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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wong, Ivan Hong-yee

    Related profiles found in government register
  • Wong, Ivan Hong-yee
    British banker born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 280, Bishopsgate, London, EC2M 4AG, England

      IIF 1

    • icon of address Bow Bells House, 1 Bread Street, London, EC4M 9HH

      IIF 2
  • Wong, Ivan Hong-yee
    British deputy head of primary & secondary fund investment born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 280, Bishopsgate, London, EC2M 4AG, England

      IIF 3
  • Wong, Ivan Hong-yee
    British director born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wong, Ivan Hong-yee
    British fund manager born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1 George Street, Edinburgh, EH2 2LL

      IIF 9

    • icon of address 16/2, Blantyre Terrace, Edinburgh, EH10 5AE, Uk

      IIF 10

    • icon of address 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

      IIF 11

    • icon of address 280 Bishopsgate, Bishopsgate, London, EC2M 4AG, England

      IIF 12 IIF 13

    • icon of address 280, Bishopsgate, London, EC2M 4AG, England

      IIF 14 IIF 15

    • icon of address 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 16 IIF 17

    • icon of address 6th Floor, Cheapside House, 138 Cheapside, London, EC2V 6AE, England

      IIF 18 IIF 19

    • icon of address Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 20 IIF 21

    • icon of address Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 22
  • Wong, Ivan Hong-yee
    British manager born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 23 IIF 24
  • Wong, Ivan Hong-yee
    British partner born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 280, Bishopsgate, London, EC2M 4AG, England

      IIF 25
  • Wong, Ivan Hong-yee
    British senior investment manager born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 16/2, Blantyre Terrace, Blantyre Terrace, Edinburgh, EH10 5AD, Scotland

      IIF 26
  • Wong, Ivan Hong-yee
    British senior specialist manager born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 280, Bishopsgate, London, EC2M 4AG, England

      IIF 27

    • icon of address 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 28 IIF 29
  • Wong, Ivan Hong Yee
    British banker born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ivan Hong-yee Wong
    British born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 56
  • Ivan Hong Yee Wong
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16/2, Blantyre Terrace, Edinburgh, Midlothian, EH10 5AE

