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

Chan, Choong Fai

    Related profiles found in government register
  • Chan, Choong Fai
    British finance director born in April 1965

    Registered addresses and corresponding companies
  • Chan, Choong Fai
    British tax manager born in April 1965

    Registered addresses and corresponding companies

    • 53 Graemesdyke Avenue, London, SW14 7BH

      IIF 6
  • Chan, Stan Choong Fai
    British

    Registered addresses and corresponding companies
  • Chan, Stan Choong Fai
    British company director

    Registered addresses and corresponding companies
  • Chan, Stan Choong Fai
    British company secretary

    Registered addresses and corresponding companies

    • 49 Atwood Avenue, Richmond, Surrey, TW9 4HF

      IIF 14
  • Chan, Stan Choong Fai
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chan, Choong Fai
    British chartered accountant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF

      IIF 21

    • 75, Westminster Bridge Road, London, SE1 7HS

      IIF 22

    • Dean Bradley House, Horseferry Road, London, SW1P 2AF

      IIF 23 IIF 24
  • Chan, Choong Fai
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Lane, London, EC4R 3AB, England

      IIF 25

    • Script, 44 Featherstone Street, London, EC1Y 8RN, United Kingdom

      IIF 26

    • 49, Atwood Avenue, Richmond, TW9 4HF, United Kingdom

      IIF 27
  • Chan, Choong Fai
    British none born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clarence Centre, 6 St. Georges Circus, London, SE1 6FE, England

      IIF 28
  • Mr Choong Fai Chan
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Atwood Avenue, Richmond, TW9 4HF, England

      IIF 29
child relation
Offspring entities and appointments
Active 5
  • 1
    BIG SOCIETY CAPITAL LIMITED - 2024-04-26
    BSB 42 LIMITED - 2011-07-28
    Script, 44 Featherstone Street, London, United Kingdom
    Corporate (15 parents, 22 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 26 - director → ME
  • 2
    1 Angel Lane, London, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-11-06 ~ now
    IIF 25 - director → ME
  • 3
    75 Westminster Bridge Road, London
    Corporate (16 parents, 1 offspring)
    Officer
    2022-03-24 ~ now
    IIF 22 - director → ME
  • 4
    10 Lower Thames Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    2015-12-03 ~ now
    IIF 21 - director → ME
  • 5
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    105 GBP2019-01-31
    Officer
    2014-05-22 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-01-30 ~ 2002-02-18
    IIF 3 - director → ME
    1998-01-30 ~ 1998-02-01
    IIF 6 - director → ME
  • 2
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13
    WORLD GAS LIMITED - 1999-05-10
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-10 ~ 2002-02-18
    IIF 4 - director → ME
  • 3
    TLG TECHNOLOGY LIMITED - 2001-04-05
    BG LEASING FINANCE LIMITED - 2000-06-01
    Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,968,301 GBP2024-03-31
    Officer
    2000-06-02 ~ 2002-02-18
    IIF 1 - director → ME
  • 4
    CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
    CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2003-06-23 ~ 2010-07-15
    IIF 18 - director → ME
    2003-06-23 ~ 2010-07-15
    IIF 13 - secretary → ME
  • 5
    LHE PROFESSIONS LIMITED - 2007-05-15
    G & E ASSOCIATES LIMITED - 2006-07-17
    Unit 1, Kingfisher Park Headlands Business Park, Ringwood, Hampshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-23 ~ 2010-07-15
    IIF 17 - director → ME
  • 6
    COMMERCIAL VEHICLE SOLUTIONS LIMITED - 2015-11-02
    STANDARD SHELF (8170) LIMITED - 2001-12-03
    Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, United Kingdom
    Corporate (6 parents)
    Officer
    2008-08-06 ~ 2009-11-18
    IIF 15 - director → ME
  • 7
    BRAEMAR FINANCE LIMITED - 2006-08-01
    CLOSE HEALTHCARE FINANCE LIMITED - 2000-09-12
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2003-07-31 ~ 2010-07-30
    IIF 9 - secretary → ME
  • 8
    Jackson House, Sibson Road, Sale, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2007-09-21 ~ 2010-07-15
    IIF 19 - director → ME
    2007-10-19 ~ 2010-07-15
    IIF 12 - secretary → ME
  • 9
    CLOSE ENGINEERING FINANCE LIMITED - 2004-04-01
    CLOSE CREDIT MANAGEMENT LIMITED - 1996-03-08
    CORPORATE FINANCE RECRUITMENT LIMITED - 1987-06-18
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2007-09-18 ~ 2010-07-30
    IIF 16 - director → ME
    2006-09-29 ~ 2010-07-30
    IIF 8 - secretary → ME
  • 10
    Unit 1, Kingfisher Park Headlands Business Park, Ringwood, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-02 ~ 2010-09-01
    IIF 14 - secretary → ME
  • 11
    HESSLE ASSET FINANCE LIMITED - 2005-01-21
    CATTLES COMMERCIAL FINANCE LIMITED - 2005-01-17
    CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01
    10 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2010-07-30
    IIF 10 - secretary → ME
  • 12
    CATTLES COMMERCIAL LEASING LIMITED - 2005-01-17
    CATTLE'S HOLDINGS LEASING LIMITED - 1995-09-01
    FINANCE (GRIMSBY) LIMITED - 1978-12-31
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2005-01-14 ~ 2010-07-30
    IIF 7 - secretary → ME
  • 13
    RALEIGH ENTERPRISES LIMITED - 1995-12-08
    Dean Bradley House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-03-30 ~ 2021-08-05
    IIF 24 - director → ME
  • 14
    The Clarence Centre, 6 St. Georges Circus, London, England
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-01-23 ~ 2022-01-31
    IIF 28 - director → ME
  • 15
    ASSETCO ENGINEERING LIMITED - 2012-08-31
    TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-07 ~ 2002-02-18
    IIF 5 - director → ME
  • 16
    ASSETCO LONDON LIMITED - 2012-08-31
    ASSETCO EMERGENCY LIMITED - 2007-08-15
    TLG FIRE SERVICES LIMITED - 2003-06-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-07 ~ 2002-02-18
    IIF 2 - director → ME
  • 17
    OPERATION RALEIGH LIMITED - 1995-12-08
    CODEDEAL LIMITED - 1989-01-03
    Dean Bradley House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    16,308 GBP2021-12-31
    Officer
    2017-03-30 ~ 2021-08-05
    IIF 23 - director → ME
  • 18
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2003-07-31 ~ 2010-07-15
    IIF 11 - secretary → ME
  • 19
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-20 ~ 2019-03-15
    IIF 20 - director → ME

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