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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

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

      IIF 9

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

      IIF 10
  • Chan, Alan Ka Wai
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12 IIF 13 IIF 14

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

      IIF 16

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 17

    • icon of address Rational, House, 64 Bridge Street, Manchester, M3 3BN

      IIF 18 IIF 19 IIF 20

    • icon of address Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England

      IIF 21 IIF 22 IIF 23
  • Chan, Alan Ka Wai
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Chan, Alan
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 32

    • icon of address Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England

      IIF 33 IIF 34
  • Chan, Alan
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36
  • Alan Chan
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.