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
Individuals in focus
Mr Nicholas Chi Wai Wong
Mr Nicholas Chi Wai Wong
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 1
1st Floor, 50-51 Berwick Street, London, W1F 8SJ, England
Wong, Nicholas Chi Wai
British company director born in January 1976Resident in England
Registered addresses and corresponding companiesWong, Nicholas Chi Wai
British director born in January 1976Resident in England
Registered addresses and corresponding companiesWong, Nicholas Chi Wai
British company director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesWong, Nicholas Chi Wai
British director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesWong, Nicholas Chi Wai
British none born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Suite C, 1 Lindsey Street, London, EC1A 9HP, United Kingdom
Wong, Nicholas Chi Wai
British Registered addresses and corresponding companiesWong, Nicholas Chi Wai
British company directorRegistered addresses and corresponding companiesWong, Nicholas Chi Wai
Registered addresses and corresponding companies
IIF 52 Suite C, 1 Lindsey Street, London, EC1A 9HP, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1FIXE LIMITED - 2016-03-25 25 Farringdon Street, LondonDissolved Corporate (6 parents)Equity (Company account)-1,226,596 GBP2019-11-03Officer
2015-10-21 ~ dissolvedIIF 18 - Director → ME - 2 25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2,459,527 GBP2019-10-31Officer 2015-08-03 ~ dissolvedIIF 17 - Director → ME
- 3SET-UP DESIGNS LIMITED - 1999-05-17 1st Floor 50-51 Berwick Street, London, EnglandActive Corporate (1 parent)Equity (Company account)240,580 GBP2024-05-31Officer 2011-10-28 ~ nowIIF 4 - Director → ME 2011-10-28 ~ nowIIF 44 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4MISLEX (243) LIMITED - 1999-11-23 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2006-05-10 ~ dissolvedIIF 28 - Director → ME 2006-05-10 ~ dissolvedIIF 51 - Secretary → ME
Ceased
33
- 1 1st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-989,775 GBP2024-03-31Officer 2014-02-25 ~ 2024-11-08IIF 32 - Director → ME
- 2 1st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2014-02-25 ~ 2024-11-08IIF 33 - Director → ME
- 3 Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-02-24Officer 2010-10-27 ~ 2013-12-31IIF 36 - Director → ME 2004-06-28 ~ 2013-12-31IIF 49 - Secretary → ME
- 4 Suite C 1, Lindsey Street, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-24Officer 2010-10-27 ~ 2013-12-31IIF 37 - Director → ME 2004-06-28 ~ 2013-12-31IIF 46 - Secretary → ME
- 5
CHG BRANDS LIMITED
- nowCHG 4 LIMITED - 2004-07-16 1st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (4 parents)Equity (Company account)507 GBP2024-03-31Officer 2010-10-27 ~ 2011-06-21IIF 38 - Director → ME 2004-06-28 ~ 2011-06-21IIF 43 - Secretary → ME - 6 1st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2016-07-25 ~ 2024-11-08IIF 8 - Director → ME
- 7 1st Floor, 50-51 Berwick Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-10-18 ~ 2024-11-08IIF 14 - Director → ME
- 8 1st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-12-06 ~ 2024-11-08IIF 9 - Director → ME
- 9
FM LONDON BRIDGE LIMITED
- nowFM BOROUGH MARKET LIMITED - 2021-07-09 1st Floor, 50-51 Berwick Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-09-14 ~ 2024-11-08IIF 10 - Director → ME - 10 1st Floor 50-51 Berwick Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-04-25 ~ 2024-11-08IIF 6 - Director → ME
- 11 1st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (4 parents)Officer 2015-04-21 ~ 2024-11-08IIF 21 - Director → ME
- 12
FM98 LTD LIMITED
