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

Chin, Michael Toong San

    Related profiles found in government register
  • Chin, Michael Toong San
    British accountant

    Registered addresses and corresponding companies
  • Chin, Michael Toong San
    British accountant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, Watchmoor Trading Estate, Watchmoor Road, Camberley, GU15 3AJ, England

      IIF 7 IIF 8 IIF 9

    • Unit 6, Watchmoor Road, Watchmoor Trading Estate, Camberley, Surrey, GU15 3AJ, United Kingdom

      IIF 10

    • Unit 6, Watchmoor Road, Watchmore Trading Estate, Camberley, Surrey, GU15 3AJ, England

      IIF 11

    • Unit 6, Watchmore Road, Watchmore Trading Estate, Camberley, Surrey, GU15 3AJ, England

      IIF 12

    • 55 Lilliput Avenue, Northolt, Middlesex, UB5 5QA

      IIF 13 IIF 14

    • 55, Lilliput Avenue, Northolt, UB5 5QA, England

      IIF 15 IIF 16
  • Chin, Michael Toong San
    British accoutant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10 Gaunson House, Markfield Road, Seven Sisters, London, N15 4QQ

      IIF 17
  • Whiting, Michael Keith
    British

    Registered addresses and corresponding companies
  • Whiting, Michael Keith
    British accountant

    Registered addresses and corresponding companies

    • 16 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS

      IIF 22
  • Whiting, Michael Keith
    British accoutant

    Registered addresses and corresponding companies

    • 16 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS

      IIF 23
  • Whiting, Michael Keith
    British chartered accountant

    Registered addresses and corresponding companies

    • 16 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS

      IIF 24
  • Whiting, Michael Keith

    Registered addresses and corresponding companies
  • Whiting, Michael Keith
    British accountant born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Whiting, Michael Keith
    British accoutant born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 16 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS

      IIF 31
  • Whiting, Michael Keith
    British chartered accountant born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 16 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS

      IIF 32
  • Whiting, Michael Keith
    British company director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 16 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS

      IIF 33
  • Whiting, Michael Keith
    British company secretary born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 16 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS

      IIF 34
  • Whiting, Michael Keith
    British director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 16 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS

      IIF 35
  • Whiting, Michael Keith
    British finance director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 16 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS

      IIF 36
  • Mr Michael Toong San Chin
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, Watchmoor Trading Estate, Watchmoor Road, Camberley, GU15 3AJ, England

      IIF 37 IIF 38

    • Unit 6, Watchmoor Road, Watchmoor Trading Estate, Camberley, Surrey, GU15 3AJ, United Kingdom

      IIF 39

    • Unit 10 Gaunson House, Markfield Road, Seven Sisters, London, N15 4QQ

      IIF 40

    • 55 Lilliput Avenue, Northolt, Middlesex, UB5 5QA

      IIF 41

    • 55, Lilliput Avenue, Northolt, Middlesex

      IIF 42

    • 55, Lilliput Avenue, Northolt, UB5 5QA, England

      IIF 43 IIF 44

    • 55, Lilliput Avenue, Northolt, UB5 5QA, United Kingdom

      IIF 45
  • Lai, Jeremy
    British ceo born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 72, Wolsey Avenue, Wolsey Avenue, London, E6 6AJ

      IIF 46
  • Ng, Mat
    Chinese accoutant born in October 1967

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 20/f Henley Building, 5 Queen's Road Central, Hong Kong, Hong Kong

      IIF 47
  • Mr Michael Keith Whiting
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Brandon House, King Street, Knutsford, Cheshire, WA16 6DX

      IIF 48
  • Mr Toong San Chin
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, Watchmoor Trading Estate, Watchmoor Road, Camberley, GU15 3AJ, England

      IIF 49

    • Unit 6, Watchmoor Trade Centre, Watchmoor Road, Camberley, Surrey, GU15 3AJ, England

      IIF 50
  • Lai, Jeremy Rupert Kai Wing
    British accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 72, Wolsey Avenue, London, E6 6AJ, United Kingdom

      IIF 51

    • 72, Wolsey Avenue, Wolsey Avenue, London, E6 6AJ, England

      IIF 52
  • Lai, Jeremy Rupert Kai Wing
    British accoutant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 72, Wolsey Avenue, London, E6 6AJ, United Kingdom

      IIF 53
  • Lai, Jeremy Rupert Kai Wing
    British ceo born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 72, Wolsey Avenue, London, E6 6AJ, England

      IIF 54

    • 72, Wolsey Avenue, London, London, E6 6AJ

      IIF 55

    • 72, Wolsey Avenue, Wolsey Avenue, London, London, E6 6AJ

      IIF 56
  • Lai, Jeremy Rupert Kai Wing
    British certified accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 72, Wolsey Avenue, London, E6 6AJ, United Kingdom

      IIF 57
  • Lai, Jeremy Rupert Kai Wing
    British certified chartered accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 72, Wolsey Avenue, Wolsey Avenue, London, London, E6 6AJ

      IIF 58
  • Lai, Jeremy Rupert Kai Wing
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 72, Wolsey Avenue, London, E6 6AJ, United Kingdom

