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, Alan Ka Wai
Chan, Alan Ka Wai
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Lissue Industrial Estate East, Unit 3, 9 Lissue Walk, Lisburn, Northern Ireland, BT28 2LV
IIF 2 IIF 3 IIF 4 (more) 128, City Road, London, EC1V 2NX, United Kingdom
IIF 6 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 7 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 8 IIF 9 IIF 10 Rational, House, 64 Bridge Street, Manchester, M3 3BN
IIF 11 IIF 12 IIF 13 Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England
Chan, Alan Ka Wai
British director born in February 1981Resident in England
Registered addresses and corresponding companiesMr Alan Ka Wai Chan
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 20 Haddon House, 1 Quarry Lane, Chesterfield, S40 3AS, United Kingdom
Alan Chan
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 21 Haddon House, 1 Quarry Lane, Chesterfield, S40 3AS, United Kingdom
Chan, Alan
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesChan, Alan
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesChan, Alan Ka Wai
Registered addresses and corresponding companiesChan, Alan
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 Haddon House, 1 Quarry Lane, Chesterfield, United KingdomActive Corporate (2 parents)Equity (Company account)4 GBP2024-12-31Officer
2018-08-30 ~ nowIIF 22 - Director → ME - 2 Haddon House, 1 Quarry Lane, Chesterfield, United KingdomActive Corporate (2 parents)Equity (Company account)454,427 GBP2024-12-31Officer 2018-09-12 ~ nowIIF 23 - Director → MEPerson with significant control 2021-08-04 ~ nowIIF 20 - Has significant influence or control → OE
- 3 128 City Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2023-12-31Officer 2024-09-20 ~ nowIIF 4 - Director → ME
- 4 128 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2022-03-10 ~ dissolvedIIF 17 - Director → ME
- 5 128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-105,858 GBP2023-12-31Officer 2020-03-20 ~ nowIIF 24 - Director → ME
- 6
CHECKPRINT LIMITED
- nowWILSCO 233 LIMITED - 1997-08-22 Parseq Lowton Way, Hellaby, Rotherham, EnglandActive Corporate (4 parents)Equity (Company account)2,148,667 GBP2022-12-31Officer 2022-12-30 ~ nowIIF 11 - Director → ME - 7
CONNECT FS LIMITED
- nowINTELLIGENT ENVIRONMENTS BUSINESS SYSTEMS LIMITED - 1989-06-06INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 1996-06-19SPOTDREN LIMITED - 1989-04-27INTELLIGENT ENVIRONMENTS LIMITED - 2023-12-03INTELLIGENT ENVIRONMENTS (UK) LIMITED - 1992-03-24 128 City Road, London, United KingdomActive Corporate (3 parents)Officer 2024-04-02 ~ nowIIF 3 - Director → ME - 8
DLRT LIMITED
- nowDE LA RUE SMURFIT (N.I.) LIMITED - 2008-12-01DLRS (N.I.) LIMITED - 2016-04-29DLRS (N.I.) LIMITED - 2016-04-06DLRT LIMITED - 2016-04-07 Lissue Industrial Estate East Unit 3, 9 Lissue Walk, Lisburn, Northern IrelandActive Corporate (4 parents)Equity (Company account)2,069,110 GBP2021-12-31Officer 2022-12-30 ~ nowIIF 1 - Director → ME - 9
IE DIGITAL LIMITED
- nowIE DIGITAL LIMITED - 2025-09-11 128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2024-04-02 ~ nowIIF 5 - Director → ME - 10
IEDIGITAL AI LIMITED
- nowABAKA SOFTWARE LIMITED - 2023-12-14 128 City Road, London, United KingdomActive Corporate (3 parents)Officer 2023-12-01 ~ nowIIF 2 - Director → ME - 11 Kemp House, 160 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,331 GBP2023-12-31Officer 2022-04-12 ~ nowIIF 7 - Director → ME
- 12 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-11,086 GBP2023-12-31Officer 2022-11-23 ~ nowIIF 6 - Director → ME
- 13
PARSEQ ASIA LIMITED
- nowPARABELLUM INVESTMENTS ASIA LIMITED - 2024-07-15 Parseq Lowton Way, Hellaby, Rotherham, EnglandActive Corporate (3 parents)Equity (Company account)-155 GBP2024-03-31Officer 2020-03-18 ~ nowIIF 26 - Director → ME - 14 Parseq Lowton Way, Hellaby, Rotherham, United KingdomDissolved Corporate (3 parents)Officer 2018-12-13 ~ dissolvedIIF 38 - Secretary → ME
- 15
PARSEQ LIMITED
- nowDOCUMETRIC LIMITED - 2012-03-07DOCUMENTUM LIMITED - 2006-10-20 Parseq Lowton Way, Hellaby, Rotherham, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2019-02-21 ~ nowIIF 25 - Director → ME 2016-05-17 ~ nowIIF 35 - Secretary → ME - 16 Parseq Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (3 parents)Officer 2016-05-17 ~ dissolvedIIF 32 - Secretary → ME
