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.
Kwan, Stephen Jun Wai
Kwan, Stephen Jun Wai
British born in June 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1, Ardmillan Mews, Edinburgh, EH11 2FB, Scotland
Kwan, Stephen Jun Wai
British director born in June 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 2 1, Bernard Street, Edinburgh, Midlothian, EH6 6PW
Kwan, Stephen Jun Wai
British managing director born in June 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 3 1, Bernard Street, Edinburgh, EH6 6PW, Scotland
Kwan, Stephen Jun Wai
British restauranteur born in June 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 4 44a Island Street, Galashiels, Selkirkshire, TD1 1NU
Mr Stephen Jun Wai Kwan
British born in June 1978Resident in Scotland
Registered addresses and corresponding companiesKwan, Stephen
Registered addresses and corresponding companies
IIF 8 1 Bernard Street, Bernard Street, Edinburgh, Midlothian, EH6 6PW, United Kingdom
- 1
KWAN INVESTMENTS LIMITED
- nowKWANS INVESTMENTS LIMITED - 2018-08-28 1 Ardmillan Mews, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)97,408 GBP2024-08-31Officer
2018-10-01 ~ nowIIF 1 - Director → MEPerson with significant control 2018-10-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 7 South Chesters Drive, Bonnyrigg, ScotlandDissolved Corporate (1 parent)Equity (Company account)7,045 GBP2019-02-08Officer 2014-09-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control → OE
- 3 Number 1 1 Bernard Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)8,994 GBP2017-11-06Officer 2013-09-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
BEIJING BEIJING LTD.
- nowORCHARD INCORPORATIONS (82S) LIMITED - 2005-01-22 9 Ainslie Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer 2005-02-21 ~ 2013-10-10IIF 4 - Director → ME - 2 7 South Chesters Drive, Bonnyrigg, ScotlandDissolved Corporate (1 parent)Equity (Company account)7,045 GBP2019-02-08Officer 2014-09-05 ~ 2014-09-15IIF 8 - Secretary → ME
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