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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lai, Kawai

    Related profiles found in government register
  • Lai, Kawai
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Tower Centre, Hoddesdon, EN11 8UR, England

      IIF 1
    • 274, Great Cambridge Road, Cheshunt, Waltham Cross, EN8 0NF, United Kingdom

      IIF 2
  • Lai, Kawai
    British accountant born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kawai Lai
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 274, Great Cambridge Road, Cheshunt, Waltham Cross, EN8 0NF, United Kingdom

      IIF 10
  • Lai, Kawai
    British

    Registered addresses and corresponding companies
    • 274, Great Cambridge Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0NF

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    ENFIELD ISLAND VILLAGE PHASE II (BLOCK S&T) MANAGEMENT LIMITED
    03848798 03873225, 03917936
    2 Tower Centre, Hoddesdon, England
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ now
    IIF 1 - Director → ME
  • 2
    KAWAI CONSULTING LIMITED
    09307018
    274 Great Cambridge Road Cheshunt, Waltham Cross
    Active Corporate (2 parents)
    Equity (Company account)
    2,604 GBP2024-11-30
    Officer
    2014-11-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED
    - now 03017568
    REABOURNE LIMITED - 2001-03-20
    DIPLEMA 303 LIMITED - 1995-08-15 02221244
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 4 - Director → ME
Ceased 6
  • 1
    CLOSE FINSBURY ASSET MANAGEMENT LIMITED
    - now 01865803
    FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
    FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
    SHELFCO (NO.36) LIMITED - 1985-07-04 01226222, 01712354, 01712355... (more)
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-28 ~ 2011-06-18
    IIF 7 - Director → ME
  • 2
    CLOSE INVESTMENT LIMITED
    - now 02690842 02594987, 02998803, 05810400
    RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-25
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-17 ~ 2011-06-18
    IIF 3 - Director → ME
  • 3
    CLOSE TEAMS LIMITED
    - now 03937025
    ESCHER UK ASSET MANAGEMENT LIMITED - 2005-08-25
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-28 ~ 2011-06-18
    IIF 8 - Director → ME
  • 4
    CPM (PE) LIMITED
    - now 04991302
    CBPE LIMITED
    - 2009-08-04 04991302 06973812, 07207861
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-02 ~ 2011-06-21
    IIF 6 - Director → ME
    2008-12-03 ~ 2011-06-21
    IIF 11 - Secretary → ME
  • 5
    ENFIELD ISLAND VILLAGE TRUST
    - now 03415138
    ENFIELD ISLAND VILLAGE RESIDENTS ASSOCIATION LIMITED
    - 2009-07-01 03415138
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    791,623 GBP2019-03-31
    Officer
    2007-03-01 ~ 2012-02-22
    IIF 9 - Director → ME
  • 6
    SOF NOMINEES LIMITED
    - now 05132690
    CLOSE INVESTMENTS NOMINEES LIMITED
    - 2010-12-22 05132690
    CLOSE BROTHERS INVESTMENT NOMINEES LIMITED - 2007-05-14
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-28 ~ 2011-02-25
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.