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 3
  • 1
    Chen, Qian
    Managing Director born in August 1980
    Individual (1 offspring)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Bremkamp, Christoph, Dr.
    Director Legal born in July 1968
    Individual (1 offspring)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Xu, Chunfeng
    Deputy General Manager born in February 1974
    Individual (1 offspring)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Kleinheksel, Michael Eric
    Managing Director born in September 1965
    Individual
    Officer
    2018-01-01 ~ 2018-01-01
    OF - Director → CIF 0
    Kleinheksel, Michael Eric
    Director A born in September 1965
    Individual
    2018-01-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Su, Yiru
    Driector B born in October 1969
    Individual
    Officer
    2018-10-18 ~ 2022-03-08
    OF - Director → CIF 0
  • 3
    Mcdonald, Bruce
    Director born in April 1960
    Individual
    Officer
    2014-07-16 ~ 2014-11-30
    OF - Director → CIF 0
  • 4
    Stief, Brian John
    Evp & Chief Financial Officer born in July 1956
    Individual
    Officer
    2014-11-30 ~ 2015-07-02
    OF - Director → CIF 0
  • 5
    Cadwallader, Brian James
    Assistant General Counsel born in February 1959
    Individual
    Officer
    2014-07-16 ~ 2015-07-02
    OF - Director → CIF 0
  • 6
    Ni, Dongsheng
    Director B born in November 1975
    Individual
    Officer
    2020-04-17 ~ 2024-11-25
    OF - Director → CIF 0
  • 7
    Bell, Jeffrey
    Platform Director born in March 1962
    Individual
    Officer
    2014-07-16 ~ 2015-07-02
    OF - Director → CIF 0
  • 8
    Meszaros, Steve
    Director A born in July 1963
    Individual
    Officer
    2018-10-18 ~ 2022-03-08
    OF - Director → CIF 0
  • 9
    Ayre, Mark
    Director born in October 1963
    Individual (46 offsprings)
    Officer
    2014-07-16 ~ 2015-07-02
    OF - Director → CIF 0
  • 10
    Yuan, Xinhua
    Director B born in February 1965
    Individual
    Officer
    2018-11-27 ~ 2020-04-17
    OF - Director → CIF 0
  • 11
    Jianxu, Jia
    Director born in February 1978
    Individual
    Officer
    2015-07-02 ~ 2018-10-18
    OF - Director → CIF 0
  • 12
    Weizhong, Wang
    Deputy Ceo born in November 1968
    Individual
    Officer
    2015-07-02 ~ 2018-10-18
    OF - Director → CIF 0
  • 13
    Vanhimbergen, Robert
    Cfo born in March 1976
    Individual
    Officer
    2015-07-02 ~ 2018-01-01
    OF - Director → CIF 0
  • 14
    Roters, Johannes
    Ceo born in October 1956
    Individual
    Officer
    2015-07-02 ~ 2018-11-27
    OF - Director → CIF 0
  • 15
    399, Liuzhou Road, Shanghai, China
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD

Previous names
YANFENG UK AUTOMOTIVE INTERIOR SYSTEMS CO., LTD - 2021-03-17
JOHNSON CONTROLS INTERIORS HOLDING UK LTD - 2015-11-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD
    Info
    YANFENG UK AUTOMOTIVE INTERIOR SYSTEMS CO., LTD - 2021-03-17
    JOHNSON CONTROLS INTERIORS HOLDING UK LTD - 2015-11-10
    Registered number 09133004
    82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 2014-07-16 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.