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

Kwan, Susan Rosemary

    Related profiles found in government register
  • Kwan, Susan Rosemary
    United Kingdom director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hotley Bottom Farm, Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL, England

      IIF 1
  • Mrs Susan Rosemary Kwan
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hotley Bottom Farm, Hotley Bottom Lane, Prestwood, Great Missenden, Bucks, HP16 9PL, England

      IIF 2
  • Kwan, Jason Wai Kee
    British accountant born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hotley Bottom Farm, Hotley Bottom Lane, Prestwood, Great Missenden, HP16 9PL, England

      IIF 3

    • Hotley Bottom Farm, Hotley Bottom Lane, Prestwood, Great Missenden, HP16 9PL, United Kingdom

      IIF 4
  • Kwan, Jason Wai Kee
    British business person born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Kwan, Jason Wai Kee
    British businessman born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 54, Portobello Road, London, W11 3DL, United Kingdom

      IIF 8
  • Kwan, Jason Wai Kee
    British consultant born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 9
  • Kwan, Jason Wai Kee
    British various born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hotley Bottom Farm, Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL, England

      IIF 10
  • Kwan, Jason
    British manager born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rockingham Road, Market Harborough, Leicestershire, LE16 7XY, England

      IIF 11
  • Mr Jason Kwan
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hotley Bottom Farm, Hotley Bottom Lane, Hotley Bottom Lane, Prestwood, Buckinghamshire, HP16 9PL, United Kingdom

      IIF 12

    • Hotley Bottom Farm, Hotley Bottom Lane, Prestwood, Bucks, HP16 9PL, United Kingdom

      IIF 13
  • Kwan, Jason Wai Kee

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    60,258 GBP2023-11-30
    Officer
    2025-04-06 ~ now
    IIF 9 - director → ME
    2023-12-01 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    54 Portobello Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-26 ~ dissolved
    IIF 8 - director → ME
  • 3
    54 Portobello Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-07-19 ~ dissolved
    IIF 6 - director → ME
  • 4
    Hotley Bottom Farm Hotley Bottom Lane, Prestwood, Great Missenden, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-09-30
    Officer
    2018-09-11 ~ dissolved
    IIF 4 - director → ME
  • 5
    54 Portobello Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-13 ~ dissolved
    IIF 5 - director → ME
  • 6
    54 Portobello Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2020-07-19 ~ dissolved
    IIF 7 - director → ME
  • 7
    PAYDOO LIMITED - 2023-11-01
    1 Rockingham Road, Market Harborough, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    12,403 GBP2023-12-31
    Officer
    2017-02-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-04-07 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Hotley Bottom Farm Hotley Bottom Lane, Prestwood, Great Missenden, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2022-12-18 ~ now
    IIF 3 - director → ME
Ceased 2
  • 1
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    60,258 GBP2023-11-30
    Officer
    2012-11-22 ~ 2023-09-11
    IIF 10 - director → ME
    2013-03-10 ~ 2025-04-06
    IIF 1 - director → ME
  • 2
    PAYDOO LIMITED - 2023-11-01
    1 Rockingham Road, Market Harborough, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    12,403 GBP2023-12-31
    Person with significant control
    2017-02-28 ~ 2020-11-09
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.