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 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 18 IIF 19
  • 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
    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 CONNECTIONS LIMITED - 2002-06-06
    930 High Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 44 - director → ME
  • 3
    PINCO 774 LIMITED - 1996-05-17
    930 High Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 43 - director → ME
  • 4
    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
    Richmond House, 21 Eldorado Road, Cheltenham, Glos, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-09-08 ~ 2021-07-23
    IIF 16 - director → ME
  • 2
    PRECIS (1404) LIMITED - 1996-03-25
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    1998-02-02 ~ 2002-02-28
    IIF 8 - director → ME
  • 3
    16 Hans Rd, London
    Corporate (6 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 38 - director → ME
  • 4
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2006-12-19
    IIF 12 - director → ME
    2004-09-20 ~ 2006-12-19
    IIF 57 - secretary → ME
  • 5
    SEI LIMITED - 1985-01-29
    SCHLESINGER EUROPEAN INVESTMENTS LIMITED - 1979-12-31
    16 Hans Road, London
    Corporate (5 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 27 - director → ME
  • 6
    TEMBURY LIMITED - 1997-04-18
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 22 - director → ME
  • 7
    PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED - 2008-01-30
    PGA EUROPEAN TOUR GOLF COURSES LIMITED - 1993-07-27
    PILOTCLASS LIMITED - 1993-03-03
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    1997-08-27 ~ 2002-02-28
    IIF 3 - director → ME
  • 8
    FLORELINES LIMITED - 1980-12-31
    FLORELINES LIMITED - 1979-12-31
    16 Hans Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 30 - director → ME
  • 9
    6th Floor, 2 London Wall Place, London
    Corporate (3 parents)
    Officer
    1997-08-27 ~ 2002-02-28
    IIF 6 - director → ME
  • 10
    FULWOOD FINANCE CO. LIMITED - 1976-12-31
    16 Hans Road, London
    Corporate (7 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 37 - director → ME
  • 11
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    1993-08-09 ~ 1997-05-30
    IIF 51 - director → ME
  • 12
    PENLODGE LIMITED - 2003-03-18
    HANOVER ACCEPTANCES INVESTMENTS LIMITED - 1997-04-18
    BRITCON LIMITED - 1978-12-31
    16 Hans Road, London
    Corporate (5 parents)
    Officer
    1997-03-24 ~ 1997-05-30
    IIF 24 - director → ME
  • 13
    GRAYGRANGE LIMITED - 2003-03-18
    16 Hans Road, London
    Corporate (10 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 42 - director → ME
  • 14
    DORRINGTON PLC - 2023-06-21
    DORRINGTON HOLDINGS PLC - 2007-10-04
    MEASUREBID PUBLIC LIMITED COMPANY - 1988-05-31
    16,hans Road, London.
    Corporate (9 parents, 3 offsprings)
    Officer
    ~ 1997-05-30
    IIF 13 - director → ME
  • 15
    16 Hans Road, London
    Corporate (7 parents, 10 offsprings)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 26 - director → ME
  • 16
    DORRINGTON PROPERTY GROUP PLC - 2023-06-21
    DORRINGTON PROPERTY GROUP LIMITED - 2023-06-21
    TAMOA LIMITED - 2019-03-23
    16 Hans Road, London
    Corporate (9 parents, 7 offsprings)
    Officer
    1997-03-26 ~ 1997-05-30
    IIF 32 - director → ME
  • 17
    WILLIAM GREEN (BUILDERS) LIMITED - 1998-10-01
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 28 - director → ME
  • 18
    BALLOTADVANCE PUBLIC LIMITED COMPANY - 1988-04-29
    16 Hans Road, London
    Corporate (8 parents, 17 offsprings)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 39 - director → ME
  • 19
    10 CHESTERFIELD STREET LIMITED - 1995-05-05
    16 Hans Road, London
    Corporate (8 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 19 - director → ME
  • 20
    ACRE CLOSE HOLDINGS LIMITED - 2003-03-18
    16 Hans Road, London
    Corporate (10 parents, 3 offsprings)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 21 - director → ME
  • 21
    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 9 - director → ME
  • 22
    OVAL (1086) LIMITED - 1996-09-13
    930 High Road, London
    Corporate (2 parents)
    Officer
    2007-04-30 ~ 2020-01-01
    IIF 1 - director → ME
  • 23
    EUROPEAN HEALTHCARE SERVICES PLC - 1996-03-25
    EUROPEAN HEALTH CARE SERVICES LIMITED - 1996-03-14
    NIGHTDEAN LIMITED - 1996-03-04
    930 High Road, London
