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.
Mr Lei Pan
- British born in November 1971
Mr Lei Pan
Resident in England
Registered addresses and corresponding companies09673376 - Companies House Default Address, Cardiff, CF14 8LH
IIF 115866235 - Companies House Default Address, Cardiff, CF14 8LH
IIF 230 Summerston House, Starboard Way, London, E16 2PE, England
IIF 3383, Durnsford Road, London, SW19 8EF, England
IIF 43rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 5C/o Keystones Consulting, 2nd Floor, No 5, Harbour Exchange Square, London, E14 9GE, England
IIF 6
- British born in November 1971
Lei Pan
Resident in England
Registered addresses and corresponding companies14999192 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7
- British born in November 1971
Pan, Lei
Resident in England
Registered addresses and corresponding companies14999192 - Companies House Default Address, Cardiff, CF14 8LH
IIF 815866235 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9383, Durnsford Road, London, SW19 8EF, England
IIF 103rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 11Flat 5, Lanark Square, London, E14 9QD, United Kingdom
IIF 12Flat 5 Marina Point, Lanark Square, London, E14 9QD, United Kingdom
IIF 13
- British born in November 1971
Mr Lei Pan
Resident in United Kingdom
Registered addresses and corresponding companies - 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 18
- British born in November 1971
Pan, Lei
Resident in Uk
Registered addresses and corresponding companies27, Newport Court, London, WC2H 7JS
IIF 19
- British born in November 1971
Pan, Lei
Resident in United Kingdom
Registered addresses and corresponding companies09673376 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20259, Hackney Road, London, London, E2 8NA, United Kingdom
IIF 21277-279, Chiswick High Road, London, W4 4PU, United Kingdom
IIF 223, Premiere Place, London, E14 8SD, England
IIF 2330 Summerston House, 51 Starboard Way, London, E16 2PE, United Kingdom
IIF 2431-35, Kirby Street, London, EC1N 8TE, United Kingdom
IIF 25Flat 11, Fonda Court, 3 Premiere Place, London, E14 8SD
IIF 26Flat 11, Fonda Court, London, E14 8SD, United Kingdom
IIF 27Unit 6, Manhattan Business Park, West Gate, London, W5 1UP, United Kingdom
IIF 28
- Chinese born in November 1971Registered addresses and corresponding companies
Pan, Lei
10, Eastside Mews, Bow, London, E3 2GU
IIF 29
- 1
7T7 LIMITED
0670363877 Commercial Road, LondonDissolved Corporate (2 parents)Officer2008-09-22 ~ dissolvedIIF 29 - Director → ME - 2
AION ECOSYSTEM LIMITED
17322530383 Durnsford Road, London, EnglandActive Corporate (2 parents)Officer2026-07-06 ~ nowIIF 10 - Director → MEPerson with significant control2026-07-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
DE NOVO CAPITAL (LONDON) LTD
10049380C/o Keystones Consulting 2nd Floor, No 5, Harbour Exchange Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DE NOVO EXPRESS (UK) LTD
10283725Flat 5 Lanark Square, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-18 ~ dissolvedIIF 12 - Director → ME - 5
DENOVO CAPITAL (UK) LIMITED
10480281Flat 5 Marina Point, Lanark Square, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 13 - Director → ME - 6
DIAMOND CONCEPT INTERNATIONAL LIMITED
1216691420 Langley Road, Slough, EnglandActive Corporate (2 parents)Officer2019-08-21 ~ nowIIF 24 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DIAMOND CONCEPT LIMITED
096733764385, 09673376 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-10-13 ~ nowIIF 20 - Director → MEPerson with significant control2018-10-13 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
DIGITAL RABBIT LTD
14476597Gs02 Barley Mow Centre, 10 Barley Mow Passage, London, London, United KingdomDissolved Corporate (3 parents)Person with significant control2022-11-10 ~ 2022-11-30IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ECO ANTS COLLECTIVE LTD
158662354385, 15866235 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-07-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-07-30 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 10
ECO ANTS HOME LIMITED
149991924385, 14999192 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-07-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LOVE GROWN DIAMONDS LTD
1342363431-35 Kirby Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-05-27 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 12
NEW LAND INTERNATIONAL LTD
121773925 Norfolk Place, London, EnglandActive Corporate (2 parents)Officer2019-08-28 ~ nowIIF 22 - Director → MEPerson with significant control2019-08-28 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 13ARTALL CULTURE TRADE (UK) LTD - 2018-11-0530 Starboard Way, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-02-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 14
PANDORA (UK) LIMITED
0700412427 Newport Court, London, EnglandDissolved Corporate (3 parents)Officer2009-08-28 ~ dissolvedIIF 26 - Director → ME - 15
PANDORA GP LIMITED
07614838Flat 11 Fonda Court, 3 Premiere Place, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-26 ~ dissolvedIIF 27 - Director → ME - 16
PANDORA PJ. LIMITED
07105577114 Hamlet Court Road, Westcliff-on-sea, Essex, United KingdomDissolved Corporate (3 parents)Officer2009-12-15 ~ dissolvedIIF 19 - Director → ME - 17INDOCHA PROPERTY MAINTENANCE LIMITED - 2010-01-0411 Premiere Place, Poplar, London, EnglandDissolved Corporate (5 parents)Officer2011-03-18 ~ dissolvedIIF 23 - Director → ME
- 18
REVIVAL(UK) LIMITED
07673122259 Hackney Road, London, EnglandDissolved Corporate (1 parent)Officer2011-06-17 ~ dissolvedIIF 21 - Director → ME - 19
VELOXTRO LIMITED
166166403rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 20
ZOOM CARRIER LIMITED
13798852Unit 6, Manhattan Business Park, West Gate, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-12-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
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