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 5
  • 1
    Ng, Man Wai
    None Supplied born in May 1965
    Individual (12 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Jacobs, Philip Jay
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    20, Fenchurch Street, Level 23, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    37/f Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong, Hong Kong
    Corporate (7 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 5
    4th Floor, 52-54 Gracechurch Street, London, England
    Active Corporate (11 parents, 221 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Chung, Wai Hong Stephen
    Company Director born in July 1963
    Individual
    Officer
    2017-08-24 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Wade, Jason Hunt
    Investment Manager born in June 1979
    Individual (8 offsprings)
    Officer
    2016-09-01 ~ 2017-08-24
    OF - Director → CIF 0
  • 3
    Parsons, Scott
    Property Director born in June 1969
    Individual (6 offsprings)
    Officer
    2010-08-09 ~ 2013-12-05
    OF - Director → CIF 0
  • 4
    Archer, Richard David Stedman
    Property Executive born in April 1964
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2017-08-24
    OF - Director → CIF 0
  • 5
    Leung, Wai Man
    Business Executive born in August 1968
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ 2024-12-18
    OF - Director → CIF 0
  • 6
    Bates, Nicholas Keith
    Chartered Surveyor born in August 1962
    Individual (11 offsprings)
    Officer
    2010-10-14 ~ 2013-12-05
    OF - Director → CIF 0
  • 7
    Linnell, Richard Frank Hilary
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2010-05-05 ~ 2010-08-09
    OF - Director → CIF 0
  • 8
    Lee, Wai Sum Sammy
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    2017-08-24 ~ 2018-04-01
    OF - Director → CIF 0
  • 9
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2010-05-05 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 10
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (2 offsprings)
    Officer
    2010-08-09 ~ 2015-02-16
    OF - Director → CIF 0
  • 11
    Elliott, Thomas Charles
    Chartered Surveyor born in January 1975
    Individual (11 offsprings)
    Officer
    2013-12-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 12
    Houston, Hermione Fastier
    Chartered Surveyor born in September 1965
    Individual (2 offsprings)
    Officer
    2015-02-16 ~ 2017-08-24
    OF - Director → CIF 0
  • 13
    Peeke, Alexander James
    Solicitor born in December 1971
    Individual (8 offsprings)
    Officer
    2017-07-18 ~ 2017-08-24
    OF - Director → CIF 0
  • 14
    Worthington, Martin Richard
    Accountant born in May 1978
    Individual (55 offsprings)
    Officer
    2017-07-18 ~ 2017-08-24
    OF - Director → CIF 0
  • 15
    Jordan, Anthony James Sidney
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2010-10-18 ~ 2017-08-24
    OF - Director → CIF 0
  • 16
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, 10, Templeback, Bristol, England
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-24 ~ 2019-09-17
    PE - Secretary → CIF 0
  • 17
    37/f, Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong, Hong Kong
    Corporate
    Officer
    2018-04-01 ~ 2023-08-21
    PE - Director → CIF 0
  • 18
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    399,695,000 GBP2022-03-31
    Officer
    2010-05-05 ~ 2010-08-09
    PE - Director → CIF 0
  • 19
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ 2017-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

20 FENCHURCH STREET NOMINEE NO. 2 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • 20 FENCHURCH STREET NOMINEE NO. 2 LIMITED
    Info
    Registered number 07244510
    20 Fenchurch Street Level 23, London EC3M 3BY
    Private Limited Company incorporated on 2010-05-05 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.