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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

Kok Wai, Wong

    Related profiles found in government register
  • Kok Wai, Wong
    Malaysian director born in July 1970

    Resident in Malaysia

    Registered addresses and corresponding companies
    • 97a, Lauan Sri Ampang 16 Taman Sri Ampang, Ipoh Perak, 31400, Malaysia

      IIF 1
  • Wong, Kok Wai
    Malaysian business born in July 1970

    Resident in Malaysia

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Wong, Kok Wai
    Malaysian director born in July 1970

    Resident in Malaysia

    Registered addresses and corresponding companies
    • Suite 12, New Dunn Business Park, Sling, Coleford, Gloucestershire, GL16 8JA, United Kingdom

      IIF 3
  • Mr Wong Kok Wai
    Malaysian born in July 1970

    Resident in Malaysia

    Registered addresses and corresponding companies
    • 97a Laluan Sri Ampang 16, Taman Sri Ampang, Ipoh, Perak, 31350, Malaysia

      IIF 4
  • Wong Kok Wai
    Malaysian born in June 1970

    Resident in Malaysia

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Kok Wai, Wong
    Malaysian

    Registered addresses and corresponding companies
    • 52a-2,jalan, Metro Pudu 2, Off Jalan Yew,fraser Business Park, Kuala Lumpur, 55100, Malaysia

      IIF 6
  • Wong, Kok Wai
    Malaysian born in July 1970

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    RSI BANK PLC
    - now 06848454
    RSI BANK LTD
    - 2011-09-09 06848454
    Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 1 - Director → ME
    2009-03-16 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    RSI EMONEY LTD
    - now 12023535
    AWAX EMONEY LTD
    - 2020-06-10 12023535
    4385, 12023535: Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2020-06-09 ~ 2023-12-04
    IIF 7 - Director → ME
  • 3
    RSI FINANCIAL GROUP LTD
    08966309
    Suite 12 New Dunn Business Park, Sling, Coleford, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 3 - Director → ME
  • 4
    RSI FINTECH LIMITED
    11951905
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-05-28 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE

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