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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, John Khay-yan

child relation
Offspring entities and appointments 31
  • 1
    ASHTON PARK TROWBRIDGE LTD
    - now 04919759
    PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED - 2009-11-17
    OVAL (1896) LIMITED - 2003-11-11
    Active Corporate (18 parents)
    Officer
    2019-06-28 ~ 2025-02-07
    IIF 18 - Director → ME
  • 2
    AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED
    - now 03265503
    HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
    AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
    Dissolved Corporate (19 parents)
    Officer
    2018-01-03 ~ 2019-04-23
    IIF 21 - Director → ME
  • 3
    BEECHCROFT BIDCO LIMITED
    12974234
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2023-08-01
    IIF 17 - Director → ME
  • 4
    BEECHCROFT GROUP LIMITED
    - now 07677599
    CRUISE BIDCO LIMITED - 2011-07-27
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2023-08-01 ~ 2025-02-07
    IIF 5 - Director → ME
  • 5
    BRE/CARBON VHCUK LIMITED
    - now 03963831
    VICTORIA HALL CONSTRUCTION LIMITED
    - 2018-09-25 03963831
    Dissolved Corporate (22 parents)
    Officer
    2017-02-28 ~ 2019-04-17
    IIF 19 - Director → ME
  • 6
    CAROLIA BIDCO II LIMITED
    09329437
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2019-04-17
    IIF 11 - Director → ME
  • 7
    CAROLIA BIDCO LIMITED
    07714118 09331398
    Dissolved Corporate (15 parents)
    Officer
    2018-01-03 ~ 2019-04-17
    IIF 15 - Director → ME
  • 8
    CAROLIA HOLDCO LIMITED
    07745965
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2019-04-17
    IIF 12 - Director → ME
  • 9
    CAROLIA HOSPITALITY UK LIMITED
    - now SC158880
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    Dissolved Corporate (36 parents)
    Officer
    2018-01-03 ~ 2019-04-17
    IIF 9 - Director → ME
  • 10
    CAROLIA MIDCO LIMITED
    09331398 07714118
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2019-04-17
    IIF 13 - Director → ME
  • 11
    CAROLIA NEW MEZZCO LIMITED
    - now 07745636 07745923
    CAROLIA TOPCO LIMITED - 2014-12-11
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2019-04-17
    IIF 10 - Director → ME
  • 12
    CAROLIA NEW TOPCO LIMITED
    09329449 07745636
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2019-04-17
    IIF 14 - Director → ME
  • 13
    CAROLIA PLEDGECO LIMITED
    - now 07745923
    CAROLIA MEZZCO LIMITED - 2014-12-11
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2019-04-17
    IIF 16 - Director → ME
  • 14
    CER HIGH HOLBORN LIMITED
    12139813
    Active Corporate (7 parents)
    Officer
    2019-08-05 ~ 2025-02-07
    IIF 20 - Director → ME
  • 15
    CER HORSELL ROAD OPERATING LIMITED
    10508259
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2025-02-07
    IIF 8 - Director → ME
  • 16
    CER KINGS ROAD LIMITED
    10576082
    Active Corporate (13 parents)
    Officer
    2019-06-28 ~ 2025-02-07
    IIF 7 - Director → ME
  • 17
    CER LONG LANE LIMITED
    10570171
    Active Corporate (13 parents)
    Officer
    2019-06-28 ~ 2025-02-07
    IIF 2 - Director → ME
  • 18
    CER NET.WORKS HKL MANAGEMENT LIMITED
    10638566 10508201
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2025-02-07
    IIF 3 - Director → ME
  • 19
    CER NET.WORKS MANAGEMENT LIMITED
    10508201 10638566
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2025-02-07
    IIF 4 - Director → ME
  • 20
    CEREP 88 ST JAMES'S STREET LIMITED
    OE026517
    Registered Corporate (4 parents)
    Officer
    2023-02-15 ~ now
    IIF 6 - Managing Officer → ME
  • 21
    CERF II OLDBURY-BARBERRY PROPCO LIMITED
    14220556
    Active Corporate (12 parents)
    Officer
    2022-07-07 ~ 2025-02-07
    IIF 29 - Director → ME
  • 22
    CERF II UK LOGISTICS PROPCO 1 LIMITED
    13514790 OE007097... (more)
    Active Corporate (14 parents)
    Officer
    2021-11-02 ~ 2025-02-07
    IIF 27 - Director → ME
  • 23
    CERF II UK LOGISTICS PROPCO 4 LIMITED
    14017649 13514790... (more)
    Active Corporate (12 parents)
    Officer
    2022-04-01 ~ 2025-02-07
    IIF 28 - Director → ME
  • 24
    CERF II UKL3 PROPCO 1 LIMITED
    14120013
    Active Corporate (12 parents)
    Officer
    2022-05-20 ~ 2025-02-07
    IIF 30 - Director → ME
  • 25
    FAIRFIELD (EPPING) LTD
    12517120
    Dissolved Corporate (9 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 31 - Director → ME
  • 26
    FAIRFIELD ELSENHAM LIMITED
    - now 05225331
    FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
    Dissolved Corporate (25 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 1 - Director → ME
  • 27
    FAIRVIEW [STRATEGIC LAND] LIMITED
    - now 03163889
    FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
    FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
    BRONDAY LIMITED - 1996-12-17
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2019-06-28 ~ dissolved
    IIF 22 - Director → ME
  • 28
    MARCHFIELD (STRATEGIC LAND) LIMITED
    06343161
    Dissolved Corporate (26 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 23 - Director → ME
  • 29
    MARCHFIELD DEVELOPMENTS LTD.
    - now 01504148 16532604
    MARCHFIELD HOMES LIMITED - 1990-11-12
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2019-06-28 ~ dissolved
    IIF 24 - Director → ME
  • 30
    ST JAMES'S HOUSE RESIDENTS MANAGEMENT LIMITED
    - now 09849910
    ST JAME'S HOUSE RESIDENTS MANAGEMENT LIMITED - 2015-11-16
    Active Corporate (12 parents)
    Officer
    2019-06-28 ~ 2025-02-07
    IIF 25 - Director → ME
  • 31
    WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
    12981248 13043609... (more)
    Active Corporate (18 parents)
    Officer
    2022-01-17 ~ 2025-02-07
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.