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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Wallace Ka-ming Poon

    Related profiles found in government register
  • Mr Wallace Ka-ming Poon
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 1 IIF 2 IIF 3
    • 34, Westway, Caterham, CR3 5TP, United Kingdom

      IIF 4
  • Poon, Wallace Ka-ming
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, London Road, Canterbury, CT2 8JZ, United Kingdom

      IIF 5
    • 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 6 IIF 7
    • 34, Westway, Caterham, Surrey, CR3 5TP, United Kingdom

      IIF 8
    • 34, Croydon Road, Caterham, Surrey, CR3 6QB, United Kingdom

      IIF 9
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Mr Wallace Ka-ming Poon
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 11
    • 34, Croydon Road, Caterham, CR3 6QB, United Kingdom

      IIF 12
  • Poon, Wallace Ka-ming
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 13
  • Poon, Wallace Ka-ming
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Poon, Wallace Ka-ming
    British doctor born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 11, Westerly Mews, Canterbury, Kent, CT2 8AQ

      IIF 16
  • Poon, Wallace Ka-ming
    British doctor

    Registered addresses and corresponding companies
    • 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 17
  • Poon, Wallace Ka-ming

    Registered addresses and corresponding companies
    • 11, Westerly Mews, Canterbury, Kent, CT2 8AQ

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    34 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-02 ~ now
    IIF 9 - Director → ME
  • 2
    MINGEM INTERNATIONAL LTD - 2021-03-31
    34 Croydon Road, Caterham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-11-27 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 3
    34 Croydon Road, Caterham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -424,255 GBP2024-03-31
    Officer
    2007-05-18 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 4
    34 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Equity (Company account)
    203,831 GBP2024-03-31
    Officer
    2002-07-18 ~ now
    IIF 6 - Director → ME
    2007-11-13 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Other registered number: 11067059
    NOOP LONDON LTD - 2017-11-15
    Related registration: 11067059
    ME-AT@UK LIMITED - 2017-10-26
    34 Croydon Road, Caterham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,531 GBP2018-03-31
    Officer
    2012-04-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 6
    Other registered number: 08042969
    34 Croydon Road, Caterham, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,455 GBP2024-03-31
    Officer
    2017-11-16 ~ now
    IIF 8 - Director → ME
  • 7
    OPTHALMIC SOFTWARE CONSULTANTS LIMITED - 2012-07-11
    34 Croydon Road, Caterham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2012-06-20 ~ dissolved
    IIF 15 - Director → ME
  • 8
    POON MEDICAL LIMITED - 2017-05-18
    FUSION EVENTS (KENT) LIMITED - 2013-04-26
    34 Croydon Road, Caterham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,615,760 GBP2024-03-31
    Officer
    2010-05-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    ATLAS IT LTD - 2022-10-14
    Related registration: 12946243
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,652 GBP2024-07-31
    Officer
    2023-09-06 ~ 2024-10-23
    IIF 10 - Director → ME
  • 2
    Other registered number: 08042969
    34 Croydon Road, Caterham, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,455 GBP2024-03-31
    Person with significant control
    2017-11-16 ~ 2018-03-01
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    SCHULTZ MEDICAL LIMITED - 2019-06-20
    FUSION (KENT) LIMITED - 2013-04-26
    34 Croydon Road, Caterham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,607,418 GBP2024-03-31
    Officer
    2005-10-04 ~ 2013-02-22
    IIF 16 - Director → ME
    2005-10-04 ~ 2013-02-22
    IIF 18 - Secretary → ME

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