logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chan, Kien

    Related profiles found in government register
  • Chan, Kien

    Registered addresses and corresponding companies
    • icon of address 78, Niddrie Mains Road, Edinburgh, EH16 4BG, Scotland

      IIF 1 IIF 2
    • icon of address 78, Niddrie Mains Road, Edinburgh, EH16 4BG, United Kingdom

      IIF 3
    • icon of address Unit A3, 98 Ocean Drive, Edinburgh, EH6 6JJ, Scotland

      IIF 4
  • Chan, Kien Ming
    British company di born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 78, Niddrie Mains Road, Edinburgh, EH16 4BG, Scotland

      IIF 5
  • Chan, Kien Ming
    British dire born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 78, Niddrie Mains Road, Edinburgh, EH16 4BG, Scotland

      IIF 6
  • Chan, Kien Ming
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 78, Niddrie Mains Road, Edinburgh, EH16 4BG, United Kingdom

      IIF 7
  • Chan, Kien Ming
    British manager born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9, Ainslie Place, Edinburgh, EH3 6AT, Scotland

      IIF 8
    • icon of address 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AS, United Kingdom

      IIF 9
  • Mr Kien Ming Chan
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 78, Niddrie Mains Road, Edinburgh, EH16 4BG, Scotland

      IIF 10 IIF 11
    • icon of address F103 Gyle Avenue, Edinburgh, Midlothian, EH12 9JX, Scotland

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 78 Niddrie Mains Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    308 GBP2024-08-31
    Officer
    icon of calendar 2019-08-14 ~ now
    IIF 6 - Director → ME
    icon of calendar 2019-08-14 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    icon of address 78 Niddrie Mains Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-04 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    icon of address Unit A3, 98 Ocean Drive, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-24 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    icon of address 78 Niddrie Mains Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-19 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2023-06-19 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 5
    icon of address 9 Ainslie Place, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,802 GBP2017-05-14
    Officer
    icon of calendar 2010-03-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 6
    icon of address 9 Ainslie Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,655 GBP2019-12-31
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 8 - Director → ME
Ceased 1
  • 1
    icon of address 78 Niddrie Mains Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-04 ~ 2022-10-03
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.