logo
explain how to read the page

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

Wong, Ivan Hong Yee

    Related profiles found in government register
  • Wong, Ivan Hong Yee
    British banker born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wong, Ivan Hong-yee
    British banker born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 280, Bishopsgate, London, EC2M 4AG, England

      IIF 27

    • icon of address Bow Bells House, 1 Bread Street, London, EC4M 9HH

      IIF 28
  • Wong, Ivan Hong-yee
    British deputy head of primary & secondary fund investment born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 280, Bishopsgate, London, EC2M 4AG, England

      IIF 29
  • Wong, Ivan Hong-yee
    British director born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wong, Ivan Hong-yee
    British fund manager born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1 George Street, Edinburgh, EH2 2LL

      IIF 35

    • icon of address 16/2, Blantyre Terrace, Edinburgh, EH10 5AE, Uk

      IIF 36

    • icon of address 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

      IIF 37

    • icon of address 280 Bishopsgate, Bishopsgate, London, EC2M 4AG, England

      IIF 38 IIF 39

    • icon of address 280, Bishopsgate, London, EC2M 4AG, England

      IIF 40 IIF 41

    • icon of address 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 42 IIF 43

    • icon of address 6th Floor, Cheapside House, 138 Cheapside, London, EC2V 6AE, England

      IIF 44 IIF 45

    • icon of address Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 46 IIF 47

    • icon of address Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 48
  • Wong, Ivan Hong-yee
    British manager born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 49 IIF 50
  • Wong, Ivan Hong-yee
    British partner born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 280, Bishopsgate, London, EC2M 4AG, England

      IIF 51
  • Wong, Ivan Hong-yee
    British senior investment manager born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 16/2, Blantyre Terrace, Blantyre Terrace, Edinburgh, EH10 5AD, Scotland

      IIF 52
  • Wong, Ivan Hong-yee
    British senior specialist manager born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 280, Bishopsgate, London, EC2M 4AG, England

      IIF 53

    • icon of address 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 54 IIF 55
  • Mr Ivan Hong-yee Wong
    British born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 56
  • Ivan Hong Yee Wong
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16/2, Blantyre Terrace, Edinburgh, Midlothian, EH10 5AE

