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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lai, Choong Ping, Mr.

    Related profiles found in government register
  • Lai, Choong Ping, Mr.
    Swiss

    Registered addresses and corresponding companies
    • Chemin Ami-argand33, Versoix, 1290, Switzerland

      IIF 1 IIF 2
  • Lai, Choong Ping, Mr.
    Swiss accountant

    Registered addresses and corresponding companies
    • Chemin Ami-argand33, Versoix, 1290, Switzerland

      IIF 3 IIF 4
  • Lai, Choong Ping, Mr.
    Swiss secretary

    Registered addresses and corresponding companies
  • Lai, Choong-ping
    Swiss accountant

    Registered addresses and corresponding companies
    • 31, Rue Du Mole, Geneva, 1201, Switzerland

      IIF 8 IIF 9
  • Lai, Choong-ping
    Swiss secretary

    Registered addresses and corresponding companies
    • 31, Rue Du Mole, Geneva, 1201, Switzerland

      IIF 10
  • Lai, Choong Ping

    Registered addresses and corresponding companies
    • Chemin Ami-argand33, Versoix, 1290, Switzerland

      IIF 11 IIF 12
  • Lai, Choong-ping
    Swiss accountant born in September 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Lai, Choong-ping
    Swiss company director born in September 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Lai, Choong-ping
    Swiss director born in September 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Lai, Choong-ping
    Swiss trust officer born in September 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 42-44, Bishopsgate, London, EC2N 4AJ, United Kingdom

      IIF 29
  • Ping Lai, Choong, Mr.
    Swiss director born in September 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Chemin Ami-argand33, Versoix, 1290, Switzerland

      IIF 30
child relation
Offspring entities and appointments 22
  • 1
    A.M.P. ARCHITECTURES FOR METROPOLITAN PROJECTS LTD
    06423926
    6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-12 ~ 2011-03-15
    IIF 28 - Director → ME
    2007-11-12 ~ 2011-03-15
    IIF 5 - Secretary → ME
  • 2
    BLUEBOW LIMITED
    06196996
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ 2011-03-15
    IIF 30 - Director → ME
  • 3
    BLUEROSE INVESTMENTS LIMITED
    06285947
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2007-06-19 ~ 2011-03-15
    IIF 25 - Director → ME
  • 4
    CMT SUPPLIES & SERVICES LIMITED
    - now 06632774
    P K M MANAGEMENT (UK) LIMITED - 2009-06-12
    4385, 06632774: Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2012-01-26 ~ 2012-10-01
    IIF 22 - Director → ME
  • 5
    CONSTANTIN PROPERTIES LTD
    06142704
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-07 ~ 2011-03-15
    IIF 26 - Director → ME
  • 6
    ENGCONS CONTRACTING & TRADING LTD - now
    ENGCONS CONSULTING LIMITED
    - 2011-12-06 07321998
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2010-07-21 ~ 2011-03-15
    IIF 29 - Director → ME
  • 7
    FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED
    - now 05534491
    FORNAX INDUSTRIES LIMITED - 2009-12-02
    TRANSK LIMITED - 2009-06-15
    FIMAS INTERNATIONAL LIMITED - 2009-05-11
    4385, 05534491: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2012-01-26 ~ 2012-10-01
    IIF 24 - Director → ME
  • 8
    GOLDENBELLE PROPERTIES LIMITED
    04815751
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-15 ~ 2011-03-15
    IIF 17 - Director → ME
  • 9
    HIGHGATE DISTRIBUTION LTD
    05814598
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-10-15 ~ 2011-03-15
    IIF 18 - Director → ME
  • 10
    HINER CAPITAL LTD
    05021949
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-10-15 ~ 2011-03-15
    IIF 15 - Director → ME
    2004-01-21 ~ 2011-03-15
    IIF 11 - Secretary → ME
  • 11
    HONEYFIELD CONSULTANTS LIMITED
    04953915
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-15 ~ 2011-03-15
    IIF 14 - Director → ME
    2003-11-20 ~ 2011-03-15
    IIF 7 - Secretary → ME
  • 12
    INTERMOTORCAR LIMITED
    06109648
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (10 parents)
    Officer
    2007-10-15 ~ 2011-03-15
    IIF 20 - Director → ME
  • 13
    INTERVAN LIMITED
    07874503
    41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-28 ~ 2012-09-26
    IIF 23 - Director → ME
  • 14
    MANEL LIMITED
    04658089
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (15 parents, 63 offsprings)
    Officer
    2003-02-06 ~ 2011-03-15
    IIF 27 - Director → ME
    2007-10-15 ~ 2011-03-15
    IIF 12 - Secretary → ME
  • 15
    NASACO (UK) LTD.
    03455356
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (19 parents)
    Officer
    2008-02-29 ~ 2011-03-15
    IIF 19 - Director → ME
    2008-02-29 ~ 2011-03-15
    IIF 4 - Secretary → ME
  • 16
    NDV DUAL LIMITED
    04927676
    9 Queen's Yard, White Post Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2007-10-15 ~ 2009-08-04
    IIF 3 - Secretary → ME
  • 17
    OXFORD REAL ESTATES ADVISORS LIMITED
    - now 04966100
    SEAMIST ENTERPRISES LIMITED
    - 2006-10-16 04966100
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-15 ~ 2011-03-15
    IIF 16 - Director → ME
    2004-01-20 ~ 2011-03-15
    IIF 6 - Secretary → ME
  • 18
    PARKRISE INVESTMENTS LIMITED
    03327424
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-04-19 ~ 2011-03-15
    IIF 2 - Secretary → ME
  • 19
    RIDGEBROOK INVESTMENTS LIMITED
    05058518
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-14 ~ 2007-07-17
    IIF 10 - Secretary → ME
  • 20
    SCARLET DREAMS LTD
    04416415
    6th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-15 ~ 2011-03-15
    IIF 13 - Director → ME
    2006-08-24 ~ 2011-03-15
    IIF 1 - Secretary → ME
  • 21
    STERNWAY ENTERPRISES LIMITED
    03365512
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-08 ~ 2011-03-15
    IIF 21 - Director → ME
    2007-10-15 ~ 2011-03-15
    IIF 9 - Secretary → ME
  • 22
    WINCROFT LIMITED
    05148839
    4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2011-03-15
    IIF 8 - Secretary → 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.