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

Mr Choong Fai Chan

    Related profiles found in government register
  • Mr Choong Fai Chan
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Atwood Avenue, Richmond, TW9 4HF, England

      IIF 1
  • Chan, Choong Fai
    British chartered accountant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF

      IIF 2

    • 75, Westminster Bridge Road, London, SE1 7HS

      IIF 3

    • Dean Bradley House, Horseferry Road, London, SW1P 2AF

      IIF 4 IIF 5
  • Chan, Choong Fai
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Lane, London, EC4R 3AB, England

      IIF 6

    • Script, 44 Featherstone Street, London, EC1Y 8RN, United Kingdom

      IIF 7

    • 49, Atwood Avenue, Richmond, TW9 4HF, United Kingdom

      IIF 8
  • Chan, Choong Fai
    British none born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clarence Centre, 6 St. Georges Circus, London, SE1 6FE, England

      IIF 9
  • Chan, Choong Fai
    British finance director born in April 1965

    Registered addresses and corresponding companies
  • Chan, Choong Fai
    British tax manager born in April 1965

    Registered addresses and corresponding companies

    • 53 Graemesdyke Avenue, London, SW14 7BH

      IIF 15
  • Chan, Stan Choong Fai
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chan, Stan Choong Fai
    British

    Registered addresses and corresponding companies
  • Chan, Stan Choong Fai
    British company director

    Registered addresses and corresponding companies
  • Chan, Stan Choong Fai
    British company secretary

    Registered addresses and corresponding companies

    • 49 Atwood Avenue, Richmond, Surrey, TW9 4HF

      IIF 29
child relation
Offspring entities and appointments
Active 5
  • 1
    BIG SOCIETY CAPITAL LIMITED - 2024-04-26
    BSB 42 LIMITED - 2011-07-28
    Script, 44 Featherstone Street, London, United Kingdom
    Corporate (15 parents, 22 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 7 - director → ME
  • 2
    1 Angel Lane, London, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-11-06 ~ now
    IIF 6 - director → ME
  • 3
    75 Westminster Bridge Road, London
    Corporate (16 parents, 1 offspring)
    Officer
    2022-03-24 ~ now
    IIF 3 - director → ME
  • 4
    10 Lower Thames Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    2015-12-03 ~ now
    IIF 2 - director → ME
  • 5
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    105 GBP2019-01-31
    Officer
    2014-05-22 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-01-30 ~ 2002-02-18
    IIF 12 - director → ME
    1998-01-30 ~ 1998-02-01
    IIF 15 - director → ME
  • 2
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13
    WORLD GAS LIMITED - 1999-05-10
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-10 ~ 2002-02-18
    IIF 13 - director → ME
  • 3
    TLG TECHNOLOGY LIMITED - 2001-04-05
    BG LEASING FINANCE LIMITED - 2000-06-01
    Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,968,301 GBP2024-03-31
    Officer
    2000-06-02 ~ 2002-02-18
    IIF 10 - director → ME
  • 4
    CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
    CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2003-06-23 ~ 2010-07-15
    IIF 19 - director → ME
    2003-06-23 ~ 2010-07-15
    IIF 28 - secretary → ME
  • 5
    LHE PROFESSIONS LIMITED - 2007-05-15
    G & E ASSOCIATES LIMITED - 2006-07-17
    Unit 1, Kingfisher Park Headlands Business Park, Ringwood, Hampshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-23 ~ 2010-07-15
    IIF 18 - director → ME
  • 6
    COMMERCIAL VEHICLE SOLUTIONS LIMITED - 2015-11-02
    STANDARD SHELF (8170) LIMITED - 2001-12-03
    Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, United Kingdom
    Corporate (6 parents)
    Officer
    2008-08-06 ~ 2009-11-18
    IIF 16 - director → ME
  • 7
    BRAEMAR FINANCE LIMITED - 2006-08-01
    CLOSE HEALTHCARE FINANCE LIMITED - 2000-09-12
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2003-07-31 ~ 2010-07-30
    IIF 24 - secretary → ME
  • 8
    Jackson House, Sibson Road, Sale, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2007-09-21 ~ 2010-07-15
    IIF 20 - director → ME
    2007-10-19 ~ 2010-07-15
    IIF 27 - secretary → ME
  • 9
    CLOSE ENGINEERING FINANCE LIMITED - 2004-04-01
    CLOSE CREDIT MANAGEMENT LIMITED - 1996-03-08
    CORPORATE FINANCE RECRUITMENT LIMITED - 1987-06-18
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2007-09-18 ~ 2010-07-30
    IIF 17 - director → ME
    2006-09-29 ~ 2010-07-30
    IIF 23 - secretary → ME
  • 10
    Unit 1, Kingfisher Park Headlands Business Park, Ringwood, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-02 ~ 2010-09-01
    IIF 29 - secretary → ME
  • 11
    HESSLE ASSET FINANCE LIMITED - 2005-01-21
    CATTLES COMMERCIAL FINANCE LIMITED - 2005-01-17
    CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01
    10 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2010-07-30
    IIF 25 - secretary → ME
  • 12
    CATTLES COMMERCIAL LEASING LIMITED - 2005-01-17
    CATTLE'S HOLDINGS LEASING LIMITED - 1995-09-01
    FINANCE (GRIMSBY) LIMITED - 1978-12-31
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2005-01-14 ~ 2010-07-30
    IIF 22 - secretary → ME
  • 13
    RALEIGH ENTERPRISES LIMITED - 1995-12-08
    Dean Bradley House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-03-30 ~ 2021-08-05
    IIF 5 - director → ME
  • 14
    The Clarence Centre, 6 St. Georges Circus, London, England
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-01-23 ~ 2022-01-31
    IIF 9 - director → ME
  • 15
    ASSETCO ENGINEERING LIMITED - 2012-08-31
    TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-07 ~ 2002-02-18
    IIF 14 - director → ME
  • 16
    ASSETCO LONDON LIMITED - 2012-08-31
    ASSETCO EMERGENCY LIMITED - 2007-08-15
    TLG FIRE SERVICES LIMITED - 2003-06-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-07 ~ 2002-02-18
    IIF 11 - director → ME
  • 17
    OPERATION RALEIGH LIMITED - 1995-12-08
    CODEDEAL LIMITED - 1989-01-03
    Dean Bradley House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    16,308 GBP2021-12-31
    Officer
    2017-03-30 ~ 2021-08-05
    IIF 4 - director → ME
  • 18
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2003-07-31 ~ 2010-07-15
    IIF 26 - secretary → ME
  • 19
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-20 ~ 2019-03-15
    IIF 21 - director → ME

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