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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 8
  • 1
    Wan, Alan
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    2003-03-19 ~ 2004-06-04
    OF - Director → CIF 0
  • 2
    Chaing, Ben Ka Ping
    Born in July 1952
    Individual (50 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
    Chaing, Benjamin Ka Ping
    Company Director
    Individual (50 offsprings)
    Officer
    2003-03-19 ~ 2006-09-20
    OF - Secretary → CIF 0
    Mr Ben Ka Ping Chaing
    Born in July 1952
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Johnson, Kevin Andrew
    Accountant born in March 1969
    Individual (39 offsprings)
    Officer
    2013-07-05 ~ 2024-04-19
    OF - Director → CIF 0
  • 4
    Chaing, Maria Yee Sui
    Individual (12 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Secretary → CIF 0
    Mrs Maria Yee Sui Chaing
    Born in August 1958
    Individual (12 offsprings)
    Person with significant control
    2019-11-05 ~ 2024-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tan, Jonathan Fu Njan, Dr
    Company Director born in May 1965
    Individual (9 offsprings)
    Officer
    2003-03-19 ~ 2006-09-20
    OF - Director → CIF 0
  • 6
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2613 offsprings)
    Officer
    2003-03-19 ~ 2003-03-19
    OF - Nominee Director → CIF 0
  • 7
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2003-03-19 ~ 2003-03-19
    OF - Nominee Secretary → CIF 0
  • 8
    CHAING EQUITIES LIMITED
    11178692
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2019-11-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CATHAY INVESTMENTS LIMITED

Period: 2003-03-19 ~ now
Company number: 04703140
Registered name
CATHAY INVESTMENTS LIMITED - now 07475530... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CATHAY INVESTMENTS LIMITED
    Info
    Registered number 04703140
    Alhambra House, 9 St Michael's Road, Croydon CR0 2ZD
    PRIVATE LIMITED COMPANY incorporated on 2003-03-19 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • CATHAY INVESTMENTS LIMITED
    S
    Registered number 04703140
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom, CR0 2ZD
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EDUCATIONAL & SCIENTIFIC PRODUCTS LIMITED
    - now 02437468
    EGGSHELL (NO.123) LIMITED - 1990-01-18
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    EURORESINS UK LIMITED
    - now 02225761
    FREEMAN DISTRIBUTION LIMITED - 2000-12-29
    SIDESURGE LIMITED - 1989-12-07
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MARPEX CHEMICALS LIMITED
    01762817
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    SUSSEX VISION INTERNATIONAL LIMITED
    - now 04988827
    SUSSEX VISION LIMITED - 2006-01-12
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    WELLMAR LIMITED
    02583403
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.