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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chan, Alan Ka Wai

    Related profiles found in government register
  • Chan, Alan Ka Wai

    Registered addresses and corresponding companies
  • Chan, Alan

    Registered addresses and corresponding companies

    • Barrack Cottage, Claygate Road, Yalding, Maidstone, ME18 6BB, England

      IIF 9

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, United Kingdom

      IIF 10
  • Chan, Alan
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haddon House, 1 Quarry Lane, Chesterfield, S40 3AS, United Kingdom

      IIF 11 IIF 12

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 13

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England

      IIF 14 IIF 15

    • Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY

      IIF 16
  • Chan, Alan
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 17
  • Alan Chan
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Haddon House, 1 Quarry Lane, Chesterfield, S40 3AS, United Kingdom

      IIF 18
  • Chan, Alan Ka Wai
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haddon House, 1 Quarry Lane, Chesterfield, S40 3AS, England

      IIF 19

    • 31, St. Wilfrids Road, Doncaster, DN4 6AA, United Kingdom

      IIF 20

    • Lissue Industrial Estate East, Unit 3, 9 Lissue Walk, Lisburn, Northern Ireland, BT28 2LV

      IIF 21

    • 128, City Road, London, EC1V 2NX, England

      IIF 22 IIF 23

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 32

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 33

    • Rational, House, 64 Bridge Street, Manchester, M3 3BN

      IIF 34 IIF 35 IIF 36

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England

      IIF 37 IIF 38 IIF 39
  • Mr Alan Ka Wai Chan
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haddon House, 1 Quarry Lane, Chesterfield, S40 3AS, United Kingdom

