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.

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 company director 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 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 9 IIF 10
  • Chan, Adrian Hon Wah
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

    • Prospect House, Rouen Road, Norwich, NR1 IRE

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Chan, Adrian
    British surveyor born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, 28 Coltness Lane, Queenslie Point, Glasgow, G33 4DR, Scotland

      IIF 14

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

      IIF 15
  • 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 16 IIF 17

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

      IIF 18 IIF 19
  • 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 20
  • Chan, Adrian Hon Wah
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25
  • Chan, Adrian Hon Wah
    British Citizen businessman born in March 1967

    Registered addresses and corresponding companies

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

      IIF 26
  • Chan, Adrian Han Wah
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

    • 108, Church Street, Witham, Essex, CM8 2JH, England

      IIF 28
  • Chan, Adrian Han Wah
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30

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

      IIF 31
  • Chan, Adrian
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Chan, Adrian
    British director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34 IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

    • Prospect House, Rouen Road, Norwich, NR1 IRE

      IIF 42
  • Mr Adrian Chan
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
child relation
Offspring entities and appointments
Active 19
  • 1
    Unit 11 Britannia Industrial Estate, Dashwood Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,222 GBP2024-03-31
    Officer
    2023-09-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -334,154 GBP2023-09-28
    Officer
    2011-04-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 3
    92 St Peters Road, Uxbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Coach House West Hanningfield Road, Great Baddow, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ dissolved
    IIF 27 - Director → ME
  • 5
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -362,189 GBP2021-09-25
    Officer
    2012-07-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    Madison Heights, Park Drive, Maldon, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-07-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 7
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -96,468 GBP2021-09-26
    Officer
    2012-07-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    785,052 GBP2023-09-22
    Officer
    2010-08-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    74 GBP2021-09-27
    Officer
    2010-08-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 11
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    762,733 GBP2021-09-30
    Officer
    2007-11-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    9 Burns Avenue, Larbert, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42,749 GBP2024-03-31
    Officer
    2018-03-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SUNBLAST TANNING LIMITED - 2012-08-31
    Madison Heights, Park Drive, Maldon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 24 - Director → ME
  • 15
    Madison Heights, Park Drive, Maldon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-05 ~ dissolved
    IIF 21 - Director → ME
  • 16
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -108,030 GBP2021-09-26
    Officer
    2018-07-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 20 - Has significant influence or control → OE
  • 17
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 18
    Madison Heights, Park Drive, Maldon, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 22 - Director → ME
  • 19
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -144,248 GBP2023-08-31
    Officer
    2014-08-01 ~ 2017-08-31
    IIF 32 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-08-31
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHELMSFORD CITY RESIDENTIAL LIMITED - 2012-05-24
    DEWAR RESIDENTIAL LIMITED - 2012-05-18
    Madison Heights, Park Drive, Maldon, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-05-24
    IIF 2 - Director → ME
  • 3
    The Coach House Baddow Park, West Hanningfield Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-07-05 ~ 2012-07-06
    IIF 1 - Director → ME
  • 4
    The Coach House West Hanningfield Road, Great Baddow, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-04-01 ~ 2010-04-19
    IIF 29 - Director → ME
    2007-03-27 ~ 2007-09-06
    IIF 26 - Director → ME
  • 5
    MADISON HEIGHTS CO ESSEX LIMITED - 2010-10-11
    Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-30 ~ 2013-04-29
    IIF 28 - Director → ME
  • 6
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -108,030 GBP2021-09-26
    Officer
    2012-07-09 ~ 2017-10-11
    IIF 25 - Director → ME
    Person with significant control
    2016-07-25 ~ 2017-10-11
    IIF 37 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.