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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 8
  • 1
    Tavener, Mark Wrenford
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Wang, Yunxia
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2021-12-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Mr Mingzhou Fan
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2021-11-11 ~ 2022-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wang, Xiaobing
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
    Xiaobing Wang
    Born in October 1978
    Individual (9 offsprings)
    Person with significant control
    2021-09-14 ~ 2022-03-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Parker, John Carl
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Guo, Fansheng
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2023-09-19
    OF - Director → CIF 0
  • 7
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 8
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2021-12-15 ~ 2024-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BEACON RISE HOLDINGS PLC

Period: 2021-12-15 ~ now
Company number: 13620150
Registered names
BEACON RISE HOLDINGS PLC - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BEACON RISE HOLDINGS PLC
    Info
    BEACON RISE HOLDINGS LIMITED - 2021-12-15
    Registered number 13620150
    Room 639 6th Floor, 2 Kingdom Street, London W2 6BD
    PUBLIC LIMITED COMPANY incorporated on 2021-09-14 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • BEACON RISE HOLDINGS PLC
    S
    Registered number 13620150
    Room 639, 6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK PHYSICAL HEALTH (LONDON) LTD
    17012750
    Room 639 2 Kingdom St, Paddington, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.