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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

Wong, Kwai Choy

    Related profiles found in government register
  • Wong, Kwai Choy
    Malaysian born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Daylesford Avenue, London, SW15 5QR

      IIF 1
  • Wong, Kwai Choy
    Malaysian co director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Daylesford Avenue, London, SW15 5QR

      IIF 2 IIF 3
  • Wong, Kwai Choy
    Malaysian company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wong, Kwai Choy
    Malaysian director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wong, Kwai Choy
    Malaysian consultant born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • Flat 5, 19 Rayners Road, London, SW15 2AZ, England

      IIF 23
  • Wong, Kwai Choy
    Malaysian director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • Flat 5, 19 Rayners Road, London, SW15 2AZ, United Kingdom

      IIF 24
  • Wong, Kwai Choy
    Malaysian company director born in January 1956

    Registered addresses and corresponding companies
    • 45 Whistlers Avenue, Morgans Walk, London, SW11

      IIF 25
  • Wong, Kwai Choy
    born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • Flat 5, 19 Rayners Road, London, SW15 2AZ, England

      IIF 26
  • Mr Kwai Choy Wong
    Malaysian born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • Flat 5, 19 Rayners Road, London, SW15 2AZ

      IIF 27
    • Flat 5, 19 Rayners Road, London, SW15 2AZ, England

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    121 KHS LIMITED
    03870342
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1999-10-28 ~ 2004-07-08
    IIF 21 - Director → ME
  • 2
    20 HAMPDEN GURNEY STREET LIMITED
    - now 02501713
    20 HAMPTON GURNEY STREET LIMITED
    - 1990-06-22 02501713
    2 Leman Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    ~ 1994-06-13
    IIF 25 - Director → ME
  • 3
    25-28 OLD BURLINGTON STREET (NO.1) LIMITED
    - now 04161242
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-08-16 ~ 2004-07-01
    IIF 9 - Director → ME
  • 4
    BENCHMARK (RIVERMILL) LIMITED
    03377598
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1997-06-11 ~ 2004-07-01
    IIF 7 - Director → ME
  • 5
    BENCHMARK ADVISERS LLP
    OC339743
    Flat 5 19 Rayners Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    BENCHMARK ADVISORS LIMITED
    10236828
    Flat 5 19 Rayners Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 28 - Has significant influence or control OE
  • 7
    BENCHMARK DEVELOPMENTS LIMITED
    - now 01528286
    BENCHMARK CAPITAL LIMITED
    - 1987-08-24 01528286
    MANSON PROPERTIES LIMITED
    - 1986-06-30 01528286
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    ~ 2004-07-01
    IIF 5 - Director → ME
  • 8
    BENCHMARK GROUP LIMITED - now
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC
    - 2004-07-02 00961142
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY
    - 1986-06-30 00961142
    1 More London Place, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    ~ 2004-07-01
    IIF 6 - Director → ME
  • 9
    BENCHMARK INVESTMENT PORTFOLIO LIMITED
    05161321
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-06-23 ~ 2004-07-01
    IIF 16 - Director → ME
  • 10
    BENCHMARK JER LP 1 LIMITED
    04088352
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-11 ~ 2004-07-01
    IIF 18 - Director → ME
  • 11
    BIRCROFT INSURANCE SERVICES LIMITED - now
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    DAWNAY DAY INSURANCE SERVICES LIMITED
    - 2008-07-23 02673202
    ASSURED SERVICES LIMITED - 1992-04-16
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2004-11-19 ~ 2006-12-15
    IIF 4 - Director → ME
  • 12
    BRISK AND KINDLE PROPERTY LIMITED
    - now 01535072
    BUTLERGATE LIMITED - 1981-12-31
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    1993-09-20 ~ 2001-06-29
    IIF 8 - Director → ME
  • 13
    BRITANNIC UK INCOME SECURITIES PLC
    SC220327
    Britannic Court, 50 Bothwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2005-03-05 ~ 2006-08-11
    IIF 17 - Director → ME
  • 14
    BRITANNIC UK INCOME TRUST PLC
    SC220328
    Britannic Court, 50 Bothwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2005-03-05 ~ 2006-08-11
    IIF 11 - Director → ME
  • 15
    CARLTON SQUARE LIMITED
    05655580
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (16 parents)
    Officer
    2014-03-13 ~ 2018-07-17
    IIF 24 - Director → ME
  • 16
    DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
    05602875
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-10-25 ~ 2008-08-29
    IIF 12 - Director → ME
  • 17
    FORTRESS (GB) LIMITED
    03799095
    Tavistock House, Tavistock Square, London
    Active Corporate (13 parents)
    Officer
    2005-08-23 ~ 2009-06-19
    IIF 20 - Director → ME
  • 18
    MELROSE HOUSE (NO. 2) LIMITED
    04616204
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2002-12-12 ~ 2004-07-01
    IIF 2 - Director → ME
  • 19
    MELROSE HOUSE (NO. 1) LIMITED
    04616198
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2002-12-12 ~ 2004-07-01
    IIF 3 - Director → ME
  • 20
    OLD BOND 43 LIMITED - now
    AGNEW'S PROPERTY INVESTMENTS LIMITED
    - 2008-04-28 03200565
    TYROLESE (362) LIMITED - 1996-11-25
    4 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    1996-12-23 ~ 2004-07-07
    IIF 22 - Director → ME
  • 21
    REAL ESTATE EUROPEAN LENDING LIMITED - now
    NEWINCCO 308 LIMITED
    - 2012-07-26 04995533
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (27 parents)
    Officer
    2003-12-22 ~ 2004-07-08
    IIF 14 - Director → ME
  • 22
    TARMAC BENCHMARK DEVELOPMENTS LIMITED
    - now 02238372
    INTERCEDE 559 LIMITED - 1988-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (21 parents)
    Officer
    1992-07-07 ~ 2004-07-05
    IIF 1 - Director → ME
  • 23
    THE ARGYLL CLUB (CITY) LTD - now
    CORPNEX LIMITED - 2019-09-05
    CORPNEX PLC - 2004-04-14
    NEXUS ESTATES PLC
    - 2001-03-28 03731682
    ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    1999-03-30 ~ 2001-01-24
    IIF 13 - Director → ME
  • 24
    TREVELYAN HOUSE LIMITED
    - now 04091929
    BENCHMARK GP LIMITED
    - 2002-06-07 04091929
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-10-12 ~ 2004-07-01
    IIF 10 - Director → ME
  • 25
    TREVELYAN HOUSE NOMINEE 1 LIMITED
    - now 04340905
    ENFRANCHISE 436 LIMITED
    - 2002-07-04 04340905
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2002-06-20 ~ 2004-07-01
    IIF 15 - Director → ME
  • 26
    TREVELYAN HOUSE NOMINEE 2 LIMITED
    - now 04350734
    ENFRANCHISE 438 LIMITED
    - 2002-07-04 04350734
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2002-06-20 ~ 2004-07-01
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.