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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

Mr Benjamin Ka Ping Chaing

    Related profiles found in government register
  • Mr Benjamin Ka Ping Chaing
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, United Kingdom

      IIF 1
  • Mr Ben Ka Ping Chaing
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Friends Road, Croydon, CR0 1ED, United Kingdom

      IIF 2

    • Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, England

      IIF 3
  • Mr Benjamin Ka Ping Chaing
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Alhambra House, 9 St Michael's Road, Croydon, CR9 3DD, United Kingdom

      IIF 4
  • Mr Ben Ka Ping Chaing
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom

      IIF 5
  • Chaing, Benjamin Ka Ping
    British dentist born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ashdown, The Drive, Belmont, Surrey, SM2 7DH

      IIF 6
  • Chaing, Benjamin Ka Ping
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ashdown, The Drive, Belmont, Surrey, SM2 7DH

      IIF 7 IIF 8 IIF 9

    • A2, Dominion Way, Rustington, West Sussex, BN16 3HQ, Uk

      IIF 10

    • A2 Dominion Way, Rustington, West Sussex, BN16 3HQ, United Kingdom

      IIF 11

    • Ashdown, The Drive, Sutton, Surrey, SM2 7DH, United Kingdom

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • A2, Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

      IIF 16
  • Chaing, Ben Ka Ping
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Chaing, Ben Ka Ping
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 47 IIF 48

    • 43, Friends Road, Croydon, CR0 1ED, United Kingdom

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52

    • Cathay Investments Ltd, 43 Friends Road, Croydon, CR0 1ED, United Kingdom

      IIF 53 IIF 54

    • Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, England

      IIF 55
  • Chaing, Benjamin
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

