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, Steven
- Registered addresses and corresponding companies
Chan, Steven
2 Langdon Court, City Road, London, W1T 1DG
IIF 197, Catherwood Count, London, W17 QC, United Kingdom
IIF 297, Catherwood Court, London, London, N1 7QL, United Kingdom
IIF 397, Catherwood Court, London, N1 7QL
IIF 4 IIF 5 IIF 6 (more)97, Catherwood Court, London, N1 7QL, United Kingdom
IIF 10 IIF 11 IIF 12 (more)97, Catherwood Court, London, N17QL, United Kingdom
IIF 1497, Catherwood Court, Murray Close, London, London, N1 7QL, United Kingdom
IIF 1597, Catherwood Court, Murray Close, London, N1 7QL, England
IIF 1697, Catherwood Court, Murray Close, London, N1 7QL, United Kingdom
IIF 17 IIF 18 IIF 19 (more)97, Catherwood Court, Murray Grove, London, N1 7 QL, United Kingdom
IIF 2297, Catherwood Court, Murray Grove, London, N1 7QL, United Kingdom
IIF 23 IIF 24 IIF 25 (more)97, Catherwood Ourt, London, N1 7QL
IIF 2897 Catherwoog Court, Murray Close, London, N1 7QL, United Kingdom
IIF 29Flat 201 Harley House, Burdett Road, London, E14 7FP, United Kingdom
IIF 30The Plaza Building, 102 Lee High Road, London, SE13 5PT, United Kingdom
IIF 31 IIF 32The Plaza Building, Lee High Road, London, KT13 5PT
IIF 33The Plaza Building, Lee High Road, London, SE13 5PT, United Kingdom
IIF 34The Plaza, Lee High Road, London, SE13 5PT
IIF 35Flat 201 Harley House, Burdett Road, London, E14 7FP, England
IIF 36352a Carlton Hill, Carlton, Nottingham, NG4 1JB
IIF 37
- British Registered addresses and corresponding companies
Chan, Steven
97, Catherwood Court, London, N1 7QL
IIF 38 IIF 39 IIF 40 (more)97 Catherwood Court, Murray Grove, London, N1 7QL
IIF 44Catherwood Court 97, Murray Grove, London, N1 7QL
IIF 45Flat 201, Harley House, Burdett Road, London, E14 7FP, United Kingdom
IIF 46The Plaza Building, 102 - Lee High Road, London, SE13 5PT
IIF 47The Plaza Building, 102 Lee High Road, London, SE13 5PT
IIF 48 IIF 49 IIF 50 (more)The Plaza Buildings 102, Lee High Road, London, SE13 5PT
IIF 52352a Carlton Hill, Carlton, Nottingham, NG4 1JB
IIF 53
- British accountantRegistered addresses and corresponding companies
Chan, Steven
- Registered addresses and corresponding companies
Chan, Steven, Secretary
Flat 201 Harley House, Burdett Road, London, E14 7FP, United Kingdom
IIF 62
- British accountant born in June 1961Registered addresses and corresponding companies
Chan, Steven
352a Carlton Hill, Carlton, Nottingham, NG4 1JB
IIF 63
- 137 Huntsmoor Road, Ewell, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-01-09 ~ dissolvedIIF 32 - Secretary → ME
- 2Chase Business Centre, 39-41 Chase Side, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2024-10-31Officer2009-08-03 ~ nowIIF 54 - Secretary → ME
- 337 Huntsmoor Road, Ewell, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-08-26 ~ dissolvedIIF 3 - Secretary → ME
- 4The Plaza Building, Lee High Road, LondonDissolved Corporate (2 parents)Officer2009-02-18 ~ dissolvedIIF 33 - Secretary → ME
- 5The Plaza Building, 102 Lee High Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-21 ~ dissolvedIIF 26 - Secretary → ME
- 6The Plaza Building, Lee High Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-30 ~ dissolvedIIF 22 - Secretary → ME
- 1Chase Business Centre, 39-41 Chase Side, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-10-31Officer2009-11-05 ~ 2012-07-16IIF 45 - Secretary → ME
- 2Flat 201 Harley House Burdett Road, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-12-31Officer2011-12-09 ~ 2012-07-16IIF 18 - Secretary → ME
- 3Flat 201 Harley House Burdett Road, LondonDissolved Corporate (2 parents)Officer2012-01-10 ~ 2012-08-07IIF 31 - Secretary → ME
- 4Flat 201 Harley House, Burdett Road, LondonDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2019-09-30Officer2008-10-05 ~ 2012-08-07IIF 58 - Secretary → ME
- 5Chase Business Centre, 39-41 Chase Side, LondonDissolved Corporate (3 parents)Officer2007-10-16 ~ 2012-08-08IIF 48 - Secretary → ME
- 61e Walm Lane, Willesden Green, LondonDissolved Corporate (2 parents)Equity (Company account)-36,275 GBP2017-01-31Officer2012-01-12 ~ 2012-08-08IIF 13 - Secretary → ME
- 7Chase Business Centre, 39-41 Chase Side, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-10-31Officer2008-10-16 ~ 2012-07-13IIF 50 - Secretary → ME
