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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
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haddon House, 1 Quarry Lane, Chesterfield, S40 3AS, England

      IIF 1

    • 31, St. Wilfrids Road, Doncaster, DN4 6AA, United Kingdom

      IIF 2

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

      IIF 3

    • 128, City Road, London, EC1V 2NX, England

      IIF 4 IIF 5

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6 IIF 7 IIF 8

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

      IIF 14

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 15

    • Rational, House, 64 Bridge Street, Manchester, M3 3BN

      IIF 16 IIF 17 IIF 18

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England

      IIF 19 IIF 20 IIF 21
  • Chan, Alan
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 24

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England

      IIF 25 IIF 26

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

      IIF 27
  • Chan, Alan
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Mr Alan Ka Wai Chan
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

    • 31, St. Wilfrids Road, Doncaster, DN4 6AA, United Kingdom

      IIF 30
  • Alan Chan
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Chan, Alan Ka Wai

    Registered addresses and corresponding companies
  • Chan, Alan

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41
child relation
Offspring entities and appointments 33
  • 1
    2 TOUCH BPO SERVICES LTD
    08942815
    4 Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (16 parents)
    Officer
    2016-05-17 ~ 2018-08-21
    IIF 32 - Secretary → ME
  • 2
    ACRL INVESTMENTS LIMITED
    11543670 11565269
    Haddon House, 1 Quarry Lane, Chesterfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2018-08-30 ~ now
    IIF 22 - Director → ME
  • 3
    ACRL INVESTMENTS XV LIMITED
    11565269 11543670
    Haddon House, 1 Quarry Lane, Chesterfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    454,427 GBP2024-12-31
    Officer
    2018-09-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 29 - Has significant influence or control → OE
    2021-08-04 ~ 2021-08-04
    IIF 31 - Has significant influence or control → OE
  • 4
    ACTIVE BUSINESS SERVICES LIMITED
    - now 03151334 01438001
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (50 parents, 1 offspring)
    Equity (Company account)
    3,744,138 GBP2019-12-31
    Officer
    2019-09-05 ~ 2022-12-05
    IIF 27 - Director → ME
    2026-02-05 ~ now
    IIF 1 - Director → ME
    2016-05-17 ~ 2022-12-05
    IIF 34 - Secretary → ME
  • 5
    ADVANCO HOLDINGS LIMITED
    12514430
    128 City Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-12 ~ 2022-03-24
    IIF 28 - Director → ME
    2024-09-20 ~ now
    IIF 9 - Director → ME
    2023-06-07 ~ 2024-09-20
    IIF 40 - Secretary → ME
  • 6
    ADVANCO SOFTWARE HOLDINGS LIMITED
    13969149
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-10 ~ dissolved
    IIF 12 - Director → ME
  • 7
    ADVANCO SOFTWARE LIMITED
    12527535
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -105,858 GBP2023-12-31
    Officer
    2020-03-20 ~ now
    IIF 24 - Director → ME
  • 8
    CHAN LEGAL ADVISORY LIMITED
    16969139
    31 St. Wilfrids Road, Doncaster, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-16 ~ 2026-01-26
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 9
    CHECKPRINT LIMITED
    - now 03323382 02997510
    WILSCO 233 LIMITED - 1997-08-22
    Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (17 parents)
    Equity (Company account)
    2,148,667 GBP2022-12-31
    Officer
    2022-12-30 ~ now
    IIF 19 - Director → ME
  • 10
    CONNECT FS LIMITED
    - now 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
    128 City Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-04-02 ~ now
    IIF 7 - Director → ME
  • 11
    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
    Lissue Industrial Estate East Unit 3, 9 Lissue Walk, Lisburn, Northern Ireland
    Active Corporate (27 parents)
    Equity (Company account)
    2,069,110 GBP2021-12-31
    Officer
    2022-12-30 ~ now
    IIF 3 - Director → ME
  • 12
    DMR CONNECT LIMITED
    - now 06860290
    BLACKWATER UK LIMITED - 2014-01-10
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (27 parents)
    Equity (Company account)
    8,741 GBP2019-12-31
    Officer
    2016-05-17 ~ 2023-04-06
    IIF 37 - Secretary → ME
  • 13
    EATOM LIMITED
    13672043
    3 Ovington Gardens, Flat 8, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-10-11 ~ 2021-12-27
