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.
Mr Ka Hing Chan
Mr Ka Hing Chan
British born in October 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 1
15f, Niddrie Mill Crescent, Edinburgh, EH15 3EY, Scotland
Mr Ka Hing Chan
Chinese born in October 1984Resident in England
Registered addresses and corresponding companiesChan, Ka Hing
British business director born in October 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 4 15f, Niddrie Mill Crescent, Edinburgh, EH15 3EY, Scotland
Ka Hing Chan
English born in November 1982Resident in Hong Kong
Registered addresses and corresponding companies
IIF 5 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Chan, Ka Hing
Chinese director born in October 1984Resident in England
Registered addresses and corresponding companiesMr Ka Hing Chan
Hong Konger born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 33, Garden Road, Richmond, TW9 4NR, England
Chan, Ka Hing
English project manager born in November 1982Resident in Hong Kong
Registered addresses and corresponding companies
IIF 10 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Chan, Ka Hing
Hong Konger director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 86-90 Paul Street, London, England, United KingdomDissolved corporate (1 parent)Officer
2022-04-07 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-04-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 15f Niddrie Mill Crescent, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)-10,213 GBP2023-01-31Officer 2017-01-04 ~ nowIIF 4 - director → MEPerson with significant control 2017-01-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE
- 3 33 Garden Road, Richmond, EnglandDissolved corporate (1 parent)Equity (Company account)-24,065 GBP2022-02-28Officer 2020-02-14 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-02-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 27 Old Gloucester Street, London, United KingdomCorporate (2 parents)Equity (Company account)204,475 GBP2024-02-29Officer 2019-02-15 ~ nowIIF 10 - director → MEPerson with significant control 2019-02-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1 27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-3,938 GBP2022-07-31Officer 2021-07-23 ~ 2022-03-07IIF 6 - director → MEPerson with significant control 2021-07-23 ~ 2022-03-07IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2
WTUK LIMITED
- nowWHITES FX LTD - 2015-01-20 The Landmark Tudor Square, West Bridgford, Nottingham, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)402,364 GBP2020-12-31Officer 2022-09-16 ~ 2023-05-09IIF 8 - director → ME 2021-10-26 ~ 2021-10-26IIF 11 - director → ME