      IIF 57
  • Hong-yee Wong, Ivan
    British banker born in November 1979

    Registered addresses and corresponding companies

    • icon of address 20/3 Hopetoun Crescent, Edinburgh, Midlothian, EH7 4AY

      IIF 58
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 1 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED - 2015-07-28
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-26 ~ now
    IIF 29 - Director → ME
  • 3
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 4 - Director → ME
  • 4
    LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2019-12-31
    Officer
    icon of calendar 2015-04-15 ~ now
    IIF 24 - Director → ME
  • 5
    icon of address 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 25 - Director → ME
  • 6
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ now
    IIF 28 - Director → ME
  • 7
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-19 ~ now
    IIF 1 - Director → ME
  • 8
    LLOYDS BANK UK INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR UK INFRASTRUCTURE GP LIMITED - 2012-08-13
    icon of address Bow Bells House, Bread Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    IIF 23 - Director → ME
  • 9
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    133,656 GBP2020-12-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 17 - Director → ME
  • 11
    icon of address 16/2 Blantyre Terrace, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    179,893 GBP2024-02-29
    Officer
    icon of calendar 2018-02-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-02-12 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-13 ~ dissolved
    IIF 13 - Director → ME
  • 13
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-12-13 ~ dissolved
    IIF 12 - Director → ME
Ceased 40
  • 1
    icon of address 280 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-31 ~ 2024-08-08
    IIF 15 - Director → ME
  • 2
    icon of address 280 Bishopsgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2024-08-08
    IIF 14 - Director → ME
  • 3
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ 2024-08-06
    IIF 16 - Director → ME
  • 4
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,061 GBP2019-12-31
    Officer
    icon of calendar 2016-12-14 ~ 2024-10-17
    IIF 7 - Director → ME
  • 5
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2024-09-24
    IIF 26 - Director → ME
  • 6
    BOSEMP GP LIMITED - 2014-11-24
    UBERIOR ISAF CIP GP LIMITED - 2011-09-26
    icon of address 1 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-23 ~ 2024-09-24
    IIF 21 - Director → ME
  • 7
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-05 ~ 2024-11-04
    IIF 3 - Director → ME
  • 8
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2024-11-04
    IIF 27 - Director → ME
  • 9
    BOS INFRASTRUCTURE LIMITED - 2014-09-25
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2024-09-24
    IIF 20 - Director → ME
  • 10
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-20 ~ 2024-10-11
    IIF 6 - Director → ME
  • 11
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-23 ~ 2024-10-11
    IIF 8 - Director → ME
  • 12
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-18 ~ 2024-10-11
    IIF 5 - Director → ME
  • 13
    PINCO 1174 LIMITED - 1999-05-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,991,292 GBP2024-03-31
    Officer
    icon of calendar 2007-03-01 ~ 2008-06-10
    IIF 50 - Director → ME
  • 14
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-12 ~ 2011-10-12
    IIF 39 - Director → ME
  • 15
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,078,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-12 ~ 2011-10-12
    IIF 44 - Director → ME
  • 16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-24 ~ 2011-09-22
    IIF 37 - Director → ME
  • 17
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-09-24 ~ 2011-09-22
    IIF 43 - Director → ME
  • 18
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2007-06-29 ~ 2008-05-30
    IIF 36 - Director → ME
  • 19
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
    M M & S (3039) LIMITED - 2004-05-12
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2008-02-19
    IIF 48 - Director → ME
  • 20
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
    M M & S (3038) LIMITED - 2004-05-10
    icon of address C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    7,994,323 GBP2024-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2008-02-19
    IIF 46 - Director → ME
  • 21
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
    M M & S (2963) LIMITED - 2003-02-07
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2008-02-19
    IIF 45 - Director → ME
  • 22
    ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
    M M & S (2962) LIMITED - 2003-02-07
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,704,841 GBP2024-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2008-02-19
    IIF 35 - Director → ME
  • 23
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
    MM&S (4018) LIMITED - 2005-01-13
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2008-02-19
    IIF 42 - Director → ME
  • 24
    ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
    MM&S (4006) LIMITED - 2005-01-13
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,064,947 GBP2024-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2008-02-19
    IIF 41 - Director → ME
  • 25
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    324,000 GBP2024-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2008-02-19
    IIF 55 - Director → ME
  • 26
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,365,262 GBP2024-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2008-02-19
    IIF 53 - Director → ME
  • 27
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2011-10-12
    IIF 54 - Director → ME
  • 28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2011-10-12
    IIF 34 - Director → ME
  • 29
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2015-12-23
    IIF 22 - Director → ME
  • 30
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2015-12-23
    IIF 11 - Director → ME
  • 31
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-07 ~ 2011-10-05
    IIF 32 - Director → ME
    icon of calendar 2008-03-29 ~ 2009-09-22
    IIF 49 - Director → ME
    icon of calendar 2006-07-19 ~ 2006-07-21
    IIF 47 - Director → ME
  • 32
    icon of address C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2010-07-07 ~ 2011-10-05
    IIF 33 - Director → ME
    icon of calendar 2008-03-29 ~ 2009-09-22
    IIF 40 - Director → ME
    icon of calendar 2006-07-19 ~ 2006-07-21
    IIF 38 - Director → ME
  • 33
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    75,585,000 GBP2023-12-31
    Officer
    icon of calendar 2012-05-09 ~ 2017-12-05
    IIF 19 - Director → ME
  • 34
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -54,578,000 GBP2023-12-31
    Officer
    icon of calendar 2012-05-09 ~ 2017-12-05
    IIF 18 - Director → ME
  • 35
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2023-12-31
    Officer
    icon of calendar 2012-09-06 ~ 2017-12-05
    IIF 2 - Director → ME
  • 36
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2009-09-25 ~ 2011-09-13
    IIF 30 - Director → ME
  • 37
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,974,000 GBP2024-12-31
    Officer
    icon of calendar 2009-09-25 ~ 2011-09-13
    IIF 31 - Director → ME
  • 38
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    icon of calendar 2007-06-29 ~ 2008-05-30
    IIF 51 - Director → ME
  • 39
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-05-30
    IIF 52 - Director → ME
  • 40
    REMYWAY LIMITED - 2007-10-01
    icon of address Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2007-11-16
    IIF 58 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.