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

Ng, Man Wai

    Related profiles found in government register
  • Ng, Man Wai
    Chinese company director born in May 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 20, Fenchurch Street, Level 23, London, EC3M 3BY, England

      IIF 1
  • Ng, Man Wai
    Chinese director born in May 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 20 Fenchurch Street, Level 23, London, EC3M 3BY, England

      IIF 2
  • Ng, Man Wai
    Chinese none supplied born in May 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 20 Fenchurch Street, Level 23, London, EC3M 3BY, England

      IIF 3 IIF 4 IIF 5
    • 20 Fenchurch Street, Level 23, London, EC3M 3BY, United Kingdom

      IIF 6
    • 20 Fenchurch Street, Level 23, London, England, EC3M 3BY, United Kingdom

      IIF 7
  • Ng, Wai Man
    Chinese director born in September 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Office G29, Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England

      IIF 8
  • Ng, Wai Man
    Chinese doctor born in September 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Office G29, Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England

      IIF 9
  • Ng, Wai Man
    Chinese medical doctor born in September 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 10
  • Wai Man Ng
    Chinese born in September 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Woodberry House, 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom

      IIF 11
    • Office G29, Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England

      IIF 12
  • Mr Wai Man Ng
    Chinese born in September 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Office G29, Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England

      IIF 13
  • Wai Ming Mandy Lai
    Hong Konger born in May 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 1, Lyric Square, London, W6 0NB, England

      IIF 14
    • 1, Lyric Square, London, W6 0NB, United Kingdom

      IIF 15
  • Lai, Wai Ming Mandy
    Hong Konger product development manager born in May 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 1, Lyric Square, London, W6 0NB, England

      IIF 16
    • 1, Lyric Square, London, W6 0NB, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 12
  • 1
    20 Fenchurch Street, Level 23, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-01 ~ now
    IIF 4 - Director → ME
  • 2
    20 Fenchurch Street Level 23, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-01 ~ now
    IIF 6 - Director → ME
  • 3
    20 Fenchurch Street Level 23, London, England
    Active Corporate (5 parents)
    Officer
    2018-04-01 ~ now
    IIF 5 - Director → ME
  • 4
    Office G29, Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    20 Fenchurch Street Level 23, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-26 ~ now
    IIF 2 - Director → ME
  • 6
    20 Fenchurch Street Level 23, London, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-01 ~ now
    IIF 3 - Director → ME
  • 7
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -41,074 GBP2023-12-31
    Officer
    2021-08-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    1 Lyric Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,622 GBP2023-12-31
    Officer
    2020-07-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 9
    Office G29, Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,032 GBP2024-12-31
    Officer
    2020-11-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    SHELFCO (NO. 3153) LIMITED - 2006-01-26
    20 Fenchurch Street Level 23, London, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-01 ~ now
    IIF 7 - Director → ME
  • 11
    THACKERAY ESTATES EASTCHEAP LIMITED - 2019-04-02
    THACKERAY ESTATES 31-35 EASTCHEAP LIMITED - 2015-04-01
    20 Fenchurch Street, Level 23, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,475,056 GBP2023-12-31
    Officer
    2019-03-22 ~ now
    IIF 1 - Director → ME
  • 12
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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