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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, Kwai Choy

    Related profiles found in government register
  • Wong, Kwai Choy
    Malaysian born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wong, Kwai Choy
    Malaysian co director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wong, Kwai Choy
    Malaysian company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wong, Kwai Choy
    Malaysian director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wong, Kwai Choy
    Malaysian born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • Flat 5, 19 Rayners Road, London, SW15 2AZ, United Kingdom

      IIF 34
  • Wong, Kwai Choy
    Malaysian consultant born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • Flat 5, 19 Rayners Road, London, SW15 2AZ, England

      IIF 35
  • Wong, Kwai Choy
    Malaysian company director born in January 1956

    Registered addresses and corresponding companies
    • 45 Whistlers Avenue, Morgans Walk, London, SW11

      IIF 36
  • Wong, Kwai Choy
    born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • Flat 5, 19 Rayners Road, London, SW15 2AZ, England

      IIF 37
  • Mr Kwai Choy Wong
    Malaysian born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • Flat 5, 19 Rayners Road, London, SW15 2AZ

      IIF 38
    • Flat 5, 19 Rayners Road, London, SW15 2AZ, England

      IIF 39
  • Wong, Kwai Choy
    British born in April 1951

    Registered addresses and corresponding companies
    • 45 Whistlers Avenue, Morgans Walk, London, SW11 3TT

