logo
explain how to read the page

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

Wong, Nicholas Chi Wai

    Related profiles found in government register
  • Wong, Nicholas Chi Wai
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wong, Nicholas Chi Wai
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wong, Nicholas Chi Wai
    British none born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite C, 1 Lindsey Street, London, EC1A 9HP, United Kingdom

      IIF 18
  • Wong, Nicholas Chi Wai
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 50-51 Berwick Street, London, W1F 8SJ, England

      IIF 19

    • icon of address 32, Charlotte Street, London, W1T 2NQ, England

      IIF 20 IIF 21
  • Wong, Nicholas Chi Wai
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wong, Nicholas Chi Wai
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wong, Nicholas Chi Wai
    British

    Registered addresses and corresponding companies
  • Wong, Nicholas Chi Wai
    British company director

    Registered addresses and corresponding companies

    • icon of address Suite C 1, Lindsey Street, London, EC1A 9HP

      IIF 51

    • icon of address Suite D, 1 Lindsey Street, London, EC1A 9HP

      IIF 52
  • Mr Nicholas Chi Wai Wong
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 50-51 Berwick Street, London, W1F 8SJ, England

      IIF 53
  • Wong, Nicholas Chi Wai

    Registered addresses and corresponding companies

    • icon of address Suite C, 1 Lindsey Street, London, EC1A 9HP, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 6
  • 1
    FIXE LIMITED - 2016-03-25
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,226,596 GBP2019-11-03
    Officer
    icon of calendar 2015-10-21 ~ dissolved
    IIF 37 - Director → ME
  • 2
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,459,527 GBP2019-10-31
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    IIF 36 - Director → ME
  • 3
    SET-UP DESIGNS LIMITED - 1999-05-17
    icon of address 1st Floor 50-51 Berwick Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    240,580 GBP2024-05-31
    Officer
    icon of calendar 2011-10-28 ~ now
    IIF 19 - Director → ME
    icon of calendar 2011-10-28 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 4
    TASTY PLC
    - now
    DIM TEA PLC - 2006-06-19
    icon of address 32 Charlotte Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    IIF 21 - Director → ME
  • 5
    SPRINGELM LIMITED - 2003-09-25
    icon of address 32 Charlotte Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-04 ~ now
    IIF 20 - Director → ME
  • 6
    MISLEX (243) LIMITED - 1999-11-23
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2006-05-10 ~ dissolved
    IIF 52 - Secretary → ME
Ceased 33
  • 1
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -989,775 GBP2024-03-31
    Officer
    icon of calendar 2014-02-25 ~ 2024-11-08
    IIF 11 - Director → ME
  • 2
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-02-25 ~ 2024-11-08
    IIF 12 - Director → ME
  • 3
    icon of address Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-24
    Officer
    icon of calendar 2010-10-27 ~ 2013-12-31
    IIF 15 - Director → ME
    icon of calendar 2004-06-28 ~ 2013-12-31
    IIF 50 - Secretary → ME
  • 4
    icon of address Suite C 1, Lindsey Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-24
    Officer
    icon of calendar 2010-10-27 ~ 2013-12-31
    IIF 16 - Director → ME
    icon of calendar 2004-06-28 ~ 2013-12-31
    IIF 47 - Secretary → ME
  • 5
    CHG 4 LIMITED - 2004-07-16
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    507 GBP2024-03-31
    Officer
    icon of calendar 2010-10-27 ~ 2011-06-21
    IIF 17 - Director → ME
    icon of calendar 2004-06-28 ~ 2011-06-21
    IIF 44 - Secretary → ME
  • 6
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-07-25 ~ 2024-11-08
    IIF 27 - Director → ME
  • 7
    icon of address 1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-10-18 ~ 2024-11-08
    IIF 33 - Director → ME
  • 8
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-12-06 ~ 2024-11-08
    IIF 28 - Director → ME
  • 9
    FM BOROUGH MARKET LIMITED - 2021-07-09
    icon of address 1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-09-14 ~ 2024-11-08
    IIF 29 - Director → ME
  • 10
