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, Ivan Hong-yee

    Related profiles found in government register
  • Wong, Ivan Hong-yee
    British banker born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4AG, England

      IIF 1

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH

      IIF 2
  • Wong, Ivan Hong-yee
    British deputy head of primary & secondary fund investment born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4AG, England

      IIF 3
  • Wong, Ivan Hong-yee
    British director born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wong, Ivan Hong-yee
    British fund manager born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 George Street, Edinburgh, EH2 2LL

      IIF 9

    • 16/2, Blantyre Terrace, Edinburgh, EH10 5AE, Uk

      IIF 10

    • 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

      IIF 11

    • 280 Bishopsgate, Bishopsgate, London, EC2M 4AG, England

      IIF 12 IIF 13

    • 280, Bishopsgate, London, EC2M 4AG, England

      IIF 14 IIF 15

    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 16 IIF 17

    • 6th Floor, Cheapside House, 138 Cheapside, London, EC2V 6AE, England

      IIF 18 IIF 19

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 20 IIF 21

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 22
  • Wong, Ivan Hong-yee
    British manager born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 23 IIF 24
  • Wong, Ivan Hong-yee
    British partner born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4AG, England

      IIF 25
  • Wong, Ivan Hong-yee
    British senior investment manager born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16/2, Blantyre Terrace, Blantyre Terrace, Edinburgh, EH10 5AD, Scotland

      IIF 26
  • Wong, Ivan Hong-yee
    British senior specialist manager born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4AG, England

      IIF 27

    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 28 IIF 29
  • Wong, Ivan Hong Yee
    British banker born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ivan Hong-yee Wong
    British born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 56
  • Ivan Hong Yee Wong
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16/2, Blantyre Terrace, Edinburgh, Midlothian, EH10 5AE

