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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

Mr Leon Wai Sun Chan

    Related profiles found in government register
  • Mr Leon Wai Sun Chan
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Nicholas Street, Chester, CH1 2AU

      IIF 1
    • 1, Marlcroft Avenue, Stockport, SK4 3LZ, United Kingdom

      IIF 2
  • Chan, Leon Wai Sun
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chan, Leon Wai Sun
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 49, Manor Road, Bramhall, Stockport, Cheshire, SK7 3LX, England

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    EQUALS MONEY UK LIMITED - now
    SPECTRUM PAYMENT SERVICES LIMITED
    - 2022-09-26 06268340 14344429
    3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-07-01 ~ 2008-01-01
    IIF 5 - Director → ME
  • 2
    NEWKEECO LIMITED
    - now 10023332
    NEW KEE CO LIMITED - 2016-03-03
    Newkeeco Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-04-06 ~ 2017-11-01
    IIF 9 - Director → ME
  • 3
    RED 88 LIMITED
    - now 05311258 07781042... (more)
    SINGAPORE EIGHT LIMITED
    - 2007-08-13 05311258
    3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-07-01 ~ 2009-02-06
    IIF 3 - Director → ME
  • 4
    SPECTRUM CARD SERVICES LIMITED
    06052256
    3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-06-20 ~ 2008-01-01
    IIF 6 - Director → ME
  • 5
    SPECTRUM FINANCIAL GROUP LIMITED
    06329226
    3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2007-07-31 ~ 2009-02-06
    IIF 7 - Director → ME
  • 6
    WATERWOOD TRADING LIMITED
    06456169 05758654... (more)
    24 Nicholas Street, Chester
    Dissolved Corporate (4 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 7
    WATERWOOD TRADING UK LIMITED
    - now 05758654 06456169
    WATERWOOD TRADING LIMITED
    - 2008-08-29 05758654 06456169
    24 Nicholas Street, Chester
    Dissolved Corporate (4 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.