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.
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Kwan, Stephen Jun Wai
Kwan, Stephen Jun Wai
British director born in June 1978Resident in Scotland
Registered addresses and corresponding companiesKwan, 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, ScotlandCorporate (1 parent)Equity (Company account)82,414 GBP2023-08-31Officer
2018-10-01 ~ nowIIF 1 - director → MEPerson with significant control 2018-10-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → 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 - 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% → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control → 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
