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

Mr Nicholas Chi Wai Wong

    Related profiles found in government register
  • Mr Nicholas Chi Wai Wong
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 50-51 Berwick Street, London, W1F 8SJ, England

      IIF 1
  • Wong, Nicholas Chi Wai
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wong, Nicholas Chi Wai
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wong, Nicholas Chi Wai
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wong, Nicholas Chi Wai
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wong, Nicholas Chi Wai
    British none born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite C, 1 Lindsey Street, London, EC1A 9HP, United Kingdom

      IIF 39
  • Wong, Nicholas Chi Wai
    British

    Registered addresses and corresponding companies
  • Wong, Nicholas Chi Wai
    British company director

    Registered addresses and corresponding companies

    • Suite C 1, Lindsey Street, London, EC1A 9HP

      IIF 50

    • Suite D, 1 Lindsey Street, London, EC1A 9HP

      IIF 51
  • Wong, Nicholas Chi Wai

    Registered addresses and corresponding companies

    • Suite C, 1 Lindsey Street, London, EC1A 9HP, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 4
  • 1
    FIXE LIMITED - 2016-03-25
    25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,226,596 GBP2019-11-03
    Officer
    2015-10-21 ~ dissolved
    IIF 18 - director → ME
  • 2
    25 Farringdon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,459,527 GBP2019-10-31
    Officer
    2015-08-03 ~ dissolved
    IIF 17 - director → ME
  • 3
    SET-UP DESIGNS LIMITED - 1999-05-17
    1st Floor 50-51 Berwick Street, London, England
    Corporate (1 parent)
    Officer
    2011-10-28 ~ now
    IIF 4 - director → ME
    2011-10-28 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MISLEX (243) LIMITED - 1999-11-23
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-10 ~ dissolved
    IIF 28 - director → ME
    2006-05-10 ~ dissolved
    IIF 51 - secretary → ME
Ceased 33
  • 1
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -989,775 GBP2023-03-26
    Officer
    2014-02-25 ~ 2024-11-08
    IIF 32 - director → ME
  • 2
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-02-25 ~ 2024-11-08
    IIF 33 - director → ME
  • 3
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-24
    Officer
    2010-10-27 ~ 2013-12-31
    IIF 36 - director → ME
    2004-06-28 ~ 2013-12-31
    IIF 49 - secretary → ME
  • 4
    Suite C 1, Lindsey Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-24
    Officer
    2010-10-27 ~ 2013-12-31
    IIF 37 - director → ME
    2004-06-28 ~ 2013-12-31
    IIF 46 - secretary → ME
  • 5
    CHG 4 LIMITED - 2004-07-16
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    507 GBP2023-03-26
    Officer
    2010-10-27 ~ 2011-06-21
    IIF 38 - director → ME
    2004-06-28 ~ 2011-06-21
    IIF 43 - secretary → ME
  • 6
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-25 ~ 2024-11-08
    IIF 8 - director → ME
  • 7
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-18 ~ 2024-11-08
    IIF 14 - director → ME
  • 8
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-06 ~ 2024-11-08
    IIF 9 - director → ME
  • 9
    FM BOROUGH MARKET LIMITED - 2021-07-09
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-14 ~ 2024-11-08
    IIF 10 - director → ME
  • 10
    1st Floor 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-25 ~ 2024-11-08
    IIF 6 - director → ME
  • 11
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Officer
    2015-04-21 ~ 2024-11-08
    IIF 21 - director → ME
  • 12
    NANBAN (SHOREDITCH) LTD - 2013-09-04
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    980 GBP2023-03-26
    Officer
    2014-02-06 ~ 2024-11-08
    IIF 22 - director → ME
  • 13
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-16 ~ 2024-11-08
    IIF 15 - director → ME
  • 14
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-04-21 ~ 2024-11-08
    IIF 20 - director → ME
  • 15
    1st Floor 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-25 ~ 2024-11-08
    IIF 11 - director → ME
  • 16
    ROCCA LTD - 2015-04-27
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-21 ~ 2024-11-08
    IIF 19 - director → ME
  • 17
    1st Floor 50-51 Berwick Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-28
    Officer
    2016-03-07 ~ 2024-11-08
    IIF 3 - director → ME
  • 18
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-29 ~ 2024-11-08
    IIF 12 - director → ME
  • 19
    THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
    THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (2 parents, 3 offsprings)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 27 - director → ME
    2004-06-28 ~ 2013-12-31
    IIF 47 - secretary → ME
  • 20
    GOURMET BURGER KITCHEN LIMITED - 2005-02-01
    Suite C 1, Lindsey Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-24
    Officer
    2006-04-07 ~ 2013-12-31
    IIF 24 - director → ME
    2004-11-29 ~ 2013-12-31
    IIF 48 - secretary → ME
  • 21
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-20 ~ 2024-11-08
    IIF 5 - director → ME
  • 22
    GOURMET BURGER KITCHEN LIMITED - 2020-10-30
    WISCONSIN UK LIMITED - 2005-02-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-10-03 ~ 2013-12-31
    IIF 26 - director → ME
    2004-11-29 ~ 2013-12-31
    IIF 45 - secretary → ME
  • 23
    GBK FRANCHISES LIMITED - 2020-10-30
    CHG FRANCHISES LIMITED - 2005-12-14
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2005-12-12 ~ 2013-12-31
    IIF 25 - director → ME
    2005-12-12 ~ 2013-12-31
    IIF 50 - secretary → ME
  • 24
    GBK RETAIL LIMITED - 2020-10-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-04-27 ~ 2013-12-31
    IIF 39 - director → ME
    2010-04-27 ~ 2013-12-31
    IIF 52 - secretary → ME
  • 25
    Unit D228 Parkhall Business Centre, 62 Tritton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    431 GBP2023-06-30
    Officer
    2014-01-22 ~ 2019-03-31
    IIF 34 - director → ME
  • 26
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    296,611 GBP2022-06-30
    Officer
    2014-01-22 ~ 2019-03-31
    IIF 31 - director → ME
  • 27
    THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
    WHITESTORE LIMITED - 1999-07-30
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    76,298 GBP2023-03-26
    Officer
    2010-10-27 ~ 2011-06-21
    IIF 29 - director → ME
    2004-06-28 ~ 2011-06-21
    IIF 40 - secretary → ME
  • 28
    THE FULHAM SHORE PLC - 2023-07-28
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2014-01-13 ~ 2024-11-08
    IIF 23 - director → ME
  • 29
    1st Floor 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-12 ~ 2024-11-08
    IIF 16 - director → ME
  • 30
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-23 ~ 2024-11-08
    IIF 13 - director → ME
  • 31
    CHG 1 LIMITED - 2004-07-16
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-01-03 ~ 2011-06-21
    IIF 30 - director → ME
    2015-03-30 ~ 2024-11-08
    IIF 7 - director → ME
    2004-06-28 ~ 2011-06-21
    IIF 41 - secretary → ME
  • 32
    1st Floor 50-51 Berwick Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-07 ~ 2024-11-08
    IIF 2 - director → ME
  • 33
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-10-27 ~ 2011-06-21
    IIF 35 - director → ME
    2004-06-28 ~ 2011-06-21
    IIF 42 - secretary → ME

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