      IIF 40

    • 31, St. Wilfrids Road, Doncaster, DN4 6AA, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 17
  • 1
    Haddon House, 1 Quarry Lane, Chesterfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2018-08-30 ~ now
    IIF 11 - Director → ME
  • 2
    Haddon House, 1 Quarry Lane, Chesterfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    454,427 GBP2024-12-31
    Officer
    2018-09-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 40 - Has significant influence or control → OE
  • 3
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,744,138 GBP2019-12-31
    Officer
    2026-02-05 ~ now
    IIF 19 - Director → ME
  • 4
    128 City Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-09-20 ~ now
    IIF 27 - Director → ME
  • 5
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-10 ~ dissolved
    IIF 30 - Director → ME
  • 6
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -105,858 GBP2023-12-31
    Officer
    2020-03-20 ~ now
    IIF 13 - Director → ME
  • 7
    31 St. Wilfrids Road, Doncaster, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 20 - Director → ME
  • 8
    WILSCO 233 LIMITED - 1997-08-22
    Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,148,667 GBP2022-12-31
    Officer
    2022-12-30 ~ now
    IIF 37 - Director → ME
  • 9
    INTELLIGENT ENVIRONMENTS LIMITED - 2023-12-03
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 1996-06-19
    INTELLIGENT ENVIRONMENTS (UK) LIMITED - 1992-03-24
    INTELLIGENT ENVIRONMENTS BUSINESS SYSTEMS LIMITED - 1989-06-06
    SPOTDREN LIMITED - 1989-04-27
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-02 ~ now
    IIF 25 - Director → ME
  • 10
    DLRS (N.I.) LIMITED - 2016-04-29
    DLRT LIMITED - 2016-04-07
    DLRS (N.I.) LIMITED - 2016-04-06
    DE LA RUE SMURFIT (N.I.) LIMITED - 2008-12-01
    Lissue Industrial Estate East Unit 3, 9 Lissue Walk, Lisburn, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2,069,110 GBP2021-12-31
    Officer
    2022-12-30 ~ now
    IIF 21 - Director → ME
  • 11
    IE DIGITAL LIMITED - 2025-09-11
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2024-04-02 ~ now
    IIF 29 - Director → ME
  • 12
    ABAKA SOFTWARE LIMITED - 2023-12-14
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 24 - Director → ME
  • 13
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,331 GBP2023-12-31
    Officer
    2022-04-12 ~ now
    IIF 23 - Director → ME
  • 14
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,086 GBP2023-12-31
    Officer
    2022-11-23 ~ now
    IIF 32 - Director → ME
  • 15
    PARABELLUM INVESTMENTS ASIA LIMITED - 2024-07-15
    Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -155 GBP2024-03-31
    Officer
    2020-03-18 ~ now
    IIF 15 - Director → ME
  • 16
    Parseq Lowton Way, Hellaby, Rotherham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 10 - Secretary → ME
  • 17
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 4 - Secretary → ME
Ceased 20
  • 1
    4 Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (3 parents)
    Officer
    2016-05-17 ~ 2018-08-21
    IIF 1 - Secretary → ME
  • 2
    Haddon House, 1 Quarry Lane, Chesterfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    454,427 GBP2024-12-31
    Person with significant control
    2021-08-04 ~ 2021-08-04
    IIF 18 - Has significant influence or control → OE
  • 3
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,744,138 GBP2019-12-31
    Officer
    2019-09-05 ~ 2022-12-05
    IIF 16 - Director → ME
    2016-05-17 ~ 2022-12-05
    IIF 3 - Secretary → ME
  • 4
    128 City Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-12 ~ 2022-03-24
    IIF 17 - Director → ME
    2023-06-07 ~ 2024-09-20
    IIF 9 - Secretary → ME
  • 5
    31 St. Wilfrids Road, Doncaster, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2026-01-16 ~ 2026-01-26
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 6
    BLACKWATER UK LIMITED - 2014-01-10
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    8,741 GBP2019-12-31
    Officer
    2016-05-17 ~ 2023-04-06
    IIF 6 - Secretary → ME
  • 7
    3 Ovington Gardens, Flat 8, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-11 ~ 2021-12-27
    IIF 33 - Director → ME
  • 8
    IE HOLDCO LIMITED - 2024-06-22
    128 City Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -7,074,996 GBP2024-12-31
    Officer
    2023-09-10 ~ 2025-08-22
    IIF 28 - Director → ME
  • 9
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,972,958 GBP2024-12-31
    Officer
    2024-04-02 ~ 2025-09-10
    IIF 22 - Director → ME
  • 10
    ANGLOMANIA LTD - 2010-02-16
    Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    236,859 GBP2021-03-31
    Officer
    2022-05-04 ~ 2023-03-10
    IIF 34 - Director → ME
  • 11
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    27,302 GBP2021-03-31
    Officer
    2022-05-04 ~ 2023-03-10
    IIF 36 - Director → ME
  • 12
    HERVIA SPORTS LIMITED - 2011-06-30
    Els Advisory Limited, 31 Harrogate Road Chapel Allerton, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    16,417 GBP2021-03-31
    Officer
    2022-05-04 ~ 2023-03-10
    IIF 35 - Director → ME
  • 13
    PARSEQ FINANCIAL SERVICES LIMITED - 2018-09-01
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2013-11-11
    SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-04
    4 Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (3 parents)
    Officer
    2016-05-17 ~ 2018-08-21
    IIF 5 - Secretary → ME
  • 14
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -177,437 GBP2024-06-30
    Officer
    2021-06-24 ~ 2022-08-22
    IIF 26 - Director → ME
  • 15
    DOCUMETRIC (HELLABY) LIMITED - 2012-03-06
    ACT (COMPUTER SERVICES) LIMITED - 2009-03-25
    QUAYSHELFCO 122 LIMITED - 1986-04-22
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (5 parents)
    Officer
    2016-05-17 ~ 2023-04-06
    IIF 8 - Secretary → ME
  • 16
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-02-21 ~ 2026-02-03
    IIF 14 - Director → ME
    2016-05-17 ~ 2026-02-03
    IIF 7 - Secretary → ME
  • 17
    INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
    PARSEQ LIMITED - 2010-07-21
    ACTIVE COMPUTER SERVICES LIMITED - 2010-06-16
    BAYNHAM LIMITED - 1990-02-22
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,459,000 GBP2019-12-31
    Officer
    2016-05-17 ~ 2023-04-06
    IIF 2 - Secretary → ME
  • 18
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,728 GBP2024-07-31
    Officer
    2021-07-22 ~ 2022-08-22
    IIF 31 - Director → ME
  • 19
    T.L.L. SECURITY PRINT LIMITED - 1990-11-23
    MARPLACE (NUMBER 255) LIMITED - 1990-11-01
    Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,411,167 GBP2022-12-31
    Officer
    2022-12-30 ~ 2026-02-03
    IIF 38 - Director → ME
  • 20
    MARPLACE (NUMBER 732) LIMITED - 2008-07-10
    Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-12-30 ~ 2026-02-03
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.