- nowNANBAN (SHOREDITCH) LTD - 2013-09-04 1st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (4 parents)Equity (Company account)980 GBP2024-03-31Officer 2014-02-06 ~ 2024-11-08IIF 22 - Director → ME - 13 1st Floor, 50-51 Berwick Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-09-16 ~ 2024-11-08IIF 15 - Director → ME
- 14 1st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2015-04-21 ~ 2024-11-08IIF 20 - Director → ME
- 15 1st Floor 50-51 Berwick Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-10-25 ~ 2024-11-08IIF 11 - Director → ME
- 16ROCCA LTD - 2015-04-27 1st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-04-21 ~ 2024-11-08IIF 19 - Director → ME
- 17 1st Floor 50-51 Berwick Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2021-03-28Officer 2016-03-07 ~ 2024-11-08IIF 3 - Director → ME
- 18 1st Floor, 50-51 Berwick Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-10-29 ~ 2024-11-08IIF 12 - Director → ME
- 19
GBK RESTAURANTS LIMITED
- nowTHE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03THE CLAPHAM HOUSE GROUP PLC - 2011-02-03 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamLiquidation Corporate (2 parents, 3 offsprings)Officer 2005-09-30 ~ 2013-12-31IIF 27 - Director → ME 2004-06-28 ~ 2013-12-31IIF 47 - Secretary → ME - 20
GOURMET BURGER LIMITED
- nowGOURMET BURGER KITCHEN LIMITED - 2005-02-01 Suite C 1, Lindsey Street, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-02-24Officer 2006-04-07 ~ 2013-12-31IIF 24 - Director → ME 2004-11-29 ~ 2013-12-31IIF 48 - Secretary → ME - 21 1st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2014-10-20 ~ 2024-11-08IIF 5 - Director → ME
- 22GOURMET BURGER KITCHEN LIMITED - 2020-10-30WISCONSIN UK LIMITED - 2005-02-01 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents, 3 offsprings)Officer 2005-10-03 ~ 2013-12-31IIF 26 - Director → ME 2004-11-29 ~ 2013-12-31IIF 45 - Secretary → ME
- 23GBK FRANCHISES LIMITED - 2020-10-30CHG FRANCHISES LIMITED - 2005-12-14 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2005-12-12 ~ 2013-12-31IIF 25 - Director → ME 2005-12-12 ~ 2013-12-31IIF 50 - Secretary → ME
- 24GBK RETAIL LIMITED - 2020-10-30 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-12-31IIF 39 - Director → ME 2010-04-27 ~ 2013-12-31IIF 52 - Secretary → ME
- 25 Unit D228 Parkhall Business Centre, 62 Tritton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)6,976 GBP2024-06-30Officer 2014-01-22 ~ 2019-03-31IIF 34 - Director → ME
- 26 1st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-134,371 GBP2024-06-30Officer 2014-01-22 ~ 2019-03-31IIF 31 - Director → ME
- 27
SOUVLAKI & BAR LIMITED
- nowTHE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16WHITESTORE LIMITED - 1999-07-30 1st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (4 parents)Equity (Company account)76,298 GBP2024-03-31Officer 2010-10-27 ~ 2011-06-21IIF 29 - Director → ME 2004-06-28 ~ 2011-06-21IIF 40 - Secretary → ME - 28
THE FULHAM SHORE LIMITED
- nowTHE FULHAM SHORE PLC - 2023-07-28 1st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer 2014-01-13 ~ 2024-11-08IIF 23 - Director → ME - 29 1st Floor 50-51 Berwick Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-03-12 ~ 2024-11-08IIF 16 - Director → ME
- 30 1st Floor, 50-51 Berwick Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-09-23 ~ 2024-11-08IIF 13 - Director → ME
- 31CHG 1 LIMITED - 2004-07-16 1st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2006-01-03 ~ 2011-06-21IIF 30 - Director → ME 2015-03-30 ~ 2024-11-08IIF 7 - Director → ME 2004-06-28 ~ 2011-06-21IIF 41 - Secretary → ME
- 32 1st Floor 50-51 Berwick Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2016-03-07 ~ 2024-11-08IIF 2 - Director → ME
- 33 1st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2010-10-27 ~ 2011-06-21IIF 35 - Director → ME 2004-06-28 ~ 2011-06-21IIF 42 - Secretary → ME
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