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.
Wong, Daniel Chor Choy
Wong, Daniel Chor Choy
Australian banker born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
IIF 3 Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
IIF 4 12, Orsman Road, London, N1 5QJ, England
IIF 5 Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
IIF 6 IIF 7 IIF 8 (more) Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Wong, Daniel Chor Choy
Australian company director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Southgate Chambers, 37 - 39 Southgate Street, Winchester, SO23 9EH, England
Wong, Daniel Chor Choy
Australian finance born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 South Building, Upper Farm, Wootton St Lawrence, Basingstoke, Hampshire, RG23 8PE, England
Wong, Daniel Chor Choy
Australian none born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesWong, Daniel Chor Choy
born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 87, Forest Road, London, E8 3BL
Daniel Chor Choy Wong
Australian born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 19 Southgate Chambers, 37 - 39 Southgate Street, Winchester, SO23 9EH, England
- 1 Southgate Chambers, 37 - 39 Southgate Street, Winchester, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)98,944 GBP2023-12-31Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 71 Queen Victoria Street, London, EnglandCorporate (170 parents)Total Assets Less Current Liabilities (Company account)30,454,610 GBP2017-04-05Officer 2012-04-05 ~ nowIIF 18 - llp-member → ME
- 3 Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (5 parents)Officer 2014-01-27 ~ dissolvedIIF 16 - director → ME
- 4 South Building, Wootton St. Lawrence, Basingstoke, HampshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)500 GBP2015-06-30Officer 2012-06-07 ~ dissolvedIIF 14 - director → ME
- 1 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved corporate (5 parents)Officer 2017-08-17 ~ 2020-04-21IIF 10 - director → ME
- 2 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved corporate (5 parents)Officer 2017-08-17 ~ 2020-04-21IIF 6 - director → ME
- 3 Atria One, 144 Morrison Street, Edinburgh, United KingdomCorporate (5 parents, 15 offsprings)Officer 2017-09-12 ~ 2020-04-21IIF 3 - director → ME
- 4UK GREEN COMMUNITY LENDING LIMITED - 2017-08-21 Atria One, 144 Morrison Street, EdinburghCorporate (5 parents, 4 offsprings)Officer 2017-08-24 ~ 2021-10-29IIF 1 - director → ME
- 5 Southgate Chambers, 37 - 39 Southgate Street, Winchester, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)98,944 GBP2023-12-31Officer 2011-12-05 ~ 2024-05-28IIF 13 - director → ME
- 6MACQUARIE EUROPE LIMITED - 2007-10-30MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24 Ropemaker Place, 28 Ropemaker Street, LondonCorporate (6 parents)Officer 2016-01-28 ~ 2019-09-03IIF 5 - director → ME
- 7 Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2016-11-15 ~ 2021-10-29IIF 7 - director → ME
- 8PERISHER STORAGECO LIMITED - 2016-03-23 Oliver Road, West Thurrock, Grays, Essex, United KingdomCorporate (9 parents, 2 offsprings)Officer 2015-11-19 ~ 2016-04-08IIF 11 - director → ME
- 9PERISHER MIDCO LIMITED - 2016-03-23 Oliver Road, West Thurrock, Grays, Essex, United KingdomCorporate (8 parents, 1 offspring)Officer 2015-11-18 ~ 2016-04-08IIF 8 - director → ME
- 10 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved corporate (5 parents)Officer 2017-08-17 ~ 2020-04-21IIF 12 - director → ME
- 11 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved corporate (5 parents)Officer 2017-08-17 ~ 2020-04-21IIF 9 - director → ME
- 12
THE SHOREDITCH TRUST
- nowSHOREDITCH OUR WAY - 2004-09-22THE SHOREDITCH NEW DEAL TRUST - 2001-09-19 12 Orsman Road, London, EnglandCorporate (10 parents)Officer 2015-05-06 ~ 2021-08-01IIF 4 - director → ME - 13UK GREEN INVESTMENT BANK PLC - 2017-07-05 Atria One, 144 Morrison Street, EdinburghCorporate (5 parents, 7 offsprings)Officer 2017-08-17 ~ 2021-10-29IIF 2 - director → ME
- 14 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved corporate (3 parents)Officer 2013-11-07 ~ 2014-12-16IIF 15 - director → ME
- 15 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2013-11-07 ~ 2014-12-16IIF 17 - director → ME
