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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

Lai, Kawai

    Related profiles found in government register
  • Lai, Kawai
    British 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
  • Lai, Kawai
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    CLOSE BROTHERS INVESTMENT LIMITED
    - now 05810400 02594987... (more)
    Contact us for insolvency relation
    CLOSE INVESTMENTS LIMITED - 2006-09-28
    Contact us for insolvency relation
    CIRCLEDECK LIMITED - 2006-05-17
    Contact us for insolvency relation
    10 Crown Place, London, Greater London
    Dissolved Corporate (11 parents)
    Officer
    2009-09-28 ~ dissolved
    IIF 8 - Director → ME
  • 2
    CLOSE FINSBURY ASSET MANAGEMENT LIMITED
    - now 01865803
    Contact us for insolvency relation
    FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
    Contact us for insolvency relation
    FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
    Contact us for insolvency relation
    SHELFCO (NO.36) LIMITED - 1985-07-04
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (37 parents, 14 offsprings)
    Officer
    2009-09-28 ~ 2011-06-18
    IIF 11 - Director → ME
  • 3
    CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED
    03186901
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 5 - Director → ME
  • 4
    CLOSE HOLDINGS LIMITED
    04618778
    Contact us for insolvency relation
    10 Crown Place, London
    Dissolved Corporate (14 parents)
    Officer
    2009-07-21 ~ 2011-06-18
    IIF 3 - Director → ME
    2009-07-21 ~ 2011-06-18
    IIF 16 - Secretary → ME
  • 5
    CLOSE INVESTMENT LIMITED
    - now 02690842 02594987... (more)
    Contact us for insolvency relation
    RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-25
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2009-06-17 ~ 2011-06-18
    IIF 1 - Director → ME
  • 6
    CLOSE PROPERTY ASSET MANAGEMENT LIMITED
    - now 00469988 06767727... (more)
    Contact us for insolvency relation
    CLOSE MULTI MANAGER LIMITED - 2007-02-08
    Contact us for insolvency relation
    WALSA (NOMINEES) LIMITED - 2005-03-14
    Contact us for insolvency relation
    10 Crown Place, London
    Dissolved Corporate (19 parents)
    Officer
    2009-09-28 ~ dissolved
    IIF 13 - Director → ME
  • 7
    CLOSE TEAMS LIMITED
    - now 03937025
    Contact us for insolvency relation
    ESCHER UK ASSET MANAGEMENT LIMITED - 2005-08-25
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-09-28 ~ 2011-06-18
    IIF 12 - Director → ME
  • 8
    CPM (PE) HOLDINGS LIMITED
    - now 01874675
    Contact us for insolvency relation
    CBPE HOLDINGS LIMITED
    - 2009-08-04 01874675 06647571
    Contact us for insolvency relation
    CLOSE BROTHERS PRIVATE EQUITY LIMITED - 2004-02-25
    Contact us for insolvency relation
    CLOSE BROTHERS PRIVATE EQUITY LTD - 2000-04-03
    Contact us for insolvency relation
    CLOSE INVESTMENT MANAGEMENT LIMITED - 2000-03-01
    Contact us for insolvency relation
    J & J INVESTMENT MANAGEMENT LIMITED - 1985-02-08
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 7 - Director → ME
    2008-12-03 ~ dissolved
    IIF 18 - Secretary → ME
  • 9
    CPM (PE) LIMITED
    - now 04991302
    Contact us for insolvency relation
    CBPE LIMITED
    - 2009-08-04 04991302 06973812... (more)
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-02-02 ~ 2011-06-21
    IIF 10 - Director → ME
    2008-12-03 ~ 2011-06-21
    IIF 17 - Secretary → ME
  • 10
    ENFIELD ISLAND VILLAGE PHASE II (BLOCK S&T) MANAGEMENT LIMITED
    03848798 03917936... (more)
    Contact us for insolvency relation
    2 Tower Centre, Hoddesdon, England
    Active Corporate (13 parents)
    Officer
    2007-03-01 ~ now
    IIF 2 - Director → ME
  • 11
    ENFIELD ISLAND VILLAGE TRUST
    - now 03415138
    Contact us for insolvency relation
    ENFIELD ISLAND VILLAGE RESIDENTS ASSOCIATION LIMITED
    - 2009-07-01 03415138
    Contact us for insolvency relation
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (98 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2012-02-22
    IIF 14 - Director → ME
  • 12
    KAWAI CONSULTING LIMITED
    09307018
    Contact us for insolvency relation
    274 Great Cambridge Road Cheshunt, Waltham Cross
    Active Corporate (2 parents)
    Officer
    2014-11-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED
    - now 03017568
    Contact us for insolvency relation
    REABOURNE LIMITED - 2001-03-20
    Contact us for insolvency relation
    DIPLEMA 303 LIMITED - 1995-08-15
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 6 - Director → ME
  • 14
    SOF NOMINEES LIMITED
    - now 05132690
    Contact us for insolvency relation
    CLOSE INVESTMENTS NOMINEES LIMITED
    - 2010-12-22 05132690
    Contact us for insolvency relation
    CLOSE BROTHERS INVESTMENT NOMINEES LIMITED - 2007-05-14
    Contact us for insolvency relation
    6th Floor 338 Euston Road, London
    Dissolved Corporate (14 parents)
    Officer
    2009-09-28 ~ 2011-02-25
    IIF 9 - Director → ME

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