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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

Chiang, Alexander Jong-luan

    Related profiles found in government register
  • Chiang, Alexander Jong-luan
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Chiang, Alexander Jong-luan
    British chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Chiang, Alexander Jong-luan
    British finance dir born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 40 Sutherland Chase, Ascot, Berkshire, SL5 8TF

      IIF 22
  • Chiang, Alexander Jong-luan
    British finance director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Chiang, Alexander Jong-luan
    British financial director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Chiang, Alexander Jong-luan
    British group financial controller born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 40 Sutherland Chase, Ascot, Berkshire, SL5 8TF

      IIF 50 IIF 51
  • Chiang, Alexander Jong-luan
    British managing director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 40 Sutherland Chase, Ascot, Berkshire, SL5 8TF

      IIF 52 IIF 53
  • Chiang, Alexander Jong-luan
    British

    Registered addresses and corresponding companies

    • 930 High Road, London, N12 9RT

      IIF 54

    • 40 Sutherland Chase, Ascot, Berkshire, SL5 8TF

      IIF 55
  • Chiang, Alexander Jong-luan
    British chartered accountant

    Registered addresses and corresponding companies
  • Chiang, Alexander Jong-luan

    Registered addresses and corresponding companies

    • 930, High Road, London, N12 9RT, United Kingdom

      IIF 60

    • 1st, Floor, 36 Windsor Street, Uxbridge, Middlesex, UB8 1AB, England

      IIF 61
child relation
Offspring entities and appointments
Active 4
  • 1
    36 MANAGEMENT LIMITED
    07913891
    1st Floor, 36 Windsor Street, Uxbridge, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 49 - Director → ME
    2012-01-18 ~ dissolved
    IIF 61 - Secretary → ME
  • 2
    EUROPEAN HEALTHCARE CONNECTION LIMITED
    - now 04447702
    EUROPEAN HEALTHCARE CONNECTIONS LIMITED - 2002-06-06
    930 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 45 - Director → ME
  • 3
    EUROPEAN HEALTHCARE PROPERTIES LIMITED
    - now 03192712
    PINCO 774 LIMITED - 1996-05-17 01813559, 02816123, 03134383... (more)
    930 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 44 - Director → ME
  • 4
    RYEDALE COURT LIMITED
    07830683
    930 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 48 - Director → ME
    2011-11-01 ~ dissolved
    IIF 60 - Secretary → ME
Ceased 48
  • 1
    21 ELDORADO ROAD LIMITED
    10366844
    Richmond House, 21 Eldorado Road, Cheltenham, Glos, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-09-08 ~ 2021-07-23
    IIF 20 - Director → ME
  • 2
    ALGARVE GOLF COURSES LIMITED
    - now 03116514
    PRECIS (1404) LIMITED - 1996-03-25 00207795, 00281410, 00473089... (more)
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    1998-02-02 ~ 2002-02-28
    IIF 13 - Director → ME
  • 3
    BARCFOREST LIMITED
    01317981
    16 Hans Rd, London
    Active Corporate (6 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 39 - Director → ME
  • 4
    BAYDRIVE GROUP LIMITED
    04523974
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2006-12-19
    IIF 16 - Director → ME
    2004-09-20 ~ 2006-12-19
    IIF 57 - Secretary → ME
  • 5
    BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED
    - now 01041736 00220970
    SEI LIMITED - 1985-01-29
    SCHLESINGER EUROPEAN INVESTMENTS LIMITED - 1979-12-31
