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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
parent relation
Individuals in focus

Wong, Albert Tak Sum

    Related profiles found in government register
  • Wong, Albert Tak Sum
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, England

      IIF 1
    • Ethel Street, Birmingham, West Midlands, B2 4BG, England

      IIF 2
    • Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG

      IIF 3
  • Wong, Albert Tak Sum
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Bickley Road, Bilston, WV14 7BQ, United Kingdom

      IIF 4
    • 14, Bickley Road, Bilston, West Midlands, WV14 7BQ, England

      IIF 5
    • C/o Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, England

      IIF 6
    • Ethel Street, Birmingham, West Midlands, B2 4BG

      IIF 7
    • Ethel Street, Birmingham, West Midlands, B2 4BG, England

      IIF 8
    • Ethel Street, Birmingham, West Midlands, England

      IIF 9
    • Winston Cghurchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, England

      IIF 10
    • Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, England

      IIF 11 IIF 12 IIF 13
    • Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom

      IIF 14 IIF 15
  • Mr Albert Tak Sum Wong
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Bickley Road, Bilston, WV14 7BQ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    B EAGLE (60) LIMITED
    07691872
    Winston Churchill House, Ethel Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-07-04 ~ 2011-07-04
    IIF 7 - Director → ME
  • 2
    CENTRAL (GB) LIMITED
    07532089
    Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-16 ~ 2011-02-16
    IIF 2 - Director → ME
  • 3
    CM SCENARIO (UK) LIMITED
    11529780
    7 Causeway, Bicester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-21 ~ 2019-08-01
    IIF 4 - Director → ME
    Person with significant control
    2018-08-21 ~ 2019-08-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 16 - Right to appoint or remove directors OE
  • 4
    D CONCEPT LIMITED
    07663646
    Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-09 ~ 2011-07-01
    IIF 10 - Director → ME
  • 5
    F EAGLE (30) LIMITED
    07691930
    Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-04 ~ 2011-07-04
    IIF 12 - Director → ME
  • 6
    GOLD MASTER (30) LIMITED
    07601467
    Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-12 ~ 2011-04-12
    IIF 11 - Director → ME
  • 7
    K EAGLE LIMITED
    07692023
    Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-04 ~ 2011-07-04
    IIF 13 - Director → ME
  • 8
    K ROSE LIMITED
    07871144
    Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-05 ~ 2012-02-01
    IIF 14 - Director → ME
  • 9
    KENWICH LTD
    07690024
    Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ 2011-11-01
    IIF 15 - Director → ME
  • 10
    LAKECOURT MANAGEMENT (GB) LTD
    07130983 08341927... (more)
    Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 1 - Director → ME
  • 11
    PWW (18) LIMITED
    07503554
    Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-24 ~ 2011-01-24
    IIF 9 - Director → ME
  • 12
    RUBY MARKETING (2009) LTD
    06865311
    Winston Churchill House, Ethel Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 3 - Director → ME
  • 13
    TH (2011) LIMITED
    07746779
    London Hong Kong 388 Bath Road, Harmondsworth, West Drayton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-19 ~ 2012-03-01
    IIF 5 - Director → ME
  • 14
    WKD (GB) LIMITED - now
    PHD (GB) LTD
    - 2012-02-24 05495212
    Winston Churchill House, Ethel Street, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2011-03-22 ~ 2011-11-18
    IIF 8 - Director → ME
  • 15
    Z DATA LIMITED
    07647888
    Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-25 ~ 2011-05-25
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.