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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

Poon, Wallace Ka-ming

    Related profiles found in government register
  • Poon, Wallace Ka-ming

    Registered addresses and corresponding companies
    • 11, Westerly Mews, Canterbury, Kent, CT2 8AQ

      IIF 1
  • Poon, Wallace Ka-ming
    British doctor

    Registered addresses and corresponding companies
    • 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 2
  • Poon, Wallace Ka-ming
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 3
  • Poon, Wallace Ka-ming
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 4 IIF 5
  • Poon, Wallace Ka-ming
    British doctor born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 11, Westerly Mews, Canterbury, Kent, CT2 8AQ

      IIF 6
  • Poon, Wallace Ka-ming
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, London Road, Canterbury, CT2 8JZ, United Kingdom

      IIF 7
    • 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 8 IIF 9
    • 34, Westway, Caterham, Surrey, CR3 5TP, United Kingdom

      IIF 10
    • 34, Croydon Road, Caterham, Surrey, CR3 6QB, United Kingdom

      IIF 11
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Mr Wallace Ka-ming Poon
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 13
    • 34, Croydon Road, Caterham, CR3 6QB, United Kingdom

      IIF 14
  • Mr Wallace Ka-ming Poon
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    34 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-02 ~ now
    IIF 11 - Director → ME
  • 2
    MINGEM INTERNATIONAL LTD - 2021-03-31
    34 Croydon Road, Caterham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-11-27 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 3
    34 Croydon Road, Caterham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -424,255 GBP2024-03-31
    Officer
    2007-05-18 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or controlOE
  • 4
    34 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Equity (Company account)
    203,831 GBP2024-03-31
    Officer
    2002-07-18 ~ now
    IIF 8 - Director → ME
    2007-11-13 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Has significant influence or controlOE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    NOOP LONDON LTD - 2017-11-15 11067059
    ME-AT@UK LIMITED - 2017-10-26
    34 Croydon Road, Caterham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,531 GBP2018-03-31
    Officer
    2012-04-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 6
    34 Croydon Road, Caterham, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,455 GBP2024-03-31
    Officer
    2017-11-16 ~ now
    IIF 10 - Director → ME
  • 7
    OPTHALMIC SOFTWARE CONSULTANTS LIMITED - 2012-07-11
    34 Croydon Road, Caterham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2012-06-20 ~ dissolved
    IIF 5 - Director → ME
  • 8
    POON MEDICAL LIMITED - 2017-05-18
    FUSION EVENTS (KENT) LIMITED - 2013-04-26
    34 Croydon Road, Caterham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,615,760 GBP2024-03-31
    Officer
    2010-05-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    ATLAS IT LTD - 2022-10-14 12946243
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,652 GBP2024-07-31
    Officer
    2023-09-06 ~ 2024-10-23
    IIF 12 - Director → ME
  • 2
    34 Croydon Road, Caterham, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,455 GBP2024-03-31
    Person with significant control
    2017-11-16 ~ 2018-03-01
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 3
    SCHULTZ MEDICAL LIMITED - 2019-06-20
    FUSION (KENT) LIMITED - 2013-04-26
    34 Croydon Road, Caterham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,607,418 GBP2024-03-31
    Officer
    2005-10-04 ~ 2013-02-22
    IIF 6 - Director → ME
    2005-10-04 ~ 2013-02-22
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.