      IIF 59
  • Lai, Jeremy
    New Zealander accountant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Wolsey Avenue, London, London, E6 6AJ, England

      IIF 60
  • Mr Jeremy Rupert Kai Wing Lai
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 72, Wolsey Avenue, London, E6 6AJ

      IIF 61

    • 72, Wolsey Avenue, London, E6 6AJ, England

      IIF 62

    • 72, Wolsey Avenue, London, E6 6AJ, United Kingdom

      IIF 63

    • 72, Wolsey Avenue, London, London, E6 6AJ

      IIF 64

    • 72, Wolsey Avenue, Wolsey Avenue, London, E6 6AJ

      IIF 65

    • 72, Wolsey Avenue, Wolsey Avenue, London, London, E6 6AJ

      IIF 66 IIF 67
  • Lai, Jeremy Rupert
    New Zealander director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 72, Wolsey Avenue, Wolsey Avenue, London, London, E6 6AJ, England

      IIF 68
child relation
Offspring entities and appointments
Active 19
  • 1
    EXTREME HOMECARE OVEN & CARPET CLEANING LTD - 2018-09-17
    Unit 17 Watchmoor Trading Estate, Watchmoor Road, Camberley, England
    Corporate (2 parents)
    Equity (Company account)
    -7,345 GBP2023-11-30
    Officer
    2017-11-17 ~ now
    IIF 8 - director → ME
  • 2
    Unit 6 Watchmoor Trade Centre, Watchmoor Road, Camberley, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-11 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 3
    MTL DOCUMENT SERVICES LIMITED - 2015-08-21
    MICROGRAPHIC TECHNIQUES LIMITED - 2008-08-18
    LESSPAPER LIMITED - 2003-03-24
    OPTIONFUND LIMITED - 2001-04-20
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1998-12-03 ~ dissolved
    IIF 30 - director → ME
    1998-12-03 ~ dissolved
    IIF 22 - secretary → ME
  • 4
    Unit 17 Watchmoor Trading Estate, Watchmoor Road, Camberley, England
    Corporate (2 parents)
    Equity (Company account)
    21,854 GBP2024-03-31
    Officer
    2023-03-12 ~ now
    IIF 9 - director → ME
  • 5
    Unit 17 Watchmoor Trading Estate, Watchmoor Road, Camberley, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -142,866 GBP2024-04-30
    Officer
    2016-04-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 49 - Has significant influence or control → OE
  • 6
    Unit 6 Watchmoor Road, Watchmoor Trading Estate, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2017-11-17 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 7
    55 Lilliput Avenue, Northolt, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-03-09 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    Green Corporates Ltd, Brandon House, King Street, Knutsford, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,769,527 GBP2020-03-31
    Officer
    2007-02-07 ~ dissolved
    IIF 34 - director → ME
    2007-02-07 ~ dissolved
    IIF 20 - secretary → ME
  • 9
    Unit 17 Watchmoor Trading Estate, Watchmoor Road, Camberley, England
    Corporate (1 parent)
    Equity (Company account)
    20,227 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 10
    Unit 17 Watchmoor Trading Estate, Watchmoor Road, Camberley, England
    Corporate (1 parent)
    Equity (Company account)
    -7,428 GBP2023-12-31
    Officer
    2017-12-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-12-08 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    72 Wolsey Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -23,595 GBP2024-04-30
    Officer
    2025-04-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 63 - Has significant influence or control → OE
  • 12
    72 Wolsey Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-02-28
    Officer
    2016-02-16 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 13
    72 Wolsey Avenue, London, London
    Corporate (1 parent)
    Equity (Company account)
    -125,204 GBP2023-12-31
    Officer
    2024-02-02 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 14
    72 Wolsey Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    168,126 GBP2023-08-31
    Officer
    2013-08-05 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 15
    72 Wolsey Avenue, Wolsey Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    -93,967 GBP2024-07-31
    Officer
    2024-02-02 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 16
    55 Lilliput Avenue, Northolt, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-04-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 17
    RUPERT PUBS LTD - 2006-07-11
    72 Wolsey Avenue, Wolsey Avenue, London, London
    Corporate (2 parents)
    Equity (Company account)
    -66,214 GBP2023-10-31
    Officer
    2024-02-02 ~ now
    IIF 56 - director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Unit 17 Watchmoor Trading Estate, Watchmoor Road, Camberley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,903 GBP2023-08-31
    Officer
    2019-08-19 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 19
    Green Corporates Ltd, Brandon House, King Street, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    657,026 GBP2017-03-31
    Officer
    2008-12-12 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 48 - Has significant influence or control → OE
