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 Timothy Chan
Mr Timothy Chan
British born in October 1976Resident in England
Registered addresses and corresponding companiesMr Timothy Chan
British born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 5
21, Amors Drove, Sherborne, DT9 4ER, England
Chan, Timothy
British born in October 1976Resident in England
Registered addresses and corresponding companiesChan, Timothy
British born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 10 21, Amors Drove, Sherborne, DT9 4ER, England
Chan, Timothy
Vietnamese chef born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Eventus Business Centre, Sunderland Road, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FD
Chan, Timothy
Vietnamese director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 51, Eastrea Road, Whittlesey, Peterborough, PE7 1SG, England
Chan, Timothy
Registered addresses and corresponding companies
IIF 13 39, College Street, Grantham, NG31 6HG, England
- 1SINO FINANCIAL LIMITED - 2023-01-18 Suite 32, Director Generals House, 15 Rockstone Place, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)-4,825 GBP2024-08-31Officer
2022-12-20 ~ nowIIF 8 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Suite 5, Crowood House, Gipsy Lane, Swindon, Wilts, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)7,915 GBP2024-03-31Officer 2022-08-09 ~ nowIIF 9 - Director → MEPerson with significant control 2022-08-09 ~ nowIIF 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
- 3 101a Crow Green Road, Pilgrims Hatch, Brentwood, EssexDissolved Corporate (2 parents)Equity (Company account)-14,520 GBP2018-05-31Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 39 College Street, Grantham, EnglandActive Corporate (2 parents)Equity (Company account)-911 GBP2024-12-31Officer 2023-05-09 ~ nowIIF 6 - Director → ME 2023-05-09 ~ nowIIF 13 - Secretary → MEPerson with significant control 2023-05-09 ~ nowIIF 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
- 5 21 Amors Drove, Sherborne, EnglandActive Corporate (1 parent)Equity (Company account)-278 GBP2024-05-31Officer 2023-05-05 ~ nowIIF 10 - Director → MEPerson with significant control 2023-05-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6
T & C CAPITAL LIMITED
- nowB&B SUBLET LTD - 2022-10-10 25 Wardour Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-19,303 GBP2022-09-30Officer 2023-01-06 ~ nowIIF 7 - Director → ME - 7 Figures Uk Accountancy, Eventus Business Centre Sunderland Road, Northfields Industrial Estate, Market Deeping, PeterboroughDissolved Corporate (2 parents)Officer 2014-03-18 ~ dissolvedIIF 11 - Director → ME
- 1 101a Crow Green Road, Pilgrims Hatch, Brentwood, EssexDissolved Corporate (2 parents)Equity (Company account)-14,520 GBP2018-05-31Officer 2013-05-13 ~ 2016-10-31IIF 12 - Director → ME
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