    16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 29 - Director → ME
  • 6
    CAPITAL & DISTRICT PROPERTIES LIMITED
    - now 00415160 01317985
    TEMBURY LIMITED
    - 1997-04-18 00415160 01317985
    16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 25 - Director → ME
  • 7
    CATALUNYA GOLF LIMITED - now
    PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED
    - 2008-01-30 02779935
    PGA EUROPEAN TOUR GOLF COURSES LIMITED - 1993-07-27
    PILOTCLASS LIMITED - 1993-03-03
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    1997-08-27 ~ 2002-02-28
    IIF 10 - Director → ME
  • 8
    CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED
    - now 01075332
    FLORELINES LIMITED - 1980-12-31
    FLORELINES LIMITED - 1979-12-31
    16 Hans Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 32 - Director → ME
  • 9
    COLLINGTREE PARK GOLF COURSE LIMITED
    - now 02619851
    MAWLAW 112 LIMITED - 1992-08-03 00899870, 02415597, 02415604... (more)
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Officer
    1997-08-27 ~ 2002-02-28
    IIF 4 - Director → ME
  • 10
    DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED
    - now 00556601
    FULWOOD FINANCE CO. LIMITED - 1976-12-31
    16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 38 - Director → ME
  • 11
    DORRINGTON DEVELOPMENTS LIMITED
    00884227
    16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    1993-08-09 ~ 1997-05-30
    IIF 51 - Director → ME
  • 12
    DORRINGTON HOMES LIMITED - now
    PENLODGE LIMITED
    - 2003-03-18 00688409 00783843
    HANOVER ACCEPTANCES INVESTMENTS LIMITED
    - 1997-04-18 00688409 00783843
    BRITCON LIMITED - 1978-12-31
    16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    1997-03-24 ~ 1997-05-30
    IIF 27 - Director → ME
  • 13
    DORRINGTON HOUSING LIMITED - now
    GRAYGRANGE LIMITED
    - 2003-03-18 01067638
    16 Hans Road, London
    Active Corporate (10 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 43 - Director → ME
  • 14
    DORRINGTON INVESTMENT HOLDINGS PLC - now
    DORRINGTON PLC - 2023-06-21 01065036, 01317985
    DORRINGTON HOLDINGS PLC
    - 2007-10-04 02151325 00220970
    MEASUREBID PUBLIC LIMITED COMPANY
    - 1988-05-31 02151325
    16,hans Road, London.
    Active Corporate (9 parents, 3 offsprings)
    Officer
    ~ 1997-05-30
    IIF 17 - Director → ME
  • 15
    DORRINGTON INVESTMENT P L C
    00634740
    16 Hans Road, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 28 - Director → ME
  • 16
    DORRINGTON PLC - now 01317985, 02151325
    DORRINGTON PROPERTY GROUP LIMITED - 2023-06-21
    DORRINGTON PROPERTY GROUP PLC - 2023-06-21
    TAMOA LIMITED
    - 2019-03-23 01065036
    16 Hans Road, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    1997-03-26 ~ 1997-05-30
    IIF 34 - Director → ME
  • 17
    DORRINGTON PROJECTS LIMITED - now
    WILLIAM GREEN (BUILDERS) LIMITED
    - 1998-10-01 00418614
    16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 30 - Director → ME
  • 18
    DORRINGTON PROPERTIES PLC
    - now 02153343
    BALLOTADVANCE PUBLIC LIMITED COMPANY - 1988-04-29
    16 Hans Road, London
    Active Corporate (8 parents, 17 offsprings)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 40 - Director → ME
  • 19
    DORRINGTON PROPERTY DEVELOPMENTS LIMITED
    - now 01039810
    10 CHESTERFIELD STREET LIMITED
    - 1995-05-05 01039810
    16 Hans Road, London
    Active Corporate (8 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 22 - Director → ME
  • 20
    DORRINGTON RESIDENTIAL LIMITED - now
