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.
Wong, John Khay-yan
- British director born in May 1986
Wong, John Khay-yan
Resident in England
Registered addresses and corresponding companiesVerulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts, AL1 2HA
IIF 115a, Hitchin Road, Stotfold, Hitchin, SG5 4HP, England
IIF 21, Long Lane, London, SE1 4PG, England
IIF 3 IIF 4 IIF 51, St. James's Market, London, SW1Y 4AH, England
IIF 6 IIF 71, St James's Market, London, SW1Y 4AH, United Kingdom
IIF 8126 - 128, New Kings Road, London, SW6 4LZ, England
IIF 925, Horsell Road, London, N5 1XL, England
IIF 1040, Berkeley Square, London, W1J 5AL, England
IIF 11 IIF 12 IIF 13 (more)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 19 IIF 206th Floor, 125 London Wall, London, EC2Y 5AS
IIF 216th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
IIF 22Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 23C/o, The Carlyle Group, 1 St. James's Market, London, SW1Y 4AH, England
IIF 24 IIF 25Flat 3, 53 Harrington Gardens, London, SW7 4JZ
IIF 26First Floor The Annexe, New Barnes Mill, Cotton Mill Lane, St. Albans, Herts, AL1 2HA
IIF 27Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
IIF 28 IIF 29
- British principal born in May 1986
Wong, John Khay-yan
Resident in England
Registered addresses and corresponding companiesWimbledon Business Cen 2nd Floor The Old Town Hall, 4 Queens Road, Wimbledon, London, SW19 8YB, United Kingdom
IIF 30
- British director born in May 1986
Wong, John Khay-yan
Resident in United Kingdom
Registered addresses and corresponding companiesVerulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts, AL1 2HA
IIF 31
- 1
CEREP 88 ST JAMES'S STREET LIMITED
OE02651744 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director2023-02-15 ~ nowIIF 8 - Managing Officer → ME - 2
FAIRFIELD (EPPING) LTD
12517120Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, HertsDissolved Corporate (7 parents)Officer2020-03-13 ~ dissolvedIIF 31 - Director → ME - 3FAIRFIELD LONGSTANTON LIMITED - 2005-12-07Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, HertsDissolved Corporate (7 parents)Officer2019-06-28 ~ dissolvedIIF 1 - Director → ME
- 4FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14BRONDAY LIMITED - 1996-12-17Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, HertsDissolved Corporate (5 parents, 2 offsprings)Officer2019-06-28 ~ dissolvedIIF 27 - Director → ME
- 5
MARCHFIELD (STRATEGIC LAND) LIMITED
06343161Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsDissolved Corporate (5 parents)Officer2019-06-28 ~ dissolvedIIF 28 - Director → ME - 6Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsDissolved Corporate (5 parents, 2 offsprings)Officer2019-06-28 ~ dissolvedIIF 29 - Director → ME
- 1PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED - 2009-11-17OVAL (1896) LIMITED - 2003-11-11 04768189, 03271610, 09445882... (more)6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-695,097 GBP2024-06-30Officer2019-06-28 ~ 2025-02-07IIF 22 - Director → ME
- 2HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11Bre/europe Uk Ltd, 12 St James's Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-03 ~ 2019-04-23IIF 30 - Director → ME
- 3
BEECHCROFT BIDCO LIMITED
129742344th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-02-18 ~ 2023-08-01IIF 21 - Director → ME - 4CRUISE BIDCO LIMITED - 2011-07-274th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2023-08-01 ~ 2025-02-07IIF 6 - Director → ME
- 5
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25 0396383112 St. James's Square, London, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ 2019-04-17IIF 23 - Director → ME - 6
CAROLIA BIDCO II LIMITED
0932943712 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2018-01-03 ~ 2019-04-17IIF 13 - Director → ME - 7
CAROLIA BIDCO LIMITED
0771411812 St. James's Square, London, EnglandDissolved Corporate (4 parents)Officer2018-01-03 ~ 2019-04-17IIF 17 - Director → ME - 8
CAROLIA HOLDCO LIMITED
0774596512 St. James's Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-01-03 ~ 2019-04-17IIF 14 - Director → ME - 9FIRST STOP HOTELS LIMITED - 2000-09-28 SC16605350 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2018-01-03 ~ 2019-04-17IIF 11 - Director → ME
- 10
CAROLIA MIDCO LIMITED
0933139812 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2018-01-03 ~ 2019-04-17IIF 15 - Director → ME - 11CAROLIA TOPCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2018-01-03 ~ 2019-04-17IIF 12 - Director → ME
- 12
CAROLIA NEW TOPCO LIMITED
0932944912 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2018-01-03 ~ 2019-04-17IIF 16 - Director → ME - 13CAROLIA MEZZCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2018-01-03 ~ 2019-04-17IIF 18 - Director → ME
- 14
CER HIGH HOLBORN LIMITED
12139813Uncommon, 81-87 High Holborn, London, EnglandActive Corporate (4 parents)Officer2019-08-05 ~ 2025-02-07IIF 26 - Director → ME - 15
CER HORSELL ROAD OPERATING LIMITED
1050825925 Horsell Road, London, EnglandActive Corporate (4 parents)Officer2019-06-28 ~ 2025-02-07IIF 10 - Director → ME - 16
CER KINGS ROAD LIMITED
10576082126 - 128 New Kings Road, London, EnglandActive Corporate (4 parents)Officer2019-06-28 ~ 2025-02-07IIF 9 - Director → ME - 17
CER LONG LANE LIMITED
105701711 Long Lane, London, EnglandActive Corporate (4 parents)Officer2019-06-28 ~ 2025-02-07IIF 3 - Director → ME - 181 Long Lane, London, EnglandActive Corporate (6 parents)Officer2019-06-28 ~ 2025-02-07IIF 4 - Director → ME
- 191 Long Lane, London, EnglandActive Corporate (6 parents)Officer2019-06-28 ~ 2025-02-07IIF 5 - Director → ME
- 20
CERF II OLDBURY-BARBERRY PROPCO LIMITED
142205564th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-07-07 ~ 2025-02-07IIF 24 - Director → ME - 214th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2021-11-02 ~ 2025-02-07IIF 19 - Director → ME
- 224th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-04-01 ~ 2025-02-07IIF 20 - Director → ME
- 23
CERF II UKL3 PROPCO 1 LIMITED
141200134th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-05-20 ~ 2025-02-07IIF 25 - Director → ME - 24ST JAME'S HOUSE RESIDENTS MANAGEMENT LIMITED - 2015-11-1615a Hitchin Road, Stotfold, Hitchin, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer2019-06-28 ~ 2025-02-07IIF 2 - Director → ME
- 254th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-01-17 ~ 2025-02-07IIF 7 - Director → ME
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