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.
Fong, Chan Kwai
Fong, Chan Kwai
Registered addresses and corresponding companiesFong, Chan
Registered addresses and corresponding companies
IIF 4
Southgate Office Village, Block F, 288 Chase Road, Southgate, London, N14 6DQ, United Kingdom
Fong, Chan Kwai
British Registered addresses and corresponding companiesFong, Chan Kwai
British born in September 1963Resident in England
Registered addresses and corresponding companiesFong, Chan Kwai
British company director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 10 201 Leigh Hunt Drive, Southgate, London, N14 6DR
Fong, Chan Kwai
British pharmacist born in September 1963Resident in England
Registered addresses and corresponding companiesFong, Chan
British pharmacist born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Southgate Office Village, Block F, 288 Chase Road, Southgate, London, N14 6DQ, United Kingdom
Fong, Chan Kwai
British pharmacist born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Chan Kwai Fong
British born in September 1963Resident in England
Registered addresses and corresponding companiesMr Chan Fong
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Southgate Office Village, Block F, Southgate, N14 6DQ, United Kingdom
Chan Kwai Fong
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 C/o Ckf, Southgate Office Village, Block F 288 Chase Road, London, N14 6HF, United Kingdom
- 1
CKF LIMITED
- nowFONG LIMITED - 1993-06-30 72 Wardour Street, LondonActive Corporate (2 parents)Equity (Company account)-35,584 GBP2023-06-30Officer
1992-06-17 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2 114 Colindale Avenue Colindale, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2016-08-23 ~ dissolvedIIF 17 - Director → ME 2016-08-23 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2016-08-23 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 3 72 Wardour Street, Wardour Street, LondonDissolved Corporate (1 parent)Officer 2009-08-19 ~ dissolvedIIF 18 - Director → ME
- 4 447 High Road, London, EnglandActive Corporate (4 parents)Officer 2025-05-06 ~ nowIIF 8 - Director → ME
- 5 114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)765 GBP2024-04-30Officer 2014-04-10 ~ nowIIF 9 - Director → ME 2014-04-10 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 6 114 Colindale Avenue, Colindale, LondonLive but Receiver Manager on at least one charge Corporate (2 parents)Officer 2020-01-01 ~ nowIIF 11 - Director → ME
- 7 Southgate Office Village, Block F, 288 Chase Road, Southgate, LondonDissolved Corporate (1 parent)Officer 2014-01-06 ~ dissolvedIIF 19 - Director → ME 2014-01-06 ~ dissolvedIIF 3 - Secretary → ME
- 8 114 Colindale Avenue Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-499 GBP2024-01-31Officer 2010-01-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 9 C/o Ckf, Southgate Office Village Block F 288 Chase Road, Southgate, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-10-11 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 10
UT CORPORATION LIMITED
- nowU T TRAVEL LIMITED - 2003-05-20 260 Upper Street, Islington, LondonDissolved Corporate (2 parents)Officer 2004-10-28 ~ dissolvedIIF 10 - Director → ME - 11Company number 06639100Non-active corporateOfficer 2008-07-07 ~ nowIIF 14 - Director → ME 2008-07-07 ~ nowIIF 6 - Secretary → ME
- 12Company number 06639258Non-active corporateOfficer 2008-07-07 ~ nowIIF 12 - Director → ME
- 1BOWLING CHEMIST LIMITED - 2005-09-12 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 1998-02-04 ~ 2001-11-29IIF 13 - Director → ME
- 2 C/o Ckf, Southgate Office Village Block F 288 Chase Road, Southgate, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-11 ~ 2018-11-28IIF 1 - Secretary → ME
- 3
UT CORPORATION LIMITED
- nowU T TRAVEL LIMITED - 2003-05-20 260 Upper Street, Islington, LondonDissolved Corporate (2 parents)Officer 2003-04-16 ~ 2004-06-28IIF 15 - Director → ME 2002-12-11 ~ 2003-04-16IIF 5 - Secretary → ME
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