logo
explain how to read the page

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, Wilson Chin Heng

    Related profiles found in government register
  • Ng, Wilson Chin Heng
    Malaysian born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Ng, Wilson
    Malaysian born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Ng Chin Heng, Wilson
    Malaysian vp finance born in September 1981

    Resident in Japan

    Registered addresses and corresponding companies
    • Chester Road, Erdington, Birmingham, B24 0RB

      IIF 18
child relation
Offspring entities and appointments
Active 16
  • 1
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 2
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-14 ~ now
    IIF 17 - Director → ME
  • 3
    10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-01 ~ now
    IIF 4 - Director → ME
  • 4
    DIPLOMA OVERSEAS LIMITED - 2004-07-09
    PAGEBOARD LIMITED - 2004-07-07
    10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-01 ~ now
    IIF 6 - Director → ME
  • 5
    NAPIER GROUP LIMITED - 2023-08-28
    MACRO GROUP LIMITED - 2000-01-10
    T.S. COMPONENTS LIMITED - 1995-04-04
    SETFAIR LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-01 ~ now
    IIF 7 - Director → ME
  • 6
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2025-08-14 ~ now
    IIF 11 - Director → ME
  • 7
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-14 ~ now
    IIF 14 - Director → ME
  • 8
    10-11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-01 ~ now
    IIF 8 - Director → ME
  • 9
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-08-14 ~ now
    IIF 10 - Director → ME
  • 10
    PRIDE LIMITED - 2023-08-28
    TIGATIME LIMITED - 1986-11-27
    10-11 Charterhouse Square, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2022-10-01 ~ now
    IIF 1 - Director → ME
  • 11
    INSYST GROUP LIMITED - 1999-04-29
    10-11 Charterhouse Square, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-01 ~ now
    IIF 9 - Director → ME
  • 12
    DIPLOMA THREE LIMITED - 2022-09-26
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-08-14 ~ now
    IIF 15 - Director → ME
  • 13
    10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-14 ~ now
    IIF 12 - Director → ME
  • 14
    DIPLOMA THREE LIMITED - 2022-04-06
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-14 ~ now
    IIF 16 - Director → ME
  • 15
    10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-14 ~ now
    IIF 13 - Director → ME
  • 16
    10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-01 ~ now
    IIF 3 - Director → ME
Ceased 2
  • 1
    GKN HARDY SPICER LIMITED - 2003-04-17
    HARDY SPICER LIMITED - 1993-01-22
    2nd Floor Nova North 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-08 ~ 2019-08-16
    IIF 18 - Director → ME
  • 2
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    179,034 GBP2019-09-30
    Officer
    2022-10-01 ~ 2024-09-02
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.