Ceased 25
  • 1
    EXTREME HOMECARE OVEN & CARPET CLEANING LTD - 2018-09-17
    Unit 17 Watchmoor Trading Estate, Watchmoor Road, Camberley, England
    Corporate (2 parents)
    Equity (Company account)
    -7,345 GBP2023-11-30
    Person with significant control
    2017-11-17 ~ 2024-05-24
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    10 Bloomsbury Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-10-01 ~ 2013-12-20
    IIF 4 - secretary → ME
  • 3
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    156,741 GBP2016-12-31
    Officer
    2009-09-01 ~ 2015-08-14
    IIF 35 - director → ME
  • 4
    Unit 17 Watchmoor Trading Estate, Watchmoor Road, Camberley, England
    Corporate (2 parents)
    Equity (Company account)
    21,854 GBP2024-03-31
    Person with significant control
    2023-03-12 ~ 2025-03-15
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    10 Bloomsbury Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-10-01 ~ 2013-12-20
    IIF 2 - secretary → ME
  • 6
    BURGINHALL 870 LIMITED - 1996-07-01
    First Floor Black Country House, Rounds Green Road, Oldbury, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-03-13 ~ 2003-07-31
    IIF 36 - director → ME
    1999-01-14 ~ 2003-07-31
    IIF 25 - secretary → ME
  • 7
    First Floor Black Country House, Rounds Green Road, Oldbury, England
    Corporate (5 parents)
    Officer
    2002-09-11 ~ 2003-07-31
    IIF 28 - director → ME
    1998-07-08 ~ 2003-09-25
    IIF 19 - secretary → ME
  • 8
    29 - 30 Ely Place, London, England
    Corporate (11 parents)
    Equity (Company account)
    2,400,568 GBP2023-12-31
    Officer
    2016-08-10 ~ 2019-11-08
    IIF 47 - director → ME
  • 9
    TEAMDEMO LIMITED - 1990-11-23
    C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Officer
    ~ 1994-05-01
    IIF 26 - secretary → ME
  • 10
    MANCHESTER UNIVERSITY SETTLEMENT(THE) - 1997-02-21
    1328-1330 Ashton Old Road, Openshaw, Manchester
    Corporate (8 parents)
    Officer
    2000-11-22 ~ 2005-03-04
    IIF 32 - director → ME
  • 11
    Unit 10 Gaunson House Markfield Road, Seven Sisters, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-06-11 ~ 2021-07-16
    IIF 17 - director → ME
    Person with significant control
    2020-06-11 ~ 2021-06-11
    IIF 40 - Ownership of shares – 75% or more → OE
  • 12
    Villiers Road, Knowsley Business Park, Knowsley, Merseyside
    Dissolved corporate (2 parents)
    Officer
    1996-05-30 ~ 1997-01-06
    IIF 31 - director → ME
    1996-05-30 ~ 1997-01-06
    IIF 23 - secretary → ME
  • 13
    The Conifers, Filton Road, Hambrook, Bristol
    Corporate (3 parents)
    Officer
    1996-07-02 ~ 1997-01-06
    IIF 33 - director → ME
    1996-07-02 ~ 1997-01-06
    IIF 27 - secretary → ME
  • 14
    ADENHILL LIMITED - 1998-02-16
    10 Bloomsbury Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-10-01 ~ 2013-12-20
    IIF 1 - secretary → ME
  • 15
    8 Duddingston Park South, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-02-01 ~ 2013-12-20
    IIF 5 - secretary → ME
  • 16
    MEDIUMINCOME LIMITED - 1991-08-13
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    56 GBP2024-03-31
    Officer
    1992-08-12 ~ 1996-04-01
    IIF 24 - secretary → ME
  • 17
    72 Wolsey Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -23,595 GBP2024-04-30
    Officer
    2015-04-07 ~ 2023-04-14
    IIF 51 - director → ME
  • 18
    72 Wolsey Avenue, London, London
    Corporate (1 parent)
    Equity (Company account)
    -125,204 GBP2023-12-31
    Officer
    2012-01-09 ~ 2023-04-14
    IIF 60 - director → ME
  • 19
    72 Wolsey Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2016-03-29 ~ 2017-04-01
    IIF 59 - director → ME
  • 20
    72 Wolsey Avenue, Wolsey Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    -93,967 GBP2024-07-31
    Officer
    2013-07-18 ~ 2023-04-14
    IIF 52 - director → ME
  • 21
    10 Bloomsbury Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2005-10-01 ~ 2013-12-20
    IIF 6 - secretary → ME
  • 22
    BRABCO 430 LIMITED - 2004-12-21
    44 Castle Street, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2005-02-09 ~ 2012-12-31
    IIF 18 - secretary → ME
  • 23
    LIVERPOOL SOCIAL PARTNERSHIP IN DRUGS PREVENTION - 2004-02-09
    C/o Rooney Associates Suite 44 Oriel Chambers, 14-16 Water Street, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2005-02-09 ~ 2013-01-29
    IIF 21 - secretary → ME
  • 24
    RUPERT PUBS LTD - 2006-07-11
    72 Wolsey Avenue, Wolsey Avenue, London, London
    Corporate (2 parents)
    Equity (Company account)
    -66,214 GBP2023-10-31
    Officer
    2019-02-01 ~ 2023-04-14
    IIF 58 - director → ME
    2005-11-15 ~ 2018-08-09
    IIF 68 - director → ME
    Person with significant control
    2016-04-07 ~ 2018-08-09
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    10 Bloomsbury Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-10-01 ~ 2013-12-20
    IIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.