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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ben Ka Ping Chaing
- British born in June 1952
Mr Ben Ka Ping Chaing
Resident in England
Registered addresses and corresponding companiesAlhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom
IIF 1
- British born in June 1952
Ben Ka Ping Chaing
Resident in England
Registered addresses and corresponding companiesAlhambra House, 9 St Michael's Road, Croydon, CR9 3DD, United Kingdom
IIF 2
- British born in June 1952
Mr Ben Ka Ping Chaing
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1952
Chaing, Ben Ka Ping
Resident in England
Registered addresses and corresponding companiesSuite 2, 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
IIF 5 IIF 643, Friends Road, Croydon, CR0 1ED, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Cathay Investments Ltd, 43 Friends Road, Croydon, CR0 1ED, United Kingdom
IIF 40 IIF 41Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, England
IIF 42 IIF 43
- British born in June 1952
Chaing, Benjamin Ka Ping
Resident in England
Registered addresses and corresponding companiesAshdown, The Drive, Belmont, Surrey, SM2 7DH
IIF 44 IIF 45 IIF 46 (more)(less)A2, Dominion Way, Rustington, West Sussex, BN16 3HQ, Uk
IIF 48A2 Dominion Way, Rustington, West Sussex, BN16 3HQ, United Kingdom
IIF 49Ashdown, The Drive, Sutton, Surrey, SM2 7DH, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)A2, Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom
IIF 54
- British born in June 1952
Mr Benjamin Ka Ping Chaing
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, United Kingdom
IIF 55
- British born in June 1952
Chaing, Benjamin
Resident in England
Registered addresses and corresponding companiesA2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom
IIF 56
- British Registered addresses and corresponding companies
Chaing, Benjamin Ka Ping
Related profiles found in government register
Offspring entities and appointments
50
- 1
3PL RESOURCES LIMITED
13524247Alhambra House, 9 St Michael's Road, Croydon, EnglandActive Corporate (3 parents)Officer2021-07-22 ~ nowIIF 26 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-06-11PINCO 1687 LIMITED - 2001-12-14Landmark St Peters Square 1, Oxford Street, ManchesterDissolved Corporate (37 parents, 4 offsprings)Officer2002-01-15 ~ 2002-04-24IIF 44 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-06-11PINCO 1693 LIMITED - 2001-12-17Landmark St Peters Square 1, Oxford Street, ManchesterDissolved Corporate (32 parents)Officer2002-01-10 ~ 2002-04-24IIF 45 - Director → ME - 4PACIFIC NETWORK UK LIMITED - 2012-04-03Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (10 parents)Officer2017-01-18 ~ nowIIF 29 - Director → ME
- 5
- 6
APEX DENTAL CARE LIMITED
05924091Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2006-09-04 ~ 2014-05-19IIF 46 - Director → ME - 7
- 8
CATHAY COATINGS LIMITED
- 2017-03-29 08606503Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)Officer2013-07-11 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
BRILLMOND LIMITED
1091285943 Friends Road, Croydon, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2019-10-07 ~ dissolvedIIF 9 - Director → ME - 10JUNIOR PLAYTIME TOYS LIMITED - 2011-03-02HUMATT LIMITED - 2005-02-17Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (9 parents)Officer2014-07-28 ~ nowIIF 15 - Director → ME
- 11MERCIAN LOGISTICS LIMITED - 2019-01-09Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-04-11 ~ nowIIF 25 - Director → ME
- 12
CARING DENTISTRY LTD
07159407Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (24 parents)Officer2013-03-01 ~ 2014-05-19IIF 51 - Director → ME - 13
UMECO DISTRIBUTION LIMITED
- 2013-07-30 01121145GRPMS LIMITED - 2012-04-02G.R.P. MATERIAL SUPPLIES LIMITED - 2006-06-09Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (23 parents)Officer2013-07-12 ~ nowIIF 16 - Director → ME - 14Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (7 parents, 14 offsprings)Officer2010-12-21 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-27IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
CATHAY INVESTMENTS 2 PROPERTIES LIMITED
09622202Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (3 parents)Officer2015-06-03 ~ nowIIF 38 - Director → ME - 16Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-06-14 ~ nowIIF 33 - Director → ME
- 17Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (3 parents)Officer2020-11-11 ~ nowIIF 13 - Director → ME
- 18Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (3 parents)Officer2020-11-11 ~ nowIIF 12 - Director → ME
- 19Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (3 parents)Officer2020-11-11 ~ nowIIF 37 - Director → ME
- 20Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2003-03-19 ~ nowIIF 36 - Director → ME2003-03-19 ~ 2006-09-20IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-12-31IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 21
CEL RESIDENTIAL LIMITED
13886457Alhambra House, 9 St Michael's Road, Croydon, EnglandActive Corporate (2 parents)Officer2022-02-01 ~ nowIIF 31 - Director → ME - 22
CHAING EQUITIES LIMITED
