PINEGLADE LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1987-11-30
- Legal form
- ltd
- Activity
- 56290
- Registered office
- 233 Brompton Road, London, SW3 2EP
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.
- PINEGLADE LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02200007
- Status
- active
- Type
- ltd
- Incorporated
- 1987-11-30
- Registered office
- 233 Brompton Road, London, SW3 2EP
- SIC
- 56290
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-07-15overdue
- Outstanding charges
- 3
People & control
8 parties · 3 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.
- KWOK, Andrew Waha
- director · British · appointed 2000-07-31 · Companies House
- individual PSC · significant influence or control · since 2026-01-29 · CH · PSC register
- KWOK, Angela Yet-Chi
- secretary · British · Companies House
- director · British · appointed 2001-03-01 · Companies House
- TAN, Christopher Man Hsien
- director · British · appointed 2017-06-01 · Companies House
- director · British · resigned · Companies House
- CHENG, Chung Pun
- director · British · appointed 2005-12-02 · resigned · Companies House
- DUONG, Phi
- director · British · appointed 2005-12-02 · resigned · Companies House
- KWOK, Holland
- director · British · resigned · Companies House
- individual PSC · significant influence or control · ceased 2026-01-28 · CH · PSC register
- LAU, To Wai
- director · British · resigned · Companies House
- WU, Eric Chun Keung
- director · British · appointed 2001-03-01 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.