      IIF 40
child relation
Offspring entities and appointments 37
  • 1
    121 KHS LIMITED
    03870342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-07
    Dissolved on 2013-04-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1999-10-28 ~ 2004-07-08
    IIF 32 - Director → ME
  • 2
    20 HAMPDEN GURNEY STREET LIMITED
    - now 02501713
    20 HAMPTON GURNEY STREET LIMITED
    - 1990-06-22 02501713
    2 Leman Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    (before 1991-05-13) ~ 1994-06-13
    IIF 36 - Director → ME
  • 3
    25-28 OLD BURLINGTON STREET (NO.1) LIMITED
    - now 04161242 04161264
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-08-16 ~ 2004-07-01
    IIF 20 - Director → ME
  • 4
    25-28 OLD BURLINGTON STREET (NO.2) LIMITED
    - now 04161264 04161242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    SHELFCO (NO. 2196) LIMITED - 2001-02-26
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2001-08-16 ~ 2004-07-01
    IIF 3 - Director → ME
  • 5
    BENCHMARK (RIVERMILL) LIMITED
    03377598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2016-02-19
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1997-06-11 ~ 2004-07-01
    IIF 18 - Director → ME
  • 6
    BENCHMARK ADVISERS LLP
    OC339743 10236828
    Flat 5 19 Rayners Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    BENCHMARK ADVISORS LIMITED
    10236828 OC339743
    Flat 5 19 Rayners Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 39 - Has significant influence or control OE
  • 8
    BENCHMARK CAPITAL LIMITED
    - now 01621044 01528286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-23
    Dissolved on 2012-04-13
    BENCHMARK INVESTMENT FUNDING LIMITED
    - 1987-12-15 01621044
    BENCHMARK ESTATES LIMITED
    - 1987-09-17 01621044
    MANSON PROPERTY INVESTMENTS LIMITED
    - 1986-06-30 01621044
    KERRSIDE LIMITED
    - 1982-06-01 01621044
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-10-30) ~ 2004-07-01
    IIF 2 - Director → ME
  • 9
    BENCHMARK DEVELOPMENTS LIMITED
    - now 01528286
    BENCHMARK CAPITAL LIMITED
    - 1987-08-24 01528286 01621044
    MANSON PROPERTIES LIMITED
    - 1986-06-30 01528286
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-30) ~ 2004-07-01
    IIF 16 - Director → ME
  • 10
    BENCHMARK GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-12-30
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC
    - 2004-07-02 00961142
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY
    - 1986-06-30 00961142
    1 More London Place, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    (before 1992-10-30) ~ 2004-07-01
    IIF 17 - Director → ME
  • 11
    BENCHMARK INVESTMENT PORTFOLIO LIMITED
    05161321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-01-17
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-06-23 ~ 2004-07-01
    IIF 27 - Director → ME
  • 12
    BENCHMARK JER LP 1 LIMITED
    04088352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2016-02-19
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2000-10-11 ~ 2004-07-01
    IIF 29 - Director → ME
  • 13
    BENCHMARK ST JOHN STREET LIMITED
    - now 02367309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2011-10-25
    NEARCHARM PROPERTIES LIMITED
    - 1989-05-24 02367309
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-09-19) ~ 2004-07-01
    IIF 8 - Director → ME
    (before 1992-09-19) ~ 1992-09-19
    IIF 40 - Director → ME
  • 14
    BIRCROFT INSURANCE SERVICES LIMITED - now
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    DAWNAY DAY INSURANCE SERVICES LIMITED
    - 2008-07-23 02673202
    ASSURED SERVICES LIMITED - 1992-04-16
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2004-11-19 ~ 2006-12-15
    IIF 15 - Director → ME
  • 15
    BRISK AND KINDLE PROPERTY LIMITED
    - now 01535072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-12
    Dissolved on 2018-11-17
    BUTLERGATE LIMITED - 1981-12-31
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    1993-09-20 ~ 2001-06-29
    IIF 19 - Director → ME
  • 16
    BRITANNIC UK INCOME SECURITIES PLC
    SC220327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-08-11 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-02-26
    Britannic Court, 50 Bothwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2005-03-05 ~ 2006-08-11
    IIF 28 - Director → ME
  • 17
    BRITANNIC UK INCOME TRUST PLC
    SC220328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-08-11 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-02-26
    Britannic Court, 50 Bothwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2005-03-05 ~ 2006-08-11
    IIF 22 - Director → ME
  • 18
    CAMBRIDGE CIRCUS LIMITED
    - now 03753531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-02-25
    MEPC CAMBRIDGE CIRCUS LIMITED
    - 2000-11-06 03753531
    RIVENDELL DEVELOPMENTS LIMITED - 1999-06-03
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2000-10-19 ~ 2004-07-01
    IIF 10 - Director → ME
  • 19
    CARLTON SQUARE LIMITED
    05655580
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (16 parents)
    Officer
    2014-03-13 ~ 2018-07-17
    IIF 34 - Director → ME
  • 20
    DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
    05602875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-23
    Dissolved on 2013-04-02
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-10-25 ~ 2008-08-29
    IIF 23 - Director → ME
  • 21
    DRAKEMANOR LIMITED
    03527773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-23
    Dissolved on 2012-04-13
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1998-03-19 ~ 2004-07-01
    IIF 4 - Director → ME
  • 22
    FORTRESS (GB) LIMITED
    03799095
    Tavistock House, Tavistock Square, London
    Active Corporate (13 parents)
    Officer
    2005-08-23 ~ 2009-06-19
    IIF 31 - Director → ME
  • 23
    LEADENHALL STREET LIMITED
    - now 03789643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    BENCHMARK ARLINGTON HOUSE LIMITED
    - 2002-05-23 03789643
    FORSTERS SHELFCO 5 LIMITED
    - 1999-06-24 03789643 03777080... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1999-06-17 ~ 2004-07-01
    IIF 1 - Director → ME
  • 24
    MELROSE HOUSE (NO. 2) LIMITED
    04616204 04616198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-07
    Dissolved on 2013-04-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-12 ~ 2004-07-01
    IIF 13 - Director → ME
  • 25
    MELROSE HOUSE (NO. 1) LIMITED
    04616198 04616204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-07
    Dissolved on 2013-04-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-12 ~ 2004-07-01
    IIF 14 - Director → ME
  • 26
    OLD BOND 43 LIMITED - now
    AGNEW'S PROPERTY INVESTMENTS LIMITED
    - 2008-04-28 03200565
    TYROLESE (362) LIMITED - 1996-11-25
    4 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    1996-12-23 ~ 2004-07-07
    IIF 33 - Director → ME
  • 27
    PIERCY HOUSE 2 LIMITED
    04091088 04127617... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-02-25
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2000-10-17 ~ 2004-07-01
    IIF 6 - Director → ME
  • 28
    PIERCY HOUSE 4 LIMITED
    04127617 04091088... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-02-25
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-12-14 ~ 2004-07-01
    IIF 9 - Director → ME
  • 29
    PIERCY HOUSE HOLDINGS LIMITED
    04092658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-02-25
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2000-10-17 ~ 2004-07-01
    IIF 11 - Director → ME
  • 30
    PIERCY HOUSE LIMITED
    04091096 04091088... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-02-25
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2000-10-17 ~ 2004-07-01
    IIF 12 - Director → ME
  • 31
    REAL ESTATE EUROPEAN LENDING LIMITED - now
    NEWINCCO 308 LIMITED
    - 2012-07-26 04995533 04963128... (more)
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (27 parents)
    Officer
    2003-12-22 ~ 2004-07-08
    IIF 25 - Director → ME
  • 32
    TARMAC BENCHMARK DEVELOPMENTS LIMITED
    - now 02238372
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Dissolved on 2025-11-01
    INTERCEDE 559 LIMITED - 1988-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1992-07-07 ~ 2004-07-05
    IIF 5 - Director → ME
  • 33
    THE ARGYLL CLUB (CITY) LTD - now
    CORPNEX LIMITED - 2019-09-05
    CORPNEX PLC - 2004-04-14
    NEXUS ESTATES PLC
    - 2001-03-28 03731682
    ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    1999-03-30 ~ 2001-01-24
    IIF 24 - Director → ME
  • 34
    TREVELYAN HOUSE LIMITED
    - now 04091929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2016-02-19
    BENCHMARK GP LIMITED
    - 2002-06-07 04091929
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-12 ~ 2004-07-01
    IIF 21 - Director → ME
  • 35
    TREVELYAN HOUSE NOMINEE 1 LIMITED
    - now 04340905 04350734
    ENFRANCHISE 436 LIMITED
    - 2002-07-04 04340905 04699567... (more)
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2002-06-20 ~ 2004-07-01
    IIF 26 - Director → ME
  • 36
    TREVELYAN HOUSE NOMINEE 2 LIMITED
    - now 04350734 04340905
    ENFRANCHISE 438 LIMITED
    - 2002-07-04 04350734 04317532... (more)
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2002-06-20 ~ 2004-07-01
    IIF 30 - Director → ME
  • 37
    WESTMINSTER CCTV TRUST
    04361275
    Westminster City Hall, 5th Floor West, 64 Victoria Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-06-27 ~ 2005-08-23
    IIF 7 - Director → ME

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