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, Hau Woon

    Related profiles found in government register
  • Chan, Hau Woon
    British company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • 19, Bannister Close, Greenford, England And Wales, UB6 0SW, United Kingdom

      IIF 1
    • 19, Bannister Close, Greenford, Middlesex, UB6 0SW, United Kingdom

      IIF 2 IIF 3
    • 19, Bannister Close, Greenford, UB6 0SW, United Kingdom

      IIF 4 IIF 5
    • 1st Floor, 44, Worship Street, London, EC2A 2EA, England

      IIF 6
  • Chan, Hau Woon
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • 19, Bannister Close, Greenford, Greater London, UB6 0SW, England

      IIF 7
    • 805, Fulham Road, London, SW6 5HE, United Kingdom

      IIF 8
    • Alliance House, 2nd Floor 29-30 High Holborn, London, WC1V 6AZ, United Kingdom

      IIF 9
    • C/o Nice Accounting 2/f, 36 Gerrard Street, London, W1D 5QA

      IIF 10
    • F9 Unit C, 399, Edgware Road, London, NW9 0FH, England

      IIF 11
  • Mr Hau Woon Chan
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • 19, Bannister Close, Greenford, England And Wales, UB6 0SW, United Kingdom

      IIF 12
    • 19, Bannister Close, Greenford, Greater London, UB6 0SW, England

      IIF 13
    • 19, Bannister Close, Greenford, UB6 0SW, United Kingdom

      IIF 14 IIF 15 IIF 16
    • M9 Unit C, 399 Edgware Road, Kingsbury, London, NW9 0FH, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    Alliance House, 29-30 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 8 - Director → ME
  • 2
    F9 Unit C, 399 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -81,367 GBP2024-03-02
    Officer
    2020-07-08 ~ dissolved
    IIF 11 - Director → ME
  • 3
    1st Floor, 44 Worship Street, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,492 GBP2023-11-30
    Officer
    2018-11-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 4
    C/o Nice Accounting 2/f Rear, 36 Gerrard Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -77,873 GBP2022-04-30
    Officer
    2017-04-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
  • 5
    19 Bannister Close, Greenford, Greater London, England
    Active Corporate (1 parent)
    Officer
    2024-08-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    1st Floor, 44 Worship Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -103,752 GBP2024-03-31
    Officer
    2022-04-06 ~ 2023-03-15
    IIF 10 - Director → ME
    2018-10-08 ~ 2022-03-28
    IIF 2 - Director → ME
    Person with significant control
    2018-10-08 ~ 2022-03-28
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 2
    F9 Unit C, 399 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -81,367 GBP2024-03-02
    Person with significant control
    2020-07-08 ~ 2021-05-31
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 3
    1st Floor, 44 Worship Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    709,943 GBP2023-10-31
    Officer
    2014-04-01 ~ 2017-10-23
    IIF 6 - Director → ME
  • 4
    1st Floor, 44 Worship Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    163,669 GBP2023-12-31
    Officer
    2017-04-13 ~ 2017-07-10
    IIF 1 - Director → ME
    Person with significant control
    2017-04-13 ~ 2017-07-10
    IIF 12 - Ownership of shares – 75% or more OE
  • 5
    C/o Nice Accounting 2/f Rear, 36 Gerrard Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -161,005 GBP2020-04-30
    Officer
    2017-04-13 ~ 2017-06-06
    IIF 5 - Director → ME
    Person with significant control
    2017-04-13 ~ 2017-04-13
    IIF 16 - Ownership of shares – 75% or more OE
  • 6
    FULHAM TREASURE LTD - 2017-09-15
    Alliance House, 2nd Floor 29-30 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-12 ~ 2017-10-31
    IIF 9 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.