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, Hock Lai
Chan, Hock Lai
British solicitor born in July 1967Registered addresses and corresponding companiesChan, Hock Lai
British trainee solicitor born in July 1967Registered addresses and corresponding companies
IIF 10
34 Green Road, London, N14 4AU
Chan, Hock Lai
British Registered addresses and corresponding companies
IIF 11 34 Green Road, London, N14 4AU
Chan, Hock Lai
British solicitorRegistered addresses and corresponding companies
IIF 12 Eversfield, Bayview, Ramsey, Isle Of Man, IM8 3EQ
Chan, Hock Lai
British company director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 13 29, Bond Street, London, W5 5AS, England
Chan, Hock Lai
British finance director born in July 1967Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 14 Unit 1c Atlas Industrial Estate, Colebrook Road, Birmingham, B11 2NT, England
Chan, Hock Lai
British solicitor born in July 1967Resident in Isle Of Man
Registered addresses and corresponding companiesChan, Hock Lai
Registered addresses and corresponding companies
IIF 21 Eversfield, Bayview, Ramsey, Isle Of Man, IM8 3EQ
Mr Hock Lai Chan
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 22 29, Bond Street, London, W5 5AS, England
Hock Lai Chan
British born in July 1967Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 23 Capital House, High Street, Port St. Mary, Isle Of Man, IM9 5DP, Isle Of Man
- 1BOOKER MONTAGUE LEASING LIMITED - 2003-06-11BRUMHILL COMPANY LIMITED - 2001-09-20 C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent, EnglandDissolved Corporate (3 parents)Officer
2008-04-01 ~ dissolvedIIF 17 - Director → ME - 2
COST LESS EXPRESS LTD
- nowPUNJAB ENTERPRISES LTD - 2020-10-09 29 Bond Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2024-04-30 ~ nowIIF 13 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control as a member of a firm → OE - 3 Shieling The Orchard, Staverton, Daventry, Northamptonshire, United KingdomDissolved Corporate (3 parents)Officer 2004-09-07 ~ dissolvedIIF 16 - Director → ME
- 4
I C F LOANS LIMITED
- nowORION ASSET FINANCE LIMITED - 2001-10-24 Glentor, Balland Lane, AshburtonDissolved Corporate (2 parents)Officer 2007-12-17 ~ dissolvedIIF 15 - Director → ME - 5 First Floor Glentor, Balland Lane, Ashburton, DevonDissolved Corporate (2 parents)Officer 2008-04-01 ~ dissolvedIIF 19 - Director → ME
- 6 133 Station Road, Sidcup, KentDissolved Corporate (1 parent)Profit/Loss (Company account)-1,781 GBP2016-02-29 ~ 2017-02-28Officer 2014-02-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 1 C/o, The Macdonald Partnership Plc, New Broad Street House 35 New Broad Street, LondonDissolved Corporate (1 parent)Officer 2001-08-28 ~ 2001-08-29IIF 9 - Director → ME
- 2GLOBAL SWITCH LIMITED - 2009-06-10 9 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-05-13 ~ 1999-06-25IIF 2 - Director → ME
- 3EDUCATE 4 FUTURE LTD - 2022-06-21GRUPO FALKONE SA LTD - 2022-04-28 The Beaumont House Coleshill Road, Coleshill, Birmingham, EnglandLiquidation Corporate (1 parent)Equity (Company account)3,171,595 GBP2022-10-30Officer 2021-06-10 ~ 2022-04-01IIF 14 - Director → ME
- 4 Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved Corporate (3 parents)Officer 2001-03-14 ~ 2001-03-14IIF 4 - Director → ME 2001-03-14 ~ 2001-03-14IIF 21 - Secretary → ME
- 5 C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent, United KingdomDissolved Corporate (2 parents)Officer 2004-12-14 ~ 2004-12-14IIF 7 - Director → ME
- 6RAP MANAGEMENT LIMITED - 2009-06-12 C/o, The Macdonald Partnership Plc, New Broad Street House 35 New Broad Street, LondonDissolved Corporate (2 parents)Officer 2008-07-01 ~ 2009-08-10IIF 18 - Director → ME
- 7 First Floor Glentor, Balland Lane, Ashburton, DevonDissolved Corporate (2 parents)Officer 2002-06-07 ~ 2002-06-07IIF 6 - Director → ME
- 8 Seymour House, Beccles Road Loddon, Norwich, NorfolkActive Corporate (1 parent)Equity (Company account)-342,726 GBP2023-09-30Officer 2006-09-14 ~ 2007-04-01IIF 5 - Director → ME
- 9 Burlington House, Botleigh Grange Business Park, Southampton, HampshireDissolved Corporate (2 parents)Officer 1992-01-31 ~ 1993-02-05IIF 10 - Director → ME 1992-01-31 ~ 1993-02-05IIF 11 - Secretary → ME
- 10 Taxassist Accountants, 133 Station Road, Sidcup, Kent, United KingdomDissolved Corporate (1 parent)Officer 2001-06-20 ~ 2001-07-25IIF 8 - Director → ME 2001-06-20 ~ 2001-07-25IIF 12 - Secretary → ME
- 11
USP STRATEGIES LIMITED
- nowMARKETSUPPLY PUBLIC LIMITED COMPANY - 1999-08-19 Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (5 parents)Officer 1999-07-22 ~ 2004-12-21IIF 1 - Director → ME - 12PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21 Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (4 parents)Officer 2000-01-27 ~ 2004-12-21IIF 3 - Director → ME
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