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

Mr Alan Ka Wai Chan

    Related profiles found in government register
  • Mr Alan Ka Wai Chan
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Haddon House, 1 Quarry Lane, Chesterfield, S40 3AS, United Kingdom

      IIF 1
  • Chan, Alan Ka Wai
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Lissue Industrial Estate East, Unit 3, 9 Lissue Walk, Lisburn, Northern Ireland, BT28 2LV

      IIF 2

    • 128, City Road, London, EC1V 2NX, England

      IIF 3

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 12

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 13

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 14

    • Rational, House, 64 Bridge Street, Manchester, M3 3BN

      IIF 15 IIF 16 IIF 17

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England

      IIF 18 IIF 19 IIF 20
  • Alan Chan
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Haddon House, 1 Quarry Lane, Chesterfield, S40 3AS, United Kingdom

      IIF 21
  • Chan, Alan
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haddon House, 1 Quarry Lane, Chesterfield, S40 3AS, United Kingdom

      IIF 22 IIF 23

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 24

    • C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 25

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England

      IIF 26

    • Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY

      IIF 27
  • Chan, Alan
    British director and company secretary born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England

      IIF 28
  • Chan, Alan Ka Wai

    Registered addresses and corresponding companies
  • Chan, Alan

    Registered addresses and corresponding companies

    • Barrack Cottage, Claygate Road, Yalding, Maidstone, ME18 6BB, England

      IIF 37

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 20
  • 1
    Haddon House, 1 Quarry Lane, Chesterfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2018-08-30 ~ now
    IIF 22 - director → ME
  • 2
    Haddon House, 1 Quarry Lane, Chesterfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    388,362 GBP2023-12-31
    Officer
    2018-09-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    128 City Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2024-09-20 ~ now
    IIF 7 - director → ME
  • 4
    128 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-10 ~ dissolved
    IIF 10 - director → ME
  • 5
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -105,858 GBP2023-12-31
    Officer
    2020-03-20 ~ now
    IIF 24 - director → ME
  • 6
    WILSCO 233 LIMITED - 1997-08-22
    Parseq Lowton Way, Hellaby, Rotherham, England
    Corporate (4 parents)
    Equity (Company account)
    2,148,667 GBP2022-12-31
    Officer
    2022-12-30 ~ now
    IIF 18 - director → ME
  • 7
    INTELLIGENT ENVIRONMENTS LIMITED - 2023-12-03
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 1996-06-19
    INTELLIGENT ENVIRONMENTS (UK) LIMITED - 1992-03-24
    INTELLIGENT ENVIRONMENTS BUSINESS SYSTEMS LIMITED - 1989-06-06
    SPOTDREN LIMITED - 1989-04-27
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-02 ~ now
    IIF 5 - director → ME
  • 8
    DLRS (N.I.) LIMITED - 2016-04-29
    DLRT LIMITED - 2016-04-07
    DLRS (N.I.) LIMITED - 2016-04-06
    DE LA RUE SMURFIT (N.I.) LIMITED - 2008-12-01
    Lissue Industrial Estate East Unit 3, 9 Lissue Walk, Lisburn, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2,069,110 GBP2021-12-31
    Officer
    2022-12-30 ~ now
    IIF 2 - director → ME
  • 9
    IE HOLDCO LIMITED - 2024-06-22
    128 City Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-10 ~ now
    IIF 8 - director → ME
  • 10
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    128 City Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-02 ~ now
    IIF 3 - director → ME
  • 11
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2024-04-02 ~ now
    IIF 9 - director → ME
  • 12
    ABAKA SOFTWARE LIMITED - 2023-12-14
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 4 - director → ME
  • 13
    Kemp House, 160 City Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-12 ~ now
    IIF 14 - director → ME
  • 14
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (3 parents)
    Officer
    2022-11-23 ~ now