      IIF 57
  • Hong-yee Wong, Ivan
    British banker born in November 1979

    Registered addresses and corresponding companies

    • icon of address 20/3 Hopetoun Crescent, Edinburgh, Midlothian, EH7 4AY

      IIF 58
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 1 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED - 2015-07-28
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-26 ~ now
    IIF 55 - Director → ME
  • 3
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 30 - Director → ME
  • 4
    LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2019-12-31
    Officer
    icon of calendar 2015-04-15 ~ now
    IIF 50 - Director → ME
  • 5
    icon of address 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 51 - Director → ME
  • 6
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ now
    IIF 54 - Director → ME
  • 7
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-19 ~ now
    IIF 27 - Director → ME
  • 8
    LLOYDS BANK UK INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR UK INFRASTRUCTURE GP LIMITED - 2012-08-13
    icon of address Bow Bells House, Bread Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    IIF 49 - Director → ME
  • 9
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 35 - Director → ME
  • 10
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    133,656 GBP2020-12-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 43 - Director → ME
  • 11
    icon of address 16/2 Blantyre Terrace, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    179,893 GBP2024-02-29
    Officer
    icon of calendar 2018-02-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-02-12 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-13 ~ dissolved
    IIF 39 - Director → ME
  • 13
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-12-13 ~ dissolved
    IIF 38 - Director → ME
Ceased 40
  • 1
    icon of address 280 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-31 ~ 2024-08-08
    IIF 41 - Director → ME
  • 2
    icon of address 280 Bishopsgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2024-08-08
    IIF 40 - Director → ME
  • 3
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ 2024-08-06
    IIF 42 - Director → ME
  • 4
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,061 GBP2019-12-31
    Officer
    icon of calendar 2016-12-14 ~ 2024-10-17
    IIF 33 - Director → ME
  • 5
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2024-09-24
    IIF 52 - Director → ME
  • 6
    BOSEMP GP LIMITED - 2014-11-24
    UBERIOR ISAF CIP GP LIMITED - 2011-09-26
    icon of address 1 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-23 ~ 2024-09-24
    IIF 47 - Director → ME
  • 7
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-05 ~ 2024-11-04
    IIF 29 - Director → ME
  • 8
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2024-11-04
    IIF 53 - Director → ME
  • 9
    BOS INFRASTRUCTURE LIMITED - 2014-09-25
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2024-09-24
    IIF 46 - Director → ME
  • 10
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-20 ~ 2024-10-11
    IIF 32 - Director → ME
  • 11
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-23 ~ 2024-10-11
    IIF 34 - Director → ME
  • 12
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-18 ~ 2024-10-11
    IIF 31 - Director → ME
  • 13
    PINCO 1174 LIMITED - 1999-05-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,991,292 GBP2024-03-31
    Officer
    icon of calendar 2007-03-01 ~ 2008-06-10
    IIF 21 - Director → ME
  • 14
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-12 ~ 2011-10-12
    IIF 10 - Director → ME
  • 15
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,078,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-12 ~ 2011-10-12
    IIF 15 - Director → ME
  • 16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-24 ~ 2011-09-22
    IIF 8 - Director → ME
  • 17
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-09-24 ~ 2011-09-22
    IIF 14 - Director → ME
  • 18
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2007-06-29 ~ 2008-05-30
    IIF 7 - Director → ME
  • 19
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
    M M & S (3039) LIMITED - 2004-05-12
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2008-02-19
    IIF 19 - Director → ME
  • 20
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
    M M & S (3038) LIMITED - 2004-05-10
    icon of address C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    7,994,323 GBP2024-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2008-02-19
    IIF 17 - Director → ME
  • 21
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
    M M & S (2963) LIMITED - 2003-02-07
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2008-02-19
    IIF 16 - Director → ME
  • 22
    ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
    M M & S (2962) LIMITED - 2003-02-07
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,704,841 GBP2024-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2008-02-19
    IIF 6 - Director → ME
  • 23
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
    MM&S (4018) LIMITED - 2005-01-13
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2008-02-19
    IIF 13 - Director → ME
  • 24
    ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
    MM&S (4006) LIMITED - 2005-01-13
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,064,947 GBP2024-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2008-02-19
    IIF 12 - Director → ME
  • 25
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    324,000 GBP2024-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2008-02-19
    IIF 26 - Director → ME
  • 26
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,365,262 GBP2024-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2008-02-19
    IIF 24 - Director → ME
  • 27
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2011-10-12
    IIF 25 - Director → ME
  • 28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2011-10-12
    IIF 5 - Director → ME
  • 29
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2015-12-23
    IIF 48 - Director → ME
  • 30
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2015-12-23
    IIF 37 - Director → ME
  • 31
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-07 ~ 2011-10-05
    IIF 3 - Director → ME
    icon of calendar 2008-03-29 ~ 2009-09-22
    IIF 20 - Director → ME
    icon of calendar 2006-07-19 ~ 2006-07-21
    IIF 18 - Director → ME
  • 32
    icon of address C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2010-07-07 ~ 2011-10-05
    IIF 4 - Director → ME
    icon of calendar 2008-03-29 ~ 2009-09-22
    IIF 11 - Director → ME
    icon of calendar 2006-07-19 ~ 2006-07-21
    IIF 9 - Director → ME
  • 33
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    75,585,000 GBP2023-12-31
    Officer
    icon of calendar 2012-05-09 ~ 2017-12-05
    IIF 45 - Director → ME
  • 34
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -54,578,000 GBP2023-12-31
    Officer
    icon of calendar 2012-05-09 ~ 2017-12-05
    IIF 44 - Director → ME
  • 35
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2023-12-31
    Officer
    icon of calendar 2012-09-06 ~ 2017-12-05
    IIF 28 - Director → ME
  • 36
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2009-09-25 ~ 2011-09-13
    IIF 1 - Director → ME
  • 37
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,974,000 GBP2024-12-31
    Officer
    icon of calendar 2009-09-25 ~ 2011-09-13
    IIF 2 - Director → ME
  • 38
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    icon of calendar 2007-06-29 ~ 2008-05-30
    IIF 22 - Director → ME
  • 39
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-05-30
    IIF 23 - Director → ME
  • 40
    REMYWAY LIMITED - 2007-10-01
    icon of address Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2007-11-16
    IIF 58 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.