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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

Liu, Liyan

    Related profiles found in government register
  • Liu, Liyan
    United Kingdom accountant born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 31, Eversley Avenue, Wembley Park, Middlesex, HA9 9JZ, England

      IIF 1
  • Ms Liyan Liu
    United Kingdom born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 31, Eversley Avenue, Wembley Park, Middlesex, HA9 9JZ, England

      IIF 2
  • Liu, Liyan
    British accountant born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 31, Eversley Avenue, Wembley, Middlesex, HA9 9JZ

      IIF 3
    • icon of address Office 201, 10 Courtenay Road, East Lane Business Park, Wembley, Middlesex, HA9 7ND, England

      IIF 4
  • Liu, Liyan
    British company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Office 201, 10 Courtenay Road, East Lane Business Park, Wembley, HA9 7ND, United Kingdom

      IIF 5
    • icon of address Office 303b, 10 Courtenay Rd, East Lane Business Park, Wembley, HA9 7ND, United Kingdom

      IIF 6 IIF 7
  • Liu, Liyan
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Office 201, 10 Courtenay Rd, East Lane Business Park, Wembley, HA9 7ND, United Kingdom

      IIF 8
    • icon of address Office 201, 10 Courtenay Road, East Lane Busuness Park, Wembley, HA9 7ND, England

      IIF 9
    • icon of address Office 303b, 10 Courtenay Rd, East Lane Business Park, Wembley, HA9 7ND, United Kingdom

      IIF 10
  • Miss Liyan Liu
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Office 201, 10 Courtenay Road, East Lane Busuness Park, Wembley, HA9 7ND, England

      IIF 11
  • Ms Liyan Liu
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Office 201, 10 Courtenay Rd, East Lane Business Park, Wembley, HA9 7ND, United Kingdom

      IIF 12
    • icon of address Office 201, 10 Courtenay Road, East Lane Business Park, Wembley, HA9 7ND, United Kingdom

      IIF 13
    • icon of address Office 201, 10 Courtenay Road, East Lane Business Park, Wembley, Middlesex, HA9 7ND, England

      IIF 14
    • icon of address Office 201, 10 Courtenay Road, East Lane Busuness Park, Wembley, HA9 7ND, England

      IIF 15
    • icon of address Office 303b, 10 Courtenay Rd, East Lane Business Park, Wembley, HA9 7ND, United Kingdom

      IIF 16 IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Office 303b 10 Courtenay Rd, East Lane Business Park, Wembley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 31 Eversley Avenue, Wembley Park, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-08-31
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 31 Eversley Avenue, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    489 GBP2015-11-30
    Officer
    icon of calendar 2017-07-20 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address Office 303b 10 Courtenay Rd, East Lane Business Park, Wembley, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-14 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address Office 303b 10 Courtenay Rd, East Lane Business Park, Wembley, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,845 GBP2023-11-30
    Officer
    icon of calendar 2022-11-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 6
    icon of address Office 303b 10 Courtenay Rd, East Lane Business Park, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -134 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    icon of address Office 201 10 Courtenay Road, East Lane Business Park, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    VANRY MEDICAL LIMITED - 2024-04-16
    icon of address Office 303b 10 Courtenay Rd, East Lane Business Park, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-05-31
    Person with significant control
    icon of calendar 2024-04-12 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address Office 303b 10 Courtenay Rpad East Lane Business Park, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,543 GBP2024-02-29
    Officer
    icon of calendar 2018-02-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-02-12 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of address Office 303b 10 Courtenay Rd, East Lane Business Park, Wembley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    icon of address Office 303b 10 Courtenay Rd, East Lane Business Park, Wembley, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-14 ~ 2024-07-20
    IIF 10 - Director → ME
  • 2
    icon of address Office 303b 10 Courtenay Rd, East Lane Business Park, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -134 GBP2022-06-30
    Officer
    icon of calendar 2017-06-13 ~ 2022-03-13
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-06-13 ~ 2021-07-01
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    VANRY MEDICAL LIMITED - 2024-04-16
    icon of address Office 303b 10 Courtenay Rd, East Lane Business Park, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-05-31
    Officer
    icon of calendar 2024-04-12 ~ 2024-07-20
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.