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

    • 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

    • 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

    • 31, Rue Du Mole, Geneva, 1201, Switzerland

      IIF 21
  • Lai, Choong Ping, Mr.
    Swiss

    Registered addresses and corresponding companies

    • Chemin Ami-argand33, Versoix, 1290, Switzerland

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

    Registered addresses and corresponding companies

    • 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

    • 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
    6th Floor, 52/54 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-12 ~ 2011-03-15
    IIF 16 - director → ME
    2007-11-12 ~ 2011-03-15
    IIF 26 - secretary → ME
  • 2
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ 2011-03-15
    IIF 18 - director → ME
  • 3
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -22,606 GBP2023-06-30
    Officer
    2007-06-19 ~ 2011-03-15
    IIF 13 - director → ME
  • 4
    P K M MANAGEMENT (UK) LIMITED - 2009-06-12
    4385, 06632774: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,136,284 GBP2019-06-30
    Officer
    2012-01-26 ~ 2012-10-01
    IIF 10 - director → ME
  • 5
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-03-07 ~ 2011-03-15
    IIF 14 - director → ME
  • 6
    ENGCONS CONSULTING LIMITED - 2011-12-06
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    104,419 GBP2018-07-31
    Officer
    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
    4385, 05534491: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,363,862 GBP2018-08-31
    Officer
    2012-01-26 ~ 2012-10-01
    IIF 12 - director → ME
  • 8
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-03-15
    IIF 5 - director → ME
  • 9
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -17,762,795 GBP2023-12-31
    Officer
    2007-10-15 ~ 2011-03-15
    IIF 6 - director → ME
  • 10
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -30,138 GBP2024-01-31
    Officer
    2007-10-15 ~ 2011-03-15
    IIF 3 - director → ME
    2004-01-21 ~ 2011-03-15
    IIF 29 - secretary → ME
  • 11
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,582 GBP2015-11-30
    Officer
    2007-10-15 ~ 2011-03-15
    IIF 2 - director → ME
    2003-11-20 ~ 2011-03-15
    IIF 28 - secretary → ME
  • 12
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2007-10-15 ~ 2011-03-15
    IIF 8 - director → ME
  • 13
    41 Chalton Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-28 ~ 2012-09-26
    IIF 11 - director → ME
  • 14
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (4 parents, 46 offsprings)
    Equity (Company account)
    61,071 GBP2023-12-31
    Officer
    2003-02-06 ~ 2011-03-15
    IIF 15 - director → ME
    2007-10-15 ~ 2011-03-15
    IIF 30 - secretary → ME
  • 15
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -4,070 GBP2018-02-28
    Officer
    2008-02-29 ~ 2011-03-15
    IIF 7 - director → ME
    2008-02-29 ~ 2011-03-15
    IIF 25 - secretary → ME
  • 16
    9 Queen's Yard, White Post Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ 2009-08-04
    IIF 24 - secretary → ME
  • 17
    SEAMIST ENTERPRISES LIMITED - 2006-10-16
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -50,618 GBP2018-11-30
    Officer
    2007-10-15 ~ 2011-03-15
    IIF 4 - director → ME
    2004-01-20 ~ 2011-03-15
    IIF 27 - secretary → ME
  • 18
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-19 ~ 2011-03-15
    IIF 23 - secretary → ME
  • 19
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-14 ~ 2007-07-17
    IIF 21 - secretary → ME
  • 20
    6th Floor 52-54 Gracechurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ 2011-03-15
    IIF 1 - director → ME
    2006-08-24 ~ 2011-03-15
    IIF 22 - secretary → ME
  • 21
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-08 ~ 2011-03-15
    IIF 9 - director → ME
    2007-10-15 ~ 2011-03-15
    IIF 20 - secretary → ME
  • 22
    4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    122,390 GBP2019-11-30
    Officer
    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.