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 Yan Chen

    Related profiles found in government register
  • Ms Yan Chen
    Chinese born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 257, Cherry Hinton Road, Cambridge, CB1 7DA, England

      IIF 1 IIF 2
  • Ms Yan Chen
    Chinese born in August 1973

    Resident in China

    Registered addresses and corresponding companies
    • 16e, Sea View Plaza, Shekou Street, Nanshan Dist., Shenzhen City, Guangdong Province, 518067, China

      IIF 3
    • 16e, Sea View Plaza, Shekou Street, Nanshan District, Shenzhen City, Guangdong Province, 518067, China

      IIF 4 IIF 5
    • 16e, Sea View Plaza, Shekou St., Nanshan Dist., Shenzhen, Guangdong, 518067, China

      IIF 6
  • Chen, Yan
    Chinese director and company secretary born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 257, Cherry Hinton Road, Cambridge, CB1 7DA, England

      IIF 7
  • Yan Chen
    Chinese born in August 1973

    Resident in China

    Registered addresses and corresponding companies
    • 16e, Seascape Square, Shekou, Shenzhen, 518097, China

      IIF 8
  • Miss Yan Chen
    Chinese born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Drayton Road, Cambridge, Uk, CB1 9EU, England

      IIF 9
  • Chen, Yan
    Chinese consultant born in August 1973

    Resident in China

    Registered addresses and corresponding companies
    • 16e, Sea View Plaza, Shekou Street, Nanshan Dist., Shenzhen City, Guangdong Province, 518067, China

      IIF 10
    • 16e, Seascape Square, Shekou, Shenzhen, 518097, China

      IIF 11
    • 16e, Sea View Plaza, Shekou Street, Nanshan District, Shenzhen City, Guangdong Provicne, 518067, China

      IIF 12
    • 16e, Sea View Plaza, Shekou Street, Nanshan District, Shenzhen City, Guangdong Province, 518067, China

      IIF 13
    • 16e, Sea View Plaza, Shekou St., Nanshan Dist., Shenzhen, Guangdong, 518067, China

      IIF 14
  • Chen, Yan
    China business manager born in August 1973

    Resident in China

    Registered addresses and corresponding companies
    • Technology House, 2 Lissadel Street, Salford, M6 6AP, England

      IIF 15
  • Chen, Yan
    Chinese businesswoman born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rockstar Hubs, Level 4, 2 Leman Street, London, E1 8FA, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-12-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-11-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2021-11-26 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 4
    257 Cherry Hinton Road, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    -62,494 GBP2022-12-31
    Officer
    2015-06-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
    IIF 2 - Has significant influence or control over the trustees of a trustOE
    IIF 2 - Has significant influence or control as a member of a firmOE
    IIF 1 - Has significant influence or controlOE
  • 5
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-07-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-07-26 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Chase Business Centre, 39-41 Chase Side, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-09-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    CONFIDENT3D LIMITED - 2016-05-10
    NEW PERFECT LIMITED - 2014-09-05
    WINWAY LAB LIMITED - 2008-08-18
    Suite 7,8th Floor St James House, Pendleton Way, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    25,560 GBP2023-08-31
    Officer
    2014-09-08 ~ 2014-11-01
    IIF 15 - director → ME
  • 2
    Currie Young Limited, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    141,093 GBP2015-06-30
    Officer
    2015-06-25 ~ 2016-09-13
    IIF 16 - director → ME
  • 3
    257 Cherry Hinton Road, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    -62,494 GBP2022-12-31
    Person with significant control
    2016-06-11 ~ 2016-04-07
    IIF 9 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.