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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wong, Kwai Choy

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • Flat 5, 19 Rayners Road, London, SW15 2AZ, England

      IIF 37
    • Flat 5, 19 Rayners Road, London, SW15 2AZ, United Kingdom

      IIF 38
  • Wong, Kwai Choy
    Malaysian born in January 1956

    Registered addresses and corresponding companies
    • 45 Whistlers Avenue, Morgans Walk, London, SW11

      IIF 39
  • 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 40
  • 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 41
    • Flat 5, 19 Rayners Road, London, SW15 2AZ, England

      IIF 42
  • Wong, Kwai Choy
    British born in April 1951

    Registered addresses and corresponding companies
    • 45 Whistlers Avenue, Morgans Walk, London, SW11 3TT

      IIF 43
child relation
Offspring entities and appointments 40
  • 1
    121 KHS LIMITED
    03870342
    Contact us for insolvency relation
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1999-10-28 ~ 2004-07-08
    IIF 27 - Director → ME
  • 2
    20 HAMPDEN GURNEY STREET LIMITED
    - now 02501713
    Contact us for insolvency relation
    20 HAMPTON GURNEY STREET LIMITED
    - 1990-06-22 02501713
    Contact us for insolvency relation
    2 Leman Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    (before 1991-05-13) ~ 1994-06-13
    IIF 39 - Director → ME
  • 3
    25-28 OLD BURLINGTON STREET (NO.1) LIMITED
    - now 04161242 04161264
    Contact us for insolvency relation
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    Contact us for insolvency relation
    C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-08-16 ~ 2004-07-01
    IIF 36 - Director → ME
  • 4
    25-28 OLD BURLINGTON STREET (NO.2) LIMITED
    - now 04161264 04161242
    Contact us for insolvency relation
    SHELFCO (NO. 2196) LIMITED - 2001-02-26
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2001-08-16 ~ 2004-07-01
    IIF 8 - Director → ME
  • 5
    BENCHMARK (RIVERMILL) LIMITED
    03377598
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1997-06-11 ~ 2004-07-01
    IIF 19 - Director → ME
  • 6
    BENCHMARK ADVISERS LLP
    OC339743 10236828
    Contact us for insolvency relation
    Flat 5 19 Rayners Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BENCHMARK ADVISORS LIMITED
    10236828 OC339743
    Contact us for insolvency relation
    Flat 5 19 Rayners Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 8
    BENCHMARK CAPITAL LIMITED
    - now 01621044 01528286
    Contact us for insolvency relation
    BENCHMARK INVESTMENT FUNDING LIMITED
    - 1987-12-15 01621044
    Contact us for insolvency relation
    BENCHMARK ESTATES LIMITED
    - 1987-09-17 01621044
    Contact us for insolvency relation
    MANSON PROPERTY INVESTMENTS LIMITED
    - 1986-06-30 01621044
    Contact us for insolvency relation
    KERRSIDE LIMITED
    - 1982-06-01 01621044
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-10-30) ~ 2004-07-01
    IIF 5 - Director → ME
  • 9
    BENCHMARK DEVELOPMENTS LIMITED
    - now 01528286
    Contact us for insolvency relation
    BENCHMARK CAPITAL LIMITED
    - 1987-08-24 01528286 01621044
    Contact us for insolvency relation
    MANSON PROPERTIES LIMITED
    - 1986-06-30 01528286
    Contact us for insolvency relation
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-30) ~ 2004-07-01
    IIF 13 - Director → ME
  • 10
    BENCHMARK GROUP LIMITED - now
    Contact us for insolvency relation
    GECC UK (BGL) LIMITED - 2005-06-16
    Contact us for insolvency relation
    BENCHMARK GROUP LIMITED - 2005-05-31
    Contact us for insolvency relation
    BENCHMARK GROUP PLC
    - 2004-07-02 00961142
    Contact us for insolvency relation
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY
    - 1986-06-30 00961142
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    (before 1992-10-30) ~ 2004-07-01
    IIF 14 - Director → ME
  • 11
    BENCHMARK INVESTMENT PORTFOLIO LIMITED
    05161321
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-06-23 ~ 2004-07-01
    IIF 12 - Director → ME
  • 12
    BENCHMARK JER LP 1 LIMITED
    04088352
