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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

Lai, Choong-ping

    Related profiles found in government register
  • Lai, Choong-ping
    Swiss accountant born in September 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Lai, Choong-ping
    Swiss company director born in September 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Lai, Choong-ping
    Swiss director born in September 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Lai, Choong-ping
    Swiss trust officer born in September 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 42-44, Bishopsgate, London, EC2N 4AJ, United Kingdom

      IIF 17
  • Ping Lai, Choong, Mr.
    Swiss director born in September 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Chemin Ami-argand33, Versoix, 1290, Switzerland

      IIF 18
  • Lai, Choong-ping
    Swiss accountant

    Registered addresses and corresponding companies
  • Lai, Choong-ping
    Swiss secretary

    Registered addresses and corresponding companies

    • icon of address 31, Rue Du Mole, Geneva, 1201, Switzerland

      IIF 21
  • Lai, Choong Ping, Mr.
    Swiss

    Registered addresses and corresponding companies

    • icon of address Chemin Ami-argand33, Versoix, 1290, Switzerland

      IIF 22 IIF 23
  • Lai, Choong Ping, Mr.
    Swiss accountant

    Registered addresses and corresponding companies

    • icon of address Chemin Ami-argand33, Versoix, 1290, Switzerland

      IIF 24 IIF 25
  • Lai, Choong Ping, Mr.
    Swiss secretary

    Registered addresses and corresponding companies
  • Lai, Choong Ping

    Registered addresses and corresponding companies

    • icon of address Chemin Ami-argand33, Versoix, 1290, Switzerland

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    icon of address 6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2011-03-15
    IIF 16 - Director → ME
    icon of calendar 2007-11-12 ~ 2011-03-15
    IIF 26 - Secretary → ME
  • 2
    icon of address 6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2011-03-15
    IIF 18 - Director → ME
  • 3
    icon of address Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -25,505 GBP2024-06-30
    Officer
    icon of calendar 2007-06-19 ~ 2011-03-15
    IIF 13 - Director → ME
  • 4
    P K M MANAGEMENT (UK) LIMITED - 2009-06-12
    icon of address 4385, 06632774: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,136,284 GBP2019-06-30
    Officer
    icon of calendar 2012-01-26 ~ 2012-10-01
    IIF 10 - Director → ME
  • 5
    icon of address 4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2007-03-07 ~ 2011-03-15
    IIF 14 - Director → ME
  • 6
    ENGCONS CONSULTING LIMITED - 2011-12-06
    icon of address Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    104,419 GBP2018-07-31
    Officer
    icon of calendar 2010-07-21 ~ 2011-03-15
    IIF 17 - Director → ME
  • 7
    FORNAX INDUSTRIES LIMITED - 2009-12-02
    TRANSK LIMITED - 2009-06-15
    FIMAS INTERNATIONAL LIMITED - 2009-05-11
    icon of address 4385, 05534491: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,363,862 GBP2018-08-31
    Officer
    icon of calendar 2012-01-26 ~ 2012-10-01
    IIF 12 - Director → ME
  • 8
    icon of address 6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2011-03-15
    IIF 5 - Director → ME
  • 9
    icon of address Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -17,762,795 GBP2023-12-31
    Officer
    icon of calendar 2007-10-15 ~ 2011-03-15
    IIF 6 - Director → ME
  • 10
    icon of address Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -40,573 GBP2025-01-31
    Officer
    icon of calendar 2007-10-15 ~ 2011-03-15
    IIF 3 - Director → ME
    icon of calendar 2004-01-21 ~ 2011-03-15
    IIF 29 - Secretary → ME
  • 11
    icon of address 4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,582 GBP2015-11-30
    Officer
    icon of calendar 2007-10-15 ~ 2011-03-15
    IIF 2 - Director → ME
    icon of calendar 2003-11-20 ~ 2011-03-15
    IIF 28 - Secretary → ME
  • 12
    icon of address 4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2007-10-15 ~ 2011-03-15
    IIF 8 - Director → ME
  • 13
    icon of address 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-28 ~ 2012-09-26
    IIF 11 - Director → ME
  • 14
    icon of address Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 46 offsprings)
    Equity (Company account)
    60,026 GBP2024-12-31
    Officer
    icon of calendar 2003-02-06 ~ 2011-03-15
    IIF 15 - Director → ME
    icon of calendar 2007-10-15 ~ 2011-03-15
    IIF 30 - Secretary → ME
  • 15
    icon of address 4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,070 GBP2018-02-28
    Officer
    icon of calendar 2008-02-29 ~ 2011-03-15
    IIF 7 - Director → ME
    icon of calendar 2008-02-29 ~ 2011-03-15
    IIF 25 - Secretary → ME
  • 16
    icon of address 9 Queen's Yard, White Post Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2009-08-04
    IIF 24 - Secretary → ME
  • 17
    SEAMIST ENTERPRISES LIMITED - 2006-10-16
    icon of address 4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -50,618 GBP2018-11-30
    Officer
    icon of calendar 2007-10-15 ~ 2011-03-15
    IIF 4 - Director → ME
    icon of calendar 2004-01-20 ~ 2011-03-15
    IIF 27 - Secretary → ME
  • 18
    icon of address 6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-19 ~ 2011-03-15
    IIF 23 - Secretary → ME
  • 19
    icon of address 6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-14 ~ 2007-07-17
    IIF 21 - Secretary → ME
  • 20
    icon of address 6th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2011-03-15
    IIF 1 - Director → ME
    icon of calendar 2006-08-24 ~ 2011-03-15
    IIF 22 - Secretary → ME
  • 21
    icon of address 4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-08 ~ 2011-03-15
    IIF 9 - Director → ME
    icon of calendar 2007-10-15 ~ 2011-03-15
    IIF 20 - Secretary → ME
  • 22
    icon of address 4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    122,390 GBP2019-11-30
    Officer
    icon of calendar 2007-10-15 ~ 2011-03-15
    IIF 19 - Secretary → ME

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