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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

Wong, Nicholas Chi Wai

    Related profiles found in government register
  • Wong, Nicholas Chi Wai
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wong, Nicholas Chi Wai
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Chi Wai Wong
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 50-51 Berwick Street, London, W1F 8SJ, England

      IIF 21
  • Wong, Nicholas Chi Wai
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wong, Nicholas Chi Wai
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wong, Nicholas Chi Wai
    British none born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite C, 1 Lindsey Street, London, EC1A 9HP, United Kingdom

      IIF 39
  • Wong, Nicholas Chi Wai
    British

    Registered addresses and corresponding companies
  • Wong, Nicholas Chi Wai
    British company director

    Registered addresses and corresponding companies

    • icon of address Suite C 1, Lindsey Street, London, EC1A 9HP

      IIF 50

    • icon of address Suite D, 1 Lindsey Street, London, EC1A 9HP

      IIF 51
  • Wong, Nicholas Chi Wai

    Registered addresses and corresponding companies

    • icon of address Suite C, 1 Lindsey Street, London, EC1A 9HP, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 4
  • 1
    FIXE LIMITED - 2016-03-25
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,226,596 GBP2019-11-03
    Officer
    icon of calendar 2015-10-21 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,459,527 GBP2019-10-31
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    IIF 16 - Director → ME
  • 3
    SET-UP DESIGNS LIMITED - 1999-05-17
    icon of address 1st Floor 50-51 Berwick Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    240,580 GBP2024-05-31
    Officer
    icon of calendar 2011-10-28 ~ now
    IIF 3 - Director → ME
    icon of calendar 2011-10-28 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    MISLEX (243) LIMITED - 1999-11-23
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2006-05-10 ~ dissolved
    IIF 51 - Secretary → ME
Ceased 33
  • 1
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -989,775 GBP2024-03-31
    Officer
    icon of calendar 2014-02-25 ~ 2024-11-08
    IIF 32 - Director → ME
  • 2
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-02-25 ~ 2024-11-08
    IIF 33 - Director → ME
  • 3
    icon of address Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-24
    Officer
    icon of calendar 2010-10-27 ~ 2013-12-31
    IIF 36 - Director → ME
    icon of calendar 2004-06-28 ~ 2013-12-31
    IIF 49 - Secretary → ME
  • 4
    icon of address Suite C 1, Lindsey Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-24
    Officer
    icon of calendar 2010-10-27 ~ 2013-12-31
    IIF 37 - Director → ME
    icon of calendar 2004-06-28 ~ 2013-12-31
    IIF 46 - Secretary → ME
  • 5
    CHG 4 LIMITED - 2004-07-16
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    507 GBP2024-03-31
    Officer
    icon of calendar 2010-10-27 ~ 2011-06-21
    IIF 38 - Director → ME
    icon of calendar 2004-06-28 ~ 2011-06-21
    IIF 43 - Secretary → ME
  • 6
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-07-25 ~ 2024-11-08
    IIF 7 - Director → ME
  • 7
    icon of address 1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-10-18 ~ 2024-11-08
    IIF 13 - Director → ME
  • 8
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-12-06 ~ 2024-11-08
    IIF 8 - Director → ME
  • 9
    FM BOROUGH MARKET LIMITED - 2021-07-09
    icon of address 1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-09-14 ~ 2024-11-08
    IIF 9 - Director → ME
  • 10
    icon of address 1st Floor 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-08
    IIF 5 - Director → ME
  • 11
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-21 ~ 2024-11-08
    IIF 20 - Director → ME
  • 12
    NANBAN (SHOREDITCH) LTD - 2013-09-04
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    980 GBP2024-03-31
    Officer
    icon of calendar 2014-02-06 ~ 2024-11-08
    IIF 22 - Director → ME
  • 13
    icon of address 1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-09-16 ~ 2024-11-08
    IIF 14 - Director → ME
  • 14
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2024-11-08
    IIF 19 - Director → ME
  • 15
    icon of address 1st Floor 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-10-25 ~ 2024-11-08
    IIF 10 - Director → ME
  • 16
    ROCCA LTD - 2015-04-27
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-21 ~ 2024-11-08
    IIF 18 - Director → ME
  • 17
    icon of address 1st Floor 50-51 Berwick Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-28
    Officer
    icon of calendar 2016-03-07 ~ 2024-11-08
    IIF 2 - Director → ME
  • 18
    icon of address 1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-10-29 ~ 2024-11-08
    IIF 11 - Director → ME
  • 19
    THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
    THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2013-12-31
    IIF 27 - Director → ME
    icon of calendar 2004-06-28 ~ 2013-12-31
    IIF 47 - Secretary → ME
  • 20
    GOURMET BURGER KITCHEN LIMITED - 2005-02-01
    icon of address Suite C 1, Lindsey Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-24
    Officer
    icon of calendar 2006-04-07 ~ 2013-12-31
    IIF 24 - Director → ME
    icon of calendar 2004-11-29 ~ 2013-12-31
    IIF 48 - Secretary → ME
  • 21
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2024-11-08
    IIF 4 - Director → ME
  • 22
    GOURMET BURGER KITCHEN LIMITED - 2020-10-30
    WISCONSIN UK LIMITED - 2005-02-01
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2013-12-31
    IIF 26 - Director → ME
    icon of calendar 2004-11-29 ~ 2013-12-31
    IIF 45 - Secretary → ME
  • 23
    GBK FRANCHISES LIMITED - 2020-10-30
    CHG FRANCHISES LIMITED - 2005-12-14
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-12 ~ 2013-12-31
    IIF 25 - Director → ME
    icon of calendar 2005-12-12 ~ 2013-12-31
    IIF 50 - Secretary → ME
  • 24
    GBK RETAIL LIMITED - 2020-10-30
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-27 ~ 2013-12-31
    IIF 39 - Director → ME
    icon of calendar 2010-04-27 ~ 2013-12-31
    IIF 52 - Secretary → ME
  • 25
    icon of address Unit D228 Parkhall Business Centre, 62 Tritton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,976 GBP2024-06-30
    Officer
    icon of calendar 2014-01-22 ~ 2019-03-31
    IIF 34 - Director → ME
  • 26
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -134,371 GBP2024-06-30
    Officer
    icon of calendar 2014-01-22 ~ 2019-03-31
    IIF 31 - Director → ME
  • 27
    THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
    WHITESTORE LIMITED - 1999-07-30
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,298 GBP2024-03-31
    Officer
    icon of calendar 2010-10-27 ~ 2011-06-21
    IIF 29 - Director → ME
    icon of calendar 2004-06-28 ~ 2011-06-21
    IIF 40 - Secretary → ME
  • 28
    THE FULHAM SHORE PLC - 2023-07-28
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2024-11-08
    IIF 23 - Director → ME
  • 29
    icon of address 1st Floor 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-12 ~ 2024-11-08
    IIF 15 - Director → ME
  • 30
    icon of address 1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-09-23 ~ 2024-11-08
    IIF 12 - Director → ME
  • 31
    CHG 1 LIMITED - 2004-07-16
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2011-06-21
    IIF 30 - Director → ME
    icon of calendar 2015-03-30 ~ 2024-11-08
    IIF 6 - Director → ME
    icon of calendar 2004-06-28 ~ 2011-06-21
    IIF 41 - Secretary → ME
  • 32
    icon of address 1st Floor 50-51 Berwick Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-03-07 ~ 2024-11-08
    IIF 1 - Director → ME
  • 33
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-10-27 ~ 2011-06-21
    IIF 35 - Director → ME
    icon of calendar 2004-06-28 ~ 2011-06-21
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.