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

Chai, Simon Foo Thian

    Related profiles found in government register
  • Chai, Simon Foo Thian
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, High Street, Barnet, EN5 5SN, England

      IIF 1

    • 3 The Railway, Henlow, Bedfordshire, SG16 6FN

      IIF 2 IIF 3 IIF 4

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5 IIF 6
  • Chai, Simon Foo Thian
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Railway, Henlow, Bedfordshire, SG16 6FN

      IIF 7 IIF 8 IIF 9

    • 3, The Railway, Henlow, Bedfordshire, SG16 6FN, England

      IIF 12

    • 1a Kings House, Kings Road, London, SW19 8PL, United Kingdom

      IIF 13

    • First Floor, 66 Shaftesbury Avenue, London, W1D 6LX, England

      IIF 14

    • First Floor, 66 Shaftesbury Avenue, London, W1D 6LX, United Kingdom

      IIF 15 IIF 16

    • Kings House, 1a Kings Road, London, SW19 8PL, England

      IIF 17
  • Chai, Simon Foo Thian
    British general manager born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Katherine Place, Katherine Place, College Road, Abbots Langley, Herts, WD5 0BT, England

      IIF 18
  • Chai, Simon Foo Thian
    British manager born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Admiral House, Cardinal Way Wealdstone, Harrow, Middlesex, HA3 5TE, United Kingdom

      IIF 19

    • Lynx House, Ferndown, Northwood Hills, Middlesex, HA6 1PQ, England

      IIF 20
  • Chai, Simon Foo Thian
    British restaurateur born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 142b, Shepherds Bush Road, London, W6 7PB, England

      IIF 21
  • Mr Simon Foo Thian Chai
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, High Street, Barnet, EN5 5SN, England

      IIF 22

    • 142b, Shepherds Bush Road, London, W6 7PB, England

      IIF 23

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Lynx House, Ferndown, Northwood Hills, Middlesex, HA6 1PQ

      IIF 27

    • Lynx House, Ferndown, Northwood Hills, Middlesex, HA6 1PQ, England

      IIF 28
  • Chai, Simon Foo Thian
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 29
  • Thian, Simon Foo
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1a Kings House, Kings Road, London, SW19 8PL

      IIF 30
  • Chai, Simon Foo Thian

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 31
  • Chai, Simon

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 5
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-22 ~ now
    IIF 5 - director → ME
    2025-04-22 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    78 High Street, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    Lynx House, Ferndown, Northwood Hills, Middlesex, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -23,703 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-09-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-05-03 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Lynx House, Ferndown, Northwood Hills, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-10-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-05-03 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-02-19 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-03 ~ 2011-11-26
    IIF 11 - director → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-03 ~ 2011-11-26
    IIF 3 - director → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-05 ~ 2011-11-26
    IIF 7 - director → ME
  • 4
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-20 ~ 2011-11-26
    IIF 2 - director → ME
  • 5
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-10 ~ 2011-11-26
    IIF 10 - director → ME
  • 6
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-04 ~ 2011-11-26
    IIF 8 - director → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-24 ~ 2011-11-26
    IIF 9 - director → ME
  • 8
    AROMA (UK) LTD - 2005-04-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-03 ~ 2011-11-26
    IIF 4 - director → ME
  • 9
    142b Shepherds Bush Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-06 ~ 2023-02-01
    IIF 21 - director → ME
    Person with significant control
    2020-03-06 ~ 2023-02-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    1 Katherine Place, College Road, Abbots Langley, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    145,290 GBP2023-08-31
    Officer
    2016-11-18 ~ 2016-12-09
    IIF 18 - director → ME
  • 11
    Chin & Co Upper Floor, Lynx House, Ferndown, Northwood Hills, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -259,253 GBP2023-10-31
    Officer
    2016-12-14 ~ 2025-03-20
    IIF 6 - director → ME
    2016-12-14 ~ 2017-12-10
    IIF 31 - secretary → ME
    Person with significant control
    2016-12-14 ~ 2025-03-20
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    JRC UNITED LIMITED - 2015-09-08
    King's House 1a Kings Road, Wimbledon, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -668,496 GBP2023-03-31
    Officer
    2015-09-08 ~ 2017-08-07
    IIF 30 - director → ME
  • 13
    58 Shepherds Bush Green, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    177,530 GBP2024-03-31
    Officer
    2013-10-21 ~ 2017-08-07
    IIF 12 - director → ME
  • 14
    C/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -382,192 GBP2021-03-31
    Officer
    2017-01-30 ~ 2017-08-07
    IIF 14 - director → ME
  • 15
    Kings House, 1a Kings Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -487,461 GBP2018-03-31
    Officer
    2016-06-09 ~ 2017-08-07
    IIF 17 - director → ME
  • 16
    4th Floor Chaucer House, 13-14 Cork Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    80,369 GBP2017-03-31
    Officer
    2014-06-12 ~ 2017-08-07
    IIF 16 - director → ME
  • 17
    First Floor, 66 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -667,089 GBP2018-03-31
    Officer
    2014-06-12 ~ 2017-08-07
    IIF 15 - director → ME
  • 18
    SHIKUMEN INVESTMENT (NW3) LIMITED - 2018-09-17
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -17,933 GBP2019-03-31
    Officer
    2015-12-07 ~ 2017-08-07
    IIF 13 - director → ME

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