    ACRE CLOSE HOLDINGS LIMITED
    - 2003-03-18 00561043
    16 Hans Road, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 24 - Director → ME
  • 21
    EUROPEAN GOLF MANAGEMENT LIMITED
    - now 02779928
    FORESTDEAL LIMITED - 1993-03-01
    P G A European Tour, Wentworth Drive, Virginia Water, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-08-27 ~ 2002-02-28
    IIF 14 - Director → ME
  • 22
    EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD
    - now 03196457
    OVAL (1086) LIMITED - 1996-09-13 00666567, 01285522, 01739676... (more)
    930 High Road, London
    Active Corporate (2 parents)
    Officer
    2007-04-30 ~ 2020-01-01
    IIF 8 - Director → ME
  • 23
    EUROPEAN HEALTHCARE GROUP PLC
    - now 03160416
    EUROPEAN HEALTHCARE SERVICES PLC - 1996-03-25
    EUROPEAN HEALTH CARE SERVICES LIMITED - 1996-03-14
    NIGHTDEAN LIMITED - 1996-03-04
    930 High Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-02-20 ~ 2020-01-01
    IIF 46 - Director → ME
    2007-02-20 ~ 2020-01-01
    IIF 54 - Secretary → ME
  • 24
    EUROPEAN HEALTHCARE OPERATIONS LIMITED
    - now 03192708
    PINCO 773 LIMITED - 1996-05-17 01813559, 02816123, 03134383... (more)
    930 High Road, London
    Active Corporate (2 parents)
    Officer
    2008-05-01 ~ 2020-01-01
    IIF 1 - Director → ME
  • 25
    HANOVER ACCEPTANCES FINANCE LIMITED
    - now 00593332 01092703
    HANOVER MANAGEMENT SERVICES LIMITED
    - 1994-12-21 00593332 01092703
    COLLINGWOODS (HALIFAX) LIMITED - 1978-12-31
    16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 26 - Director → ME
  • 26
    HANOVER ACCEPTANCES LIMITED
    - now 01063495
    PORTMAN ESTATES OF HANOVER SQUARE LIMITED - 1979-12-31 00631880
    PORTMAN ESTATES LIMITED - 1976-12-31 00335956, 01087844, 02174828
    16 Hans Road, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    1994-07-05 ~ 1997-05-30
    IIF 50 - Director → ME
  • 27
    HANOVER MANAGEMENT SERVICES LIMITED
    - now 01092703 00593332
    HANOVER ACCEPTANCES FINANCE LIMITED
    - 1994-12-21 01092703 00593332
    ADVANCEFORM LIMITED - 1979-12-31
    14-16 Hans Road, London, United Kingdom
    Active Corporate (5 parents, 77 offsprings)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 6 - Director → ME
  • 28
    HANOVER PROPERTY TRUST LIMITED
    - now 01150205
    CLARENACRE LIMITED - 1980-12-31
    16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 42 - Director → ME
  • 29
    INTEGRATED NURSING HOMES LIMITED
    04585856
    930 High Road, London
    Active Corporate (3 parents)
    Officer
    2007-02-20 ~ 2020-01-01
    IIF 47 - Director → ME
    2007-01-05 ~ 2011-08-08
    IIF 55 - Secretary → ME
  • 30
    LINTSBROOK DEVELOPMENTS LIMITED
    00656180
    16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 36 - Director → ME
  • 31
    LONDON CONSOLIDATED PROPERTIES LIMITED
    - now 01118130 01059113
    WALTONITE LIMITED - 1981-12-31
    16 Hans Road, London
    Active Corporate (8 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 31 - Director → ME
  • 32
    LONTRA LIMITED
    05063449
    Frp Advisory Trading Limited 2nd Floor, Minerva House, 29 East Parade, Leeds
    In Administration Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,757,214 GBP2022-06-30
    Officer
    2020-04-01 ~ 2021-03-18
    IIF 21 - Director → ME
  • 33
    MAILCOM PLC
    - now 01620040
    MAILCOM LIMITED - 1986-02-10
    ASHBAIT LIMITED - 1982-06-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-01 ~ 2004-04-29
    IIF 53 - Director → ME
  • 34
    MERKLE UK ONE LIMITED - now
    DBG ONE LIMITED - 2017-10-06
