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, John Khay-yan

    Related profiles found in government register
  • Wong, John Khay-yan
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts, AL1 2HA

      IIF 1

    • 15a, Hitchin Road, Stotfold, Hitchin, SG5 4HP, England

      IIF 2

    • 1, Long Lane, London, SE1 4PG, England

      IIF 3 IIF 4 IIF 5

    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 6 IIF 7

    • 1, St James's Market, London, SW1Y 4AH, United Kingdom

      IIF 8

    • 126 - 128, New Kings Road, London, SW6 4LZ, England

      IIF 9

    • 25, Horsell Road, London, N5 1XL, England

      IIF 10

    • 40, Berkeley Square, London, W1J 5AL, England

      IIF 11 IIF 12 IIF 13

    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England

      IIF 19 IIF 20

    • 6th Floor, 125 London Wall, London, EC2Y 5AS

      IIF 21

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 22

    • Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England

      IIF 23

    • C/o, The Carlyle Group, 1 St. James's Market, London, SW1Y 4AH, England

      IIF 24 IIF 25

    • Flat 3, 53 Harrington Gardens, London, SW7 4JZ

      IIF 26

    • First Floor The Annexe, New Barnes Mill, Cotton Mill Lane, St. Albans, Herts, AL1 2HA

      IIF 27

    • Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 28 IIF 29
  • Wong, John Khay-yan
    British principal born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Wimbledon Business Cen 2nd Floor The Old Town Hall, 4 Queens Road, Wimbledon, London, SW19 8YB, United Kingdom

      IIF 30
  • Wong, John Khay-yan
    British director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts, AL1 2HA

      IIF 31
child relation
Offspring entities and appointments
Active 6
  • 1
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-15 ~ now
    IIF 8 - managing-officer → ME
  • 2
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved corporate (7 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 31 - director → ME
  • 3
    FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved corporate (7 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 1 - director → ME
  • 4
    FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
    FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
    BRONDAY LIMITED - 1996-12-17
    Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2019-06-28 ~ dissolved
    IIF 27 - director → ME
  • 5
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved corporate (5 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 28 - director → ME
  • 6
    MARCHFIELD HOMES LIMITED - 1990-11-12
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2019-06-28 ~ dissolved
    IIF 29 - director → ME
Ceased 25
  • 1
    PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED - 2009-11-17
    OVAL (1896) LIMITED - 2003-11-11
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -353,552 GBP2023-06-30
    Officer
    2019-06-28 ~ 2025-02-07
    IIF 22 - director → ME
  • 2
    HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
    AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
    Bre/europe Uk Ltd, 12 St James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-03 ~ 2019-04-23
    IIF 30 - director → ME
  • 3
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2023-08-01
    IIF 21 - director → ME
  • 4
    CRUISE BIDCO LIMITED - 2011-07-27
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2023-08-01 ~ 2025-02-07
    IIF 6 - director → ME
  • 5
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    12 St. James's Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-28 ~ 2019-04-17
    IIF 23 - director → ME
  • 6
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-03 ~ 2019-04-17
    IIF 13 - director → ME
  • 7
    12 St. James's Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-03 ~ 2019-04-17
    IIF 17 - director → ME
  • 8
    12 St. James's Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2019-04-17
    IIF 14 - director → ME
  • 9
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2018-01-03 ~ 2019-04-17
    IIF 11 - director → ME
  • 10
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-03 ~ 2019-04-17
    IIF 15 - director → ME
  • 11
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-03 ~ 2019-04-17
    IIF 12 - director → ME
  • 12
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-03 ~ 2019-04-17
    IIF 16 - director → ME
  • 13
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-03 ~ 2019-04-17
    IIF 18 - director → ME
  • 14
    Uncommon, 81-87 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2019-08-05 ~ 2025-02-07
    IIF 26 - director → ME
  • 15
    25 Horsell Road, London, England
    Corporate (4 parents)
    Officer
    2019-06-28 ~ 2025-02-07
    IIF 10 - director → ME
  • 16
    126 - 128 New Kings Road, London, England
    Corporate (4 parents)
    Officer
    2019-06-28 ~ 2025-02-07
    IIF 9 - director → ME
  • 17
    1 Long Lane, London, England
    Corporate (4 parents)
    Officer
    2019-06-28 ~ 2025-02-07
    IIF 3 - director → ME
  • 18
    1 Long Lane, London, England
    Corporate (6 parents)
    Officer
    2019-06-28 ~ 2025-02-07
    IIF 4 - director → ME
  • 19
    1 Long Lane, London, England
    Corporate (6 parents)
    Officer
    2019-06-28 ~ 2025-02-07
    IIF 5 - director → ME
  • 20
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-07-07 ~ 2025-02-07
    IIF 24 - director → ME
  • 21
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2021-11-02 ~ 2025-02-07
    IIF 19 - director → ME
  • 22
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-04-01 ~ 2025-02-07
    IIF 20 - director → ME
  • 23
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-05-20 ~ 2025-02-07
    IIF 25 - director → ME
  • 24
    ST JAME'S HOUSE RESIDENTS MANAGEMENT LIMITED - 2015-11-16
    15a Hitchin Road, Stotfold, Hitchin, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2020-10-31
    Officer
    2019-06-28 ~ 2025-02-07
    IIF 2 - director → ME
  • 25
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-01-17 ~ 2025-02-07
    IIF 7 - director → ME

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