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, Sze Wan
Chan, Sze Wan
Chinese born in October 1978Resident in Hong Kong
Registered addresses and corresponding companiesChan, Sze Wan
Chinese director born in October 1978Resident in Hong Kong
Registered addresses and corresponding companies
IIF 3
Front And Rear Suite, Ground Floor, 11 And 12 St James's Square, London, SW1Y 4LB, England
Chan, Sze Wan
Chinese born in May 1976Resident in Hong Kong
Registered addresses and corresponding companies
IIF 4 46/47, 5th Floor, The Whitehouse, 111 New Street, Birmingham, B2 4EU, England
Ms Sze Wan Chan
Chinese born in October 1978Resident in Hong Kong
Registered addresses and corresponding companies
IIF 5 Room 105, Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU, England
Sze Wan Chan
Chinese born in October 1978Resident in Hong Kong
Registered addresses and corresponding companies
IIF 6 Flat A, 17/f., Josephine Court, 12 Shiu Fai Terrace, Mid-levels East, Hong Kong
Ms Sze Wan Chan
Chinese born in May 1976Resident in Hong Kong
Registered addresses and corresponding companies
IIF 7 46/47, 5th Floor, The Whitehouse, 111 New Street, Birmingham, B2 4EU, England
- 1 Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-44,037 GBP2024-12-31Officer
2017-03-29 ~ nowIIF 2 - Director → ME - 2LEGISTSHELFCO NO. 58 LIMITED - 1989-01-26GREET FLEET LIMITED - 1989-11-16 Front And Rear Suite Ground Floor, 11 And 12 St James's Square, London, EnglandDissolved Corporate (3 parents)Officer 2015-11-01 ~ dissolvedIIF 3 - Director → ME
- 3 46/47, 5th Floor The Whitehouse, 111 New Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-14,600 GBP2025-02-28Officer 2020-02-20 ~ nowIIF 4 - Director → MEPerson with significant control 2020-02-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4
JC NO. 3 (UK) LIMITED
- nowRAPSWOOD LIMITED - 1988-12-02 Room 105, Dowgate Hill House, 14-16 Dowgate Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-11-01 ~ nowIIF 1 - Director → MEPerson with significant control 2025-04-28 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OE
- 1
JC NO. 3 (UK) LIMITED
- nowRAPSWOOD LIMITED - 1988-12-02 Room 105, Dowgate Hill House, 14-16 Dowgate Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-16 ~ 2025-04-24IIF 6 - Has significant influence or control → OE
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