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, Kwai Choy

    Related profiles found in government register
  • Wong, Kwai Choy
    Malaysian co director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Daylesford Avenue, London, SW15 5QR

      IIF 1 IIF 2
  • Wong, Kwai Choy
    Malaysian company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wong, Kwai Choy
    Malaysian director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wong, Kwai Choy
    Malaysian consultant born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 19 Rayners Road, London, SW15 2AZ, England

      IIF 23
  • Wong, Kwai Choy
    Malaysian director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 19 Rayners Road, London, SW15 2AZ, United Kingdom

      IIF 24
  • Wong, Kwai Choy
    Malaysian company director born in January 1956

    Registered addresses and corresponding companies

    • 45 Whistlers Avenue, Morgans Walk, London, SW11

      IIF 25
  • Wong, Kwai Choy
    born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 19 Rayners Road, London, SW15 2AZ, England

      IIF 26
  • Mr Kwai Choy Wong
    Malaysian born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 19 Rayners Road, London, SW15 2AZ

      IIF 27

    • Flat 5, 19 Rayners Road, London, SW15 2AZ, England

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    Flat 5 19 Rayners Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Flat 5 19 Rayners Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,781 GBP2022-06-30
    Officer
    2016-06-17 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 28 - Has significant influence or control → OE
Ceased 24
  • 1
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-28 ~ 2004-07-08
    IIF 21 - director → ME
  • 2
    20 HAMPTON GURNEY STREET LIMITED - 1990-06-22
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    ~ 1994-06-13
    IIF 25 - director → ME
  • 3
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-08-16 ~ 2004-07-01
    IIF 9 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 2004-07-01
    IIF 6 - director → ME
  • 5
    BENCHMARK CAPITAL LIMITED - 1987-08-24
    MANSON PROPERTIES LIMITED - 1986-06-30
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-07-01
    IIF 4 - director → ME
  • 6
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC - 2004-07-02
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 2004-07-01
    IIF 5 - director → ME
  • 7
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-23 ~ 2004-07-01
    IIF 16 - director → ME
  • 8
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-11 ~ 2004-07-01
    IIF 18 - director → ME
  • 9
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
    ASSURED SERVICES LIMITED - 1992-04-16
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    413,058 GBP2023-09-30
    Officer
    2004-11-19 ~ 2006-12-15
    IIF 3 - director → ME
  • 10
    BUTLERGATE LIMITED - 1981-12-31
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    1993-09-20 ~ 2001-06-29
    IIF 7 - director → ME
  • 11
    Britannic Court, 50 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-03-05 ~ 2006-08-11
    IIF 17 - director → ME
  • 12
    Britannic Court, 50 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-03-05 ~ 2006-08-11
    IIF 11 - director → ME
  • 13
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (7 parents)
    Equity (Company account)
    38,821 GBP2023-12-31
    Officer
    2014-03-13 ~ 2018-07-17
    IIF 24 - director → ME
  • 14
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-10-25 ~ 2008-08-29
    IIF 12 - director → ME
  • 15
    Tavistock House, Tavistock Square, London
    Corporate (7 parents)
    Equity (Company account)
    6,005,528 GBP2023-12-31
    Officer
    2005-08-23 ~ 2009-06-19
    IIF 20 - director → ME
  • 16
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-12 ~ 2004-07-01
    IIF 1 - director → ME
  • 17
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-12 ~ 2004-07-01
    IIF 2 - director → ME
  • 18
    AGNEW'S PROPERTY INVESTMENTS LIMITED - 2008-04-28
    TYROLESE (362) LIMITED - 1996-11-25
    4 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-23 ~ 2004-07-07
    IIF 22 - director → ME
  • 19
    NEWINCCO 308 LIMITED - 2012-07-26
    The Ark, 201 Talgarth Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-22 ~ 2004-07-08
    IIF 14 - director → ME
  • 20
    INTERCEDE 559 LIMITED - 1988-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1992-07-07 ~ 2004-07-05
    IIF 8 - director → ME
  • 21
    CORPNEX LIMITED - 2019-09-05
    CORPNEX PLC - 2004-04-14
    NEXUS ESTATES PLC - 2001-03-28
    ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-03-30 ~ 2001-01-24
    IIF 13 - director → ME
  • 22
    BENCHMARK GP LIMITED - 2002-06-07
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-12 ~ 2004-07-01
    IIF 10 - director → ME
  • 23
    ENFRANCHISE 436 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-20 ~ 2004-07-01
    IIF 15 - director → ME
  • 24
    ENFRANCHISE 438 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-20 ~ 2004-07-01
    IIF 19 - director → ME

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