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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

Chung, Kawai

    Related profiles found in government register
  • Chung, Kawai
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Number One Business Centre, Western Road, Launceston, Cornwall, PL15 7FJ

      IIF 1 IIF 2 IIF 3
    • Number One Business Centre, Western Road, Launceston, Cornwall, PL15 7FJ, United Kingdom

      IIF 4 IIF 5
    • 55, Old Broad Street, London, EC2M 1RX, England

      IIF 6 IIF 7
  • Chung, Kawai
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 115, Constantine Road, London, NW3 2LR, United Kingdom

      IIF 8
    • 55, Old Broad Street, London, EC2M 1RX, United Kingdom

      IIF 9
  • Chung, Kawai
    born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 13 George Street, London, W1U 3QJ, England

      IIF 10
    • 6th Floor, 25 Maddox Street, London, W1S 2QR, United Kingdom

      IIF 11
  • Chung, Kawai
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 25 Maddox Street, London, W1S 2QR, United Kingdom

      IIF 12
  • Mr Kawai Chung
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 115, Constantine Road, London, NW3 2LR, United Kingdom

      IIF 13
    • 6th Floor, 25 Maddox Street, London, W1S 2QR, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    FLURO CAPITAL LIMITED
    - now 12235453
    LENDING WORKS CAPITAL LIMITED - 2022-09-05
    35-41 Folgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-06-30 ~ 2024-01-25
    IIF 7 - Director → ME
  • 2
    FLURO PLATFORM LIMITED
    - now 08302549
    LENDING WORKS LIMITED - 2022-09-05
    SOCIAL MINT LTD - 2014-01-09
    35-41 Folgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-06-30 ~ 2024-01-25
    IIF 6 - Director → ME
  • 3
    FLURO TECHNOLOGY LIMITED
    15265519
    35-41 Folgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-11-07 ~ 2024-01-25
    IIF 9 - Director → ME
  • 4
    FOLK (UK) LIMITED
    08931649
    Number One Business Centre, Western Road, Launceston, Cornwall
    Active Corporate (13 parents)
    Officer
    2025-09-23 ~ now
    IIF 2 - Director → ME
  • 5
    FOLK GROUP LIMITED
    09732571
    Number One Business Centre, Western Road, Launceston, Cornwall
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2025-09-23 ~ now
    IIF 3 - Director → ME
  • 6
    FOLK NOMINEE LIMITED
    09939972
    Number One Business Centre, Western Road, Launceston, Cornwall
    Active Corporate (14 parents)
    Officer
    2025-09-23 ~ now
    IIF 1 - Director → ME
  • 7
    FOLK2FOLK CBILS LENDING LIMITED
    12685934
    Number One Business Centre, Western Road, Launceston, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-23 ~ now
    IIF 4 - Director → ME
  • 8
    FOLK2FOLK LIMITED
    - now 08178576
    FOLK TO FOLK LIMITED - 2013-04-19
    Number One Business Centre, Western Road, Launceston, Cornwall, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-09-23 ~ now
    IIF 5 - Director → ME
  • 9
    INTRIVA RESOLUTION ADVISORS LLP
    OC420591
    6th Floor 25 Maddox Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-06-01 ~ 2024-03-21
    IIF 11 - LLP Member → ME
    Person with significant control
    2021-06-01 ~ 2024-03-21
    IIF 14 - Right to surplus assets - 75% or more OE
  • 10
    LC MALTHOUSE LTD
    14479253
    115 Constantine Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-11-11 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 11
    MONEYPLUS HOLDINGS LIMITED
    - now 07580434
    ENSCO 843 LIMITED - 2011-06-03
    Riverside, New Bailey Street, Manchester
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2022-10-05 ~ 2024-02-29
    IIF 12 - Director → ME
  • 12
    VENN PARTNERS LLP
    OC347544 07047050
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2014-08-11 ~ 2020-03-25
    IIF 10 - LLP Member → ME

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