    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
    PINCO 773 LIMITED - 1996-05-17
    930 High Road, London
    Corporate (2 parents)
    Officer
    2008-05-01 ~ 2020-01-01
    IIF 45 - director → ME
  • 25
    HANOVER MANAGEMENT SERVICES LIMITED - 1994-12-21
    COLLINGWOODS (HALIFAX) LIMITED - 1978-12-31
    16 Hans Road, London
    Corporate (5 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 23 - director → ME
  • 26
    PORTMAN ESTATES OF HANOVER SQUARE LIMITED - 1979-12-31
    PORTMAN ESTATES LIMITED - 1976-12-31
    16 Hans Road, London
    Corporate (10 parents, 4 offsprings)
    Officer
    1994-07-05 ~ 1997-05-30
    IIF 50 - director → ME
  • 27
    HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21
    ADVANCEFORM LIMITED - 1979-12-31
    14-16 Hans Road, London, United Kingdom
    Corporate (5 parents, 76 offsprings)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 33 - director → ME
  • 28
    CLARENACRE LIMITED - 1980-12-31
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 41 - director → ME
  • 29
    930 High Road, London
    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
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 35 - director → ME
  • 31
    WALTONITE LIMITED - 1981-12-31
    16 Hans Road, London
    Corporate (8 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 29 - director → ME
  • 32
    Frp Advisory Trading Limited 2nd Floor, Minerva House, 29 East Parade, Leeds
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,757,214 GBP2022-06-30
    Officer
    2020-04-01 ~ 2021-03-18
    IIF 17 - director → ME
  • 33
    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
    DBG ONE LIMITED - 2017-10-06
    DATABASE GROUP INVESTMENTS LIMITED - 2011-07-05
    MAESTRO COMMUNICATIONS LIMITED - 2007-05-24
    MAILCOM MANAGEMENT COMPANY LIMITED - 2004-10-06
    10 Triton Street, Regents Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2006-01-31
    IIF 52 - director → ME
  • 35
    PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
    PGA EUROPEAN TOUR COURSES PLC - 2002-11-27
    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
    Corporate (4 parents, 1 offspring)
    Officer
    1997-06-16 ~ 2002-02-28
    IIF 5 - director → ME
    1997-06-16 ~ 2002-03-20
    IIF 58 - secretary → ME
  • 36
    NEW & LINGWOOD HOLDINGS LTD. - 2018-04-05
    ROSTERHOLD LIMITED - 1992-09-02
    30 Warner Street, London, England
    Corporate (2 parents)
    Officer
    1992-09-22 ~ 1992-08-06
    IIF 11 - director → ME
    ~ 1997-05-30
    IIF 7 - director → ME
  • 37
    THRUSHLODGE LIMITED - 2003-05-28
    16 Hans Rd, London
    Corporate (8 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 40 - director → ME
  • 38
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 31 - director → ME
  • 39
    16 Hans Road, London
    Corporate (7 parents)
    Officer
    1995-09-18 ~ 1997-05-30
    IIF 20 - director → ME
  • 40
    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
    Corporate (5 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 25 - director → ME
  • 41
    HANOVER ACCEPTANCES HOLDINGS LIMITED - 1997-03-25
    BRITCON HOLDINGS LIMITED - 1978-12-31
    16 Hans Road, London
    Corporate (5 parents, 6 offsprings)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 18 - director → ME
  • 42
    16 Hans Rd, London
    Corporate (8 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 36 - director → ME
  • 43
    BAYDRIVE LIMITED - 2007-02-08
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2006-12-19
    IIF 14 - director → ME
    2004-09-20 ~ 2006-12-19
    IIF 59 - secretary → ME
  • 44
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-09-20 ~ 2006-12-19
    IIF 4 - director → ME
    2004-09-20 ~ 2006-12-19
    IIF 56 - secretary → ME
  • 45
    SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
    Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    1997-08-27 ~ 1997-12-11
    IIF 10 - director → ME
  • 46
    P G A European Tour, Wentworth Drive, Virginia Water, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-08-27 ~ 2002-02-28
    IIF 2 - director → ME
  • 47
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 34 - director → ME
  • 48
    WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
    Bedford Estate Office, Woburn, Milton Keynes
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-07-01 ~ 2002-05-02
    IIF 15 - director → ME

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