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

    Registered addresses and corresponding companies

    • 930, High Road, London, N12 9RT, United Kingdom

      IIF 1

    • 1st, Floor, 36 Windsor Street, Uxbridge, Middlesex, UB8 1AB, England

      IIF 2
  • Chiang, Alexander Jong-luan
    British

    Registered addresses and corresponding companies

    • 930 High Road, London, N12 9RT

      IIF 3

    • 40 Sutherland Chase, Ascot, Berkshire, SL5 8TF

      IIF 4
  • Chiang, Alexander Jong-luan
    British chartered accountant

    Registered addresses and corresponding companies
  • 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 26 IIF 27
  • 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 58 IIF 59
  • 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 60 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 57 - director → ME
    2012-01-18 ~ dissolved
    IIF 2 - secretary → ME
  • 2
    EUROPEAN HEALTHCARE CONNECTIONS LIMITED - 2002-06-06
    930 High Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 52 - director → ME
  • 3
    PINCO 774 LIMITED - 1996-05-17
    930 High Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 51 - director → ME
  • 4
    930 High Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 56 - director → ME
    2011-11-01 ~ dissolved
    IIF 1 - 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 24 - 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 16 - director → ME
  • 3
    16 Hans Rd, London
    Corporate (6 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 46 - 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 20 - director → ME
    2004-09-20 ~ 2006-12-19
    IIF 6 - 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 35 - director → ME
  • 6
    TEMBURY LIMITED - 1997-04-18
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 30 - 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 11 - 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 38 - director → ME
  • 9
    6th Floor, 2 London Wall Place, London
    Corporate (3 parents)
    Officer
    1997-08-27 ~ 2002-02-28
    IIF 14 - 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 45 - director → ME
  • 11
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    1993-08-09 ~ 1997-05-30
    IIF 59 - 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 32 - director → ME
  • 13
    GRAYGRANGE LIMITED - 2003-03-18
    16 Hans Road, London
    Corporate (10 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 50 - 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 21 - director → ME
  • 15
    16 Hans Road, London
    Corporate (7 parents, 10 offsprings)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 34 - 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 40 - 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 36 - 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 47 - 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 27 - 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 29 - 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 17 - director → ME
  • 22
    OVAL (1086) LIMITED - 1996-09-13
    930 High Road, London
    Corporate (2 parents)
    Officer
    2007-04-30 ~ 2020-01-01
    IIF 9 - 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 54 - director → ME
    2007-02-20 ~ 2020-01-01
    IIF 3 - secretary → ME
  • 24
    PINCO 773 LIMITED - 1996-05-17
    930 High Road, London
    Corporate (2 parents)
    Officer
    2008-05-01 ~ 2020-01-01
    IIF 53 - 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 31 - 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 58 - 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 41 - director → ME
  • 28
    CLARENACRE LIMITED - 1980-12-31
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 49 - director → ME
  • 29
    930 High Road, London
    Corporate (3 parents)
    Officer
    2007-02-20 ~ 2020-01-01
    IIF 55 - director → ME
    2007-01-05 ~ 2011-08-08
    IIF 4 - secretary → ME
  • 30
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 43 - director → ME
  • 31
    WALTONITE LIMITED - 1981-12-31
    16 Hans Road, London
    Corporate (8 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 37 - 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 25 - 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 61 - 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 60 - 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 13 - director → ME
    1997-06-16 ~ 2002-03-20
    IIF 7 - 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 19 - director → ME
    ~ 1997-05-30
    IIF 15 - director → ME
  • 37
    THRUSHLODGE LIMITED - 2003-05-28
    16 Hans Rd, London
    Corporate (8 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 48 - director → ME
  • 38
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 39 - director → ME
  • 39
    16 Hans Road, London
    Corporate (7 parents)
    Officer
    1995-09-18 ~ 1997-05-30
    IIF 28 - 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 33 - 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 26 - director → ME
  • 42
    16 Hans Rd, London
    Corporate (8 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 44 - 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 22 - director → ME
    2004-09-20 ~ 2006-12-19
    IIF 8 - 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 12 - director → ME
    2004-09-20 ~ 2006-12-19
    IIF 5 - 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 18 - 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 10 - director → ME
  • 47
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    1994-10-31 ~ 1997-05-30
    IIF 42 - 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 23 - director → ME

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