logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chan, Adrian Hon Wah

    Related profiles found in government register
  • Chan, Adrian Hon Wah
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Temple Way, Heybridge, Maldon, Essex, CM9 4PX, England

      IIF 1 IIF 2

    • Madison Heights, Park Drive, Maldon, Essex, CM9 5JQ

      IIF 3 IIF 4 IIF 5
  • Chan, Adrian Han Wah
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Chan, Adrian
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Maidson Heights, Park Drive, Maldon, CM9 5JQ, England

      IIF 12
  • Chan, Adrian Hon Wah
    British Citizen born in March 1967

    Registered addresses and corresponding companies

    • 50 North Street, Sudbury, Suffolk, CO10 1RE

      IIF 13
  • Mr Adrian Hon Wah Chan
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House 319, Ballards Lane, Finchley, London, N12 8LY

      IIF 14 IIF 15

    • Madison Heights, Park Drive, Maldon, Essex, CM9 5JQ

      IIF 16 IIF 17

    • Maidson Heights, Park Drive, Maldon, CM9 5JQ

      IIF 18

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 22
  • Chan, Adrian Hon Wah
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Baddow Park, West Hanningfield Road, Chelmsford, Essex, CM2 7SY, United Kingdom

      IIF 23 IIF 24

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 25

    • Madison Heights, Park Drive, Maldon, Essex, CM9 5JQ, England

      IIF 26

    • Madison Heights, Park Drive, Maldon, Essex, CM9 5JQ, United Kingdom

      IIF 27

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32

    • Swiss House, Buckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 33 IIF 34

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 35
  • Chan, Adrian Han Wah
    British

    Registered addresses and corresponding companies

    • 108 Chirch Street, Witham, Essex, CM8 2JH

      IIF 36
  • Chan, Adrian
    British born in March 1967

    Registered addresses and corresponding companies

    • 35, Gresley Drive, Braintree, Essex, CM7 3BX

      IIF 37
  • Chan, Adrian Ying Yin
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280, Main Road, Walters Ash, High Wycombe, Buckinghamshire, HP14 4TJ, England

      IIF 38

    • Unit 11, Britannia Industrial Estate, Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3ES, United Kingdom

      IIF 39

    • Unit 11, Britannia Industrial Estate, Dashwood Avenue, High Wycombe, Bucks, HP12 3ES, United Kingdom

      IIF 40
  • Chan, Adrian
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Britannia Ind Est, Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3ES, England

      IIF 41

    • 9, Burns Avenue, Larbert, FK5 4FB, United Kingdom

      IIF 42
  • Mr Adrian Hon Wah Chan
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 43 IIF 44

    • Swiss House, Buckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 45 IIF 46
  • Adrian Hon Wah Chan
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Madison Heights, Park Drive, Maldon, Essex, CM9 5JQ, United Kingdom

      IIF 47
  • Mr Adrian Chan
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Burns Avenue, Larbert, FK5 4FB, Scotland

      IIF 48

    • 9, Burns Avenue, Larbert, FK5 4FB, United Kingdom

      IIF 49
  • Mr Adrian Ying Yin Chan
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Britannia Industrial Estate, Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3ES, United Kingdom

