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

Chua, Tommy Dy

    Related profiles found in government register
  • Chua, Tommy Dy
    British banker born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Tower Hill, London, EC3N 4SG, United Kingdom

      IIF 1
    • Sg, House, 41 Tower Hill, London, EC3N 4SG, United Kingdom

      IIF 2
  • Chua, Tommy Dy
    British head of principal finance & equity investment born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom

      IIF 3
  • Chua, Tommy Dy
    British none born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sg House, 41 Tower Hill, London, EC3N 4SG

      IIF 4 IIF 5
  • Chua, Tommy
    British banker born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Tower Hill, London, EC3N 4SG, United Kingdom

      IIF 6
    • Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ 2012-09-18
    IIF 1 - director → ME
  • 2
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-27 ~ 2012-12-18
    IIF 6 - director → ME
  • 3
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-27 ~ 2012-12-18
    IIF 7 - director → ME
  • 4
    NEW ESPORTA HOLDING LIMITED - 2011-08-11
    CINDERDRIVE LIMITED - 2006-01-27
    Group Legal, Sg House, 41 Tower Hill, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2012-12-07
    IIF 2 - director → ME
  • 5
    SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
    HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18
    HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
    One Bank Street, Canary Wharf, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-06-25 ~ 2012-12-18
    IIF 3 - director → ME
  • 6
    ALNERY NO. 2919 LIMITED - 2010-06-17
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-17 ~ 2012-12-18
    IIF 5 - director → ME
  • 7
    ALNERY NO. 2920 LIMITED - 2010-06-17
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-17 ~ 2012-12-18
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.