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
Mr Ray Chan
British born in April 1981Resident in England
Registered addresses and corresponding companiesMr Raymond Chan
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 4
C/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Leeds, LS25 2GH
Mr Raymond Chan
English born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 5 1 Mackintosh Mews, Leeds, West Yorkshire, LS18 4FT, England
Chan, Ray
British promoter born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 6 34, Park Cross Street, Leeds, LS1 2QH, United Kingdom
Chan, Raymond
British director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 7 6, St Hilaire Walk, Leeds, LS10 4FE, United Kingdom
Chan, Raymond
British promoter born in April 1981Resident in England
Registered addresses and corresponding companiesChan, Raymond
British company director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 The Greedy Duck, Scotchman Lane, Morley, Leeds, LS27 0NZ, England
Chan, Raymond
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 49a, St Pauls Street, Leeds, LS1 2TE, United Kingdom
Chan, Raymond
British promoter born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 C/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Leeds, LS25 2GH
- 1CANDYPANTS (NEWCASTLE) LIMITED - 2013-01-30 C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, LeedsDissolved Corporate (1 parent)Equity (Company account)-48,636 GBP2022-03-31Officer
2010-03-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 34 Park Cross Street, Leeds, EnglandDissolved Corporate (1 parent)Officer 2008-11-17 ~ dissolvedIIF 7 - Director → ME
- 3 32 Park Cross Street, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)5,800 GBP2017-12-31Officer 2014-01-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4 34 Park Cross Street, LeedsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)667 GBP2016-02-29Officer 2014-02-17 ~ dissolvedIIF 10 - Director → ME
- 5 49a St Pauls Street, Leeds, United KingdomDissolved Corporate (4 parents)Officer 2022-10-06 ~ dissolvedIIF 12 - Director → ME
- 6 32 Park Cross Street, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)124 GBP2017-12-31Officer 2015-08-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 7 Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-600,217 GBP2022-10-30Officer 2016-02-25 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 8 The Greedy Duck Scotchman Lane, Morley, Leeds, EnglandDissolved Corporate (5 parents)Equity (Company account)49,446 GBP2021-12-31Officer 2020-12-09 ~ dissolvedIIF 11 - Director → ME
- 1 The Greedy Duck Scotchman Lane, Morley, Leeds, EnglandDissolved Corporate (5 parents)Equity (Company account)49,446 GBP2021-12-31Person with significant control 2020-12-09 ~ 2021-04-11IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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