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, Stephen Chi Ho
- British born in October 1987
Chan, Stephen Chi Ho
Resident in England
Registered addresses and corresponding companies12, Shearwater Close, Finberry, Ashford, Kent, TN25 7JP, England
IIF 1C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 2Flat 33, Kingfisher Heights, Waterside Way, London, N17 9GL, England
IIF 3 IIF 4Flat 33, Kingfisher Heights, Waterside Way, London, N17 9GL, United Kingdom
IIF 5Flat 33, Waterside Way, London, N17 9GL, England
IIF 6Unit 1, Rowan Court, 56 High Street Wimbledon, London, SW19 5EE, England
IIF 7
- born in October 1987
Chan, Stephen Chi Ho
Resident in England
Registered addresses and corresponding companies - British born in October 1987
Mr Stephen Chi Ho Chan
Resident in England
Registered addresses and corresponding companies12, Shearwater Close, Finberry, Ashford, Kent, TN25 7JP, England
IIF 10C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 11 IIF 12 IIF 13Flat 33 Kingfisher Heights, Waterside Way, London, N17 9GL, England
IIF 14 IIF 15Flat 33, Waterside Way, London, N17 9GL, England
IIF 16Unit 1, Rowan Court, 56 High Street Wimbledon, London, SW19 5EE, England
IIF 17
- British born in October 1987
Chan, Stephen Chi Ho
Resident in United Kingdom
Registered addresses and corresponding companies11b, Grove Park Road, Upper Flat, London, N15 4SW, United Kingdom
IIF 18
- 1
3VIL GENIUS LTD
1014206512 Shearwater Close, Finberry, Ashford, Kent, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-04-22 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
ALTERED CREATIONS LIMITED
1329551512 Shearwater Close 12 Shearwater Close, Ashford, Kent, EnglandActive Corporate (4 parents)Officer2021-03-26 ~ nowIIF 6 - Director → MEPerson with significant control2021-03-26 ~ 2022-09-08IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ELITE TRADING CARDS LTD
12959372Flat 33 Kingfisher Heights, Waterside Way, London, EnglandDissolved Corporate (2 parents)Officer2020-10-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-10-19 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GAGE.DIGITAL SOFTWARE DEVELOPMENT SERVICES LIMITED
13459458309 High Road, Benfleet, Essex, United KingdomDissolved Corporate (3 parents)Officer2021-06-16 ~ dissolvedIIF 5 - Director → ME - 5
HOUSE OF INSTINCT LLP
OC429069C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-10-01 ~ 2019-10-01IIF 9 - LLP Designated Member → ME - 6
HOUSE OF VALOR LLP
OC429071C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-10-01 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2019-10-01 ~ nowIIF 12 - Has significant influence or control → OE - 7
INNOVADES LIMITED
09971358Unit 1 Rowan Court, 56 High Street Wimbledon, London, EnglandDissolved Corporate (1 parent)Officer2016-01-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
PEKO GROUP LTD
12473727Flat 33 Kingfisher Heights, Waterside Way, London, EnglandDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SITH & REI LTD
12232945C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-09-30 ~ nowIIF 2 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SQUID INK GAMES LTD
08717096Flat 33 Kingfisher Heights, Waterside Way, LondonDissolved Corporate (2 parents)Officer2013-10-03 ~ dissolvedIIF 18 - Director → ME - 11
TRINITY LEGENDS LLP
OC429188C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (9 parents)Person with significant control2019-10-09 ~ nowIIF 11 - Has significant influence or control → OE
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