logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chan, Alan Ka Wai

child relation
Offspring entities and appointments 33
  • 1
    2 TOUCH BPO SERVICES LTD
    08942815
    Active Corporate (17 parents)
    Officer
    2016-05-17 ~ 2018-08-21
    IIF 34 - Secretary → ME
  • 2
    ACRL INVESTMENTS LIMITED
    11543670 11565269
    Active Corporate (2 parents)
    Officer
    2018-08-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-06-27 ~ now
    IIF 23 - Has significant influence or control → OE
  • 3
    ACRL INVESTMENTS XV LIMITED
    11565269 11543670
    Active Corporate (2 parents)
    Officer
    2018-09-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-08-04 ~ 2021-08-04
    IIF 26 - Has significant influence or control → OE
    2021-08-04 ~ now
    IIF 22 - Has significant influence or control → OE
  • 4
    ACTIVE BUSINESS SERVICES LIMITED
    - now 03151334 01438001
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Active Corporate (52 parents, 1 offspring)
    Officer
    2026-02-05 ~ 2026-05-29
    IIF 1 - Director → ME
    2019-09-05 ~ 2022-12-05
    IIF 33 - Director → ME
    2016-05-17 ~ 2022-12-05
    IIF 36 - Secretary → ME
  • 5
    ADVANCO HOLDINGS LIMITED
    12514430
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-12 ~ 2022-03-24
    IIF 30 - Director → ME
    2024-09-20 ~ now
    IIF 9 - Director → ME
    2023-06-07 ~ 2024-09-20
    IIF 42 - Secretary → ME
  • 6
    ADVANCO SOFTWARE HOLDINGS LIMITED
    13969149
    Dissolved Corporate (3 parents)
    Officer
    2022-03-10 ~ dissolved
    IIF 12 - Director → ME
  • 7
    ADVANCO SOFTWARE LIMITED
    12527535
    Active Corporate (4 parents)
    Officer
    2020-03-20 ~ now
    IIF 29 - Director → ME
  • 8
    CHAN LEGAL ADVISORY LIMITED
    16969139
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-01-16 ~ 2026-01-26
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    CHECKPRINT LIMITED
    - now 03323382 02997510
    WILSCO 233 LIMITED - 1997-08-22
    Active Corporate (21 parents)
    Officer
    2022-12-30 ~ 2026-02-03
    IIF 19 - Director → ME
  • 10
    DLRT LIMITED
    - now NI019111
    DLRS (N.I.) LIMITED - 2016-04-29
    DLRT LIMITED - 2016-04-07
    DLRS (N.I.) LIMITED - 2016-04-06
    DE LA RUE SMURFIT (N.I.) LIMITED - 2008-12-01
    Active Corporate (31 parents)
    Officer
    2022-12-30 ~ 2026-02-03
    IIF 3 - Director → ME
  • 11
    DMR CONNECT LIMITED
    - now 06860290
    BLACKWATER UK LIMITED - 2014-01-10
    Active Corporate (27 parents)
    Officer
    2016-05-17 ~ 2023-04-06
    IIF 39 - Secretary → ME
  • 12
    EATOM LIMITED
    13672043
    Dissolved Corporate (6 parents)
    Officer
    2021-10-11 ~ 2021-12-27
    IIF 15 - Director → ME
  • 13
    FINTILECT LIMITED
    - now 01862322
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED
    - 2024-05-29 01862322 02339399... (more)
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2024-04-02 ~ 2025-09-10
    IIF 4 - Director → ME
  • 14
    HERVIA BAZAAR LIMITED
    - now 05372235
    ANGLOMANIA LTD - 2010-02-16
    Dissolved Corporate (11 parents)
    Officer
    2022-05-04 ~ 2023-03-10
    IIF 16 - Director → ME
  • 15
    HERVIA GROUP LIMITED
    07210305
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-04 ~ 2023-03-10
    IIF 18 - Director → ME
  • 16
    HERVIA LONDON LIMITED
    - now 07210674
    HERVIA SPORTS LIMITED - 2011-06-30
    Dissolved Corporate (9 parents)
    Officer
    2022-05-04 ~ 2023-03-10
    IIF 17 - Director → ME
  • 17
    JAGODA TE UK LIMITED
    14041840
    Active Corporate (3 parents)
    Officer
    2022-04-12 ~ now
    IIF 5 - Director → ME
  • 18
    KURA FINANCIAL SERVICES LIMITED - now
    PARSEQ FINANCIAL SERVICES LIMITED
    - 2018-09-01 06922296
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2013-11-11
    SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-04
    Active Corporate (19 parents)
    Officer
    2016-05-17 ~ 2018-08-21
    IIF 38 - Secretary → ME
  • 19
    MONUMENT DIGITAL AI LIMITED
    - now 15322451
    IEDIGITAL AI LIMITED
    - 2025-09-11 15322451
    ABAKA SOFTWARE LIMITED
    - 2023-12-14 15322451
    Dissolved Corporate (4 parents)
    Officer
    2023-12-01 ~ dissolved
    IIF 6 - Director → ME
  • 20
    MONUMENT DORMANT 1 LIMITED
    - now 02339399 11567914
    CONNECT FS LIMITED
    - 2025-09-11 02339399
    INTELLIGENT ENVIRONMENTS LIMITED - 2023-12-03
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 1996-06-19
    INTELLIGENT ENVIRONMENTS (UK) LIMITED - 1992-03-24
    INTELLIGENT ENVIRONMENTS BUSINESS SYSTEMS LIMITED - 1989-06-06
    SPOTDREN LIMITED - 1989-04-27
    Dissolved Corporate (17 parents)
    Officer
    2024-04-02 ~ dissolved
    IIF 7 - Director → ME
  • 21
    MONUMENT DORMANT 2 LIMITED
    - now 11567914 02339399
    IE DIGITAL LIMITED
    - 2025-09-11 11567914
    Dissolved Corporate (6 parents)
    Officer
    2024-04-02 ~ dissolved
    IIF 11 - Director → ME
  • 22
    MONUMENT HOLDCO LIMITED - now
    FINTILECT HOLDINGS LIMITED
    - 2025-09-11 15128418
    IE HOLDCO LIMITED
    - 2024-06-22 15128418
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-09-10 ~ 2025-08-22
    IIF 10 - Director → ME
  • 23
    OS SK HOLDINGS LIMITED
    13476051
    Active Corporate (5 parents)
    Officer
    2021-06-24 ~ 2022-08-22
    IIF 8 - Director → ME
  • 24
    PARABELLUM FINCO LIMITED
    14500881
    Active Corporate (3 parents)
    Officer
    2022-11-23 ~ now
    IIF 14 - Director → ME
  • 25
    PARSEQ (HELLABY) LIMITED
    - now 01990317
    DOCUMETRIC (HELLABY) LIMITED - 2012-03-06
    ACT (COMPUTER SERVICES) LIMITED - 2009-03-25
    QUAYSHELFCO 122 LIMITED - 1986-04-22
    Active Corporate (38 parents)
    Officer
    2016-05-17 ~ 2023-04-06
    IIF 41 - Secretary → ME
  • 26
    PARSEQ ASIA LIMITED
    - now 12524589
    PARABELLUM INVESTMENTS ASIA LIMITED
    - 2024-07-15 12524589
    Active Corporate (8 parents)
    Officer
    2020-03-18 ~ 2026-02-03
    IIF 32 - Director → ME
  • 27
    PARSEQ DC LIMITED
    11725477
    Dissolved Corporate (3 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 43 - Secretary → ME
  • 28
    PARSEQ LIMITED
    - now 05815806 03182741... (more)
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Active Corporate (38 parents, 12 offsprings)
    Officer
    2019-02-21 ~ 2026-02-03
    IIF 31 - Director → ME
    2016-05-17 ~ 2026-02-03
    IIF 40 - Secretary → ME
  • 29
    PARSEQ MANAGED SERVICES LIMITED
    07485525
    Dissolved Corporate (13 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 37 - Secretary → ME
  • 30
    PARSEQ SERVICES LIMITED
    - now 02461931 03182741... (more)
    INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
    PARSEQ LIMITED - 2010-07-21
    ACTIVE COMPUTER SERVICES LIMITED - 2010-06-16
    BAYNHAM LIMITED - 1990-02-22
    Active Corporate (31 parents)
    Officer
    2016-05-17 ~ 2023-04-06
    IIF 35 - Secretary → ME
  • 31
    QUARMOND LIMITED
    13524671
    Active Corporate (5 parents)
    Officer
    2021-07-22 ~ 2022-08-22
    IIF 13 - Director → ME
  • 32
    T.A.L.L. SECURITY PRINT LIMITED
    - now 02509525
    T.L.L. SECURITY PRINT LIMITED - 1990-11-23
    MARPLACE (NUMBER 255) LIMITED - 1990-11-01
    Active Corporate (21 parents)
    Officer
    2022-12-30 ~ 2026-02-03
    IIF 20 - Director → ME
  • 33
    THE TALL GROUP OF COMPANIES LIMITED
    - now 06548791
    MARPLACE (NUMBER 732) LIMITED - 2008-07-10
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-12-30 ~ 2026-02-03
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.