- 17MARPLACE (NUMBER 255) LIMITED - 1990-11-01T.L.L. SECURITY PRINT LIMITED - 1990-11-23 Parseq Lowton Way, Hellaby, Rotherham, EnglandActive Corporate (4 parents)Equity (Company account)1,411,167 GBP2022-12-31Officer 2022-12-30 ~ nowIIF 12 - Director → ME
- 18MARPLACE (NUMBER 732) LIMITED - 2008-07-10 Parseq Lowton Way, Hellaby, Rotherham, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2022-12-30 ~ nowIIF 13 - Director → ME
Ceased
16
- 1 4 Admiral Way, Doxford International Business Park, Sunderland, EnglandActive Corporate (3 parents)Officer 2016-05-17 ~ 2018-08-21IIF 29 - Secretary → ME
- 2 Haddon House, 1 Quarry Lane, Chesterfield, United KingdomActive Corporate (2 parents)Equity (Company account)454,427 GBP2024-12-31Person with significant control 2021-08-04 ~ 2021-08-04IIF 21 - Has significant influence or control → OE
- 3HARCAL NUMBER TWO LIMITED - 1996-02-19 Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (2 parents, 1 offspring)Equity (Company account)3,744,138 GBP2019-12-31Officer 2019-09-05 ~ 2022-12-05IIF 28 - Director → ME 2016-05-17 ~ 2022-12-05IIF 31 - Secretary → ME
- 4 128 City Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2023-12-31Officer 2020-03-12 ~ 2022-03-24IIF 27 - Director → ME 2023-06-07 ~ 2024-09-20IIF 37 - Secretary → ME
- 5
DMR CONNECT LIMITED
- nowBLACKWATER UK LIMITED - 2014-01-10 Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (2 parents)Equity (Company account)8,741 GBP2019-12-31Officer 2016-05-17 ~ 2023-04-06IIF 34 - Secretary → ME - 6 3 Ovington Gardens, Flat 8, London, EnglandDissolved Corporate (2 parents)Officer 2021-10-11 ~ 2021-12-27IIF 19 - Director → ME
- 7IE HOLDCO LIMITED - 2024-06-22 128 City Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-7,074,996 GBP2024-12-31Officer 2023-09-10 ~ 2025-08-22IIF 16 - Director → ME
- 8
FINTILECT LIMITED
- nowINTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16BROADMODE LIMITED - 1984-12-12INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29 128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,972,958 GBP2024-12-31Officer 2024-04-02 ~ 2025-09-10IIF 14 - Director → ME - 9
HERVIA BAZAAR LIMITED
- nowANGLOMANIA LTD - 2010-02-16 Els Advisory Limited 31 Harrogate Road, Chapel Allerton, LeedsLiquidation Corporate (1 parent)Equity (Company account)236,859 GBP2021-03-31Officer 2022-05-04 ~ 2023-03-10IIF 8 - Director → ME - 10 C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, LeedsLiquidation Corporate (1 parent, 2 offsprings)Equity (Company account)27,302 GBP2021-03-31Officer 2022-05-04 ~ 2023-03-10IIF 10 - Director → ME
- 11
HERVIA LONDON LIMITED
- nowHERVIA SPORTS LIMITED - 2011-06-30 Els Advisory Limited, 31 Harrogate Road Chapel Allerton, LeedsLiquidation Corporate (1 parent)Equity (Company account)16,417 GBP2021-03-31Officer 2022-05-04 ~ 2023-03-10IIF 9 - Director → ME - 12SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-04PARSEQ FINANCIAL SERVICES LIMITED - 2018-09-01SPOKENFOR FINANCIAL SERVICES LIMITED - 2013-11-11SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29 4 Admiral Way, Doxford International Business Park, Sunderland, EnglandActive Corporate (3 parents)Officer 2016-05-17 ~ 2018-08-21IIF 33 - Secretary → ME
- 13 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-177,437 GBP2024-06-30Officer 2021-06-24 ~ 2022-08-22IIF 15 - Director → ME
- 14
PARSEQ (HELLABY) LIMITED
- nowQUAYSHELFCO 122 LIMITED - 1986-04-22ACT (COMPUTER SERVICES) LIMITED - 2009-03-25DOCUMETRIC (HELLABY) LIMITED - 2012-03-06 Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (2 parents)Officer 2016-05-17 ~ 2023-04-06IIF 36 - Secretary → ME - 15
PARSEQ SERVICES LIMITED
- nowPARSEQ LIMITED - 2010-07-21ACTIVE COMPUTER SERVICES LIMITED - 2010-06-16INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09BAYNHAM LIMITED - 1990-02-22 Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,459,000 GBP2019-12-31Officer 2016-05-17 ~ 2023-04-06IIF 30 - Secretary → ME - 16 128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-17,728 GBP2024-07-31Officer 2021-07-22 ~ 2022-08-22IIF 18 - Director → ME
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