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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 Kawai Lai

    Related profiles found in government register
  • Mr Kawai Lai
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 274, Great Cambridge Road, Cheshunt, Waltham Cross, EN8 0NF, United Kingdom

      IIF 1
  • Lai, Kawai
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Tower Centre, Hoddesdon, EN11 8UR, England

      IIF 2
    • 10, Crown Place, London, EC2A 4FT

      IIF 3
    • 274, Great Cambridge Road, Cheshunt, Waltham Cross, EN8 0NF, United Kingdom

      IIF 4
    • 274, Great Cambridge Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0NF

      IIF 5 IIF 6 IIF 7
  • Lai, Kawai
    British accountant born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lai, Kawai
    British

    Registered addresses and corresponding companies
    • 10, Crown Place, London, EC2A 4FT

      IIF 15
    • 274, Great Cambridge Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0NF

      IIF 16 IIF 17
child relation
Offspring entities and appointments 13
  • 1
    CLOSE BROTHERS INVESTMENT LIMITED
    - now 05810400 02594987... (more)
    CLOSE INVESTMENTS LIMITED - 2006-09-28
    CIRCLEDECK LIMITED - 2006-05-17
    10 Crown Place, London, Greater London
    Dissolved Corporate (11 parents)
    Officer
    2009-09-28 ~ dissolved
    IIF 7 - Director → ME
  • 2
    CLOSE FINSBURY ASSET MANAGEMENT LIMITED
    - now 01865803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15
    Dissolved on 2013-01-29
    FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
    FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
    SHELFCO (NO.36) LIMITED - 1985-07-04
    30 Finsbury Square, London
    Dissolved Corporate (37 parents, 14 offsprings)
    Officer
    2009-09-28 ~ 2011-06-18
    IIF 12 - Director → ME
  • 3
    CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED
    03186901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13 during the appointment or period of control
    Dissolved on 2012-02-29 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 5 - Director → ME
  • 4
    CLOSE HOLDINGS LIMITED
    04618778
    10 Crown Place, London
    Dissolved Corporate (14 parents)
    Officer
    2009-07-21 ~ 2011-06-18
    IIF 3 - Director → ME
    2009-07-21 ~ 2011-06-18
    IIF 15 - Secretary → ME
  • 5
    CLOSE INVESTMENT LIMITED
    - now 02690842 02594987... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15
    Dissolved on 2013-02-06
    RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-25
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2009-06-17 ~ 2011-06-18
    IIF 8 - Director → ME
  • 6
    CLOSE TEAMS LIMITED
    - now 03937025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26
    Dissolved on 2013-10-25
    ESCHER UK ASSET MANAGEMENT LIMITED - 2005-08-25
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-09-28 ~ 2011-06-18
    IIF 13 - Director → ME
  • 7
    CPM (PE) HOLDINGS LIMITED
    - now 01874675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13 during the appointment or period of control
    Dissolved on 2012-02-29 during the appointment or period of control
    CBPE HOLDINGS LIMITED
    - 2009-08-04 01874675 06647571
    CLOSE BROTHERS PRIVATE EQUITY LIMITED - 2004-02-25
    CLOSE BROTHERS PRIVATE EQUITY LTD - 2000-04-03
    CLOSE INVESTMENT MANAGEMENT LIMITED - 2000-03-01
    J & J INVESTMENT MANAGEMENT LIMITED - 1985-02-08
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 6 - Director → ME
    2008-12-03 ~ dissolved
    IIF 17 - Secretary → ME
  • 8
    CPM (PE) LIMITED
    - now 04991302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-03
    Dissolved on 2014-08-08
    CBPE LIMITED
    - 2009-08-04 04991302 06973812... (more)
    30 Finsbury Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-02-02 ~ 2011-06-21
    IIF 11 - Director → ME
    2008-12-03 ~ 2011-06-21
    IIF 16 - Secretary → ME
  • 9
    ENFIELD ISLAND VILLAGE PHASE II (BLOCK S&T) MANAGEMENT LIMITED
    03848798 03917936... (more)
    2 Tower Centre, Hoddesdon, England
    Active Corporate (13 parents)
    Officer
    2007-03-01 ~ now
    IIF 2 - Director → ME
  • 10
    ENFIELD ISLAND VILLAGE TRUST
    - now 03415138
    ENFIELD ISLAND VILLAGE RESIDENTS ASSOCIATION LIMITED
    - 2009-07-01 03415138
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (97 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2012-02-22
    IIF 14 - Director → ME
  • 11
    KAWAI CONSULTING LIMITED
    09307018
    274 Great Cambridge Road Cheshunt, Waltham Cross
    Active Corporate (2 parents)
    Officer
    2014-11-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED
    - now 03017568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13 during the appointment or period of control
    Dissolved on 2012-07-19 during the appointment or period of control
    REABOURNE LIMITED - 2001-03-20
    DIPLEMA 303 LIMITED - 1995-08-15
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 9 - Director → ME
  • 13
    SOF NOMINEES LIMITED
    - now 05132690
    CLOSE INVESTMENTS NOMINEES LIMITED
    - 2010-12-22 05132690
    CLOSE BROTHERS INVESTMENT NOMINEES LIMITED - 2007-05-14
    6th Floor 338 Euston Road, London
    Dissolved Corporate (14 parents)
    Officer
    2009-09-28 ~ 2011-02-25
    IIF 10 - Director → ME

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