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 5
  • 1
    Wu, Gang
    Cenbest Company Director born in October 1977
    Individual (4 offsprings)
    Officer
    2018-04-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Yafei Yuan
    Born in December 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Cheng, Fei-er
    Company Director born in February 1982
    Individual (20 offsprings)
    Officer
    2018-04-13 ~ dissolved
    OF - director → CIF 0
  • 4
    Kong, Jun
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2018-04-13 ~ dissolved
    OF - director → CIF 0
  • 5
    HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26
    NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
    27, Baker Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Zhang, Yong
    Vice President & Director born in March 1976
    Individual (101 offsprings)
    Officer
    2015-05-07 ~ 2015-12-21
    OF - director → CIF 0
  • 2
    Yang, Huaizhen
    President/Chairman born in October 1963
    Individual
    Officer
    2014-09-19 ~ 2018-04-13
    OF - director → CIF 0
  • 3
    Wang, Yuzhou
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    2018-04-13 ~ 2019-03-26
    OF - director → CIF 0
  • 4
    Chen, Xining
    Communications Manager born in May 1961
    Individual (2 offsprings)
    Officer
    2014-09-19 ~ 2015-03-01
    OF - director → CIF 0
  • 5
    Xia, Lei
    Controller born in October 1981
    Individual
    Officer
    2014-06-05 ~ 2014-09-19
    OF - director → CIF 0
  • 6
    Slevin, Francis Joseph
    Company Director born in September 1963
    Individual (16 offsprings)
    Officer
    2015-03-01 ~ 2018-08-10
    OF - director → CIF 0
  • 7
    Oddy, Nigel
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2014-09-19 ~ 2017-04-23
    OF - director → CIF 0
  • 8
    King, John
    Company Director born in June 1962
    Individual (21 offsprings)
    Officer
    2014-09-19 ~ 2015-03-01
    OF - director → CIF 0
  • 9
    Gifford, Mark Anthony
    Company Director born in February 1965
    Individual (25 offsprings)
    Officer
    2014-09-19 ~ 2015-09-30
    OF - director → CIF 0
  • 10
    Shen, Yong
    Company Director born in January 1972
    Individual (28 offsprings)
    Officer
    2018-07-30 ~ 2018-08-14
    OF - director → CIF 0
  • 11
    Ba, Jing
    Executive Vice President born in November 1975
    Individual
    Officer
    2014-09-19 ~ 2015-04-24
    OF - director → CIF 0
  • 12
    Williamson, Alexander Patrick
    Ceo born in March 1974
    Individual (31 offsprings)
    Officer
    2017-10-17 ~ 2018-08-10
    OF - director → CIF 0
  • 13
    Hearsey, Peter Geoffrey
    Individual (31 offsprings)
    Officer
    2014-09-19 ~ 2018-08-10
    OF - secretary → CIF 0
    2018-08-10 ~ 2018-08-31
    OF - secretary → CIF 0
  • 14
    Pan, Lijian
    Vice President born in February 1970
    Individual
    Officer
    2015-04-11 ~ 2018-04-13
    OF - director → CIF 0
  • 15
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (82 offsprings)
    Officer
    2015-05-01 ~ 2018-08-13
    OF - director → CIF 0
  • 16
    Chen, Yonggang
    Board Director born in October 1970
    Individual
    Officer
    2014-09-19 ~ 2015-03-01
    OF - director → CIF 0
  • 17
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    7th Floor, 11 Old Jewry, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2014-06-05 ~ 2014-09-19
    PE - secretary → CIF 0
parent relation
Company in focus

HOUSE OF FRASER GLOBAL RETAIL LIMITED

Previous names
HOUSE OF FRASER GROUP LIMITED - 2015-01-26
2NEUHORIZON COMPANY LIMITED - 2014-07-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOUSE OF FRASER GLOBAL RETAIL LIMITED
    Info
    HOUSE OF FRASER GROUP LIMITED - 2015-01-26
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    Registered number 09073326
    27 Baker Street, London W1U 8AH
    Private Limited Company incorporated on 2014-06-05 and dissolved on 2024-08-20 (10 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-06-05
    CIF 0
  • HOUSE OF FRASER GLOBAL RETAIL LIMITED
    S
    Registered number 9073326
    27, Baker Street, London, England, W1U 8AH
    Plc in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor, 110 Cannon Street, London
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    27 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.