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
Individuals in focus
Lan, Yueying
- Chinese born in November 1965
Lan, Yueying
Resident in China
Registered addresses and corresponding companiesFlat 10, Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 1 IIF 2Room A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 3Room C, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 4 IIF 5Room D, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 637, Wellington Road, Brighton, BN2 3AB, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Flat 10, Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 35 IIF 36 IIF 37 (more)Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 49 IIF 50 IIF 51 (more)Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 60 IIF 61 IIF 62 (more)Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 68 IIF 69 IIF 70 (more)Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 78 IIF 79 IIF 80 (more)Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 86 IIF 87 IIF 88 (more)
- Chinese director born in November 1965
Lan, Yueying
Resident in China
Registered addresses and corresponding companies - Chinese born in November 1965
Mrs Yueying Lan
Resident in China
Registered addresses and corresponding companiesFlat 10, Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 105 IIF 106Room A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 107Room C, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 108 IIF 109Room D, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 11037, Wellington Road, Brighton, BN2 3AB, United Kingdom
IIF 111 IIF 112 IIF 113 (more)Flat 10, Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 131 IIF 132 IIF 133 (more)Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 139 IIF 140 IIF 141 (more)Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 153 IIF 154 IIF 155 (more)Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 164 IIF 165 IIF 166 (more)Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 172 IIF 173 IIF 174 (more)Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 182 IIF 183 IIF 184 (more)Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 190 IIF 191 IIF 192 (more)291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 203Rm 401, 1/f, Bldg 9, No.162, Baoshi Avenue, Yushui Dist, Xinyu City, Jiangxi Province, 338000, China
IIF 204 IIF 205 IIF 206 (more)
Related profiles found in government register
Offspring entities and appointments
Active
62
- 137 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 88 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Right to appoint or remove directors → OE
- 2Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 59 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE
- 3Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 78 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE
- 4Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 40 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE
- 5Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 44 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE
- 6Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 69 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OE
- 737 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 93 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Right to appoint or remove directors → OEIIF 200 - Ownership of shares – 75% or more → OE
- 8Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 39 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE
- 9Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 74 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OE
- 10Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 43 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
- 11Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 76 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Right to appoint or remove directors → OE
- 12Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 33 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OE
- 13Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 41 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 14Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 49 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE
- 15Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 65 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE
- 16Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 73 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OE
- 17Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 81 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OE
- 1837 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 96 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to appoint or remove directors → OE
- 1937 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 98 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of voting rights - 75% or more → OE
- 2037 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 97 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Ownership of shares – 75% or more → OE
- 21Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-26 ~ nowIIF 34 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OE
- 2237 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 86 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Right to appoint or remove directors → OE
- 2337 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 90 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Right to appoint or remove directors → OE
- 24Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 54 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE
- 25Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 66 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE
- 26Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 75 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OE
- 27Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 85 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Right to appoint or remove directors → OE
- 2837 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 91 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Ownership of shares – 75% or more → OE
- 29Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 30 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 30Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 38 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 31Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 58 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OE
- 3237 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-07-31Officer2025-06-07 ~ nowIIF 22 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 3337 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-07-31Officer2025-06-12 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OE
- 3437 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-07-31Officer2025-06-12 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 3537 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 3637 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE
- 37Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 79 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of shares – 75% or more → OE
- 3837 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 89 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Right to appoint or remove directors → OE
- 39Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 32 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 40Room A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 41Room D, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE
- 42Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 46 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 4337 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 87 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Right to appoint or remove directors → OE
- 4437 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-03-14 ~ nowIIF 95 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OE
- 4537 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE
- 4637 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 23 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 4737 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 48Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-14 ~ nowIIF 50 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE
- 4937 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-03-14 ~ nowIIF 94 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Ownership of shares – 75% or more → OE
- 5037 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 24 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 51Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 52Room C, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 53Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 5437 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-03-17 ~ nowIIF 92 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - 75% or more → OE
- 55Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-17 ~ nowIIF 28 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 56Room C, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 57Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-17 ~ nowIIF 37 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 58Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-17 ~ nowIIF 60 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OE
- 59Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 56 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 60Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-17 ~ nowIIF 80 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OE
- 61Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 45 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 62Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 72 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OE
Ceased
42
- 137 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 16 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 237 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 20 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE
- 337 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 21 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE
- 4Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 29 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE
- 5Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 57 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE
- 6Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 84 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OE
- 737 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 10 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 8Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 27 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OE
- 9Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 35 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OE
- 10Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 51 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
- 11Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 42 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 12Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 47 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE
- 13Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 55 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OE
- 14Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 62 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OE
- 15Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 70 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OE
- 16Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 82 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Right to appoint or remove directors → OE
- 1737 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 26 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 1837 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 19 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE
- 1937 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 9 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE
- 20Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 31 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 21Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 36 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
- 22Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 52 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OE
- 23Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 61 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Right to appoint or remove directors → OE
- 24Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 68 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Right to appoint or remove directors → OE
- 2537 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 14 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 2637 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 17 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 27Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 48 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 28Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-12 ~ 2024-12-20IIF 53 - Director → MEPerson with significant control2024-11-12 ~ 2024-11-25IIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 29Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-12 ~ 2024-12-20IIF 67 - Director → MEPerson with significant control2024-11-12 ~ 2024-11-25IIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OE
- 30Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 64 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 31Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 71 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Right to appoint or remove directors → OE
- 32Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 83 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Right to appoint or remove directors → OE
- 3337 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 13 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE
- 3437 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 18 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 35Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 63 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 36Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 77 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OE
- 3737 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-05-31Officer2023-05-29 ~ 2024-03-13IIF 103 - Director → MEPerson with significant control2023-05-29 ~ 2024-03-13IIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of shares – 75% or more → OE
- 3837 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-11-30Officer2020-11-19 ~ 2023-10-31IIF 99 - Director → MEPerson with significant control2020-11-19 ~ 2023-10-31IIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OE
- 3937 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-05-31Officer2023-05-29 ~ 2024-03-13IIF 102 - Director → MEPerson with significant control2023-05-29 ~ 2024-03-13IIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Right to appoint or remove directors → OE
- 4037 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-05-31Officer2023-05-29 ~ 2024-03-13IIF 100 - Director → MEPerson with significant control2023-05-29 ~ 2024-03-13IIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Right to appoint or remove directors → OE
- 4137 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-05-31Officer2023-05-29 ~ 2024-03-13IIF 104 - Director → MEPerson with significant control2023-05-29 ~ 2024-03-13IIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of shares – 75% or more → OE
- 4237 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-05-31Officer2023-05-29 ~ 2024-03-13IIF 101 - Director → MEPerson with significant control2023-05-29 ~ 2024-03-13IIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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