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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

Lai, Kawai

    Related profiles found in government register
  • Lai, Kawai
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Tower Centre, Hoddesdon, EN11 8UR, England

      IIF 1
    • icon of address 274, Great Cambridge Road, Cheshunt, Waltham Cross, EN8 0NF, United Kingdom

      IIF 2
  • Lai, Kawai
    British accountant born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kawai Lai
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 274, Great Cambridge Road, Cheshunt, Waltham Cross, EN8 0NF, United Kingdom

      IIF 10
  • Lai, Kawai
    British

    Registered addresses and corresponding companies
    • icon of address 274, Great Cambridge Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0NF

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 274 Great Cambridge Road Cheshunt, Waltham Cross
    Active Corporate (2 parents)
    Equity (Company account)
    2,604 GBP2024-11-30
    Officer
    icon of calendar 2014-11-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    REABOURNE LIMITED - 2001-03-20
    DIPLEMA 303 LIMITED - 1995-08-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-17 ~ dissolved
    IIF 4 - Director → ME
Ceased 6
  • 1
    FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
    SHELFCO (NO.36) LIMITED - 1985-07-04
    FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2011-06-18
    IIF 7 - Director → ME
  • 2
    RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-17 ~ 2011-06-18
    IIF 3 - Director → ME
  • 3
    ESCHER UK ASSET MANAGEMENT LIMITED - 2005-08-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2011-06-18
    IIF 8 - Director → ME
  • 4
    CBPE LIMITED - 2009-08-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2011-06-21
    IIF 6 - Director → ME
    icon of calendar 2008-12-03 ~ 2011-06-21
    IIF 11 - Secretary → ME
  • 5
    ENFIELD ISLAND VILLAGE RESIDENTS ASSOCIATION LIMITED - 2009-07-01
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    791,623 GBP2019-03-31
    Officer
    icon of calendar 2007-03-01 ~ 2012-02-22
    IIF 9 - Director → ME
  • 6
    CLOSE BROTHERS INVESTMENT NOMINEES LIMITED - 2007-05-14
    CLOSE INVESTMENTS NOMINEES LIMITED - 2010-12-22
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2011-02-25
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.