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
Individuals in focus
Chan, Alan Ka Wai
- British born in February 1981
Chan, Alan Ka Wai
Resident in England
Registered addresses and corresponding companiesHaddon House, 1 Quarry Lane, Chesterfield, S40 3AS, England
IIF 131, St. Wilfrids Road, Doncaster, DN4 6AA, United Kingdom
IIF 2Lissue Industrial Estate East, Unit 3, 9 Lissue Walk, Lisburn, Northern Ireland, BT28 2LV
IIF 3128, City Road, London, EC1V 2NX, England
IIF 4 IIF 5128, City Road, London, EC1V 2NX, United Kingdom
IIF 6 IIF 7 IIF 8 (more)167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 14Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 15Rational, House, 64 Bridge Street, Manchester, M3 3BN
IIF 16 IIF 17 IIF 18Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England
IIF 19 IIF 20 IIF 21
- British born in February 1981
Mr Alan Ka Wai Chan
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Alan Chan
Resident in England
Registered addresses and corresponding companiesHaddon House, 1 Quarry Lane, Chesterfield, S40 3AS, United Kingdom
IIF 25
- British born in February 1981
Chan, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1981
Chan, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Chan, Alan Ka Wai
- Registered addresses and corresponding companies
Chan, Alan
Related profiles found in government register
Offspring entities and appointments
33
- 1
2 TOUCH BPO SERVICES LTD
0894281578 York Street, London, Greater London, EnglandActive Corporate (16 parents)Officer2016-05-17 ~ 2018-08-21IIF 33 - Secretary → ME - 2Haddon House, 1 Quarry Lane, Chesterfield, United KingdomActive Corporate (2 parents)Officer2018-08-30 ~ nowIIF 26 - Director → ME
- 3Haddon House, 1 Quarry Lane, Chesterfield, United KingdomActive Corporate (2 parents)Officer2018-09-12 ~ nowIIF 27 - Director → MEPerson with significant control2021-08-04 ~ 2021-08-04IIF 25 - Has significant influence or control → OE2021-08-04 ~ nowIIF 22 - Has significant influence or control → OE
- 4HARCAL NUMBER TWO LIMITED - 1996-02-19Haddon House, 1 Quarry Lane, Chesterfield, EnglandActive Corporate (50 parents, 1 offspring)Officer2019-09-05 ~ 2022-12-05IIF 31 - Director → ME2026-02-05 ~ nowIIF 1 - Director → ME2016-05-17 ~ 2022-12-05IIF 35 - Secretary → ME
- 5
ADVANCO HOLDINGS LIMITED
12514430128 City Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-09-20 ~ nowIIF 9 - Director → ME2020-03-12 ~ 2022-03-24IIF 32 - Director → ME2023-06-07 ~ 2024-09-20IIF 41 - Secretary → ME - 6
ADVANCO SOFTWARE HOLDINGS LIMITED
13969149128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-10 ~ dissolvedIIF 12 - Director → ME - 7
ADVANCO SOFTWARE LIMITED
12527535128 City Road, London, United KingdomActive Corporate (4 parents)Officer2020-03-20 ~ nowIIF 28 - Director → ME - 8
CHAN LEGAL ADVISORY LIMITED
1696913931 St. Wilfrids Road, Doncaster, United KingdomActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-01-16 ~ 2026-01-26IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 9WILSCO 233 LIMITED - 1997-08-22Parseq Lowton Way, Hellaby, Rotherham, EnglandActive Corporate (21 parents)Officer2022-12-30 ~ 2026-02-03IIF 19 - Director → ME
- 10DLRS (N.I.) LIMITED - 2016-04-29DLRT LIMITED - 2016-04-07DLRS (N.I.) LIMITED - 2016-04-06DE LA RUE SMURFIT (N.I.) LIMITED - 2008-12-01Lissue Industrial Estate East Unit 3, 9 Lissue Walk, Lisburn, Northern IrelandActive Corporate (31 parents)Officer2022-12-30 ~ 2026-02-03IIF 3 - Director → ME
- 11BLACKWATER UK LIMITED - 2014-01-10Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (27 parents)Officer2016-05-17 ~ 2023-04-06IIF 38 - Secretary → ME
- 12
EATOM LIMITED
136720433 Ovington Gardens, Flat 8, London, EnglandDissolved Corporate (6 parents)Officer2021-10-11 ~ 2021-12-27IIF 15 - Director → ME - 13INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19BROADMODE LIMITED - 1984-12-12Sdm Housing Software A3 Elm House, Oaklands Office Park, Hooton, Cheshire, EnglandActive Corporate (30 parents, 2 offsprings)Officer2024-04-02 ~ 2025-09-10IIF 4 - Director → ME
- 14ANGLOMANIA LTD - 2010-02-16Els Advisory Limited 31 Harrogate Road, Chapel Allerton, LeedsDissolved Corporate (10 parents)Officer2022-05-04 ~ 2023-03-10IIF 16 - Director → ME
