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

Au, Wai Fong

    Related profiles found in government register
  • Au, Wai Fong
    British chief operating officer born in December 1956

    Registered addresses and corresponding companies
  • Au, Wai-fong
    British fiance director born in December 1956

    Registered addresses and corresponding companies
    • 8 Muster Green, Haywards Heath, West Sussex, RH16 4AG

      IIF 4
  • Au, Wai-fong
    British finance director born in December 1956

    Registered addresses and corresponding companies
  • Au, Wai-fong
    British accountant

    Registered addresses and corresponding companies
    • 8 Muster Green, Haywards Heath, West Sussex, RH16 4AG

      IIF 9
  • Au, Wai-fong
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Au, Wai-fong
    British consultant born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • Reliance House, 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1RG

      IIF 13 IIF 14
    • Reliance House, 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1RG, England

      IIF 15 IIF 16
  • Au, Wai-fong
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 20, Fenchurch Street, London, EC3M 3AZ

      IIF 17 IIF 18
    • 6th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, United Kingdom

      IIF 19
  • Au, Wai-fong
    British director - haralice limited born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 20
  • Au, Wai-fong
    British financial consultant born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 6, Harris Close, Frome, Somerset, BA11 5JY, England

      IIF 21
  • Au, Wai-fong
    British non-executive director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 22
  • Ms Wai-fong Au
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • Enterprise House, Timbrell Street, Trowbridge, Wiltshire, BA14 8PL, England

      IIF 23
  • Au, Wai-fong
    British company director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65a, Basinghall Street, London, EC2V 5DZ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 4
  • 1
    COMPUTERSHARE SERVICES PLC - 2001-06-04
    CORPORATE REGISTRY SERVICES PLC - 1998-02-25
    The Pavilions, Bridgwater Road, Bristol
    Corporate (7 parents, 5 offsprings)
    Officer
    2015-11-27 ~ now
    IIF 20 - director → ME
  • 2
    Enterprise House, Timbrell Street, Trowbridge, Wiltshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,984 GBP2023-04-30
    Officer
    2012-04-24 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    20 Fenchurch Street, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2020-10-07 ~ now
    IIF 17 - director → ME
  • 4
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    SAFFRONPLACE LIMITED - 1996-01-09
    20 Fenchurch Street, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2020-10-07 ~ now
    IIF 18 - director → ME
Ceased 19
  • 1
    H.S.L. PENSION TRUSTEE SERVICES LIMITED - 2007-10-12
    NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-07 ~ 1998-03-31
    IIF 4 - director → ME
  • 2
    BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
    BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
    BZW(2) LIMITED - 1986-09-16
    TRUSHELFCO (NO.871) LIMITED - 1986-01-07
    1 Churchill Place, London
    Corporate (4 parents)
    Officer
    2004-02-09 ~ 2006-05-18
    IIF 1 - director → ME
  • 3
    The Red House, 8 Muster Green North, Haywards Heath, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    97,668 GBP2024-02-29
    Officer
    1998-02-01 ~ 2003-03-01
    IIF 9 - secretary → ME
  • 4
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (2 parents, 10 offsprings)
    Officer
    2018-12-28 ~ 2020-05-06
    IIF 19 - director → ME
  • 5
    TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-28 ~ 1998-03-31
    IIF 8 - director → ME
  • 6
    JETASTUTE LIMITED - 1987-12-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-07 ~ 1998-03-31
    IIF 7 - director → ME
  • 7
    HILL SAMUEL LIFE ASSURANCE LIMITED - 1995-07-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-07 ~ 1998-03-31
    IIF 6 - director → ME
  • 8
    ALNERY NO.2043 LIMITED - 2000-08-07
    Enigma, Wavendon Business Park, Milton Keynes, England
    Corporate (10 parents)
    Officer
    2005-03-23 ~ 2005-10-20
    IIF 3 - director → ME
  • 9
    QBE REINSURANCE (UK) LIMITED - 2012-04-11
    ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
    ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
    Plantation Place, 30 Fenchurch Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-09-30 ~ 2018-12-31
    IIF 10 - director → ME
  • 10
    QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    LEGIBUS 373 LIMITED - 1984-04-11
    30 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2012-06-06 ~ 2019-06-30
    IIF 12 - director → ME
  • 11
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    30 Fenchurch Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Officer
    2012-06-06 ~ 2019-06-30
    IIF 11 - director → ME
  • 12
    RELIANCE ISA MANAGERS LIMITED - 2004-05-19
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved corporate (6 parents)
    Officer
    2009-10-28 ~ 2013-07-31
    IIF 15 - director → ME
  • 13
    Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
    Dissolved corporate (4 parents)
    Officer
    2009-10-28 ~ 2013-07-31
    IIF 16 - director → ME
  • 14
    RELIANCE MUTUAL INSURANCE SOCIETY LIMITED - 2018-05-17
    Rmis (rtw) Ltd, Walton Street, Aylesbury, England
    Dissolved corporate (4 parents)
    Officer
    2009-10-28 ~ 2013-07-31
    IIF 14 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-08 ~ 1998-04-23
    IIF 5 - director → ME
  • 16
    10 Fenchurch Avenue, London
    Corporate (10 parents, 74 offsprings)
    Officer
    2012-05-18 ~ 2015-08-31
    IIF 22 - director → ME
  • 17
    THECITYUK
    - now
    THECITYUK EXECUTIVE - 2010-03-30
    Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
    Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    1,552,372 GBP2020-03-31
    Officer
    2012-10-24 ~ 2013-10-08
    IIF 24 - director → ME
  • 18
    GRINGOLET COMPANY LIMITED - 2022-06-01
    RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE) - 2014-10-13
    Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom
    Corporate (7 parents)
    Officer
    2009-10-28 ~ 2013-07-31
    IIF 13 - director → ME
  • 19
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -871,385 GBP2020-06-30
    Officer
    2003-11-05 ~ 2006-07-21
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.