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
Individuals in focus
Chan, Stan Choong Fai
Chan, Stan Choong Fai
British company director born in April 1965Resident in England
Registered addresses and corresponding companiesChan, Choong Fai
British finance director born in April 1965Registered addresses and corresponding companiesChan, Choong Fai
British tax manager born in April 1965Registered addresses and corresponding companies
IIF 12
53 Graemesdyke Avenue, London, SW14 7BH
Chan, Stan Choong Fai
British Registered addresses and corresponding companiesChan, Stan Choong Fai
British company directorRegistered addresses and corresponding companiesChan, Stan Choong Fai
British company secretaryRegistered addresses and corresponding companies
IIF 20 49 Atwood Avenue, Richmond, Surrey, TW9 4HF
Chan, Choong Fai
British chartered accountant born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesChan, Choong Fai
British director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesChan, Choong Fai
British none born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 The Clarence Centre, 6 St. Georges Circus, London, SE1 6FE, England
Mr Choong Fai Chan
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 49, Atwood Avenue, Richmond, TW9 4HF, England
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1BIG SOCIETY CAPITAL LIMITED - 2024-04-26BSB 42 LIMITED - 2011-07-28 Script, 44 Featherstone Street, London, United KingdomActive Corporate (15 parents, 22 offsprings)Officer
2022-12-01 ~ nowIIF 26 - Director → ME - 2 1 Angel Lane, London, EnglandActive Corporate (9 parents)Equity (Company account)0 GBP2023-12-31Officer 2017-11-06 ~ nowIIF 25 - Director → ME
- 3 75 Westminster Bridge Road, LondonActive Corporate (16 parents, 1 offspring)Officer 2022-03-24 ~ nowIIF 22 - Director → ME
- 4 10 Lower Thames Street, LondonLiquidation Corporate (12 parents, 2 offsprings)Officer 2015-12-03 ~ nowIIF 21 - Director → ME
- 5 First Floor, Telecom House, 125-135 Preston Road, Brighton, EnglandDissolved Corporate (1 parent)Equity (Company account)105 GBP2019-01-31Officer 2014-05-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
Ceased
19
- 1ASSETCO VEHICLES LIMITED - 2007-08-15THE LEASING GROUP LIMITED - 2003-06-30THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12 800 Field End Road, South Ruislip, MiddlesexDissolved Corporate (2 parents)Officer 1998-01-30 ~ 2002-02-18IIF 9 - Director → ME 1998-01-30 ~ 1998-02-01IIF 12 - Director → ME
- 2AQUILA TRUCK CENTRES LIMITED - 2003-02-13WORLD GAS LIMITED - 1999-05-10 Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 1999-05-10 ~ 2002-02-18IIF 10 - Director → ME
- 3
BYNX LIMITED
- nowTLG TECHNOLOGY LIMITED - 2001-04-05BG LEASING FINANCE LIMITED - 2000-06-01 Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-10,968,301 GBP2024-03-31Officer 2000-06-02 ~ 2002-02-18IIF 7 - Director → ME - 4CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20 10 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2003-06-23 ~ 2010-07-15IIF 4 - Director → ME 2003-06-23 ~ 2010-07-15IIF 19 - Secretary → ME
- 5LHE PROFESSIONS LIMITED - 2007-05-15G & E ASSOCIATES LIMITED - 2006-07-17 Unit 1, Kingfisher Park Headlands Business Park, Ringwood, Hampshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2009-03-23 ~ 2010-07-15IIF 3 - Director → ME
- 6COMMERCIAL VEHICLE SOLUTIONS LIMITED - 2015-11-02STANDARD SHELF (8170) LIMITED - 2001-12-03 Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, United KingdomActive Corporate (6 parents)Officer 2008-08-06 ~ 2009-11-18IIF 1 - Director → ME
- 7BRAEMAR FINANCE LIMITED - 2006-08-01CLOSE HEALTHCARE FINANCE LIMITED - 2000-09-12 10 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2003-07-31 ~ 2010-07-30IIF 15 - Secretary → ME
- 8 Jackson House, Sibson Road, Sale, United KingdomActive Corporate (4 parents, 11 offsprings)Officer 2007-09-21 ~ 2010-07-15IIF 5 - Director → ME 2007-10-19 ~ 2010-07-15IIF 18 - Secretary → ME
- 9CLOSE ENGINEERING FINANCE LIMITED - 2004-04-01CLOSE CREDIT MANAGEMENT LIMITED - 1996-03-08CORPORATE FINANCE RECRUITMENT LIMITED - 1987-06-18 10 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2007-09-18 ~ 2010-07-30IIF 2 - Director → ME 2006-09-29 ~ 2010-07-30IIF 14 - Secretary → ME
- 10 Unit 1, Kingfisher Park Headlands Business Park, Ringwood, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2008-06-02 ~ 2010-09-01IIF 20 - Secretary → ME
- 11HESSLE ASSET FINANCE LIMITED - 2005-01-21CATTLES COMMERCIAL FINANCE LIMITED - 2005-01-17CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01 10 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-01-14 ~ 2010-07-30IIF 16 - Secretary → ME
- 12CATTLES COMMERCIAL LEASING LIMITED - 2005-01-17CATTLE'S HOLDINGS LEASING LIMITED - 1995-09-01FINANCE (GRIMSBY) LIMITED - 1978-12-31 10 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2005-01-14 ~ 2010-07-30IIF 13 - Secretary → ME
- 13RALEIGH ENTERPRISES LIMITED - 1995-12-08 Dean Bradley House, Horseferry Road, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 2017-03-30 ~ 2021-08-05IIF 24 - Director → ME
- 14 The Clarence Centre, 6 St. Georges Circus, London, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2015-01-23 ~ 2022-01-31IIF 28 - Director → ME
- 15ASSETCO ENGINEERING LIMITED - 2012-08-31TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30 C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2000-09-07 ~ 2002-02-18IIF 11 - Director → ME
- 16ASSETCO LONDON LIMITED - 2012-08-31ASSETCO EMERGENCY LIMITED - 2007-08-15TLG FIRE SERVICES LIMITED - 2003-06-30 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2000-09-07 ~ 2002-02-18IIF 8 - Director → ME
- 17OPERATION RALEIGH LIMITED - 1995-12-08CODEDEAL LIMITED - 1989-01-03 Dean Bradley House, Horseferry Road, LondonDissolved Corporate (4 parents)Equity (Company account)16,308 GBP2021-12-31Officer 2017-03-30 ~ 2021-08-05IIF 23 - Director → ME
- 18 10 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2003-07-31 ~ 2010-07-15IIF 17 - Secretary → ME
- 19 Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, United KingdomActive Corporate (5 parents)Officer 2016-07-20 ~ 2019-03-15IIF 6 - Director → ME
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