- 8Flat 201 Harley House, Burdett Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-09-01 ~ 2012-08-08IIF 40 - Secretary → ME
- 9Flat 201 Harley House Burdett Road, LondonDissolved Corporate (2 parents)Officer2009-01-05 ~ 2012-07-13IIF 51 - Secretary → ME
- 10Chase Business Centre, 39-41 Chase Side, LondonDissolved Corporate (2 parents)Officer2008-08-31 ~ 2012-07-13IIF 59 - Secretary → ME
- 11Chase Business Centre, 39-41 Chase Side, LondonDissolved Corporate (2 parents)Officer2007-06-21 ~ 2010-05-31IIF 49 - Secretary → ME
- 12Flat 201 Harley House, Burdett Road, LondonDissolved Corporate (2 parents)Officer2009-06-06 ~ 2012-09-10IIF 28 - Secretary → ME
- 13Suite 108 Chase Business Centre, 39-41 Chase Side, LondonDissolved Corporate (2 parents)Officer2012-03-19 ~ 2012-08-08IIF 21 - Secretary → ME
- 14Flat 201 Harley House, Burdett Road, LondonDissolved Corporate (2 parents)Officer2010-12-02 ~ 2012-08-08IIF 17 - Secretary → ME
- 1553 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer2009-07-06 ~ 2012-07-11IIF 8 - Secretary → ME
- 16Flat 201 Harley House, Burdett Road, LondonActive Corporate (2 parents)Equity (Company account)1,000 EUR2025-06-30Officer2009-06-10 ~ 2012-08-08IIF 9 - Secretary → ME
- 1753 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2008-07-08 ~ 2012-07-06IIF 6 - Secretary → ME
- 18Surrey Gu21 5tj 23 Lynwood Close, Woking, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2025-01-31Officer2008-01-21 ~ 2012-07-13IIF 1 - Secretary → ME
- 19Flat 201 Harley House, Burdett Road, LondonActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2006-12-05 ~ 2012-08-08IIF 35 - Secretary → ME
- 20Flat 201 Harley House, Burdett Road, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-05-31Officer2009-05-19 ~ 2013-01-16IIF 30 - Secretary → ME
- 21Flat 201 Harley House Burdett Road, LondonActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-09-30Officer2009-09-16 ~ 2012-09-16IIF 4 - Secretary → ME
- 22Flat 201 Harley House, Burdett Road, LondonDissolved Corporate (2 parents)Officer2008-06-16 ~ 2012-07-13IIF 42 - Secretary → ME
- 23Flat 201 Harley House, Burdett Road, LondonDissolved Corporate (2 parents)Officer2008-07-17 ~ 2012-07-31IIF 5 - Secretary → ME
- 24INTERNATIONAL RESERVES OF DIRECT INVESTMENTS LIMITED - 2010-10-28Flat 201 Harley House, Burdett Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-07-16 ~ 2012-07-31IIF 41 - Secretary → ME
- 25JUNLEI INDUSTRY (UK) CO., LTD. - 2012-04-13Flat 201 Harley House, Burdett Road, LondonDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2021-05-31Officer2010-04-20 ~ 2013-05-03IIF 36 - Secretary → ME
- 26Chase Business Centre, 39-41 Chase Side, London, EnglandActive Corporate (6 parents)Equity (Company account)1,000 GBP2025-04-30Officer2012-04-13 ~ 2013-01-22IIF 27 - Secretary → ME
- 27352a Carlton Hill, Carlton, NottinghamActive Corporate (1 parent)Equity (Company account)120,824 GBP2025-03-31Officer1994-03-28 ~ 1994-07-31IIF 63 - Director → ME1994-03-28 ~ 1994-07-31IIF 37 - Secretary → ME
- 28Flat 201 Harley House, Burdett Road, LondonActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2009-12-10 ~ 2012-12-10IIF 23 - Secretary → ME
- 29Flat 201 Harley House Burdett Road, LondonDissolved Corporate (2 parents)Officer2008-07-16 ~ 2013-06-04IIF 39 - Secretary → ME
- 30Flat 201 Harley House, Burdett Road, LondonDissolved Corporate (2 parents)Officer2012-03-21 ~ 2013-04-19IIF 16 - Secretary → ME
- 31MARIE FRANCE BEAUTY & FITNESS CHAIN STORES LIMITED - 2012-07-23Flat 201 Harley House, Burdett Road, LondonDissolved Corporate (2 parents)Officer2006-11-14 ~ 2007-09-05IIF 53 - Secretary → ME
- 3235 Ivor Place, Downstairs Office, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-21 ~ 2012-04-21IIF 2 - Secretary → ME
- 33Flat 201 Harley House Burdett Road, LondonDissolved Corporate (1 parent)Officer2011-02-17 ~ 2013-04-14IIF 44 - Secretary → ME
- 34Flat 201 Harley House Burdett Road, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-04-30Officer2010-04-08 ~ 2013-04-08IIF 19 - Secretary → ME
- 35Flat 201 Harley House, Burdett Road, LondonActive Corporate (2 parents)Equity (Company account)100 EUR2024-10-31Officer2009-09-09 ~ 2012-10-05IIF 7 - Secretary → ME
- 36Flat 201 Harley House, Burdett Road, LondonDissolved Corporate (2 parents)Officer2011-01-21 ~ 2013-01-20IIF 25 - Secretary → ME
- 37
ROIDE INDUSTRY CO., LTD.
