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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, John Khay-yan

    Related profiles found in government register
  • Wong, John Khay-yan
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Long Lane, London, SE1 4PG, England

      IIF 1 IIF 2 IIF 3

    • 126 - 128, New Kings Road, London, SW6 4LZ, England

      IIF 4

    • 25, Horsell Road, London, N5 1XL, England

      IIF 5

    • Flat 3, 53 Harrington Gardens, London, SW7 4JZ

      IIF 6
  • Wong, John Khay-yan
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts, AL1 2HA

      IIF 7

    • 15a, Hitchin Road, Stotfold, Hitchin, SG5 4HP, England

      IIF 8

    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 9 IIF 10

    • 1, St James's Market, London, SW1Y 4AH, United Kingdom

      IIF 11

    • 40, Berkeley Square, London, W1J 5AL, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18 IIF 19

    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England

      IIF 20 IIF 21

    • 6th Floor, 125 London Wall, London, EC2Y 5AS

      IIF 22

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 23

    • Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England

      IIF 24

    • C/o, The Carlyle Group, 1 St. James's Market, London, SW1Y 4AH, England

      IIF 25 IIF 26

    • First Floor The Annexe, New Barnes Mill, Cotton Mill Lane, St. Albans, Herts, AL1 2HA

      IIF 27

    • Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 28 IIF 29
  • Wong, John Khay-yan
    British principal born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Wimbledon Business Cen 2nd Floor The Old Town Hall, 4 Queens Road, Wimbledon, London, SW19 8YB, United Kingdom

      IIF 30
  • Wong, John Khay-yan
    British director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts, AL1 2HA

      IIF 31
child relation
Offspring entities and appointments 31
  • 1
    ASHTON PARK TROWBRIDGE LTD
    - now 04919759
    PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED - 2009-11-17
    OVAL (1896) LIMITED - 2003-11-11
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-06-28 ~ 2025-02-07
    IIF 23 - Director → ME
  • 2
    AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED
    - now 03265503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-16
    Dissolved on 2021-01-12
    HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
    AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
    Bre/europe Uk Ltd, 12 St James's Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2018-01-03 ~ 2019-04-23
    IIF 30 - Director → ME
  • 3
    BEECHCROFT BIDCO LIMITED
    12974234
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2023-08-01
    IIF 22 - Director → ME
  • 4
    BEECHCROFT GROUP LIMITED
    - now 07677599
    CRUISE BIDCO LIMITED - 2011-07-27
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2023-08-01 ~ 2025-02-07
    IIF 9 - Director → ME
  • 5
    BRE/CARBON VHCUK LIMITED
    - now 03963831
    VICTORIA HALL CONSTRUCTION LIMITED
    - 2018-09-25 03963831
    12 St. James's Square, London, England
    Dissolved Corporate (22 parents)
    Officer
    2017-02-28 ~ 2019-04-17
    IIF 24 - Director → ME
  • 6
    CAROLIA BIDCO II LIMITED
    09329437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-08-27
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2019-04-17
    IIF 14 - Director → ME
  • 7
    CAROLIA BIDCO LIMITED
    07714118 09331398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-06
    Dissolved on 2020-01-02
    12 St. James's Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2018-01-03 ~ 2019-04-17
    IIF 18 - Director → ME
  • 8
    CAROLIA HOLDCO LIMITED
    07745965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-08-27
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2019-04-17
    IIF 15 - Director → ME
  • 9
    CAROLIA HOSPITALITY UK LIMITED
    - now SC158880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2019-12-27
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2018-01-03 ~ 2019-04-17
    IIF 12 - Director → ME
  • 10
    CAROLIA MIDCO LIMITED
    09331398 07714118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-08-27
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2019-04-17
    IIF 16 - Director → ME
  • 11
    CAROLIA NEW MEZZCO LIMITED
    - now 07745636 07745923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-08-27
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2019-04-17
    IIF 13 - Director → ME
  • 12
    CAROLIA NEW TOPCO LIMITED
    09329449 07745636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-08-27
    12 St. James's Square, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2019-04-17
    IIF 17 - Director → ME
  • 13
    CAROLIA PLEDGECO LIMITED
    - now 07745923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-08-27
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2019-04-17
    IIF 19 - Director → ME
  • 14
    CER HIGH HOLBORN LIMITED
    12139813
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2019-08-05 ~ 2025-02-07
    IIF 6 - Director → ME
  • 15
    CER HORSELL ROAD OPERATING LIMITED
    10508259
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2025-02-07
    IIF 5 - Director → ME
  • 16
    CER KINGS ROAD LIMITED
    10576082
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2019-06-28 ~ 2025-02-07
    IIF 4 - Director → ME
  • 17
    CER LONG LANE LIMITED
    10570171
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2019-06-28 ~ 2025-02-07
    IIF 1 - Director → ME
  • 18
    CER NET.WORKS HKL MANAGEMENT LIMITED
    10638566 10508201
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2025-02-07
    IIF 2 - Director → ME
  • 19
    CER NET.WORKS MANAGEMENT LIMITED
    10508201 10638566
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2025-02-07
    IIF 3 - Director → ME
  • 20
    CEREP 88 ST JAMES'S STREET LIMITED
    OE026517
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-02-15 ~ now
    IIF 11 - Managing Officer → ME
  • 21
    CERF II OLDBURY-BARBERRY PROPCO LIMITED
    14220556
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-07-07 ~ 2025-02-07
    IIF 25 - Director → ME
  • 22
    CERF II UK LOGISTICS PROPCO 1 LIMITED
    13514790 OE007097... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-11-02 ~ 2025-02-07
    IIF 20 - Director → ME
  • 23
    CERF II UK LOGISTICS PROPCO 4 LIMITED
    14017649 OE007097... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-04-01 ~ 2025-02-07
    IIF 21 - Director → ME
  • 24
    CERF II UKL3 PROPCO 1 LIMITED
    14120013
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-05-20 ~ 2025-02-07
    IIF 26 - Director → ME
  • 25
    FAIRFIELD (EPPING) LTD
    12517120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    Dissolved on 2024-10-25 during the appointment or period of control
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 31 - Director → ME
  • 26
    FAIRFIELD ELSENHAM LIMITED
    - now 05225331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    Dissolved on 2024-10-24 during the appointment or period of control
    FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved Corporate (25 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 7 - Director → ME
  • 27
    FAIRVIEW [STRATEGIC LAND] LIMITED
    - now 03163889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    Dissolved on 2024-10-24 during the appointment or period of control
    FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
    FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
    BRONDAY LIMITED - 1996-12-17
    Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2019-06-28 ~ dissolved
    IIF 27 - Director → ME
  • 28
    MARCHFIELD (STRATEGIC LAND) LIMITED
    06343161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    Dissolved on 2024-10-24 during the appointment or period of control
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (26 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 28 - Director → ME
  • 29
    MARCHFIELD DEVELOPMENTS LTD.
    - now 01504148 16532604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    Dissolved on 2025-01-31 during the appointment or period of control
    MARCHFIELD HOMES LIMITED - 1990-11-12
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2019-06-28 ~ dissolved
    IIF 29 - Director → ME
  • 30
    ST JAMES'S HOUSE RESIDENTS MANAGEMENT LIMITED
    - now 09849910
    ST JAME'S HOUSE RESIDENTS MANAGEMENT LIMITED - 2015-11-16
    15a Hitchin Road, Stotfold, Hitchin, England
    Active Corporate (12 parents)
    Officer
    2019-06-28 ~ 2025-02-07
    IIF 8 - Director → ME
  • 31
    WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
    12981248 13043609... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2022-01-17 ~ 2025-02-07
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.