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.
Pan, Lei
- British born in November 1971
Pan, Lei
Resident in United Kingdom
Registered addresses and corresponding companies09673376 - Companies House Default Address, Cardiff, CF14 8LH
IIF 115866235 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2277-279, Chiswick High Road, London, W4 4PU, United Kingdom
IIF 330 Summerston House, 51 Starboard Way, London, E16 2PE, United Kingdom
IIF 43rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 5
- British company director born in November 1971
Pan, Lei
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 11, Fonda Court, London, E14 8SD, United Kingdom
IIF 6
- British director born in November 1971
Pan, Lei
Resident in United Kingdom
Registered addresses and corresponding companies259, Hackney Road, London, London, E2 8NA, United Kingdom
IIF 73, Premiere Place, London, E14 8SD, England
IIF 831-35, Kirby Street, London, EC1N 8TE, United Kingdom
IIF 9Flat 11, Fonda Court, 3 Premiere Place, London, E14 8SD
IIF 10Unit 6, Manhattan Business Park, West Gate, London, W5 1UP, United Kingdom
IIF 11
- British born in November 1971
Lei Pan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Manhattan Business Park, West Gate, London, W5 1UP, United Kingdom
IIF 12
- British born in November 1971
Mr Lei Pan
Resident in United Kingdom
Registered addresses and corresponding companies15866235 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13277-279, Chiswick High Road, London, W4 4PU, United Kingdom
IIF 1430 Summerston House, 51 Starboard Way, London, E16 2PE, United Kingdom
IIF 1531-35, Kirby Street, London, EC1N 8TE, United Kingdom
IIF 163rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 17Gs02, Barley Mow Centre, 10 Barley Mow Passage, London, London, W4 4PH, United Kingdom
IIF 18
- British born in November 1971
Pan, Lei
Resident in England
Registered addresses and corresponding companies14999192 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19
- British director born in November 1971
Pan, Lei
Resident in England
Registered addresses and corresponding companiesFlat 5, Lanark Square, London, E14 9QD, United Kingdom
IIF 20
- British general manager born in November 1971
Pan, Lei
Resident in England
Registered addresses and corresponding companiesFlat 5 Marina Point, Lanark Square, London, E14 9QD, United Kingdom
IIF 21
- British born in November 1971
Lei Pan
Resident in England
Registered addresses and corresponding companies14999192 - Companies House Default Address, Cardiff, CF14 8LH
IIF 22
- British born in November 1971
Mr Lei Pan
Resident in England
Registered addresses and corresponding companies
- 1C/o Keystones Consulting 2nd Floor, No 5, Harbour Exchange Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Person with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Flat 5 Lanark Square, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-18 ~ dissolvedIIF 20 - Director → ME
- 3Flat 5 Marina Point, Lanark Square, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 21 - Director → ME
- 420 Langley Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-25,274 GBP2024-08-31Officer2019-08-21 ~ nowIIF 4 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54385, 09673376 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-933,350 GBP2024-07-31Officer2018-10-13 ~ nowIIF 1 - Director → MEPerson with significant control2018-10-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 67 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2024-07-30 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 785 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-66,759 GBP2024-07-31Officer2023-07-12 ~ nowIIF 19 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 831-35 Kirby Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-05-27 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 95 Norfolk Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,275 GBP2024-08-31Officer2019-08-28 ~ nowIIF 3 - Director → MEPerson with significant control2019-08-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 10
NEW LAND TRADING LTD.
- nowARTALL CULTURE TRADE (UK) LTD - 2018-11-0530 Starboard Way, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-54,521 GBP2021-06-30Person with significant control2021-02-26 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 1127 Newport Court, London, EnglandDissolved Corporate (1 parent)Officer2009-08-28 ~ dissolvedIIF 10 - Director → ME
- 12Flat 11 Fonda Court, 3 Premiere Place, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-26 ~ dissolvedIIF 6 - Director → ME
- 13INDOCHA PROPERTY MAINTENANCE LIMITED - 2010-01-0411 Premiere Place, Poplar, London, EnglandDissolved Corporate (1 parent)Officer2011-03-18 ~ dissolvedIIF 8 - Director → ME
- 14259 Hackney Road, London, EnglandDissolved Corporate (1 parent)Officer2011-06-17 ~ dissolvedIIF 7 - Director → ME
- 153rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 5 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 16Unit 6, Manhattan Business Park, West Gate, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-12-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 1Gs02 Barley Mow Centre, 10 Barley Mow Passage, London, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-11-10 ~ 2022-11-30IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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