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, Anthony
Chan, Anthony
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
39 Knowle Lane, Sheffield, S11 9SL, United Kingdom
Chan, Anthony
British builder born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 253, Carter Knowle Road, Sheffield, South Yorkshire, S11 9FW, United Kingdom
Chan, Anthony
British director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Chan
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 158 Halifax Road, Sheffield, S6 1LH, United Kingdom
IIF 8 253, Carter Knowle Road, Sheffield, S11 9FW, United Kingdom
IIF 9 39 Knowle Lane, Sheffield, S11 9SL, United Kingdom
IIF 10 90 Wellington Street, Sheffield, S1 4HX, United Kingdom
IIF 11 90 Wellington Street, Sheffield, South Yorkshire, S1 4HX, United Kingdom
IIF 12 B2, Sheaf Plate Works, Arundel Street, Sheffield, S1 1DJ, United Kingdom
Chan, Anthony
British director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 2 Devonshire Business Park, 90 Wellington Street, Sheffield, South Yorkshire, S1 4HX, England
Chan, Anthony
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 14 9, Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ, United Kingdom
Mr Anthony Chan
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 2 Devonshire Business Park, 90 Wellington Street, Sheffield, South Yorkshire, S1 4HX, England
Mr Anthony Chan
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 16 9, Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ, United Kingdom
- 1 253 Carter Knowle Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer
2024-01-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2024-01-18 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2BRILLIANCE PROPERTIES LIMITED - 2019-11-29 9 Park Place, Newdigate Road, Harefield, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)20,308 GBP2024-04-30Officer 2019-04-11 ~ nowIIF 14 - Director → MEPerson with significant control 2019-04-11 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Equity (Company account)-57,991 GBP2019-10-31Officer 2017-10-04 ~ nowIIF 5 - Director → MEPerson with significant control 2017-10-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 B2 Sheaf Plate Works, Arundel Street, Sheffield, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2018-12-04 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 90 Wellington Street, Sheffield, United KingdomDissolved Corporate (2 parents)Officer 2017-07-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-07-14 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 158 Halifax Road, Sheffield, United KingdomDissolved Corporate (2 parents)Officer 2019-04-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-04-18 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Leverton House, 461-463 London Road, Sheffield, United KingdomActive Corporate (1 parent)Equity (Company account)-73,854 GBP2021-06-30Officer 2020-06-13 ~ 2022-10-26IIF 1 - Director → MEPerson with significant control 2020-06-13 ~ 2021-06-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 B2 Sheaf Plate Works, Arundel Street, Sheffield, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2018-12-04 ~ 2020-02-15IIF 6 - Director → ME
- 3
YEE KWAN LIMITED
- nowKWANNY'S ICE CREAM LIMITED - 2010-01-20 Unit 2 Devonshire Business Park, 90 Wellington Street, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)6,906 GBP2023-12-31Officer 2010-08-01 ~ 2021-07-08IIF 13 - Director → MEPerson with significant control 2016-07-01 ~ 2021-07-08IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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