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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Mr Yafei Yuan
    Born in December 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Cheng, Fei-er
    Company Director born in February 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wong, Christine Bei
    Special Advisor To Chairman born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wu, Gang
    Company Director born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    Gao, Gang
    Company Director born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 6
    Shi, Changyun
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Ma, Rongju
    Company Director born in November 1970
    Individual
    Officer
    icon of calendar 2018-01-25 ~ 2018-04-13
    OF - Director → CIF 0
  • 2
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 3
    Yang, Huaizhen
    President/Chairman born in October 1963
    Individual
    Officer
    icon of calendar 2014-09-18 ~ 2018-04-13
    OF - Director → CIF 0
  • 4
    Ba, Jing
    Executive Vice President born in November 1975
    Individual
    Officer
    icon of calendar 2014-09-19 ~ 2015-04-24
    OF - Director → CIF 0
  • 5
    Hearsey, Peter Geoffrey
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2018-08-10
    OF - Secretary → CIF 0
    icon of calendar 2018-08-10 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 6
    Shen, Yong
    Company Director born in January 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2018-08-14
    OF - Director → CIF 0
  • 7
    King, John
    Company Director born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Kong, Jun
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2018-04-13
    OF - Director → CIF 0
  • 9
    Wang, Yuzhou
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-13 ~ 2019-03-26
    OF - Director → CIF 0
  • 10
    Slevin, Francis Joseph
    Company Director born in September 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2015-06-15
    OF - Director → CIF 0
  • 11
    Xia, Lei
    Controller born in October 1981
    Individual
    Officer
    icon of calendar 2014-06-04 ~ 2014-09-19
    OF - Director → CIF 0
  • 12
    Nie, Lei
    Professional Manager born in July 1973
    Individual
    Officer
    icon of calendar 2015-12-29 ~ 2018-01-25
    OF - Director → CIF 0
  • 13
    Davidson, Martin Stuart
    Non Executive Director born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 14
    Chen, Yonggang
    Board Director born in October 1970
    Individual
    Officer
    icon of calendar 2014-09-19 ~ 2015-03-01
    OF - Director → CIF 0
  • 15
    Li, Quan (charles)
    Non Executive Director born in August 1964
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 16
    Gifford, Mark Anthony
    Company Director born in February 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Wong, Ka Keung (joe)
    Professional Manager born in September 1964
    Individual
    Officer
    icon of calendar 2015-12-29 ~ 2017-10-17
    OF - Director → CIF 0
  • 18
    Pan, Lijian
    Vice President born in February 1970
    Individual
    Officer
    icon of calendar 2015-04-10 ~ 2018-04-13
    OF - Director → CIF 0
  • 19
    Chen, Xining
    Communications Manager born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2015-03-01
    OF - Director → CIF 0
  • 20
    Zhu, Andrew
    Senior Vice President born in May 1963
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2015-04-24
    OF - Director → CIF 0
  • 21
    Slevin, Frank Joseph
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 22
    Zhang, Yong
    Vice President & Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2015-12-21
    OF - Director → CIF 0
  • 23
    Paul, Patrick Blackwell
    Non Executive Director born in February 1948
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 24
    Oddy, Nigel
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2017-04-23
    OF - Director → CIF 0
  • 25
    Williamson, Alexander Patrick
    Ceo born in March 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2018-04-13
    OF - Director → CIF 0
  • 26
    Salter, Guy Ridley
    Businessman born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2018-08-08
    OF - Director → CIF 0
  • 27
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address7th Floor, 11 Old Jewry, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2014-06-04 ~ 2014-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

HOUSE OF FRASER GROUP LIMITED

Previous names
NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOUSE OF FRASER GROUP LIMITED
    Info
    NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
    HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2014-07-31
    Registered number 09071599
    icon of address27 Baker Street, London W1U 8AH
    PRIVATE LIMITED COMPANY incorporated on 2014-06-04 and dissolved on 2022-05-17 (7 years 11 months). The company status is Dissolved.
    CIF 0
  • HOUSE OF FRASER GROUP LIMITED
    S
    Registered number 9071599
    icon of address27, Baker Street, London, England, W1U 8AH
    Plc in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOUSE OF FRASER GROUP LIMITED - 2015-01-26
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    icon of address27 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.