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

Ms Ran Yao

    Related profiles found in government register
  • Ms Ran Yao
    Chinese born in November 1980

    Resident in China

    Registered addresses and corresponding companies
  • Yao, Ran
    Chinese company director born in November 1980

    Resident in China

    Registered addresses and corresponding companies

    • 3rd Floor, 9 St. Clare Street, London, EC3N 1LQ, England

      IIF 17
  • Yao, Ran
    Chinese director born in November 1980

    Resident in China

    Registered addresses and corresponding companies

    • 12, John Princes Street, London, W1G 0JR, England

      IIF 18

    • 1st Floor Front, 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 19

    • 3rd Floor, 9 St. Clare Street, London, EC3N 1LQ, England

      IIF 20

    • 3rd Floor, 9 St. Clare Street, London, EC3N 1LQ, United Kingdom

      IIF 21

    • Sati Room, 12 John Princes Street, London, W1G 0JR, England

      IIF 22

    • The Sati Room, 12 John Princes Street, London, W1G 0JR, England

      IIF 23 IIF 24 IIF 25
  • Yao, Ran
    Chinese director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alvescote, Stow-cum-quy, Newmarket Road, Cambridge, CB25 9AQ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 14
  • 1
    Alvescote Stow-cum-quy, Newmarket Road, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 30 - director → ME
  • 2
    3rd Floor 9 St. Clare Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-12-01 ~ now
    IIF 18 - director → ME
  • 3
    3rd Floor 9 St. Clare Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-10-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    1st Floor Front, 36 Gerrard Street, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,950 GBP2024-06-30
    Officer
    2021-05-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    3rd Floor 9 St. Clare Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -35,315 GBP2023-12-31
    Officer
    2020-01-10 ~ now
    IIF 17 - director → ME
  • 6
    3rd Floor 9 St. Clare Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -891,319 GBP2023-08-31
    Officer
    2020-04-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    3rd Floor 9 St. Clare Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-06-30 ~ now
    IIF 22 - director → ME
  • 8
    3rd Floor 9 St. Clare Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-12-31 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    3rd Floor 9 St. Clare Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -46,945 GBP2024-02-29
    Officer
    2023-02-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-02-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    3rd Floor 9 St. Clare Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -161,505 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 23 - director → ME
  • 11
    3rd Floor 9 St. Clare Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-10-20 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    3rd Floor 9 St. Clare Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-11-23 ~ now
    IIF 28 - director → ME
  • 13
    3rd Floor 9 St. Clare Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-11-23 ~ now
    IIF 29 - director → ME
  • 14
    3rd Floor 9 St. Clare Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-11-23 ~ now
    IIF 24 - director → ME
Ceased 9
  • 1
    3rd Floor 9 St. Clare Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-09-30 ~ 2020-11-20
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    1st Floor Front, 36 Gerrard Street, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,950 GBP2024-06-30
    Person with significant control
    2019-07-12 ~ 2020-11-23
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    3rd Floor 9 St. Clare Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -35,315 GBP2023-12-31
    Person with significant control
    2019-05-13 ~ 2022-12-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-05-13 ~ 2019-05-13
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    3rd Floor 9 St. Clare Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -161,505 GBP2023-12-31
    Person with significant control
    2019-07-10 ~ 2022-12-20
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    3rd Floor 9 St. Clare Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-09-30 ~ 2020-11-20
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    3rd Floor 9 St. Clare Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-10-01 ~ 2020-11-20
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    3rd Floor 9 St. Clare Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-09-30 ~ 2020-11-20
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    3rd Floor 9 St. Clare Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-09-30 ~ 2020-11-20
    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
  • 9
    1st Floor Front, 36 Gerrard Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,950 GBP2024-06-30
    Person with significant control
    2019-07-11 ~ 2020-11-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.