director of
- VICTORY FLYER INVESTMENTS LIMITED· director of
- RICH-TEK HOLDINGS LIMITED· director of
- EAST SUCCESS HOLDINGS LIMITED· director of
- PAGODA INDUSTRIES LIMITED· director of
- TRACKERIDER HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for James Edward Martin — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of James Edward Martin is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
18 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BIG FORTUNE GROUP LIMITEDAlso holds roles at 8 other companies
- Chan Muidirector of
- Bearer 1shareholder of
- Sophie Morgan Leacacosdirector of
- EAST SUCCESS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Bearer 1shareholder of
- Sophie Morgan Leacacosdirector of
- Justine Catherine Leacacosdirector of
- ESSENTIAL VENTURE LIMITEDAlso holds roles at 17 other companies
- Siobhan Beatrice Loughran Mareusedirector of
- Puai Wichmandirector of
- John Gordon McFadziendirector of
- GALAXY INVESTMENTS GROUP LIMITEDAlso holds roles at 3 other companies
- Bearer 1shareholder of
- Sophie Morgan Leacacosdirector of
- Justine Catherine Leacacosdirector of
- HIGHRISE GROUP LIMITEDAlso holds roles at 7 other companies
- Chan Muidirector of
- Bearer 1shareholder of
- Sophie Morgan Leacacosdirector of
- INSTANT RETURNS LIMITEDAlso holds roles at 7 other companies
- Bearer 1shareholder of
- Sophie Morgan Leacacosdirector of
- Hui Kam Tongdirector of
- MAGIC PLAYERS INC.Also holds roles at 6 other companies
- Bearer 1shareholder of
- Sophie Morgan Leacacosdirector of
- Hui Kam Tongdirector of
- PAGODA INDUSTRIES LIMITEDAlso holds roles at 2 other companies
- Anthony Stokoedirector of
- Anthony Stokoeshareholder of
- PLANTATION HOLDINGS GROUP LIMITEDAlso holds roles at 3 other companies
- Bearer 1shareholder of
- Sophie Morgan Leacacosdirector of
- Justine Catherine Leacacosdirector of
- REGION FUND LIMITEDAlso holds roles at 3 other companies
- Sophie Morgan Leacacosdirector of
- Justine Catherine Leacacosdirector of
- Koon Wah Holdings Limitedshareholder of
- RICH OPPORTUNITIES LIMITEDAlso holds roles at 4 other companies
- Battalion Limitedshareholder of
- Essential Venture Limitedshareholder of
- Sophie Morgan Leacacosdirector of
- RICH-TEK HOLDINGS LIMITEDAlso holds roles at 7 other companies
- Chan Muidirector of
- Bearer 1shareholder of
- Sophie Morgan Leacacosdirector of
- RUBYWELL LIMITEDAlso holds roles at 3 other companies
- Bearer 1shareholder of
- Sophie Morgan Leacacosdirector of
- Justine Catherine Leacacosdirector of
- SAMPAN SURPLUS LIMITEDAlso holds roles at 3 other companies
- Bearer 1shareholder of
- Sophie Morgan Leacacosdirector of
- Justine Catherine Leacacosdirector of
- TOPAZ WORLD SERVICES LIMITEDAlso holds roles at 3 other companies
- Bearer 1shareholder of
- Sophie Morgan Leacacosdirector of
- Justine Catherine Leacacosdirector of
- TRACKERIDER HOLDINGS LIMITEDAlso holds roles at 10 other companies
- Siobhan Beatrice Loughran Mareusedirector of
- Bearer 1shareholder of
- Sophie Morgan Leacacosdirector of
- UPWARD GROUP LIMITEDAlso holds roles at 7 other companies
- Chan Muidirector of
- Sophie Morgan Leacacosdirector of
- Hui Kam Tongdirector of
- VICTORY FLYER INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- Chan Muidirector of
- Bearer 1shareholder of
- Sophie Morgan Leacacosdirector of
18 parties · 0 current. Ceased and resigned records are retained as history.