      IIF 56
  • Chaing, Benjamin Ka Ping
    British company director

    Registered addresses and corresponding companies

    • Ashdown, The Drive, Belmont, Surrey, SM2 7DH

      IIF 57
  • Chaing, Benjamin Ka Ping
    British director

    Registered addresses and corresponding companies

    • Ashdown, The Drive, Belmont, Surrey, SM2 7DH

      IIF 58
child relation
Offspring entities and appointments 50
  • 1
    3PL RESOURCES LIMITED
    13524247
    Alhambra House, 9 St Michael's Road, Croydon, England
    Active Corporate (3 parents)
    Officer
    2021-07-22 ~ now
    IIF 32 - Director → ME
  • 2
    ADP HOLDINGS LIMITED
    - now 04298115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07
    Dissolved on 2025-06-11
    PINCO 1687 LIMITED - 2001-12-14
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (37 parents, 4 offsprings)
    Officer
    2002-01-15 ~ 2002-04-24
    IIF 7 - Director → ME
  • 3
    ADP NO.1 LIMITED
    - now 04309934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07
    Dissolved on 2025-06-11
    PINCO 1693 LIMITED - 2001-12-17
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2002-01-10 ~ 2002-04-24
    IIF 8 - Director → ME
  • 4
    AMETHYST GLOBAL FREIGHT LIMITED
    - now 04688688
    PNC GLOBAL LOGISTICS UK LIMITED
    - 2020-05-04 04688688 07677779... (more)
    PACIFIC NETWORK UK LIMITED - 2012-04-03
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-01-18 ~ now
    IIF 35 - Director → ME
  • 5
    AMETHYST GROUP LIMITED
    - now 02687884 01320572
    AUTOMOTIVE GROUP LIMITED - 2005-01-10
    METROGROVE LIMITED - 1992-03-18
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (37 parents)
    Officer
    2015-03-19 ~ now
    IIF 25 - Director → ME
    2015-03-19 ~ 2015-03-19
    IIF 11 - Director → ME
  • 6
    APEX DENTAL CARE LIMITED
    05924091
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2006-09-04 ~ 2014-05-19
    IIF 9 - Director → ME
  • 7
    APEX HOLDING LIMITED
    - now 07483080 07475530
    APEX DC PROPERTIES LIMITED
    - 2011-03-11 07483080 07475530
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-01-05 ~ 2014-05-19
    IIF 16 - Director → ME
  • 8
    BC DENTAL LIMITED
    - now 08606503
    CATHAY COATINGS LIMITED
    - 2017-03-29 08606503
    CATHAY COMPOSITES LIMITED
    - 2013-07-30 08606503 01121145
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-07-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    BRILLMOND LIMITED
    10912859
    43 Friends Road, Croydon, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-10-07 ~ dissolved
    IIF 51 - Director → ME
  • 10
    BUTTONS BEAR AND FRIENDS LIMITED
    - now 01433838
    JUNIOR PLAYTIME TOYS LIMITED - 2011-03-02
    HUMATT LIMITED - 2005-02-17
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-07-28 ~ now
    IIF 21 - Director → ME
  • 11
    CAJ MERCIAN HOLDINGS LIMITED
    - now 10538685
    MERCIAN LOGISTICS LIMITED - 2019-01-09
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-11 ~ now
    IIF 31 - Director → ME
  • 12
    CARING DENTISTRY LTD
    07159407
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-03-01 ~ 2014-05-19
    IIF 13 - Director → ME
  • 13
    CATHAY COMPOSITES LIMITED
    - now 01121145 08606503
    UMECO DISTRIBUTION LIMITED
    - 2013-07-30 01121145
    GRPMS LIMITED - 2012-04-02
    G.R.P. MATERIAL SUPPLIES LIMITED - 2006-06-09
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-07-12 ~ now
    IIF 22 - Director → ME
  • 14
    CATHAY INVESTMENTS 2 LIMITED
    - now 07475530 11416170... (more)
    APEX DC PROPERTIES LIMITED
    - 2014-06-27 07475530 07483080
    APEX HOLDING LIMITED
    - 2011-03-11 07475530 07483080
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2010-12-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-27
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CATHAY INVESTMENTS 2 PROPERTIES LIMITED
    09622202
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-03 ~ now
    IIF 44 - Director → ME
  • 16
    CATHAY INVESTMENTS 3 LIMITED
    11416170 07475530... (more)
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-14 ~ now
    IIF 39 - Director → ME
  • 17
    CATHAY INVESTMENTS 4 LIMITED
    13010353 11416170... (more)
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-11 ~ now
    IIF 19 - Director → ME
  • 18
    CATHAY INVESTMENTS 5 LIMITED
    13010369 11416170... (more)
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-11 ~ now
    IIF 18 - Director → ME
  • 19
    CATHAY INVESTMENTS 6 LIMITED
    13010386 11416170... (more)
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-11 ~ now
    IIF 43 - Director → ME
  • 20
    CATHAY INVESTMENTS LIMITED
    04703140 07475530... (more)
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2003-03-19 ~ now
    IIF 42 - Director → ME
    2003-03-19 ~ 2006-09-20
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-31
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    CEL RESIDENTIAL LIMITED
    13886457
    Alhambra House, 9 St Michael's Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2022-02-01 ~ now
    IIF 37 - Director → ME
  • 22
    CHAING EQUITIES LIMITED
    11178692
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2018-01-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    DFL BANKES LIMITED
    - now 12391026
    C5 DIGITALS LIMITED
    - 2024-10-18 12391026
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-01-07 ~ 2020-01-08
    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
  • 24
    EASTER ISLAND COMPANY LIMITED
    02545093
    A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 12 - Director → ME
  • 25
    EDUCATIONAL & SCIENTIFIC PRODUCTS LIMITED
    - now 02437468
    EGGSHELL (NO.123) LIMITED - 1990-01-18
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-04-10 ~ now
