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, Andrew

    Related profiles found in government register
  • Chan, Andrew
    British director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115, Chichester Drive, Quinton, Birmingham, B32 1BD, United Kingdom

      IIF 1
  • Chan, Andrew
    British property investing born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Market Hill, Calne, Wiltshire, SN11 0BT, England

      IIF 2
  • Chan, Andrew Hong Yiu
    British company director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, England

      IIF 3
  • Chan, Andrew Hong Yiu
    British director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Mint, 96 Icknield Street, Birmingham, B18 6RU, United Kingdom

      IIF 4
    • The Mint, Icknield Street, Hockley, Birmingham, B18 6RU, England

      IIF 5
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Mr Andrew Chan
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 136, Hagley Road, Birmingham, B16 9NX, England

      IIF 7
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8 IIF 9 IIF 10
    • West Midlands House, Gipsy Lane, Willenhall, West Midlands, WV13 2HA, United Kingdom

      IIF 11
  • Andrew Chan
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grosvenor House, St. Pauls Square, Birmingham, B3 1RB, England

      IIF 12
  • Chan, Andrew
    British company director born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 3, Mercia Drive, Birmingham, West Midlands, B14 6TW, England

      IIF 13
  • Chan, Andrew
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 115, Chichester Drive, Quinton, Birmingham, B32 1BD, United Kingdom

      IIF 14
    • 136, Hagley Road, Birmingham, B16 9NX, England

      IIF 15
    • First House, 1 Sutton Street, Birmingham, B1 1PE, United Kingdom

      IIF 16
    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England

      IIF 17
    • Grosvenor House, 11 St. Pauls Square, Jewellery Quarter, Birmingham, B3 1RB, England

      IIF 18
    • 1, Market Hill, Calne, SN11 0BT, United Kingdom

      IIF 19 IIF 20
  • Chan, Andrew
    British sales director born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 115 Chichester Drive, Birmingham, Birmingham, B32 1BD, United Kingdom

      IIF 21
  • Chan, Andrew Hong Yiu
    British company director born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • Grosvenor House, 11 St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 22
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 23
  • Chan, Andrew Hong Yiu
    British consultant born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England

      IIF 24
  • Chan, Andrew Hong Yiu
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 38 Basepoint Business Centre, Industrial Estate, E Portway, Caxton Close, Andover, SP10 3FG, England

      IIF 25
    • Grosvenor House, 11 St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 26
    • Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, England

      IIF 27
    • Morgan Reach House, S2 Lower Ground, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, England

      IIF 28
    • Suite Ro, Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX, United Kingdom

      IIF 29
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 30
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31 IIF 32
    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 33
    • 32 Camden Square, Ramsgate, Kent, CT11 8HS, England

      IIF 34
    • West Midlands House, Gipsy Lane, Willenhall, West Midlands, WV13 2HA, United Kingdom

      IIF 35
  • Andrew Chan
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 1, Market Hill, Calne, Wiltshire, SN11 0BT

      IIF 36
  • Mr Andrew Chan
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 38 Basepoint Business Centre, Industrial Estate, E Portway, Caxton Close, Andover, SP10 3FG, England

      IIF 37
    • 136, Hagley Road, Birmingham, B16 9NX, England

      IIF 38
    • 65 The Qube, 14 Scotland Street, Birmingham, B1 2EJ, England

      IIF 39
    • First House, 1 Sutton Street, Birmingham, B1 1PE, United Kingdom

      IIF 40
    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England

      IIF 41
    • Grosvenor House, 11 St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 42 IIF 43 IIF 44
    • The Mint, Icknield Street, Hockley, Birmingham, B18 6RU, England

      IIF 45
    • 1, Market Hill, Calne, SN11 0BT, United Kingdom

      IIF 46 IIF 47
  • Mr Andrew Hong Yiu Chan
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 38 Basepoint Business Centre, Industrial Estate, E Portway, Caxton Close, Andover, SP10 3FG, England

