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.
Mr Kevin Kian Ming Chong
- British born in February 1972
Mr Kevin Kian Ming Chong
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1972
Mr Kevin Kian Ming Chong
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Chong, Kevin Kian Ming
Resident in United Kingdom
Registered addresses and corresponding companies2 Gresham Street, London, EC2V 7QP
IIF 816, Regents Park Road, London, NW1 7TX, England
IIF 91st Floor, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 102, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
IIF 1124, Holborn Viaduct, International House, London, EC1A 2BN, England
IIF 12Clearwater House 4-7, Manchester Street, London, W1U 3AE
IIF 13Flat B, 16 Regents Park Road, London, NW1 7TX, United Kingdom
IIF 14Wework Old St, 41 Corsham Street, London, London, N1 6DR, United Kingdom
IIF 15
- British born in February 1972
Kevin Chong
Resident in United Kingdom
Registered addresses and corresponding companies30, Gresham Street, London, EC2V 7QP, United Kingdom
IIF 16
- born in February 1972
Chong, Kevin Kian Ming
Resident in United Kingdom
Registered addresses and corresponding companies59, Avondale Avenue, Esher, KT10 0DB, England
IIF 17
- British born in February 1972
Chong, Kevin Kian Ming
Resident in England
Registered addresses and corresponding companies - born in February 1972
Chong, Kevin Kian Ming
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chong, Kevin Kian Ming
Flat B, 16 Regents Park Road, London, NW1 7TX, United Kingdom
IIF 26
- 116 Regents Park Road, LondonActive Corporate (6 parents)Officer2010-02-12 ~ 2017-06-29IIF 14 - Director → ME2010-02-12 ~ 2017-06-29IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
- 3
ANGEL LAB LLP
- 2015-11-23 OC386015C/o Blick Rothenberg, 16, Great Queen Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-09-01 ~ 2017-09-07IIF 17 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ 2017-09-07IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ANGELLAB NOMINEES LIMITED
- 2015-12-09 0949344359 Avondale Avenue, EsherActive Corporate (3 parents)Officer2015-03-17 ~ 2017-10-20IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GLIF LIMITED
11403390330 Holborn Gate 326-332 High Holborn, London, EnglandActive Corporate (9 parents)Officer2019-05-03 ~ nowIIF 21 - Director → ME - 6
GLOPHO LIMITED
07440237Clearwater House 4-7 Manchester Street, LondonDissolved Corporate (7 parents)Officer2012-05-24 ~ dissolvedIIF 13 - Director → ME - 7INVESTEC ASSET FINANCE (MANAGEMENT) LIMITED - 2019-06-07DWSCO 2604 LIMITED - 2005-06-0130 Gresham Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2019-07-05 ~ nowIIF 20 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-08-14GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04Greyfriars Court, Paradise Square, OxfordDissolved Corporate (21 parents)Officer2009-11-30 ~ 2011-07-21IIF 8 - Director → ME - 9
OUTWARD CAPITAL LLP
OC444023C/o Gowling Wlg (uk) Llp, 4 More London Riverside, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2022-09-27 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2022-09-27 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
OUTWARD VC (GENERAL PARTNER) LIMITED
1313878330 Gresham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-01-18 ~ nowIIF 18 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11INVC LLP - 2019-07-01FP INVESTMENTS III LLP - 2018-10-0330 Gresham Street, London, EnglandActive Corporate (68 parents)Officer2019-07-25 ~ nowIIF 24 - LLP Member → ME
- 12
OUTWARD VC II CARRIED INTEREST (GP) LIMITED
1532652830 Gresham Street Gresham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-04 ~ nowIIF 22 - Director → ME - 13OUTWARD CAPITAL VC II CARRIED INTEREST LP - 2024-01-16Turcan Connell, Princes Exchange 1 Earl Grey Street, EdinburghActive Corporate (3 parents)Person with significant control2024-01-17 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
- 14
PEA LEASING LIMITED
05882234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-03-15C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (16 parents)Officer2006-08-22 ~ 2013-01-31IIF 11 - Director → ME - 15
PEPPY HEALTH LIMITED
11534232Wework Aviation House, 125 Kingsway, London, EnglandActive Corporate (7 parents)Officer2020-09-07 ~ nowIIF 23 - Director → ME - 16
PLATTER LTD
0785603224 Holborn Viaduct, International House, LondonDissolved Corporate (5 parents)Officer2013-11-06 ~ dissolvedIIF 12 - Director → ME - 17
STARTPULSING LIMITED
0771692071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (16 parents)Officer2015-07-31 ~ 2018-09-12IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 3 - Has significant influence or control as a member of a firm → OE - 18
TOFINO CAPITAL LIMITED
0836128712 Clifton Gardens, London, EnglandDissolved Corporate (1 parent)Officer2013-01-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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