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2000-10-11 ~ 2004-07-01
    IIF 17 - Director → ME
  • 13
    BENCHMARK ST JOHN STREET LIMITED
    - now 02367309
    Contact us for insolvency relation
    NEARCHARM PROPERTIES LIMITED
    - 1989-05-24 02367309
    Contact us for insolvency relation
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-09-19) ~ 2004-07-01
    IIF 29 - Director → ME
    (before 1992-09-19) ~ 1992-09-19
    IIF 43 - Director → ME
  • 14
    BIRCROFT INSURANCE SERVICES LIMITED - now
    Contact us for insolvency relation
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    Contact us for insolvency relation
    DAWNAY DAY INSURANCE SERVICES LIMITED
    - 2008-07-23 02673202
    Contact us for insolvency relation
    ASSURED SERVICES LIMITED - 1992-04-16
    Contact us for insolvency relation
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2004-11-19 ~ 2006-12-15
    IIF 10 - Director → ME
  • 15
    BIRCROFT PROPERTY FINANCE LIMITED - now
    Contact us for insolvency relation
    DD2 PROPERTY FINANCE LIMITED - 2008-09-29
    Contact us for insolvency relation
    DAWNAY, DAY PROPERTY FINANCE LIMITED
    - 2008-07-30 02829928 04403619
    Contact us for insolvency relation
    DDPF LIMITED - 1994-02-17
    Contact us for insolvency relation
    LETTERSHIELD LIMITED - 1993-10-06
    Contact us for insolvency relation
    Portland House, Stag Place, Bressenden Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-01-21 ~ 2006-12-15
    IIF 34 - Director → ME
  • 16
    BRISK AND KINDLE PROPERTY LIMITED
    - now 01535072
    Contact us for insolvency relation
    BUTLERGATE LIMITED - 1981-12-31
    Contact us for insolvency relation
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    1993-09-20 ~ 2001-06-29
    IIF 20 - Director → ME
  • 17
    BRITANNIC UK INCOME SECURITIES PLC
    SC220327
    Contact us for insolvency relation
    Britannic Court, 50 Bothwell Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2005-03-05 ~ 2006-08-11
    IIF 15 - Director → ME
  • 18
    BRITANNIC UK INCOME TRUST PLC
    SC220328
    Contact us for insolvency relation
    Britannic Court, 50 Bothwell Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2005-03-05 ~ 2006-08-11
    IIF 3 - Director → ME
  • 19
    CAMBRIDGE CIRCUS LIMITED
    - now 03753531
    Contact us for insolvency relation
    MEPC CAMBRIDGE CIRCUS LIMITED
    - 2000-11-06 03753531
    Contact us for insolvency relation
    RIVENDELL DEVELOPMENTS LIMITED - 1999-06-03
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2000-10-19 ~ 2004-07-01
    IIF 31 - Director → ME
  • 20
    CARLTON SQUARE LIMITED
    05655580
    Contact us for insolvency relation
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (16 parents)
    Officer
    2014-03-13 ~ 2018-07-17
    IIF 38 - Director → ME
  • 21
    DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
    05602875
    Contact us for insolvency relation
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-10-25 ~ 2008-08-29
    IIF 4 - Director → ME
  • 22
    DRAKEMANOR LIMITED
    03527773
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1998-03-19 ~ 2004-07-01
    IIF 9 - Director → ME
  • 23
    FORTRESS (GB) LIMITED
    03799095
    Contact us for insolvency relation
    Tavistock House, Tavistock Square, London
    Active Corporate (13 parents)
    Officer
    2005-08-23 ~ 2009-06-19
    IIF 26 - Director → ME
  • 24
    LEADENHALL STREET LIMITED
    - now 03789643
    Contact us for insolvency relation
    BENCHMARK ARLINGTON HOUSE LIMITED
    - 2002-05-23 03789643
    Contact us for insolvency relation
    FORSTERS SHELFCO 5 LIMITED
    - 1999-06-24 03789643 04076597... (more)
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1999-06-17 ~ 2004-07-01
    IIF 1 - Director → ME
  • 25
    MELROSE HOUSE (NO. 2) LIMITED
    04616204 04616198
    Contact us for insolvency relation
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-12 ~ 2004-07-01
    IIF 21 - Director → ME
  • 26
    MELROSE HOUSE (NO. 1) LIMITED
    04616198 04616204
    Contact us for insolvency relation
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-12 ~ 2004-07-01
    IIF 25 - Director → ME
  • 27
    OLD BOND 43 LIMITED - now
