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, Chiek Min
Chan, Chiek Min
Malaysian director born in December 1966Registered addresses and corresponding companies
IIF 1
3 Church Walk, Oxford, OX2 6LY
Chan, Chiek Min
British business owner born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 28, Queensway, London, W2 3RX, United Kingdom
Chan, Chiek Min
British company director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 251, Gray's Inn Road, London, WC1X 8QT, England
Chan, Chiek Min
British director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesChan, Chiek Min
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, United Kingdom
Mr Chiek Min Chan
British born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 9 28 Queensway, Bayswater, London, W2 3RX, England
Mr Chiek Min Chan
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 251, Gray's Inn Road, London, WC1X 8QT, England
- 1 28 Queensway, London, EnglandDissolved Corporate (2 parents)Officer
2011-07-13 ~ dissolvedIIF 7 - Director → ME - 2 28 Queensway, London, EnglandDissolved Corporate (2 parents)Officer 2011-05-17 ~ dissolvedIIF 5 - Director → ME
- 3 28 Queensway, LondonDissolved Corporate (1 parent)Officer 2012-01-09 ~ dissolvedIIF 4 - Director → ME
- 4 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (6 parents)Officer 2003-03-11 ~ dissolvedIIF 1 - Director → ME
- 5 28 Queensway, London, EnglandDissolved Corporate (2 parents)Officer 2011-05-17 ~ dissolvedIIF 6 - Director → ME
- 1CARDIFF ASSET LIMITED - 2015-06-18 Aztec Row 4 Berners Road, Islington, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-9,078,604 GBP2023-07-01 ~ 2024-06-30Officer 2012-04-05 ~ 2016-10-31IIF 2 - Director → ME
- 2
HAPPY MART LIMITED
- nowFOOD BASICS LIMITED - 2018-03-09 20 St Andrew Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,434,737 GBP2017-07-31Officer 2011-06-30 ~ 2017-07-17IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-17IIF 9 - Has significant influence or control → OE - 3 141 Walworth Road, London, EnglandActive Corporate (1 parent)Equity (Company account)710,456 GBP2024-02-28Officer 2019-12-20 ~ 2020-06-30IIF 3 - Director → MEPerson with significant control 2019-12-20 ~ 2023-04-01IIF 10 - Ownership of shares – 75% or more → OE
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