      IIF 57
  • Hong-yee Wong, Ivan
    British banker born in November 1979

    Registered addresses and corresponding companies

    • 20/3 Hopetoun Crescent, Edinburgh, Midlothian, EH7 4AY

      IIF 58
child relation
Offspring entities and appointments
Active 13
  • 1
    1 George Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2019-03-29 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED - 2015-07-28
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-26 ~ now
    IIF 29 - director → ME
  • 3
    280 Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 4 - director → ME
  • 4
    LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05
    280 Bishopsgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2019-12-31
    Officer
    2015-04-15 ~ now
    IIF 24 - director → ME
  • 5
    280 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 25 - director → ME
  • 6
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-08 ~ now
    IIF 28 - director → ME
  • 7
    280 Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-19 ~ now
    IIF 1 - director → ME
  • 8
    LLOYDS BANK UK INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR UK INFRASTRUCTURE GP LIMITED - 2012-08-13
    Bow Bells House, Bread Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 23 - director → ME
  • 9
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-07 ~ now
    IIF 9 - director → ME
  • 10
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    133,656 GBP2020-12-31
    Officer
    2019-07-01 ~ now
    IIF 17 - director → ME
  • 11
    16/2 Blantyre Terrace, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    179,893 GBP2024-02-29
    Officer
    2018-02-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 12
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-12-13 ~ dissolved
    IIF 13 - director → ME
  • 13
    280 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2022-12-13 ~ dissolved
    IIF 12 - director → ME
Ceased 40
  • 1
    280 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2024-08-08
    IIF 15 - director → ME
  • 2
    280 Bishopsgate, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-31 ~ 2024-08-08
    IIF 14 - director → ME
  • 3
    280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-19 ~ 2024-08-06
    IIF 16 - director → ME
  • 4
    280 Bishopsgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    -30,061 GBP2019-12-31
    Officer
    2016-12-14 ~ 2024-10-17
    IIF 7 - director → ME
  • 5
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    280 Bishopsgate, London, England
    Corporate (5 parents, 30 offsprings)
    Officer
    2010-07-01 ~ 2024-09-24
    IIF 26 - director → ME
  • 6
    BOSEMP GP LIMITED - 2014-11-24
    UBERIOR ISAF CIP GP LIMITED - 2011-09-26
    1 George Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2024-09-24
    IIF 21 - director → ME
  • 7
    280 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2017-07-05 ~ 2024-11-04
    IIF 3 - director → ME
  • 8
    280 Bishopsgate, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2014-08-12 ~ 2024-11-04
    IIF 27 - director → ME
  • 9
    BOS INFRASTRUCTURE LIMITED - 2014-09-25
    280 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2024-09-24
    IIF 20 - director → ME
  • 10
    280 Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-20 ~ 2024-10-11
    IIF 6 - director → ME
  • 11
    280 Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-23 ~ 2024-10-11
    IIF 8 - director → ME
  • 12
    280 Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-18 ~ 2024-10-11
    IIF 5 - director → ME
  • 13
    PINCO 1174 LIMITED - 1999-05-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    11,991,292 GBP2024-03-31
    Officer
    2007-03-01 ~ 2008-06-10
    IIF 50 - director → ME
  • 14
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2007-03-12 ~ 2011-10-12
    IIF 39 - director → ME
  • 15
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    694,000 GBP2023-12-31
    Officer
    2007-03-12 ~ 2011-10-12
    IIF 44 - director → ME
  • 16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents, 1 offspring)
    Officer
    2009-09-24 ~ 2011-09-22
    IIF 37 - director → ME
  • 17
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2009-09-24 ~ 2011-09-22
    IIF 43 - director → ME
  • 18
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2007-06-29 ~ 2008-05-30
    IIF 36 - director → ME
  • 19
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
    M M & S (3039) LIMITED - 2004-05-12
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2007-03-12 ~ 2008-02-19
    IIF 48 - director → ME
  • 20
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
    M M & S (3038) LIMITED - 2004-05-10
    C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    7,994,323 GBP2024-03-31
    Officer
    2007-03-12 ~ 2008-02-19
    IIF 46 - director → ME
  • 21
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
    M M & S (2963) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2007-03-12 ~ 2008-02-19
    IIF 45 - director → ME
  • 22
    ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
    M M & S (2962) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,704,841 GBP2024-03-31
    Officer
    2007-03-12 ~ 2008-02-19
    IIF 35 - director → ME
  • 23
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
    MM&S (4018) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2007-03-12 ~ 2008-02-19
    IIF 42 - director → ME
  • 24
    ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
    MM&S (4006) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2,064,947 GBP2024-03-31
    Officer
    2007-03-12 ~ 2008-02-19
    IIF 41 - director → ME
  • 25
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    324,000 GBP2024-03-31
    Officer
    2007-03-12 ~ 2008-02-19
    IIF 55 - director → ME
  • 26
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    7,365,262 GBP2024-03-31
    Officer
    2007-03-12 ~ 2008-02-19
    IIF 53 - director → ME
  • 27
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2011-10-12
    IIF 54 - director → ME
  • 28
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2007-03-12 ~ 2011-10-12
    IIF 34 - director → ME
  • 29
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-08-01 ~ 2015-12-23
    IIF 22 - director → ME
  • 30
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-08-01 ~ 2015-12-23
    IIF 11 - director → ME
  • 31
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-07-07 ~ 2011-10-05
    IIF 32 - director → ME
    2008-03-29 ~ 2009-09-22
    IIF 49 - director → ME
    2006-07-19 ~ 2006-07-21
    IIF 47 - director → ME
  • 32
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Corporate (4 parents)
    Officer
    2010-07-07 ~ 2011-10-05
    IIF 33 - director → ME
    2008-03-29 ~ 2009-09-22
    IIF 40 - director → ME
    2006-07-19 ~ 2006-07-21
    IIF 38 - director → ME
  • 33
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    75,585,000 GBP2023-12-31
    Officer
    2012-05-09 ~ 2017-12-05
    IIF 19 - director → ME
  • 34
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -54,578,000 GBP2023-12-31
    Officer
    2012-05-09 ~ 2017-12-05
    IIF 18 - director → ME
  • 35
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2023-12-31
    Officer
    2012-09-06 ~ 2017-12-05
    IIF 2 - director → ME
  • 36
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2009-09-25 ~ 2011-09-13
    IIF 30 - director → ME
  • 37
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,402,000 GBP2023-12-31
    Officer
    2009-09-25 ~ 2011-09-13
    IIF 31 - director → ME
  • 38
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    2007-06-29 ~ 2008-05-30
    IIF 51 - director → ME
  • 39
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-06-29 ~ 2008-05-30
    IIF 52 - director → ME
  • 40
    REMYWAY LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Corporate (7 parents)
    Officer
    2007-10-01 ~ 2007-11-16
    IIF 58 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.