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.
Ms Susanna Wai-ying Chan
Ms Susanna Wai-ying Chan
Hong Konger born in August 1976Resident in Hong Kong
Registered addresses and corresponding companies
IIF 1
Appartments 1108 9, Belvedere Road, London, SE1 8YW, United Kingdom
Ms Susanna Wai Ying Chan
Hong Konger born in August 1976Resident in Hong Kong
Registered addresses and corresponding companiesMs Susanna Wai Ying Chan
Hong Konger born in August 1977Resident in Hong Kong
Registered addresses and corresponding companies
IIF 7 Unit 2, Block B Gemini Business Park, Hornet Way Beckton, London, E6 7FF
Chan, Susanna Wai Ying
Hong Konger born in August 1976Resident in Hong Kong
Registered addresses and corresponding companiesChan, Susanna Wai Ying
British Registered addresses and corresponding companies
IIF 14 Flat 2, Block B, 34fl, Hop Yick Plaza, Mau Tan Street, Yuen Long, New Territories, Hong Kong
- 1 Apartments 1108, 9 Belvedere Road, LondonActive Corporate (3 parents)Equity (Company account)669,858 GBP2024-04-30Officer
2000-05-13 ~ nowIIF 13 - Director → ME 2000-04-13 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 46 Gresham Street, 4th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)668,343 GBP2024-03-31Officer 1995-02-06 ~ nowIIF 8 - Director → ME
- 3
ISF LIMITED
- nowCOTESTEL LIMITED - 1981-12-31 Unit 2 Block B Gemini Business Park, Hornet Way Beckton, LondonActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 46 Gresham Street, 4th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)3,590,474 GBP2024-03-31Officer 2000-07-03 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 46 Gresham Street, 4th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)3,506,773 GBP2024-03-31Officer 2000-07-26 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6CHAN INTERNATIONAL FROZEN FOODS LIMITED - 1997-12-03 46 Gresham Street, London, EnglandActive Corporate (3 parents)Officer 1997-01-02 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 46 Gresham Street, 4th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)4,582,190 GBP2024-03-31Officer 1997-10-15 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 46 Gresham Street, 4th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)668,343 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-03-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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