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.
Wong, Kwai Choy
Wong, Kwai Choy
Malaysian co director born in January 1956Resident in United Kingdom
Registered addresses and corresponding companiesWong, Kwai Choy
Malaysian company director born in January 1956Resident in United Kingdom
Registered addresses and corresponding companiesWong, Kwai Choy
Malaysian director born in January 1956Resident in United Kingdom
Registered addresses and corresponding companiesWong, Kwai Choy
Malaysian consultant born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 23
Flat 5, 19 Rayners Road, London, SW15 2AZ, England
Wong, Kwai Choy
Malaysian director born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 24 Flat 5, 19 Rayners Road, London, SW15 2AZ, United Kingdom
Wong, Kwai Choy
Malaysian company director born in January 1956Registered addresses and corresponding companies
IIF 25 45 Whistlers Avenue, Morgans Walk, London, SW11
Wong, Kwai Choy
born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 26 Flat 5, 19 Rayners Road, London, SW15 2AZ, England
Mr Kwai Choy Wong
Malaysian born in January 1956Resident in England
Registered addresses and corresponding companies
- 1 Flat 5 19 Rayners Road, LondonDissolved Corporate (2 parents)Officer
2008-08-29 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Flat 5 19 Rayners Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)24,781 GBP2022-06-30Officer 2016-06-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 1 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1999-10-28 ~ 2004-07-08IIF 21 - Director → ME
- 220 HAMPTON GURNEY STREET LIMITED - 1990-06-22 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer ~ 1994-06-13IIF 25 - Director → ME
- 3SHELFCO (NO. 2195) LIMITED - 2001-02-26 C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2001-08-16 ~ 2004-07-01IIF 9 - Director → ME
- 4 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1997-06-11 ~ 2004-07-01IIF 6 - Director → ME
- 5BENCHMARK CAPITAL LIMITED - 1987-08-24MANSON PROPERTIES LIMITED - 1986-06-30 The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (2 parents)Officer ~ 2004-07-01IIF 4 - Director → ME
- 6
BENCHMARK GROUP LIMITED
- nowGECC UK (BGL) LIMITED - 2005-06-16BENCHMARK GROUP LIMITED - 2005-05-31BENCHMARK GROUP PLC - 2004-07-02MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer ~ 2004-07-01IIF 5 - Director → ME - 7 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2004-06-23 ~ 2004-07-01IIF 16 - Director → ME
- 8 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2000-10-11 ~ 2004-07-01IIF 18 - Director → ME
- 9DD2 INSURANCE SERVICES LIMITED - 2008-09-25DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23ASSURED SERVICES LIMITED - 1992-04-16 Gallagher, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)413,058 GBP2023-09-30Officer 2004-11-19 ~ 2006-12-15IIF 3 - Director → ME
- 10BUTLERGATE LIMITED - 1981-12-31 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer 1993-09-20 ~ 2001-06-29IIF 7 - Director → ME
- 11 Britannic Court, 50 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer 2005-03-05 ~ 2006-08-11IIF 17 - Director → ME
- 12 Britannic Court, 50 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer 2005-03-05 ~ 2006-08-11IIF 11 - Director → ME
- 13 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (7 parents)Equity (Company account)38,821 GBP2023-12-31Officer 2014-03-13 ~ 2018-07-17IIF 24 - Director → ME
- 14 Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (1 parent)Officer 2005-10-25 ~ 2008-08-29IIF 12 - Director → ME
- 15 Tavistock House, Tavistock Square, LondonActive Corporate (7 parents)Equity (Company account)6,005,528 GBP2023-12-31Officer 2005-08-23 ~ 2009-06-19IIF 20 - Director → ME
- 16 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2002-12-12 ~ 2004-07-01IIF 1 - Director → ME
- 17 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2002-12-12 ~ 2004-07-01IIF 2 - Director → ME
- 18
OLD BOND 43 LIMITED
- nowAGNEW'S PROPERTY INVESTMENTS LIMITED - 2008-04-28TYROLESE (362) LIMITED - 1996-11-25 4 Bedford Row, LondonDissolved Corporate (4 parents)Officer 1996-12-23 ~ 2004-07-07IIF 22 - Director → ME - 19NEWINCCO 308 LIMITED - 2012-07-26 The Ark, 201 Talgarth Road, LondonDissolved Corporate (4 parents)Officer 2003-12-22 ~ 2004-07-08IIF 14 - Director → ME
- 20INTERCEDE 559 LIMITED - 1988-07-15 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 1992-07-07 ~ 2004-07-05IIF 8 - Director → ME
- 21CORPNEX LIMITED - 2019-09-05CORPNEX PLC - 2004-04-14NEXUS ESTATES PLC - 2001-03-28ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (3 parents)Officer 1999-03-30 ~ 2001-01-24IIF 13 - Director → ME
- 22
TREVELYAN HOUSE LIMITED
- nowBENCHMARK GP LIMITED - 2002-06-07 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2000-10-12 ~ 2004-07-01IIF 10 - Director → ME - 23ENFRANCHISE 436 LIMITED - 2002-07-04 Gable House, 239 Regents Park Road Finchley, LondonDissolved Corporate (2 parents)Officer 2002-06-20 ~ 2004-07-01IIF 15 - Director → ME
- 24ENFRANCHISE 438 LIMITED - 2002-07-04 Gable House, 239 Regents Park Road, Finchley, LondonDissolved Corporate (2 parents)Officer 2002-06-20 ~ 2004-07-01IIF 19 - Director → ME
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