    Contact us for insolvency relation
    AGNEW'S PROPERTY INVESTMENTS LIMITED
    - 2008-04-28 03200565
    Contact us for insolvency relation
    TYROLESE (362) LIMITED - 1996-11-25
    Contact us for insolvency relation
    4 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    1996-12-23 ~ 2004-07-07
    IIF 32 - Director → ME
  • 28
    PIERCY HOUSE 2 LIMITED
    04091088 04127617... (more)
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2000-10-17 ~ 2004-07-01
    IIF 24 - Director → ME
  • 29
    PIERCY HOUSE 4 LIMITED
    04127617 04091088... (more)
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-12-14 ~ 2004-07-01
    IIF 30 - Director → ME
  • 30
    PIERCY HOUSE HOLDINGS LIMITED
    04092658
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2000-10-17 ~ 2004-07-01
    IIF 33 - Director → ME
  • 31
    PIERCY HOUSE LIMITED
    04091096 04091088... (more)
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2000-10-17 ~ 2004-07-01
    IIF 35 - Director → ME
  • 32
    REAL ESTATE EUROPEAN LENDING LIMITED - now
    Contact us for insolvency relation
    NEWINCCO 308 LIMITED
    - 2012-07-26 04995533 05947888... (more)
    Contact us for insolvency relation
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (27 parents)
    Officer
    2003-12-22 ~ 2004-07-08
    IIF 7 - Director → ME
  • 33
    SENIORDECISION LIMITED
    04439583
    Contact us for insolvency relation
    70 Grosvenor Street, London
    Dissolved Corporate (34 parents)
    Officer
    2002-06-27 ~ 2004-07-01
    IIF 18 - Director → ME
  • 34
    TARMAC BENCHMARK DEVELOPMENTS LIMITED
    - now 02238372
    Contact us for insolvency relation
    INTERCEDE 559 LIMITED - 1988-07-15
    Contact us for insolvency relation
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1992-07-07 ~ 2004-07-05
    IIF 23 - Director → ME
  • 35
    THE ARGYLL CLUB (CITY) LTD - now
    Contact us for insolvency relation
    CORPNEX LIMITED - 2019-09-05
    Contact us for insolvency relation
    CORPNEX PLC - 2004-04-14
    Contact us for insolvency relation
    NEXUS ESTATES PLC
    - 2001-03-28 03731682
    Contact us for insolvency relation
    ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
    Contact us for insolvency relation
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    1999-03-30 ~ 2001-01-24
    IIF 6 - Director → ME
  • 36
    THE REAL HOTEL COMPANY LIMITED - now
    Contact us for insolvency relation
    THE REAL HOTEL COMPANY PLC
    - 2008-12-02 00009725 02304614
    Contact us for insolvency relation
    CHE HOTEL GROUP PLC
    - 2007-07-04 00009725 04222588
    Contact us for insolvency relation
    C.H.E. GROUP PLC - 2005-06-29
    Contact us for insolvency relation
    FRIENDLY HOTELS PLC - 2001-08-06
    Contact us for insolvency relation
    ARDEN & COBDEN HOTELS PUBLIC LIMITED COMPANY - 1986-03-03
    Contact us for insolvency relation
    Bdo Stoy Wayward Llp, 55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    2006-05-10 ~ 2008-09-16
    IIF 16 - Director → ME
  • 37
    TREVELYAN HOUSE LIMITED
    - now 04091929
    Contact us for insolvency relation
    BENCHMARK GP LIMITED
    - 2002-06-07 04091929
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-12 ~ 2004-07-01
    IIF 2 - Director → ME
  • 38
    TREVELYAN HOUSE NOMINEE 1 LIMITED
    - now 04340905 04350734
    Contact us for insolvency relation
    ENFRANCHISE 436 LIMITED
    - 2002-07-04 04340905 03854942... (more)
    Contact us for insolvency relation
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2002-06-20 ~ 2004-07-01
    IIF 11 - Director → ME
  • 39
    TREVELYAN HOUSE NOMINEE 2 LIMITED
    - now 04350734 04340905
    Contact us for insolvency relation
    ENFRANCHISE 438 LIMITED
    - 2002-07-04 04350734 04340902... (more)
    Contact us for insolvency relation
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2002-06-20 ~ 2004-07-01
    IIF 22 - Director → ME
  • 40
    WESTMINSTER CCTV TRUST
    04361275
    Contact us for insolvency relation
    Westminster City Hall, 5th Floor West, 64 Victoria Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-06-27 ~ 2005-08-23
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.