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

Chang, Moon Sik, Dr

    Related profiles found in government register
  • Chang, Moon Sik, Dr
    South Korean director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 8 Unit G, Edgefield Road, Loanhead, EH20 9TB, Scotland

      IIF 1
    • 1st Floor, 60, High Street, New Malden, Surrey, KT3 4EZ, England

      IIF 2
    • 60, High Street, New Malden, Surrey, KT3 4EZ, Uk

      IIF 3
  • Chang, Moon Sik, Dr
    South Korean company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 94, Westbury Road, New Malden, KT3 5AN, England

      IIF 4
  • Chang, Moon Sik, Dr
    South Korean director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Unit F, Edgefield Road, Loanhead, EH20 9TB, Scotland

      IIF 5
    • 8 Unit G, Edgefield Road, Loanhead, EH20 9TB, Scotland

      IIF 6
    • 94, Westbury Road, New Malden, KT3 5AN, England

      IIF 7
    • 94 Westbury Road, New Malden, Surrey, KT3 5AN, United Kingdom

      IIF 8
  • Dr Moon Sik Chang
    South Korean born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 60, High Street, New Malden, Surrey, KT3 4EZ, England

      IIF 9
    • 92, Westbury Road, New Malden, KT3 5AN, England

      IIF 10
    • 94, Westbury Road, New Malden, KT3 5AN, England

      IIF 11
  • Moon Sik Chang
    South Korean born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Unit G, Edgefield Road, Loanhead, EH20 9TB, Scotland

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    THE SECRETS OF CALEDONIA CO. LTD - 2019-03-19
    1st Floor, 60 High Street, New Malden, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-19 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    GRYFE GARDEN LIMITED - 1999-10-04
    8 Unit G, Edgefield Road, Loanhead, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -31,745 GBP2023-12-31
    Officer
    2021-01-26 ~ now
    IIF 1 - director → ME
  • 3
    92 Westbury Road, New Malden, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,409,114 GBP2023-12-31
    Officer
    2014-06-26 ~ now
    IIF 7 - director → ME
  • 4
    504 Gojan-dong 504, 729 Neungheodae-ro, Namdong-gu, Incheon, Korea
    Corporate (2 parents)
    Officer
    2014-09-12 ~ now
    IIF 3 - director → ME
  • 5
    8 Unit G, Edgefield Road, Loanhead, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -292,801 GBP2023-12-31
    Officer
    2021-02-04 ~ now
    IIF 6 - director → ME
  • 6
    CALEDONIA SECRETS LIMITED - 2019-03-19
    8 Unit F, Edgefield Road, Loanhead, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,387,982 GBP2023-12-31
    Officer
    2019-01-28 ~ now
    IIF 5 - director → ME
Ceased 3
  • 1
    92 Westbury Road, New Malden, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,409,114 GBP2023-12-31
    Person with significant control
    2016-09-01 ~ 2023-09-01
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    94 Westbury Road, New Malden, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    98,373 GBP2023-12-31
    Officer
    2021-01-22 ~ 2021-06-07
    IIF 8 - director → ME
    2014-11-18 ~ 2020-12-23
    IIF 4 - director → ME
    Person with significant control
    2016-09-28 ~ 2022-04-11
    IIF 11 - Ownership of shares – 75% or more OE
  • 3
    8 Unit G, Edgefield Road, Loanhead, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -292,801 GBP2023-12-31
    Person with significant control
    2021-02-04 ~ 2024-05-17
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.