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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

Mr David Lai

    Related profiles found in government register
  • Mr David Lai
    British Virgin Islander born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • Ibs House, 40 Fleet Street, Swindon, Wiltshire, SN1 1RE, England

      IIF 1
  • Lai, David
    British Virgin Islander business person born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • Ibs House, 40 Fleet Street, Swindon, Wiltshire, SN1 1RE, England

      IIF 2
  • Mr David Lai
    Belgian born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 16, Davenport House, Room 101, 16 Pepper Street, Glengall Bridge, London, E14 9RP, England

      IIF 3
    • Flat 4, 19 Middleton Road, London, E8 4BL, England

      IIF 4
  • Lai, David
    Belgian born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 16, Davenport House, Room 101, 16 Pepper Street, Glengall Bridge, London, E14 9RP, England

      IIF 5
    • Flat 4, 19 Middleton Road, London, E8 4BL, England

      IIF 6
  • Lai, David
    Belgian administrator born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, Maverton Road, London, E3 2JE, United Kingdom

      IIF 7 IIF 8
    • Flat 4, 19 Middleton Road, Hackney, London, E8 4BL, United Kingdom

      IIF 9
  • Lai, David
    Belgian managing director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 19, Flat 4, Middleton Road, London, E8 4BL, England

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    D N U T LIMITED
    13457555
    Bellerive House Ground Floor, 3 Muirfield Crescent, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 10 - Director → ME
  • 2
    DSM HOLDINGS AND SERVICES LIMITED
    13082337
    Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
    Dissolved Corporate (5 parents)
    Officer
    2022-05-14 ~ 2022-08-24
    IIF 2 - Director → ME
    Person with significant control
    2022-05-14 ~ 2022-08-24
    IIF 1 - Has significant influence or control OE
  • 3
    LKTT TRADING LIMITED - now
    L&K TRAINS LIMITED
    - 2016-10-12 09709200
    Suite 155 372 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ 2016-10-11
    IIF 9 - Director → ME
  • 4
    SWINDON KIDS TRAIN LIMITED
    10492070
    Suite 155 372 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-22 ~ dissolved
    IIF 7 - Director → ME
  • 5
    WEMBLEY KIDS TRAIN LIMITED
    10491923
    Suite 155 372 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-22 ~ dissolved
    IIF 8 - Director → ME
  • 6
    WHIZEXPRESS LIMITED
    09099315
    16 Davenport House, Room 101, 16 Pepper Street, Glengall Bridge, London, England
    Active Corporate (3 parents)
    Officer
    2014-08-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    WHIZPROPERTY LIMITED
    12967287
    16 Davenport House, Room 101, 16 Pepper Street, Glengall Bridge, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-22 ~ 2022-08-15
    IIF 6 - Director → ME
    Person with significant control
    2020-10-22 ~ 2022-08-15
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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