    DATABASE GROUP INVESTMENTS LIMITED - 2011-07-05
    MAESTRO COMMUNICATIONS LIMITED
    - 2007-05-24 04238272
    MAILCOM MANAGEMENT COMPANY LIMITED
    - 2004-10-06 04238272
    10 Triton Street, Regents Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2006-01-31
    IIF 52 - Director → ME
  • 35
    MURRYHILL HOLDINGS LIMITED - now
    PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
    PGA EUROPEAN TOUR COURSES PLC
    - 2002-11-27 02013004
    UNION SQUARE PLC - 1996-05-13
    GLENTREE PLC - 1988-04-19
    GLENTREE ESTATES PLC - 1986-10-28
    FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-06-16 ~ 2002-02-28
    IIF 12 - Director → ME
    1997-06-16 ~ 2002-03-20
    IIF 58 - Secretary → ME
  • 36
    NEW & LINGWOOD INTERNATIONAL LTD. - now
    NEW & LINGWOOD HOLDINGS LTD.
    - 2018-04-05 02635549
    ROSTERHOLD LIMITED
    - 1992-09-02 02635549
    30 Warner Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-05-30
    IIF 5 - Director → ME
    1992-09-22 ~ 1992-08-06
    IIF 7 - Director → ME
  • 37
    OYO PROPERTIES LIMITED - now
    THRUSHLODGE LIMITED
    - 2003-05-28 01024674
    16 Hans Rd, London
    Active Corporate (8 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 41 - Director → ME
  • 38
    RIVER'S EDGE ESTATES LIMITED
    01043734
    16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 33 - Director → ME
  • 39
    SARSFIELD PROPERTIES LIMITED
    00687278
    16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    1995-09-18 ~ 1997-05-30
    IIF 23 - Director → ME
  • 40
    SGMS LIMITED
    - now 01085799
    HARBUTT'S PLASTICINE LIMITED - 1987-09-30
    SGMS LIMITED - 1983-09-29
    SCHLESINGER GROUP MANAGEMENT SERVICES LIMITED - 1980-12-31
    16 Hans Road, London, England
    Active Corporate (5 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 3 - Director → ME
  • 41
    THE HANOVER GROUP LIMITED
    - now 00138808 01200857
    HANOVER ACCEPTANCES HOLDINGS LIMITED
    - 1997-03-25 00138808
    BRITCON HOLDINGS LIMITED - 1978-12-31
    16 Hans Road, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 2 - Director → ME
  • 42
    THROGMORTON SECURITIES LIMITED
    00923469
    16 Hans Rd, London
    Active Corporate (8 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 37 - Director → ME
  • 43
    TOPGOLF GROUP LIMITED - now
    BAYDRIVE LIMITED
    - 2007-02-08 04523988
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2006-12-19
    IIF 18 - Director → ME
    2004-09-20 ~ 2006-12-19
    IIF 59 - Secretary → ME
  • 44
    TOPGOLF LIMITED
    03724493
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-09-20 ~ 2006-12-19
    IIF 11 - Director → ME
    2004-09-20 ~ 2006-12-19
    IIF 56 - Secretary → ME
  • 45
    TYTHERINGTON LIMITED
    - now 00904206
    SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
    Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1997-08-27 ~ 1997-12-11
    IIF 15 - Director → ME
  • 46
    UNION SQUARE GOLF LIMITED
    03216901
    P G A European Tour, Wentworth Drive, Virginia Water, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-08-27 ~ 2002-02-28
    IIF 9 - Director → ME
  • 47
    VENTAQUEST DEVELOPMENTS LIMITED
    01088788
    16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 35 - Director → ME
  • 48
    WOBURN GOLF CLUB LIMITED - now
    WOBURN GOLF AND COUNTRY CLUB LIMITED
    - 2005-05-17 01263106
    Bedford Estate Office, Woburn, Milton Keynes
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-07-01 ~ 2002-05-02
    IIF 19 - Director → ME

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