    IIF 12 - director → ME
  • 15
    PARABELLUM INVESTMENTS ASIA LIMITED - 2024-07-15
    Parseq Lowton Way, Hellaby, Rotherham, England
    Corporate (3 parents)
    Equity (Company account)
    -155 GBP2024-03-31
    Officer
    2020-03-18 ~ now
    IIF 26 - director → ME
  • 16
    Parseq Lowton Way, Hellaby, Rotherham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 38 - secretary → ME
  • 17
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Parseq Lowton Way, Hellaby, Rotherham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2019-02-21 ~ now
    IIF 28 - director → ME
    2016-05-17 ~ now
    IIF 35 - secretary → ME
  • 18
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 32 - secretary → ME
  • 19
    T.L.L. SECURITY PRINT LIMITED - 1990-11-23
    MARPLACE (NUMBER 255) LIMITED - 1990-11-01
    Parseq Lowton Way, Hellaby, Rotherham, England
    Corporate (4 parents)
    Equity (Company account)
    1,411,167 GBP2022-12-31
    Officer
    2022-12-30 ~ now
    IIF 19 - director → ME
  • 20
    MARPLACE (NUMBER 732) LIMITED - 2008-07-10
    Parseq Lowton Way, Hellaby, Rotherham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-12-30 ~ now
    IIF 20 - director → ME
Ceased 14
  • 1
    4 Admiral Way, Doxford International Business Park, Sunderland, England
    Corporate (3 parents)
    Officer
    2016-05-17 ~ 2018-08-21
    IIF 29 - secretary → ME
  • 2
    Haddon House, 1 Quarry Lane, Chesterfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    388,362 GBP2023-12-31
    Person with significant control
    2021-08-04 ~ 2021-08-04
    IIF 21 - Has significant influence or control → OE
  • 3
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    3,744,138 GBP2019-12-31
    Officer
    2019-09-05 ~ 2022-12-05
    IIF 27 - director → ME
    2016-05-17 ~ 2022-12-05
    IIF 31 - secretary → ME
  • 4
    128 City Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-03-12 ~ 2022-03-24
    IIF 25 - director → ME
    2023-06-07 ~ 2024-09-20
    IIF 37 - secretary → ME
  • 5
    BLACKWATER UK LIMITED - 2014-01-10
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    8,741 GBP2019-12-31
    Officer
    2016-05-17 ~ 2023-04-06
    IIF 34 - secretary → ME
  • 6
    3 Ovington Gardens, Flat 8, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-11 ~ 2021-12-27
    IIF 13 - director → ME
  • 7
    ANGLOMANIA LTD - 2010-02-16
    Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Corporate (1 parent)
    Equity (Company account)
    236,859 GBP2021-03-31
    Officer
    2022-05-04 ~ 2023-03-10
    IIF 15 - director → ME
  • 8
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    27,302 GBP2021-03-31
    Officer
    2022-05-04 ~ 2023-03-10
    IIF 17 - director → ME
  • 9
    HERVIA SPORTS LIMITED - 2011-06-30
    Els Advisory Limited, 31 Harrogate Road Chapel Allerton, Leeds
    Corporate (1 parent)
    Equity (Company account)
    16,417 GBP2021-03-31
    Officer
    2022-05-04 ~ 2023-03-10
    IIF 16 - director → ME
  • 10
    PARSEQ FINANCIAL SERVICES LIMITED - 2018-09-01
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2013-11-11
    SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-04
    4 Admiral Way, Doxford International Business Park, Sunderland, England
    Corporate (3 parents)
    Officer
    2016-05-17 ~ 2018-08-21
    IIF 33 - secretary → ME
  • 11
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -177,437 GBP2024-06-30
    Officer
    2021-06-24 ~ 2022-08-22
    IIF 6 - director → ME
  • 12
    DOCUMETRIC (HELLABY) LIMITED - 2012-03-06
    ACT (COMPUTER SERVICES) LIMITED - 2009-03-25
    QUAYSHELFCO 122 LIMITED - 1986-04-22
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Corporate (2 parents)
    Officer
    2016-05-17 ~ 2023-04-06
    IIF 36 - secretary → ME
  • 13
    INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
    PARSEQ LIMITED - 2010-07-21
    ACTIVE COMPUTER SERVICES LIMITED - 2010-06-16
    BAYNHAM LIMITED - 1990-02-22
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,459,000 GBP2019-12-31
    Officer
    2016-05-17 ~ 2023-04-06
    IIF 30 - secretary → ME
  • 14
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -10,776 GBP2023-07-31
    Officer
    2021-07-22 ~ 2022-08-22
    IIF 11 - director → ME

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