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.
Wong, Kum Sing
Wong, Kum Sing
Malaysian director born in October 1963Resident in England
Registered addresses and corresponding companiesWong, Kum Sing
Malaysian executive born in October 1963Registered addresses and corresponding companies
IIF 3
47 Independence Place, London, E8 2HE
Mr Kum Sing Wong
Malaysian born in October 1963Resident in England
Registered addresses and corresponding companiesWong, Kum Sing
Malaysian company director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesWong, Kum Sing
Malaysian executive born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 502 Metropolitan Wharf Building, Wapping Wall, 70 Wapping Wall, London, E1W 3SS, England
Wong, Kum Sing
Malaysian fashion merchandiser born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesWong, Kum Sing
Malaysian executiveRegistered addresses and corresponding companies
IIF 14 Flat 36, The Point, 5,tower Mews, London, E17 7JU, United Kingdom
Wong, Kum Sing
born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 1d Amey Court, Grosvenor Rise East, Walthamstow Village, London, E17 9LB
Wong, Kum Sing
Chinese director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 30, Soper Square, Newhall, Harlow, Essex, CM17 9JB, United Kingdom
Mr Kum Sing Wong
Malaysian born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesKum Sing Wong
Malaysian born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Quadrant House Floor 6, Thomas More Square, London, London, E1W 1YW, United Kingdom
- 1 Unit 502 Metropolitan Wharf Building, 70 Wapping Wall, London, EnglandDissolved Corporate (2 parents)Officer
2011-02-17 ~ dissolvedIIF 16 - Director → ME - 2 502 Metropolitan Wharf Building, 70 Wapping Wall, London, London, United KingdomDissolved Corporate (3 parents)Officer 2018-05-03 ~ dissolvedIIF 11 - Director → ME
- 3SMART PLATFORM LIMITED - 2017-06-29WHITE PLATFORM LIMITED - 2017-08-30 10 West Lodge Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,105,415 GBP2024-12-31Officer 2023-05-02 ~ nowIIF 1 - Director → ME
- 4 2 Duchess Court, 2 Dinsmore Road, LondonDissolved Corporate (4 parents)Officer 2010-10-06 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 5 Unit 1060 Westfield London, Ariel Way, LondonDissolved Corporate (2 parents)Officer 2006-02-15 ~ dissolvedIIF 3 - Director → ME
- 6 Cavendish House 39-41 Waterloo Street, BirminghamDissolved Corporate (3 parents)Equity (Company account)-194,166 GBP2021-10-31Officer 2018-10-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 7 Quadrant House Floor 6, Thomas More Square, London, EnglandDissolved Corporate (2 parents)Officer 2018-04-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-04-04 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Quadrant House Floor 6, Thomas More Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2018-04-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-10-12 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 36, The Point 5 Tower Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)-115,238 GBP2024-03-31Officer 2016-01-19 ~ nowIIF 9 - Director → ME
- 10 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (2 parents)Equity (Company account)102,574 GBP2017-06-30Officer 2015-02-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 11
NCA FASHION LIMITED
- nowLIFTING BUSINESS LIMITED - 2021-03-16 20 Allandale Road Stoneygate, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)106,803 GBP2024-01-31Officer 2022-08-08 ~ nowIIF 2 - Director → MEPerson with significant control 2022-11-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (2 parents)Equity (Company account)102,574 GBP2017-06-30Officer 2012-05-25 ~ 2012-08-15IIF 7 - Director → ME
- 2 Unit 502 Metropolitan Wharf Building Wapping Wall, 70 Wapping Wall, London, EnglandDissolved Corporate (1 parent)Equity (Company account)410 GBP2018-07-31Officer 2008-04-16 ~ 2018-12-10IIF 10 - Director → ME 2009-04-14 ~ 2019-03-18IIF 14 - Secretary → ME
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