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, Ka Wai
Chan, Ka Wai
Hong Konger born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
72, Plumstead High Street, London, SE18 1SL, England
Chan, Ka Wai
Hong Konger company director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 46/47, 5/f, The Whitehouse, 111 New Street, Birmingham, B2 4EU, United Kingdom
Ka Wai Chan
Hong Konger born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 46/47, 5/f, The Whitehouse, 111 New Street, Birmingham, B2 4EU, United Kingdom
Chan, Ka Wai
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 128, City Road, London, EC1V 2NX, United Kingdom
Chan, Ka Wai
Hong Konger born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ms Ka Wai Chan
Chinese born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 72, Plumstead High Street, London, SE18 1SL, England
Ka Wai Chan
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 128, City Road, London, EC1V 2NX, United Kingdom
Ms Ka Wai Chan
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 128, City Road, London, EC1V 2NX, United Kingdom
Ms Ka Wai Chan
Hong Konger born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Chan, Ka Wai
Registered addresses and corresponding companies
IIF 10 128, City Road, London, EC1V 2NX, United Kingdom
Miss Ka Wai Chan
Chinese born in August 2003Resident in Hong Kong
Registered addresses and corresponding companies
IIF 11 Office G29, Amber Court, William Armstrong Drive, Newcastle Upon Tyne, NE4 7YA, England
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer
2025-01-03 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-03 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2INFINITY MORTGAGE FINANCE LTD - 2023-02-10 128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,802 GBP2024-10-31Person with significant control 2022-10-19 ~ nowIIF 7 - Right to appoint or remove directors → OE
- 3 46/47 5/f, The Whitehouse, 111 New Street, Birmingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,077 GBP2024-07-02Officer 2022-10-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-10-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-01-23 ~ nowIIF 4 - Director → ME 2025-01-23 ~ nowIIF 10 - Secretary → MEPerson with significant control 2025-01-23 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 72 Plumstead High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-30,793 GBP2025-03-31Officer 2018-04-24 ~ nowIIF 1 - Director → MEPerson with significant control 2018-04-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 The Royal, Front Street, Stanley, Durham, EnglandActive Corporate (1 parent)Person with significant control 2024-11-11 ~ 2024-11-11IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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