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.
Mr Ray Chan
- British born in April 1981
Mr Ray Chan
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Mr Raymond Chan
Resident in England
Registered addresses and corresponding companiesC/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Leeds, LS25 2GH
IIF 4
- English born in April 1981
Mr Raymond Chan
Resident in England
Registered addresses and corresponding companies1 Mackintosh Mews, Leeds, West Yorkshire, LS18 4FT, England
IIF 5
- British promoter born in April 1981
Chan, Ray
Resident in England
Registered addresses and corresponding companies34, Park Cross Street, Leeds, LS1 2QH, United Kingdom
IIF 6
- British born in April 1981
Chan, Raymond
Resident in England
Registered addresses and corresponding companies6, St Hilaire Walk, Leeds, LS10 4FE, United Kingdom
IIF 7
- British director born in April 1981
Chan, Raymond
Resident in England
Registered addresses and corresponding companies6, St Hilaire Walk, Leeds, LS10 4FE, United Kingdom
IIF 8
- British promoter born in April 1981
Chan, Raymond
Resident in England
Registered addresses and corresponding companies - British company director born in April 1981
Chan, Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesThe Greedy Duck, Scotchman Lane, Morley, Leeds, LS27 0NZ, England
IIF 11
- British director born in April 1981
Chan, Raymond
Resident in United Kingdom
Registered addresses and corresponding companies49a, St Pauls Street, Leeds, LS1 2TE, United Kingdom
IIF 12
- British promoter born in April 1981
Chan, Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Leeds, LS25 2GH
IIF 13
- 1CANDYPANTS (NEWCASTLE) LIMITED - 2013-01-30C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, LeedsDissolved Corporate (1 parent)Equity (Company account)-48,636 GBP2022-03-31Officer2010-03-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 234 Park Cross Street, Leeds, EnglandDissolved Corporate (1 parent)Officer2008-11-17 ~ dissolvedIIF 8 - Director → ME
- 332 Park Cross Street, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)5,800 GBP2017-12-31Officer2014-01-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 434 Park Cross Street, LeedsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)667 GBP2016-02-29Officer2014-02-17 ~ dissolvedIIF 10 - Director → ME
- 549a St Pauls Street, Leeds, United KingdomDissolved Corporate (4 parents)Officer2022-10-06 ~ dissolvedIIF 12 - Director → ME
- 632 Park Cross Street, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)124 GBP2017-12-31Officer2015-08-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-600,217 GBP2022-10-30Officer2016-02-25 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 8The Greedy Duck Scotchman Lane, Morley, Leeds, EnglandDissolved Corporate (5 parents)Equity (Company account)49,446 GBP2021-12-31Officer2020-12-09 ~ dissolvedIIF 11 - Director → ME
- 1The Greedy Duck Scotchman Lane, Morley, Leeds, EnglandDissolved Corporate (5 parents)Equity (Company account)49,446 GBP2021-12-31Person with significant control2020-12-09 ~ 2021-04-11IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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