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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, David Kwok Wai

    Related profiles found in government register
  • Wong, David Kwok Wai
    American investment banker born in September 1966

    Registered addresses and corresponding companies
    • 62 West 62nd Street, Apt 21b, New York, New York 10023, Usa

      IIF 1 IIF 2
  • Wong, David
    American born in September 1966

    Registered addresses and corresponding companies
    • 62 W 62 St 21b, New York, Ny 10023, Usa

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    OSTTRA LIMITED - now
    MARKITSERV LIMITED - 2025-11-03
    SWAPSWIRE LIMITED
    - 2009-09-04 04027741
    SWAPSWIRE UK LIMITED - 2000-07-11
    TRUSHELFCO (NO.2683) LIMITED - 2000-07-06
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (88 parents, 2 offsprings)
    Officer
    2001-01-05 ~ 2004-05-27
    IIF 3 - Director → ME
  • 2
    OTCDERIV LIMITED
    - now 04074170 04074175
    OTCDERIVNET LIMITED
    - 2001-02-19 04074170 04074175
    OTCDERIV NET LIMITED - 2000-10-16
    HACKREMCO (NO.1723) LIMITED - 2000-10-13
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (163 parents, 2 offsprings)
    Officer
    2001-02-14 ~ 2002-05-14
    IIF 1 - Director → ME
  • 3
    OTCDERIVNET LIMITED
    - now 04074175 04074170... (more)
    OTCDERIV LIMITED
    - 2001-02-19 04074175 04074170
    HACKREMCO (NO.1724) LIMITED - 2000-10-16
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (162 parents)
    Officer
    2001-02-14 ~ 2002-05-14
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.