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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chan, Jacqueline Chi Mahn

    Related profiles found in government register
  • Chan, Jacqueline Chi Mahn
    born in July 1989

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 1
    • Yoden House, 30 Yoden Way, Peterlee, Durham, SR8 1AL

      IIF 2
  • Chan, Jacqueline Chi Mahn
    British born in July 1989

    Resident in England

    Registered addresses and corresponding companies
    • Yoden House, 30 Yoden Way, Peterlee, Durham, SR8 1AL, United Kingdom

      IIF 3
  • Ly, Jacqueline Chi Mahn
    British born in July 1989

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 4
  • Ms Jacqueline Chi Mahn Ly
    British born in July 1989

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 5
  • Mrs Jacqueline Chi Mahn Chan
    British born in July 1989

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 6 IIF 7
child relation
Offspring entities and appointments 5
  • 1
    CHAN & LY LTD
    12233023
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-09-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HOUSE OF INSTINCT LLP
    OC429069
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2019-10-01
    IIF 2 - LLP Designated Member → ME
  • 3
    HOUSE OF MYSTIC LLP
    OC429070
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 7 - Has significant influence or control OE
  • 4
    SITH & REI LTD
    12232945
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2019-09-30
    IIF 3 - Director → ME
  • 5
    TRINITY LEGENDS LLP
    OC429188
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (9 parents)
    Person with significant control
    2019-10-09 ~ now
    IIF 6 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.