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.
Ms Lan Chen
Ms Lan Chen
Chinese born in January 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
33/2, Rankeillor Street, Edinburgh, EH8 9JA, Scotland
IIF 4 37-39, George Iv Bridge, Edinburgh, EH1 1EL, Scotland
IIF 5 9/7, Lochrin Terrace, Edinburgh, EH3 9QJ, Scotland
IIF 6 IIF 7 27-35, Union Street, Glasgow, G1 3RB
IIF 8 Office 128, Spaces 1 West Regent Street, Glasgow, G2 1RW, Scotland
Lan Chen
Chinese born in January 1982Resident in Scotland
Registered addresses and corresponding companiesChen, Lan
Chinese director born in January 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 11 IIF 12 33/2, Rankeillor Street, Edinburgh, EH8 9JA, Scotland
IIF 13 IIF 14 37-39, George Iv Bridge, Edinburgh, EH1 1EL, Scotland
IIF 15 41, Argyle Place, Edinburgh, EH9 1JT, United Kingdom
IIF 16 9/7, Lochrin Terrace, Edinburgh, EH3 9QJ, Scotland
IIF 17 IIF 18 27-35, Union Street, Glasgow, G1 3RB, Scotland
IIF 19 6/1, 83 Wilson Street, Glasgow, G1 1UZ, Scotland
IIF 20 Office 128, Spaces 1 West Regent Street, Glasgow, G2 1RW, Scotland
Miss Lan Chen
Chinese born in February 1985Resident in Hong Kong
Registered addresses and corresponding companies
IIF 21 Flat 1, 22/f, Well Fung, 58-76 Ta Chuen Ping, Kwai Chung, Nt, 00000, Hong Kong
Chen, Lan
Chinese director born in February 1985Resident in Hong Kong
Registered addresses and corresponding companies
IIF 22 Flat 1, 22/f, Well Fung, 58-76 Ta Chuen Ping, Kwai Chung, Nt, 00000, Hong Kong
- 1 33/2 Rankeillor Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer
2020-08-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-08-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2CHRONOSPORT LTD - 2023-07-05 Unit Fs.113a Fleet Street 154-160 Fleet Street, Blackfriars, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-05-31Officer 2022-05-30 ~ nowIIF 22 - Director → MEPerson with significant control 2022-05-30 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 9/7 Lochrin Terrace, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)13,722 GBP2025-06-30Officer 2024-07-22 ~ nowIIF 16 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE 2024-07-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Office 128 Spaces 1 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2024-06-30Officer 2023-06-20 ~ nowIIF 20 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 6/3 Grosvenor Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control 2022-08-02 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 41 Argyle Place, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2017-05-11 ~ dissolvedIIF 15 - Director → ME
- 7 41 Argyle Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2022-05-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-05-03 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 63 Dalry Road, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)7,902 GBP2024-09-30Officer 2022-09-26 ~ 2023-09-14IIF 14 - Director → MEPerson with significant control 2022-09-26 ~ 2023-10-23IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 27-35 Union Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer 2013-04-22 ~ 2021-06-21IIF 17 - Director → MEPerson with significant control 2017-04-22 ~ 2021-06-21IIF 7 - Ownership of shares – 75% or more → OE
- 3 6/3 Grosvenor Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2022-08-02 ~ 2023-10-12IIF 19 - Director → ME
- 4 41 Argyle Place, Edinburgh, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-05-11 ~ 2017-07-05IIF 9 - Ownership of shares – 75% or more → OE
- 5 37-39 George Iv Bridge, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)222,553 GBP2024-07-31Officer 2021-11-09 ~ 2023-09-14IIF 13 - Director → ME
- 6
XIN SHANG YUAN LTD
- nowJIN SHANG YUAN LTD - 2013-03-14 27-35 Union Street, GlasgowDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-74,815 GBP2024-01-31Officer 2013-01-16 ~ 2021-06-21IIF 18 - Director → MEPerson with significant control 2017-01-16 ~ 2021-06-21IIF 6 - Ownership of shares – 75% or more → OE
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