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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 16
  • 1
    Chan, Wing Ho
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Tse, Mau Kay
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Chan, Chi Ming
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Yu, Man Kit
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Cheung, Siu Lun
    Born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Lui, Yau Chun Paul
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-20 ~ now
    OF - Director → CIF 0
  • 7
    So, Yiu Wing
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Book, Kin Man
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Liu, Hoi Yu
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-03 ~ now
    OF - Director → CIF 0
  • 10
    Yiu, Cheuk Hung
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-27 ~ now
    OF - Director → CIF 0
  • 11
    Liu, Sing Pang
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-28 ~ now
    OF - Director → CIF 0
  • 12
    Lee, Man Wai
    Born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Director → CIF 0
  • 13
    Kwok, Chi Ko
    Born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ now
    OF - Director → CIF 0
  • 14
    Fong, Wai Pan
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-28 ~ now
    OF - Director → CIF 0
  • 15
    Tsui, Wai Tim
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-12 ~ now
    OF - Director → CIF 0
  • 16
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Tsang, Francis Wing Ho
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2017-04-13
    OF - Director → CIF 0
  • 2
    Shennan, Graham Alexander
    Managing Director born in April 1955
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 3
    Haller, Richard Anthony
    Civil Engineer born in August 1947
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2002-03-15
    OF - Director → CIF 0
  • 4
    Durey, David John
    Civil Engineer born in January 1951
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2005-06-15
    OF - Director → CIF 0
  • 5
    Faherty, Robert John
    Civil Engineer born in February 1949
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2000-09-20
    OF - Director → CIF 0
  • 6
    Dodds, John
    Contracts Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
  • 7
    Zen, Wei Peu Derek
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2014-05-16
    OF - Director → CIF 0
  • 8
    Thompson, Harold Lister
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-06-15
    OF - Secretary → CIF 0
  • 9
    Chang, Kam Chuen Desmond
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2014-05-16
    OF - Director → CIF 0
  • 10
    Clarke, Alan
    Civil Engineer born in September 1948
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2009-02-28
    OF - Director → CIF 0
  • 11
    Mok, Hon Wa Kenneth
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2025-01-03
    OF - Director → CIF 0
  • 12
    Staniland, Paul John
    Chartered Accountant born in September 1955
    Individual
    Officer
    icon of calendar ~ 2002-03-15
    OF - Director → CIF 0
  • 13
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
  • 14
    Chan, Tom Wai Hung
    Chartered Engineer born in September 1946
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2002-05-25
    OF - Director → CIF 0
  • 15
    Lawson, John William Hilton
    Civil Engineer born in September 1944
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1999-06-28
    OF - Director → CIF 0
  • 16
    Trayling, Gordon Christopher
    Engineer born in June 1938
    Individual
    Officer
    icon of calendar 1995-02-06 ~ 1999-07-23
    OF - Director → CIF 0
  • 17
    Choy, Hon Ping
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2010-01-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Francis, Robert Graham Mckenzie
    Civil Engineer born in February 1949
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 2000-04-03
    OF - Director → CIF 0
  • 19
    Wu, Siu Ho
    Born in September 1952
    Individual
    Officer
    icon of calendar 2012-11-23 ~ 2018-09-30
    OF - Director → CIF 0
  • 20
    Wong, Chee Keung
    Contracts Manager born in September 1961
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2008-07-23
    OF - Director → CIF 0
  • 21
    Yue, Pak Lim
    Director born in June 1936
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Luk, Chi Chung Peter
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2023-12-21 ~ 2024-11-11
    OF - Director → CIF 0
  • 23
    Vowles-sheridan, Michael Jonathan
    Civil Engineer born in September 1948
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-06-25
    OF - Director → CIF 0
  • 24
    Lau, Chi Woon
    Chartered Engineer born in July 1960
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2009-02-28
    OF - Director → CIF 0
  • 25
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-15 ~ 2011-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BUILD KING CONSTRUCTION LIMITED

Previous names
KIER IRAQ LIMITED - 1981-12-31
KIER OVERSEAS (THIRTEEN) LIMITED - 1983-08-03
KADEN CONSTRUCTION LIMITED - 2016-03-03
KIER HONG KONG LIMITED - 2006-03-20
KIER IRAQ LIMITED - 1980-12-31
Standard Industrial Classification
42130 - Construction Of Bridges And Tunnels
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41202 - Construction Of Domestic Buildings
42120 - Construction Of Railways And Underground Railways

  • BUILD KING CONSTRUCTION LIMITED
    Info
    KIER IRAQ LIMITED - 1981-12-31
    KIER OVERSEAS (THIRTEEN) LIMITED - 1981-12-31
    KADEN CONSTRUCTION LIMITED - 1981-12-31
    KIER HONG KONG LIMITED - 1981-12-31
    KIER IRAQ LIMITED - 1981-12-31
    Registered number 01406100
    icon of address1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 1978-12-19 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.