      IIF 48
    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England

      IIF 49
    • Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, England

      IIF 50
    • Suite Ro, Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 21
  • 1
    1 Market Hill, Calne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-04 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Right to appoint or remove directorsOE
  • 2
    The Mint Icknield Street, Hockley, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,528 GBP2021-02-28
    Officer
    2022-01-14 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
  • 3
    Unit 38 Basepoint Business Centre Industrial Estate, E Portway, Caxton Close, Andover, England
    Corporate (2 parents)
    Equity (Company account)
    28,492 GBP2024-01-31
    Officer
    2024-07-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    2025-02-28 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 4
    First House, 1 Sutton Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-06 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 5
    Grosvenor House 11 St. Pauls Square, Jewellery Quarter, Birmingham, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-06-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 6
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -31,250 GBP2023-10-31
    Officer
    2022-12-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-12-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    Grosvenor House, 11 St Paul's Square, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    GUARANTEED LETTINGS LIMITED - 2014-09-02
    503 Hagley Road Birmingham, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 21 - director → ME
  • 10
    DOJO HOMES LIMITED - 2016-05-09
    1 Market Hill, Calne, Wiltshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2017-05-31
    Officer
    2013-05-16 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
  • 11
    West Midlands House, Gipsy Lane, Willenhall, West Midlands, England
    Corporate (1 parent)
    Officer
    2024-12-13 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 12
    RVC HOMECARE ANDOVER LIMITED - 2025-02-10
    20 Wenlock Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 30 - director → ME
  • 13
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2024-06-10 ~ now
    IIF 23 - director → ME
  • 14
    Grosvenor House, 11 St Paul's Square, Birmingham, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-05-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 15
    Grosvenor House, St. Pauls Square, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-18 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 16
    VIP PROPERTY GROUP LIMITED - 2019-08-07
    VIP HOUSE SHARE LIMITED - 2017-11-22
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -106,041 GBP2023-08-31
    Officer
    2017-08-22 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 17
    Grosvenor House, 11 St Paul's Square, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-12 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-09-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 18
    20 TENBY STREET NORTH MANAGEMENT LTD - 2020-06-12
    19c Tenby Street North, Jewellery Quarter, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-02-11 ~ now
    IIF 27 - director → ME
  • 19
    Grosvenor House, 11 St. Pauls Square, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -379,131 GBP2023-09-30
    Officer
    2018-10-19 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    Grosvenor House, 11 St. Pauls Square, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    -7,991 GBP2023-09-30
    Officer
    2019-07-04 ~ now
    IIF 22 - director → ME
  • 21
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,755 GBP2023-09-30
    Officer
    2022-09-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 9
  • 1
    EMPIRE LETTINGS AND PROPERTY MANAGEMENT BIRMINGHAM LIMITED - 2023-05-01
    169 Newhall Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -150,036 GBP2023-03-31
    Officer
    2016-12-29 ~ 2017-06-24
    IIF 14 - director → ME
  • 2
    The Mint Icknield Street, Hockley, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,528 GBP2021-02-28
    Officer
    2020-02-26 ~ 2020-05-31
    IIF 28 - director → ME
  • 3
    32 Camden Square, Ramsgate, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    2018-02-15 ~ 2023-01-03
    IIF 34 - director → ME
  • 4
    3 Mercia Drive, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    29,351 GBP2023-06-30
    Officer
    2020-04-27 ~ 2024-10-20
    IIF 13 - director → ME
    Person with significant control
    2020-04-27 ~ 2024-10-20
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Right to appoint or remove directors OE
  • 5
    Rooms To Let Birmingham Limited The Moseley Exchange, 149-153 Alcester Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ 2013-02-01
    IIF 1 - director → ME
  • 6
    Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -68,327 GBP2024-02-28
    Officer
    2017-04-12 ~ 2017-06-26
    IIF 20 - director → ME
    Person with significant control
    2017-04-12 ~ 2017-06-26
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Right to appoint or remove directors OE
  • 7
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -31,250 GBP2023-10-31
    Officer
    2019-10-11 ~ 2021-02-01
    IIF 15 - director → ME
    Person with significant control
    2019-10-11 ~ 2021-02-16
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    2,654 GBP2023-01-31
    Officer
    2022-01-12 ~ 2024-08-01
    IIF 3 - director → ME
    Person with significant control
    2022-01-12 ~ 2024-08-01
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 9
    Grosvenor House, 11 St. Pauls Square, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -379,131 GBP2023-09-30
    Person with significant control
    2018-10-19 ~ 2019-07-04
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.