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 Yan Zhang

    Related profiles found in government register
  • Mr Yan Zhang
    Swedish born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • F6/g4 Fieldhouse Industrail Estate, Fieldhouse Road, Rochdale, OL12 0AA, England

      IIF 1
  • Mr Yan Zhang
    Chinese born in May 1993

    Resident in England

    Registered addresses and corresponding companies
    • 11 Roffo Court, Boyson Road, London, SE17 2FL, United Kingdom

      IIF 2
  • Mr Yan Zhang
    Chinese born in March 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Yan Zhang
    Swedish born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom

      IIF 9
  • Zhang, Yan
    Swedish catering manager born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • F6/g4 Fieldhouse Industrail Estate, Fieldhouse Road, Rochdale, OL12 0AA, England

      IIF 10
  • Mr Yan Zhang
    Danish born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Huntingdon Road, Redhill, London, RH11 1HP, United Kingdom

      IIF 11
  • Zhang, Yan
    British chinese medicine practitioner born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 30, Melville Road, Edgbaston, Birmingham, B16 9JT, England

      IIF 12
    • 469 Bearwood Road, Smethwick, Birmingham, West Midlands, B66 4DH

      IIF 13
  • Mr Yan Zhang
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Huntingdon Road, Redhill, London, RH11 1HP, United Kingdom

      IIF 14
  • Zhang, Yan
    Chinese company director born in March 1993

    Resident in England

    Registered addresses and corresponding companies
    • Flat 19, 1 Packington Square, London, N1 7FW, England

      IIF 15
    • Flat 19, 1 Packington Square, London, N1 7FW, United Kingdom

      IIF 16
  • Zhang, Yan
    Chinese director born in March 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Yan Zhang
    Chinese born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Gerrard Street, First Floor Front, London, W1D 5QA, England

      IIF 23
    • 62, Mellish Street, London, E14 8NS, United Kingdom

      IIF 24
  • Zhang, Yan
    Swedish businessman born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom

      IIF 25
  • Yan Zhang
    Chinese born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Newport Ct, London, WC2H 7PQ, England

      IIF 26
    • 75, Greenfield Road, London, E1 1EJ, England

      IIF 27
    • Flat 19, 1 Packington Square, London, N1 7FW, England

      IIF 28
    • Unit E 2 Hebden Place, Nine Elms, London, SW8 2FR, England

      IIF 29
  • Zhang, Yan
    Chinese director born in May 1986

    Resident in China

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom

      IIF 30
  • Zhang, Yan
    Danish project manager born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Huntingdon Road, Redhill, London, RH11 1HP, United Kingdom

      IIF 31
  • Zhang, Yan
    British manager born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 122, St.margarets Road, Middlesex, Edgware, London, HA8 9UX, United Kingdom

      IIF 32
    • 49 Watford Way, Watford Way, London, NW4 3JH, England

      IIF 33
  • Zhang, Yan

    Registered addresses and corresponding companies
    • 13, Brecknock Road, Camden, N7 0BL, England

      IIF 34
    • 122, St.margarets Road, Edgware, London, Middlesex, HA8 9UX, Uk

      IIF 35
    • 8, Huntingdon Road, Redhill, London, RH11 1HP, United Kingdom

      IIF 36 IIF 37
    • F6/g4 Fieldhouse Industrail Estate, Fieldhouse Road, Rochdale, OL12 0AA, England

      IIF 38
  • Zhang, Yan
    Chinese director born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Roffo Court, Boyson Road, London, SE17 2FL, United Kingdom

      IIF 39
    • 35, Newport Ct, London, WC2H 7PQ, England

      IIF 40
    • 36, Gerrard Street, First Floor Front, London, W1D 5QA, England

      IIF 41
    • 62, Mellish Street, London, E14 8NS, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 16
  • 1
    30 Melville Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    9,172 GBP2024-01-31
    Officer
    2021-09-18 ~ now
    IIF 12 - director → ME
  • 2
    F6/g4 Fieldhouse Industrail Estate, Fieldhouse Road, Rochdale, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-18 ~ dissolved
    IIF 10 - director → ME
    2024-01-05 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2023-11-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Has significant influence or control over the trustees of a trustOE
  • 3
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -90,987 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 30 - director → ME
  • 4
    Flat 19 1 Packington Square, London, England
    Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 5
    Flat 19 1 Packington Square, London, England
    Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 6
    62 Mellish Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,198 GBP2024-04-30
    Officer
    2020-04-03 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-04-03 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Flat 19 1 Packington Square, London, England
    Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 8
    Unit E 2 Hebden Place, Nine Elms, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,136 GBP2023-08-31
    Officer
    2021-09-02 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    Flat 19 1 Packington Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2022-12-05 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
  • 10
    35 Newport Ct, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    18,092 GBP2023-09-30
    Officer
    2023-10-15 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 11
    36 Gerrard Street, First Floor Front, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -173,039 GBP2023-07-31
    Officer
    2018-07-16 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75%OE
  • 12
    Flat 19 1 Packington Square, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 13
    Flat 19 1 Packington Square, London, England
    Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 14
    Flat 19 1 Packington Square, London, England
    Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 15
    23 Luton High Street, Chatham, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-28 ~ dissolved
    IIF 31 - director → ME
    2023-08-28 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2023-08-28 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-08 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    30 Melville Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    9,172 GBP2024-01-31
    Officer
    2009-01-30 ~ 2020-04-03
    IIF 13 - director → ME
  • 2
    36 Brougham Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -333,855 GBP2018-07-31
    Officer
    2011-03-17 ~ 2015-07-09
    IIF 32 - director → ME
    2011-08-01 ~ 2015-07-09
    IIF 34 - secretary → ME
    2008-07-28 ~ 2009-03-15
    IIF 35 - secretary → ME
  • 3
    49 Watford Way, Hendon, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -156 GBP2022-12-31
    Officer
    2012-12-07 ~ 2021-08-28
    IIF 33 - director → ME
  • 4
    F6/g4 Fieldhouse Industrail Estate, Fieldhouse Road, Rochdale, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-18 ~ 2023-11-09
    IIF 37 - secretary → ME
    Person with significant control
    2023-08-18 ~ 2024-01-05
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 5
    75 Greenfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-10-17 ~ 2024-11-05
    IIF 21 - director → ME
    Person with significant control
    2022-10-17 ~ 2024-11-05
    IIF 27 - Ownership of shares – 75% or more OE
  • 6
    36 Gerrard Street, First Floor Front, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -173,039 GBP2023-07-31
    Person with significant control
    2018-07-16 ~ 2018-07-16
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.