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.
Haiyan Su
Haiyan Su
Chinese born in December 1975Resident in China
Registered addresses and corresponding companies
IIF 1
Room 1801, 18/f, Public Bank Centre, 120 Des Voeux Road, Central, Hong Kong
Hai Yan Su
Chinese born in December 1975Resident in China
Registered addresses and corresponding companies
IIF 2 Room 1016, 10/f, Zhongzhen Masion N, Quitao Hangzhou City, Zhejiang Province, 310000, China
Su, Hai Yan
Chinese merchant born in December 1975Resident in China
Registered addresses and corresponding companies
IIF 3 Room 1016, 10/f, Zhongzhen Mansion N, Qiutao Hangzhou City, Zhejiang Province, 310000, China
Shuai Yan
Chinese born in December 1999Resident in China
Registered addresses and corresponding companies
IIF 4 Guizhou, China
Yan, Shuai
Chinese company director born in December 1999Resident in China
Registered addresses and corresponding companies
IIF 5 Guizhou, China
Su, Hai Yan
Chinese merchant born in December 1975Resident in Hong Kong
Registered addresses and corresponding companies
IIF 6 Room 1801, 18/f, Public Bank Centre, 120 Des Voeux Road, Central, Hong Kong
Yan, Shuai
Chinese england born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Mr Shuai Yan
Chinese born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
- 1 International House, 12 Constance Street, London, United KingdomDissolved corporate (1 parent)Officer
2018-04-17 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-04-17 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2 International House, 12 Constance Street, London, United KingdomDissolved corporate (1 parent)Officer 2019-04-13 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-04-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Chase Business Centre, 39-41 Chase Side, LondonCorporate (3 parents)Equity (Company account)100,000 GBP2024-07-31Officer 2005-07-28 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Chase Business Centre, 39-41 Chase Side, LondonCorporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2007-12-06 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
