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.
Chan, Kit Yee
Chan, Kit Yee
Hong Konger born in December 1968Resident in Wales
Registered addresses and corresponding companies
IIF 1
Unit 4 Lewis Court, Maelfa, Llanedeyrn, Cardiff, CF23 9PL, Wales
Chan, Kit Yee
Hong Konger director born in December 1968Resident in Wales
Registered addresses and corresponding companiesChan, Kit Yee
Hong Konger manager born in December 1968Resident in Wales
Registered addresses and corresponding companies
IIF 4 30, Sword Hill, Caerphilly, CF83 2AG, Wales
Ms Kit Yee Chan
Hong Konger born in December 1968Resident in Wales
Registered addresses and corresponding companies
IIF 5 Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
IIF 6 30, Sword Hill, Caerphilly, CF83 2AG, Wales
IIF 7 Oriental Garden, Unit 8 The Red Dragon Centre, Hemingway Road, Cardiff, CF10 4JY, Wales
IIF 8 Unit 4 Lewis Court, Maelfa, Llanedeyrn, Cardiff, CF23 9PL, Wales
- 1 Oriental Garden Unit 8 The Red Dragon Centre, Hemingway Road, Cardiff, WalesDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-22,111 GBP2020-11-30Officer
2019-11-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-11-25 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-12-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-12-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 Unit 4 Lewis Court Maelfa, Llanedeyrn, Cardiff, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,976 GBP2024-12-31Officer 2020-11-16 ~ nowIIF 1 - Director → MEPerson with significant control 2020-11-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 4 5 Maes-y-deri, Graigwen, Pontypridd, WalesDissolved Corporate (2 parents)Officer 2020-12-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-12-08 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
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