- nowROIDE INDUSTRY CO. LTD - 2007-06-25Flat 201 Harley House, Burdett Road, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-01 ~ 2012-07-13IIF 46 - Secretary → ME - 38291 Brighton Road, South Croydon, United KingdomDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2022-07-31Officer2010-06-03 ~ 2012-07-16IIF 52 - Secretary → ME
- 39Flat 107 25 Indescon Square, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-03-31Officer2012-03-19 ~ 2013-01-22IIF 20 - Secretary → ME
- 40Flat 201 Harley House, Burdett Road, LondonDissolved Corporate (1 parent)Officer2010-04-09 ~ 2013-04-09IIF 15 - Secretary → ME
- 41Flat 201 Harley House, Burdett Road, LondonDissolved Corporate (2 parents)Officer2011-04-06 ~ 2013-04-06IIF 14 - Secretary → ME
- 42Flat 201 Harley House, Burdett Road, LondonDissolved Corporate (3 parents)Officer2008-07-16 ~ 2012-07-13IIF 43 - Secretary → ME
- 43Flat 201 Harley House Burdett Road, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer2008-07-16 ~ 2012-07-13IIF 38 - Secretary → ME
- 44TOP VISION INDUSTRIAL CO., LIMITED - 2012-06-15Mnj3442 Rm B 1 /f, La Bldg 66 Corporation Road, Grandetown, CardiffDissolved Corporate (3 parents)Officer2012-02-15 ~ 2013-01-09IIF 62 - Secretary → ME
- 45Flat 201 Harley House Burdett Road, LondonActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-08-31Officer2011-08-26 ~ 2012-08-20IIF 12 - Secretary → ME
- 46Flat 201 Harley House Burdett Road, LondonDissolved Corporate (1 parent)Equity (Company account)20,000 GBP2018-06-30Officer2010-06-07 ~ 2013-06-06IIF 10 - Secretary → ME
- 47Flat 201 Harley House, Burdett Road, LondonDissolved Corporate (2 parents)Officer2011-02-28 ~ 2013-02-28IIF 24 - Secretary → ME
- 48Chase Business Centre, 39-41 Chase Side, London, EnglandDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2022-07-31Officer2009-05-11 ~ 2012-07-04IIF 55 - Secretary → ME
- 49Suit 8525 16-18 Circus Road, London, EnglandDissolved Corporate (2 parents)Officer2008-04-23 ~ 2011-12-21IIF 61 - Secretary → ME
- 50Flat 201 Harley House Burdett Road, LondonDissolved Corporate (2 parents)Officer2011-11-21 ~ 2012-11-21IIF 11 - Secretary → ME
- 51The Plaza Building, 102 Lee High Road, London, United KingdomDissolved Corporate (6 parents)Officer2009-01-02 ~ 2010-01-28IIF 60 - Secretary → ME
- 52Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2019-07-31Officer2008-07-08 ~ 2012-07-13IIF 56 - Secretary → ME
- 53Flat 201 Harley House, Burdett Road, LondonDissolved Corporate (3 parents)Officer2010-06-03 ~ 2013-01-16IIF 47 - Secretary → ME
- 54Flat 201 Harley House, Burdett Road, LondonDissolved Corporate (2 parents)Officer2009-05-06 ~ 2013-01-22IIF 34 - Secretary → ME
- 55ASTOM MACHINERY CO., LIMITED - 2003-11-10Chase Business Centre, 39-41 Chase Side, LondonDissolved Corporate (3 parents)Officer2009-08-11 ~ 2012-09-25IIF 57 - Secretary → ME
- 56Flat 201 Harley House Burdett Road, LondonDissolved Corporate (2 parents)Officer2010-10-05 ~ 2012-10-05IIF 29 - Secretary → ME
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