logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Xinyuan Kang

    Related profiles found in government register
  • Mrs Xinyuan Kang
    Chinese born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kang, Xinyuan
    Chinese born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centaur House, Ancells Business Park, Ancells Road, Fleet, GU51 2UJ, United Kingdom

      IIF 12
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Kang, Xinyuan
    Chinese director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Xinyuan Kang
    Chinese born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
  • Kang, Xinyuan
    Chinese director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 12
  • 1
    AME AUSTEN LTD
    15609154
    4385, 15609154 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-04-02 ~ 2024-05-14
    IIF 22 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-05-14
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    BEN HALLEWELL LTD
    15611901
    4385, 15611901 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-03 ~ 2024-05-14
    IIF 15 - Director → ME
    Person with significant control
    2024-04-03 ~ 2024-05-14
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    BEN YORSTON LTD
    15599706
    4385, 15599706 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-03-28 ~ 2024-05-14
    IIF 19 - Director → ME
    Person with significant control
    2024-03-28 ~ 2024-05-14
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    CHO KEE LTD
    15578788
    4385, 15578788 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-03-20 ~ 2024-05-07
    IIF 17 - Director → ME
    Person with significant control
    2024-03-20 ~ 2024-05-07
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 5
    DUN SHING LEE LTD
    15608502
    131 Upper Richmond Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-02 ~ 2024-05-14
    IIF 18 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-05-14
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    FOR TAI LI LTD
    15626043
    Suite 12a 142 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-08 ~ 2024-06-19
    IIF 21 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 7
    HAIIMARK ELECTRICS LIMITED
    11108491
    4385, 11108491 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2017-12-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 8
    HO KIN MONG LTD
    15641236
    4385, 15641236 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-13 ~ 2024-06-20
    IIF 20 - Director → ME
    Person with significant control
    2024-04-13 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 9
    MARY LOU NORTH LTD
    15596531
    Unit 28a 142 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-27 ~ 2024-05-14
    IIF 13 - Director → ME
    Person with significant control
    2024-03-27 ~ 2024-05-14
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 10
    MINH VAN BUI LTD
    15576555
    4385, 15576555 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-03-19 ~ 2024-04-29
    IIF 24 - Director → ME
    Person with significant control
    2024-03-19 ~ 2024-04-29
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 11
    SID LONG LTD
    15654698
    4385, 15654698 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-17 ~ 2024-10-29
    IIF 16 - Director → ME
    Person with significant control
    2024-04-17 ~ 2024-10-29
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 12
    SOM RAJ LTD
    15581543
    4385, 15581543 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-03-21 ~ 2024-03-28
    IIF 14 - Director → ME
    Person with significant control
    2024-03-21 ~ 2024-06-12
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.