- 15
HERVIA GROUP LIMITED
07210305C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, LeedsDissolved Corporate (7 parents, 2 offsprings)Officer2022-05-04 ~ 2023-03-10IIF 18 - Director → ME - 16HERVIA SPORTS LIMITED - 2011-06-30Els Advisory Limited, 31 Harrogate Road Chapel Allerton, LeedsDissolved Corporate (8 parents)Officer2022-05-04 ~ 2023-03-10IIF 17 - Director → ME
- 17
JAGODA TE UK LIMITED
14041840128 City Road, London, EnglandActive Corporate (3 parents)Officer2022-04-12 ~ nowIIF 5 - Director → ME - 18KURA FINANCIAL SERVICES LIMITED - now
PARSEQ FINANCIAL SERVICES LIMITED
- 2018-09-01 06922296SPOKENFOR FINANCIAL SERVICES LIMITED - 2013-11-11SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-0478 York Street, London, Greater London, EnglandActive Corporate (18 parents)Officer2016-05-17 ~ 2018-08-21IIF 37 - Secretary → ME - 19
IEDIGITAL AI LIMITED
- 2025-09-11 15322451ABAKA SOFTWARE LIMITED
- 2023-12-14 15322451128 City Road, London, United KingdomActive Corporate (4 parents)Officer2023-12-01 ~ nowIIF 6 - Director → ME - 20
CONNECT FS LIMITED
- 2025-09-11 02339399INTELLIGENT ENVIRONMENTS LIMITED - 2023-12-03INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 1996-06-19INTELLIGENT ENVIRONMENTS (UK) LIMITED - 1992-03-24INTELLIGENT ENVIRONMENTS BUSINESS SYSTEMS LIMITED - 1989-06-06SPOTDREN LIMITED - 1989-04-27128 City Road, London, United KingdomDissolved Corporate (17 parents)Officer2024-04-02 ~ dissolvedIIF 7 - Director → ME - 21
IE DIGITAL LIMITED
- 2025-09-11 11567914128 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2024-04-02 ~ dissolvedIIF 11 - Director → ME - 22MONUMENT HOLDCO LIMITED - now
FINTILECT HOLDINGS LIMITED
- 2025-09-11 15128418IE HOLDCO LIMITED
- 2024-06-22 15128418128 City Road, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2023-09-10 ~ 2025-08-22IIF 10 - Director → ME - 23
OS SK HOLDINGS LIMITED
13476051London (w1w 5pf) Office 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (5 parents)Officer2021-06-24 ~ 2022-08-22IIF 8 - Director → ME - 24
PARABELLUM FINCO LIMITED
14500881167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 14 - Director → ME - 25DOCUMETRIC (HELLABY) LIMITED - 2012-03-06ACT (COMPUTER SERVICES) LIMITED - 2009-03-25QUAYSHELFCO 122 LIMITED - 1986-04-22Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (38 parents)Officer2016-05-17 ~ 2023-04-06IIF 40 - Secretary → ME
- 26
PARABELLUM INVESTMENTS ASIA LIMITED
- 2024-07-15 12524589Parseq Lowton Way, Hellaby, Rotherham, EnglandActive Corporate (8 parents)Officer2020-03-18 ~ 2026-02-03IIF 30 - Director → ME - 27
PARSEQ DC LIMITED
11725477Parseq Lowton Way, Hellaby, Rotherham, United KingdomDissolved Corporate (3 parents)Officer2018-12-13 ~ dissolvedIIF 42 - Secretary → ME - 28DOCUMETRIC LIMITED - 2012-03-07DOCUMENTUM LIMITED - 2006-10-20Parseq Lowton Way, Hellaby, Rotherham, EnglandActive Corporate (38 parents, 12 offsprings)Officer2019-02-21 ~ 2026-02-03IIF 29 - Director → ME2016-05-17 ~ 2026-02-03IIF 39 - Secretary → ME
- 29
PARSEQ MANAGED SERVICES LIMITED
07485525Parseq Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (13 parents)Officer2016-05-17 ~ dissolvedIIF 36 - Secretary → ME - 30INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09PARSEQ LIMITED - 2010-07-21ACTIVE COMPUTER SERVICES LIMITED - 2010-06-16BAYNHAM LIMITED - 1990-02-22Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (31 parents)Officer2016-05-17 ~ 2023-04-06IIF 34 - Secretary → ME
- 31
QUARMOND LIMITED
13524671London (w1w 5pf) Office 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (5 parents)Officer2021-07-22 ~ 2022-08-22IIF 13 - Director → ME - 32T.L.L. SECURITY PRINT LIMITED - 1990-11-23MARPLACE (NUMBER 255) LIMITED - 1990-11-01Parseq Lowton Way, Hellaby, Rotherham, EnglandActive Corporate (21 parents)Officer2022-12-30 ~ 2026-02-03IIF 20 - Director → ME
- 33MARPLACE (NUMBER 732) LIMITED - 2008-07-10Parseq Lowton Way, Hellaby, Rotherham, EnglandActive Corporate (15 parents, 3 offsprings)Officer2022-12-30 ~ 2026-02-03IIF 21 - Director → ME
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