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.
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Chan, David
Chan, David
British chief executive born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesChan, David
British company director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
Chan, David
British consultant born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom
Chan, David
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr David Chan
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 170, Adelaide Road, London, NW3 3PA, England
Chan, David
United States chief executive officer born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1, Churchill Place, Canary Wharf, London, E14 5HP, United Kingdom
Chan, David
United States none born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1
9998106 LIMITED
- nowGUARDIAN FINANCIAL LIMITED - 2017-09-11 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (1 parent)Officer
2016-02-10 ~ dissolvedIIF 6 - director → ME - 2
CHALCOTS ESTATE LIMITED
- nowBRIARY AND HUSON CLOSE LIMITED - 2005-11-16 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomCorporate (6 parents)Equity (Company account)168,366 GBP2023-05-31Officer 2025-03-24 ~ nowIIF 4 - director → ME - 3 170 Adelaide Road, London, EnglandCorporate (1 parent)Equity (Company account)240,865 GBP2023-09-30Officer 2016-09-15 ~ nowIIF 5 - director → MEPerson with significant control 2016-09-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 4
JAJA FINANCE LTD
- nowFMB DEVELOPMENT LTD - 2016-10-31 27 Old Gloucester Street, Holborn, London, EnglandCorporate (4 parents)Equity (Company account)9,809,879 GBP2021-12-31Officer 2025-03-11 ~ nowIIF 7 - director → ME
- 1 27 Old Gloucester Street, Holborn, London, EnglandCorporate (3 parents)Officer 2021-03-31 ~ 2024-10-25IIF 1 - director → ME
- 2 27 Old Gloucester Street, London, EnglandCorporate (6 parents, 2 offsprings)Profit/Loss (Company account)-2,715,290 GBP2021-01-01 ~ 2021-12-31Officer 2021-03-31 ~ 2024-10-25IIF 3 - director → ME
- 3
JAJA FINANCE LTD
- nowFMB DEVELOPMENT LTD - 2016-10-31 27 Old Gloucester Street, Holborn, London, EnglandCorporate (4 parents)Equity (Company account)9,809,879 GBP2021-12-31Officer 2021-03-31 ~ 2024-10-25IIF 2 - director → ME - 4 Deloitte Llp Hill House, 1 Little New Street, LondonDissolved corporate (19 parents)Officer 2013-07-26 ~ 2013-10-21IIF 9 - director → ME 2010-11-26 ~ 2012-10-24IIF 10 - director → ME
- 5 1 Sheldon Square, LondonCorporate (3 parents)Officer 2010-10-18 ~ 2015-07-30IIF 11 - director → ME
