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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

Chaing, Ben Ka Ping

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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.