    IIF 15 - Director → ME
  • 14
    FINTILECT HOLDINGS LIMITED
    - now 15128418
    IE HOLDCO LIMITED
    - 2024-06-22 15128418
    128 City Road, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -7,074,996 GBP2024-12-31
    Officer
    2023-09-10 ~ 2025-08-22
    IIF 10 - Director → ME
  • 15
    FINTILECT LIMITED
    - now 01862322
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED
    - 2024-05-29 01862322 02339399
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    128 City Road, London, England
    Active Corporate (30 parents, 2 offsprings)
    Equity (Company account)
    3,972,958 GBP2024-12-31
    Officer
    2024-04-02 ~ 2025-09-10
    IIF 4 - Director → ME
  • 16
    HERVIA BAZAAR LIMITED
    - now 05372235
    ANGLOMANIA LTD - 2010-02-16
    Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Liquidation Corporate (10 parents)
    Equity (Company account)
    236,859 GBP2021-03-31
    Officer
    2022-05-04 ~ 2023-03-10
    IIF 16 - Director → ME
  • 17
    HERVIA GROUP LIMITED
    07210305
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Liquidation Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    27,302 GBP2021-03-31
    Officer
    2022-05-04 ~ 2023-03-10
    IIF 18 - Director → ME
  • 18
    HERVIA LONDON LIMITED
    - now 07210674
    HERVIA SPORTS LIMITED - 2011-06-30
    Els Advisory Limited, 31 Harrogate Road Chapel Allerton, Leeds
    Liquidation Corporate (8 parents)
    Equity (Company account)
    16,417 GBP2021-03-31
    Officer
    2022-05-04 ~ 2023-03-10
    IIF 17 - Director → ME
  • 19
    IE DIGITAL LIMITED
    - now 11567914
    IE DIGITAL LIMITED
    - 2025-09-11 11567914
    128 City Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2024-04-02 ~ now
    IIF 11 - Director → ME
  • 20
    IEDIGITAL AI LIMITED
    - now 15322451
    ABAKA SOFTWARE LIMITED
    - 2023-12-14 15322451
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 6 - Director → ME
  • 21
    JAGODA TE UK LIMITED
    14041840
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,331 GBP2023-12-31
    Officer
    2022-04-12 ~ now
    IIF 5 - Director → ME
  • 22
    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
    4 Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (18 parents)
    Officer
    2016-05-17 ~ 2018-08-21
    IIF 36 - Secretary → ME
  • 23
    OS SK HOLDINGS LIMITED
    13476051
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -177,437 GBP2024-06-30
    Officer
    2021-06-24 ~ 2022-08-22
    IIF 8 - Director → ME
  • 24
    PARABELLUM FINCO LIMITED
    14500881
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,086 GBP2023-12-31
    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
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (38 parents)
    Officer
    2016-05-17 ~ 2023-04-06
    IIF 39 - Secretary → ME
  • 26
    PARSEQ ASIA LIMITED
    - now 12524589
    PARABELLUM INVESTMENTS ASIA LIMITED
    - 2024-07-15 12524589
    Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -155 GBP2024-03-31
    Officer
    2020-03-18 ~ now
    IIF 26 - Director → ME
  • 27
    PARSEQ DC LIMITED
    11725477
    Parseq Lowton Way, Hellaby, Rotherham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 41 - Secretary → ME
  • 28
    PARSEQ LIMITED
    - now 05815806 03182741, 02461931
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (38 parents, 12 offsprings)
    Officer
    2019-02-21 ~ 2026-02-03
    IIF 25 - Director → ME
    2016-05-17 ~ 2026-02-03
    IIF 38 - Secretary → ME
  • 29
    PARSEQ MANAGED SERVICES LIMITED
    07485525
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 35 - Secretary → ME
  • 30
    PARSEQ SERVICES LIMITED
    - now 02461931 03182741, 05815806
    INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
    PARSEQ LIMITED - 2010-07-21
    ACTIVE COMPUTER SERVICES LIMITED - 2010-06-16
    BAYNHAM LIMITED - 1990-02-22
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (31 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,459,000 GBP2019-12-31
    Officer
    2016-05-17 ~ 2023-04-06
    IIF 33 - Secretary → ME
  • 31
    QUARMOND LIMITED
    13524671
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -17,728 GBP2024-07-31
    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
    Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (20 parents)
    Equity (Company account)
    1,411,167 GBP2022-12-31
    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
    Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-12-30 ~ 2026-02-03
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.