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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Mr Chwee Tian Chan
Mr Chwee Tian Chan
Malaysian born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 1
95, Ditchling Road, Brighton, East Sussex, BN1 4ST, England
IIF 2 37, Highfield Drive, Hassocks, BN6 9AU, United Kingdom
IIF 3 37, Highfield Drive, Hurstpierpoint, Hassocks, BN6 9AU
IIF 4 IIF 5 IIF 6 37 Highfield Drive, Hurstpierpoint, Hassocks, BN6 9AU, United Kingdom
IIF 7 37 Highfield Drive, Hurstpierpoint, Hassocks, West Sussex, BN6 9AU, United Kingdom
Chan, Chwee Tian
Malaysian director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 8 95, Ditchling Road, Brighton, East Sussex, BN1 4ST, England
IIF 9 30, Church Road, Burgess Hill, West Sussex, RH15 9AE, United Kingdom
IIF 10 37 Highfield Drive, Hurstpierpoint, Hassocks, BN6 9AU
IIF 11 IIF 12 IIF 13 (more) 37, Highfield Drive, Hurstpierpoint, Hassocks, BN6 9AU, United Kingdom
IIF 15 37, Highfield Drive, Hurstpierpoint, West Sussex, BN6 9AU, England
Chan, Chwee Tian
Malaysian director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 149a Makepeace Mansions, Makepeace Avenue, London, N6 6ES
Chan, Chwee Tian
Registered addresses and corresponding companies
- 1 37 Highfield Drive, Hurstpierpoint, HassocksDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2017-06-30Officer
2014-06-17 ~ dissolvedIIF 12 - director → ME 2014-06-17 ~ dissolvedIIF 18 - secretary → MEPerson with significant control 2016-06-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 2 37 Highfield Drive Hurstpierpoint, Hassocks, United KingdomCorporate (1 parent)Equity (Company account)496 GBP2023-12-31Officer 2015-07-15 ~ nowIIF 13 - director → MEPerson with significant control 2016-07-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 37 Highfield Drive, Hurstpierpoint, Hassocks, United KingdomDissolved corporate (1 parent)Equity (Company account)0 GBP2019-11-30Officer 2017-11-30 ~ dissolvedIIF 14 - director → MEPerson with significant control 2017-11-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4
ZONE DATA LTD
- nowZONE TELECOMS LIMITED - 2012-12-14 37 Highfield Drive, Hurstpierpoint, HassocksCorporate (1 parent)Equity (Company account)-18,723 GBP2023-12-31Officer 2007-12-03 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 5 37 Highfield Drive, Hurstpierpoint, Hassocks, United KingdomCorporate (2 parents)Equity (Company account)-176,517 GBP2023-12-31Officer 2019-12-02 ~ nowIIF 11 - director → MEPerson with significant control 2019-12-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 37 Highfield Drive Hurstpierpoint, Hassocks, United KingdomCorporate (1 parent)Equity (Company account)496 GBP2023-12-31Person with significant control 2016-07-15 ~ 2020-01-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE
- 2
MOREVER LIMITED
- nowRAW TOAST LIMITED - 2014-11-03 2 Clifton Mews, Clifton Hill, Brighton, EnglandCorporate (2 parents)Equity (Company account)-21,023 GBP2023-10-31Officer 2014-10-21 ~ 2023-05-16IIF 8 - director → ME 2014-10-21 ~ 2023-05-16IIF 17 - secretary → MEPerson with significant control 2016-10-10 ~ 2021-05-16IIF 1 - Right to appoint or remove directors → OE - 3
PAYG CARS LIMITED
- nowGAS-N-GO LIMITED - 2016-11-07ST. JAMES PRIVATE FINANCE LIMITED - 2009-04-27PROPERTYNET MLS LIMITED - 2007-08-08C.V.B LIMITED - 2005-07-29 39/40 Alison Crescent, Sheffield, West Yorkshire, EnglandDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-268,929 GBP2015-12-31Officer 2013-07-26 ~ 2013-09-23IIF 9 - director → ME - 4
TELEC LIMITED
- nowFLINWELL CONSULTANTS LIMITED - 2004-03-01 115 Boundary Road, LondonCorporate (2 parents)Equity (Company account)978,877 GBP2019-06-30Officer 2004-02-02 ~ 2005-10-22IIF 16 - director → ME - 5 76 High Street, Watford, HertfordshireDissolved corporate (1 parent)Officer 2011-06-21 ~ 2012-01-15IIF 15 - director → ME