    icon of address 1st Floor 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-08
    IIF 25 - Director → ME
  • 11
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-21 ~ 2024-11-08
    IIF 40 - Director → ME
  • 12
    NANBAN (SHOREDITCH) LTD - 2013-09-04
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    980 GBP2024-03-31
    Officer
    icon of calendar 2014-02-06 ~ 2024-11-08
    IIF 1 - Director → ME
  • 13
    icon of address 1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-09-16 ~ 2024-11-08
    IIF 34 - Director → ME
  • 14
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2024-11-08
    IIF 39 - Director → ME
  • 15
    icon of address 1st Floor 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-10-25 ~ 2024-11-08
    IIF 30 - Director → ME
  • 16
    ROCCA LTD - 2015-04-27
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-21 ~ 2024-11-08
    IIF 38 - Director → ME
  • 17
    icon of address 1st Floor 50-51 Berwick Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-28
    Officer
    icon of calendar 2016-03-07 ~ 2024-11-08
    IIF 23 - Director → ME
  • 18
    icon of address 1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-10-29 ~ 2024-11-08
    IIF 31 - Director → ME
  • 19
    THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
    THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2013-12-31
    IIF 6 - Director → ME
    icon of calendar 2004-06-28 ~ 2013-12-31
    IIF 48 - Secretary → ME
  • 20
    GOURMET BURGER KITCHEN LIMITED - 2005-02-01
    icon of address Suite C 1, Lindsey Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-24
    Officer
    icon of calendar 2006-04-07 ~ 2013-12-31
    IIF 3 - Director → ME
    icon of calendar 2004-11-29 ~ 2013-12-31
    IIF 49 - Secretary → ME
  • 21
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2024-11-08
    IIF 24 - Director → ME
  • 22
    GOURMET BURGER KITCHEN LIMITED - 2020-10-30
    WISCONSIN UK LIMITED - 2005-02-01
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2013-12-31
    IIF 5 - Director → ME
    icon of calendar 2004-11-29 ~ 2013-12-31
    IIF 46 - Secretary → ME
  • 23
    CHG FRANCHISES LIMITED - 2005-12-14
    GBK FRANCHISES LIMITED - 2020-10-30
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-12 ~ 2013-12-31
    IIF 4 - Director → ME
    icon of calendar 2005-12-12 ~ 2013-12-31
    IIF 51 - Secretary → ME
  • 24
    GBK RETAIL LIMITED - 2020-10-30
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-27 ~ 2013-12-31
    IIF 18 - Director → ME
    icon of calendar 2010-04-27 ~ 2013-12-31
    IIF 54 - Secretary → ME
  • 25
    icon of address Unit D228 Parkhall Business Centre, 62 Tritton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,976 GBP2024-06-30
    Officer
    icon of calendar 2014-01-22 ~ 2019-03-31
    IIF 13 - Director → ME
  • 26
    icon of address 7th Floor, Regal House, 70 London Road, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -134,371 GBP2024-06-30
    Officer
    icon of calendar 2014-01-22 ~ 2019-03-31
    IIF 10 - Director → ME
  • 27
    WHITESTORE LIMITED - 1999-07-30
    THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,298 GBP2024-03-31
    Officer
    icon of calendar 2010-10-27 ~ 2011-06-21
    IIF 8 - Director → ME
    icon of calendar 2004-06-28 ~ 2011-06-21
    IIF 41 - Secretary → ME
  • 28
    THE FULHAM SHORE PLC - 2023-07-28
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2024-11-08
    IIF 2 - Director → ME
  • 29
    icon of address 1st Floor 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-12 ~ 2024-11-08
    IIF 35 - Director → ME
  • 30
    icon of address 1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-09-23 ~ 2024-11-08
    IIF 32 - Director → ME
  • 31
    CHG 1 LIMITED - 2004-07-16
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2024-11-08
    IIF 26 - Director → ME
    icon of calendar 2006-01-03 ~ 2011-06-21
    IIF 9 - Director → ME
    icon of calendar 2004-06-28 ~ 2011-06-21
    IIF 42 - Secretary → ME
  • 32
    icon of address 1st Floor 50-51 Berwick Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-03-07 ~ 2024-11-08
    IIF 22 - Director → ME
  • 33
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-10-27 ~ 2011-06-21
    IIF 14 - Director → ME
    icon of calendar 2004-06-28 ~ 2011-06-21
    IIF 43 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.