11178692Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2018-01-30 ~ nowIIF 30 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 23
C5 DIGITALS LIMITED
- 2024-10-18 12391026Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (4 parents)Officer2020-01-07 ~ nowIIF 21 - Director → MEPerson with significant control2020-01-07 ~ 2020-01-08IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
EASTER ISLAND COMPANY LIMITED
02545093A2 Yeoman Gate, Yeoman Way, Worthing, West SussexDissolved Corporate (8 parents)Officer2014-07-28 ~ dissolvedIIF 50 - Director → ME - 25EGGSHELL (NO.123) LIMITED - 1990-01-18Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (7 parents)Officer2003-04-10 ~ nowIIF 22 - Director → ME2003-04-10 ~ 2006-09-20IIF 58 - Secretary → ME
- 26FREEMAN DISTRIBUTION LIMITED - 2000-12-29SIDESURGE LIMITED - 1989-12-07Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (25 parents)Officer2015-03-02 ~ nowIIF 20 - Director → ME
- 27
HILL'S TRANSPORT(CARDIFF)LIMITED
00397303Cathay Investments Ltd, 43 Friends Road, Croydon, United KingdomDissolved Corporate (17 parents)Officer2019-10-07 ~ dissolvedIIF 41 - Director → ME - 28
- 29
- 30
MARPEX CHEMICALS LIMITED
01762817Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (5 parents)Officer2011-03-02 ~ nowIIF 39 - Director → ME - 31
MARPEX LIMITED
0406344556-58 High Street, Sutton, SurreyDissolved Corporate (6 parents)Officer2011-03-02 ~ dissolvedIIF 48 - Director → ME - 32OFFICESTAR HEREFORD LIMITED - 2019-01-10APC HEREFORD LIMITED - 2012-06-28OFFICESTAR WALES LIMITED - 2012-03-06HIGHLY POLISHED LIMITED - 2000-10-17Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (13 parents)Officer2022-04-11 ~ nowIIF 14 - Director → ME
- 33GELLAW 35 LIMITED - 2008-03-2043 Friends Road, Croydon, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2019-10-07 ~ dissolvedIIF 8 - Director → ME
- 34J. PERKINS (WHOLESALE) LTD - 1996-10-23WARNEFORD MODELS LIMITED - 1982-11-30Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (12 parents)Officer2014-07-28 ~ nowIIF 18 - Director → ME
- 35
PICK A TOY LIMITED
03685928A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (6 parents)Officer2014-07-28 ~ dissolvedIIF 53 - Director → ME - 36
- 37ACHEAUTO LIMITED - 1983-09-09Cathay Investments Ltd, 43 Friends Road, Croydon, United KingdomDissolved Corporate (10 parents)Officer2019-10-07 ~ dissolvedIIF 40 - Director → ME
- 38Insolvency (Case 1) In administration
Administration started on 2020-12-08 during the appointment or period of controlAIMHELM LIMITED - 1983-09-094th Floor Aspect House, 84/87 Queens Road, BrightonIn Administration Corporate (21 parents)Officer2019-10-07 ~ nowIIF 42 - Director → ME - 39WORKTARGET LIMITED - 1990-12-2143 Friends Road, Croydon, United KingdomDissolved Corporate (10 parents)Officer2019-10-07 ~ dissolvedIIF 10 - Director → ME
- 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-23 during the appointment or period of control
Dissolved on 2022-06-28 during the appointment or period of controlYORK PLACE (NO. 166) LIMITED - 1996-07-02C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (15 parents, 8 offsprings)Officer2019-10-07 ~ dissolvedIIF 43 - Director → ME - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-02 during the appointment or period of control
Dissolved on 2022-06-29 during the appointment or period of controlRHYS DAVIES EXPRESS LIMITED - 1996-03-06BETTERAXLE LIMITED - 1983-03-08Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (16 parents)Officer2019-10-07 ~ dissolvedIIF 6 - Director → ME - 42
RHYS DAVIES HOLDINGS LIMITED
0588354643 Friends Road, Croydon, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2019-10-07 ~ dissolvedIIF 7 - Director → ME - 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-02 during the appointment or period of control
Dissolved on 2022-06-24 during the appointment or period of controlMATCHECK LIMITED - 1989-12-13Suite 2, 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (13 parents, 6 offsprings)Officer2019-10-07 ~ dissolvedIIF 5 - Director → ME - 44
SMILE LINCS LIMITED
05915381Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (25 parents)Officer2012-11-02 ~ 2014-05-19IIF 52 - Director → ME - 45SUSSEX VISION LIMITED - 2006-01-12Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (6 parents)Officer2009-01-30 ~ nowIIF 34 - Director → ME
- 46DARLART LIMITED - 1991-04-02Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-01-06 ~ nowIIF 11 - Director → ME
- 47GARDENBUGS LIMITED - 1988-09-19Alhambra House, 9 St Michael's Road, Croydon, United KingdomDissolved Corporate (5 parents)Officer2009-10-01 ~ 2019-02-27IIF 56 - Director → ME
- 48
WAREHOUSE ONE DISTRIBUTION LTD
06369589Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (8 parents)Officer2019-09-17 ~ nowIIF 32 - Director → ME - 49
WELLMAR LIMITED
02583403Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (18 parents, 1 offspring)Officer2013-07-12 ~ nowIIF 28 - Director → ME - 50WILLIAMS OF SWANSEA (HOLDINGS) LIMITED - 2003-12-31Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (9 parents)Officer2015-01-23 ~ nowIIF 23 - Director → ME
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