    IIF 28 - Director → ME
    2003-04-10 ~ 2006-09-20
    IIF 58 - Secretary → ME
  • 26
    EURORESINS UK LIMITED
    - now 02225761
    FREEMAN DISTRIBUTION LIMITED - 2000-12-29
    SIDESURGE LIMITED - 1989-12-07
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-03-02 ~ now
    IIF 26 - Director → ME
  • 27
    HILL'S TRANSPORT(CARDIFF)LIMITED
    00397303
    Cathay Investments Ltd, 43 Friends Road, Croydon, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 54 - Director → ME
  • 28
    HUMATT LIMITED
    - now 03268911 01433838
    JUNIOR PLAYTIME TOYS LIMITED - 2005-02-17
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-07-28 ~ now
    IIF 23 - Director → ME
  • 29
    IDH LIMITED - now
    ADP DENTAL COMPANY LIMITED
    - 2014-01-28 00243708
    TEMPLAR MALINS,LIMITED
    - 1995-12-19 00243708
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (43 parents, 7 offsprings)
    Officer
    1995-09-07 ~ 2002-04-27
    IIF 6 - Director → ME
  • 30
    MARPEX CHEMICALS LIMITED
    01762817
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-02 ~ now
    IIF 45 - Director → ME
  • 31
    MARPEX LIMITED
    04063445
    56-58 High Street, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 10 - Director → ME
  • 32
    MERCIAN LOGISTICS LIMITED
    - now 03974880 10538685
    OFFICESTAR HEREFORD LIMITED - 2019-01-10
    APC HEREFORD LIMITED - 2012-06-28
    OFFICESTAR WALES LIMITED - 2012-03-06
    HIGHLY POLISHED LIMITED - 2000-10-17
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-04-11 ~ now
    IIF 20 - Director → ME
  • 33
    PENNBORO LIMITED
    - now 06528233
    GELLAW 35 LIMITED - 2008-03-20
    43 Friends Road, Croydon, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-10-07 ~ dissolved
    IIF 50 - Director → ME
  • 34
    PERKINS GROUP SERVICES LIMITED
    - now 00568115
    J. PERKINS (WHOLESALE) LTD - 1996-10-23
    WARNEFORD MODELS LIMITED - 1982-11-30
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-07-28 ~ now
    IIF 24 - Director → ME
  • 35
    PICK A TOY LIMITED
    03685928
    A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 15 - Director → ME
  • 36
    PNC GLOBAL LOGISTICS LIMITED
    - now 07677779 04688688
    PNC GLOBAL LOGISTICS UK LTD - 2012-04-03
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-18 ~ now
    IIF 41 - Director → ME
  • 37
    RHYS DAVIES & SONS (HAULAGE) LIMITED
    - now 01718282
    ACHEAUTO LIMITED - 1983-09-09
    Cathay Investments Ltd, 43 Friends Road, Croydon, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 53 - Director → ME
  • 38
    RHYS DAVIES & SONS LIMITED
    - now 01718283
    Insolvency (Case 1) In administration
    Administration started on 2020-12-08 during the appointment or period of control
    AIMHELM LIMITED - 1983-09-09
    4th Floor Aspect House, 84/87 Queens Road, Brighton
    In Administration Corporate (21 parents)
    Officer
    2019-10-07 ~ now
    IIF 46 - Director → ME
  • 39
    RHYS DAVIES FORWARDING LIMITED
    - now 02558213
    WORKTARGET LIMITED - 1990-12-21
    43 Friends Road, Croydon, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 52 - Director → ME
  • 40
    RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED
    - now SC166214
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-23 during the appointment or period of control
    Dissolved on 2022-06-28 during the appointment or period of control
    YORK PLACE (NO. 166) LIMITED - 1996-07-02
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2019-10-07 ~ dissolved
    IIF 55 - Director → ME
  • 41
    RHYS DAVIES FREIGHT LOGISTICS LIMITED
    - now 01692338
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-02 during the appointment or period of control
    Dissolved on 2022-06-29 during the appointment or period of control
    RHYS DAVIES EXPRESS LIMITED - 1996-03-06
    BETTERAXLE LIMITED - 1983-03-08
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (16 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 48 - Director → ME
  • 42
    RHYS DAVIES HOLDINGS LIMITED
    05883546
    43 Friends Road, Croydon, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-10-07 ~ dissolved
    IIF 49 - Director → ME
  • 43
    RHYS DAVIES LIMITED
    - now 02390390
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-02 during the appointment or period of control
    Dissolved on 2022-06-24 during the appointment or period of control
    MATCHECK LIMITED - 1989-12-13
    Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2019-10-07 ~ dissolved
    IIF 47 - Director → ME
  • 44
    SMILE LINCS LIMITED
    05915381
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-11-02 ~ 2014-05-19
    IIF 14 - Director → ME
  • 45
    SUSSEX VISION INTERNATIONAL LIMITED
    - now 04988827
    SUSSEX VISION LIMITED - 2006-01-12
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-01-30 ~ now
    IIF 40 - Director → ME
  • 46
    THE ORIGINAL POSTER COMPANY LIMITED
    - now 02580821
    DARLART LIMITED - 1991-04-02
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-01-06 ~ now
    IIF 17 - Director → ME
  • 47
    WARDEL CHEMICALS LIMITED
    - now 01996537
    GARDENBUGS LIMITED - 1988-09-19
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ 2019-02-27
    IIF 56 - Director → ME
  • 48
    WAREHOUSE ONE DISTRIBUTION LTD
    06369589
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-09-17 ~ now
    IIF 38 - Director → ME
  • 49
    WELLMAR LIMITED
    02583403
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-07-12 ~ now
    IIF 34 - Director → ME
  • 50
    WILLIAMS OF SWANSEA LTD
    - now 03579111
    WILLIAMS OF SWANSEA (HOLDINGS) LIMITED - 2003-12-31
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-01-23 ~ now
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.