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

Lai, Yong Wei

    Related profiles found in government register
  • Lai, Yong Wei
    Malaysian account born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • 73, Ventnor Drive, London, N20 8BU, England

      IIF 1
  • Lai, Yong Wei
    Malaysian accountant born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • Flat 6, Bristol, Lower Strand, London, NW9 5NJ, England

      IIF 2 IIF 3
  • Lai, Yong Wei
    Malaysian company director born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • 7, Shirebrook Road, London, London, London, SE3 8LS, United Kingdom

      IIF 4
  • Mr Yong Wei Lai
    Malaysian born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • 7, Shirebrook Road, London, SE3 8LS, England

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    Flat 6, Bristol, Lower Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-19 ~ dissolved
    IIF 3 - director → ME
  • 2
    Flat 6, Bristol, Lower Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-19 ~ dissolved
    IIF 2 - director → ME
  • 3
    73 Ventnor Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-17 ~ dissolved
    IIF 1 - director → ME
Ceased 1
  • 1
    PROPERTY HOLDING & MANAGEMENT LIMITED - 2020-04-29
    MASCOTTE CONSULTANCY AND INTERNATIONAL TRADING LTD - 2020-02-17
    KATHLEEN INTERNATIONAL TRADING CO., LIMITED - 2019-05-21
    KATHLEEN KIDS HEAVEN LIMITED - 2018-01-22
    30 Norman Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,717 GBP2021-03-31
    Officer
    2017-11-06 ~ 2018-08-14
    IIF 4 - director → ME
    Person with significant control
    2017-11-06 ~ 2018-08-14
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.