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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chan, Ka Wai

    Related profiles found in government register
  • Chan, Ka Wai
    Hong Konger born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Plumstead High Street, London, SE18 1SL, England

      IIF 1
  • Chan, Ka Wai
    Hong Konger company director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46/47, 5/f, The Whitehouse, 111 New Street, Birmingham, B2 4EU, United Kingdom

      IIF 2
  • Ka Wai Chan
    Hong Konger born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46/47, 5/f, The Whitehouse, 111 New Street, Birmingham, B2 4EU, United Kingdom

      IIF 3
  • Chan, Ka Wai
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Chan, Ka Wai
    Hong Konger born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Ms Ka Wai Chan
    Chinese born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Plumstead High Street, London, SE18 1SL, England

      IIF 6
  • Ka Wai Chan
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • Ms Ka Wai Chan
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Ms Ka Wai Chan
    Hong Konger born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Chan, Ka Wai

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Miss Ka Wai Chan
    Chinese born in August 2003

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Office G29, Amber Court, William Armstrong Drive, Newcastle Upon Tyne, NE4 7YA, England

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    A.D INVESTERMENT LIMITED
    16073273
    The Royal, Front Street, Stanley, Durham, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-11 ~ 2024-11-11
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ACE UK BUSINESS MANAGEMENT LIMITED
    16162247
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    APEX MORTGAGE FINANCE LTD
    - now 14429418
    INFINITY MORTGAGE FINANCE LTD
    - 2023-02-10 14429418
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-19 ~ now
    IIF 7 - Right to appoint or remove directors OE
  • 4
    ETERNITY UK PROPERTY LTD
    14400415
    46/47 5/f, The Whitehouse, 111 New Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 5
    H CONCEPT LIMITED
    16203600
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 4 - Director → ME
    2025-01-23 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    KAM INFINITY LIMITED
    11326525
    72 Plumstead High Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.