      IIF 50

    • Unit 11, Britannia Industrial Estate, Dashwood Avenue, High Wycombe, Bucks, HP12 3ES, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 30
  • 1
    AC INDUSTRIES LIMITED
    17289253
    Unit 11 Britannia Industrial Estate, Dashwood Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-06-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-06-20 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 2
    BELLA'S ITALIAN RESTAURANT LIMITED
    09157591
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-06
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2014-08-01 ~ 2017-08-31
    IIF 12 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-08-31
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CHELMSFORD CITY LETTINGS LIMITED
    - now 07587999
    CHELMSFORD CITY RESIDENTIAL LIMITED
    - 2012-05-24 07587999
    DEWAR RESIDENTIAL LIMITED
    - 2012-05-18 07587999
    Madison Heights, Park Drive, Maldon, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-05-24
    IIF 24 - Director → ME
  • 4
    DANBURY FRYER LTD
    07689181
    The Coach House Baddow Park, West Hanningfield Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ 2012-07-06
    IIF 23 - Director → ME
  • 5
    EQUINOX AUTOMOTIVE LTD
    15162986
    Unit 11 Britannia Industrial Estate, Dashwood Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 6
    EXCHANGE HOLDINGS (UK) LIMITED
    07588161
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-04-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    FLAC CONSULTANCY LTD
    10903853
    92 St Peters Road, Uxbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HOY ZEN LIMITED
    - now 06443715
    CAMBERTON ENGINEERING LTD
    - 2008-07-15 06443715
    The Coach House West Hanningfield Road, Great Baddow, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 8 - Director → ME
    2007-12-11 ~ dissolved
    IIF 36 - Secretary → ME
  • 9
    I P AGENCY LIMITED
    06867352
    The Coach House West Hanningfield Road, Great Baddow, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 10 - Director → ME
  • 10
    IZ SERVICES LIMITED
    08133660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-04 during the appointment or period of control
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (5 parents)
    Officer
    2012-07-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    IZUMI BRENTWOOD LIMITED
    08133563 06435536
    Madison Heights, Park Drive, Maldon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    IZUMI DINING LTD
    14840415
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-02 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 13
    IZUMI MALDON LIMITED
    08133609 07351617
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-07 during the appointment or period of control
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (5 parents)
    Officer
    2012-07-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    IZUMI PROPERTIES LIMITED
    07351604
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-08-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 15
    IZUMI RESTAURANT (MALDON) LIMITED
    07351617 08133609
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-08-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 16
    IZUMI RESTAURANTS (BRENTWOOD) LIMITED
    06435536 08133563
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-16 during the appointment or period of control
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (5 parents)
    Officer
    2007-11-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 17
    IZUMI RESTAURANTS LTD
    06186728
    The Coach House West Hanningfield Road, Great Baddow, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-04-19
    IIF 7 - Director → ME
    2007-03-27 ~ 2007-09-06
    IIF 13 - Director → ME
  • 18
    IZUMI SOUTHAMPTON LIMITED
    06854091
    The Coach House West Hanningfield Road, Great Baddow, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 6 - Director → ME
  • 19
    IZUMI STAFFING LTD
    14840041
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-02 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 20
    LUNNAINN DUN EIDEANN LTD
    SC592176
    9 Burns Avenue, Larbert, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MADISON HEIGHTS ADMIN CO LIMITED
    - now 07239430 06654902
    MADISON HEIGHTS CO ESSEX LIMITED
    - 2010-10-11 07239430
    Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-30 ~ 2013-04-29
    IIF 11 - Director → ME
  • 22
    MADISON HEIGHTS CO (MALDON) LIMITED
    06654902 07239430
    The Coach House,baddow Park West Hanningfield Road, Great Baddow, Chelmsford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2008-07-23 ~ 2009-07-01
    IIF 37 - Director → ME
  • 23
    SUN LOUNGE CHELMSFORD LIMITED
    - now 08194723
    SUNBLAST TANNING LIMITED
    - 2012-08-31 08194723
    Madison Heights, Park Drive, Maldon, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 3 - Director → ME
  • 24
    THE WINDMILL TAVERN (EAST HANNINGFIELD) LIMITED
    06654898 07239294
    The Coach House,baddow Park West Hanningfield Road, Great Baddow, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-14 ~ 2009-07-24
    IIF 9 - Director → ME
  • 25
    TYRETEAM LIMITED
    - now 03811678
    TYRETEAM TRUCK LIMITED - 2005-03-17
    TYRETEAM LIMITED - 2002-05-13
    280 Main Road, Walters Ash, High Wycombe, Buckinghamshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-06-30 ~ now
    IIF 38 - Director → ME
  • 26
    ZAGARA LTD
    07689256
    Madison Heights, Park Drive, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 1 - Director → ME
  • 27
    ZENXI CHELMSFORD LIMITED
    08133620
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 27 - Director → ME
    2012-07-09 ~ 2017-10-11
    IIF 4 - Director → ME
    Person with significant control
    2016-07-25 ~ 2017-10-11
    IIF 17 - Ownership of shares – 75% or more → OE
    2018-07-20 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 28
    ZENXI ORIENTAL LTD
    15758506
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 29
    ZENXI RESTAURANT LIMITED
    07585092
    Madison Heights, Park Drive, Maldon, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 5 - Director → ME
  • 30
    ZENXI SERVICES LTD
    15758511
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.