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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

Mr Jian Chen

    Related profiles found in government register
  • Mr Jian Chen
    Chinese born in February 1979

    Resident in China.

    Registered addresses and corresponding companies
    • icon of address No. 1-1, Renmin Road, Jiangdu City, Jiangsu, China.

      IIF 1
  • Jian Chen
    Chinese born in February 1979

    Resident in China

    Registered addresses and corresponding companies
    • icon of address No. 1-1, Renmin Road, Jiangdu City, Jiangsu Province, China

      IIF 2
  • Mr Jian Chen
    Chinese born in September 1982

    Resident in China

    Registered addresses and corresponding companies
    • icon of address Suite 126, 82-84 Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 3
  • Jian Chen
    Chinese born in March 1979

    Resident in China

    Registered addresses and corresponding companies
    • icon of address Flat 32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 4
    • icon of address Rm101, Maple House 118, High Street, Purley, London, CR8 2AD, United Kingdom

      IIF 5
  • Jian Chen
    Chinese born in March 1969

    Resident in China

    Registered addresses and corresponding companies
    • icon of address Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 6
  • Jian Chen
    Chinese born in February 1984

    Resident in China

    Registered addresses and corresponding companies
    • icon of address 13521156 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7
  • Jian Chen
    Chinese born in December 1987

    Resident in China

    Registered addresses and corresponding companies
    • icon of address Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 8
  • Jian Chen
    Chinese born in September 1982

    Resident in China

    Registered addresses and corresponding companies
    • icon of address 11675893 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
  • Jian Chen
    Chinese born in August 1986

    Resident in China

    Registered addresses and corresponding companies
    • icon of address 12224872 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10
    • icon of address 13398304 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11
  • Jian Chen
    Chinese born in August 1997

    Resident in China

    Registered addresses and corresponding companies
    • icon of address Rm101, Maple House, 118 High Streetr, Purley, London, England, CR8 2AD, United Kingdom

      IIF 12
  • Jian Chen
    Chinese born in October 1984

    Resident in China

    Registered addresses and corresponding companies
    • icon of address 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 13
  • Jian Chen
    Chinese born in November 1990

    Resident in China

    Registered addresses and corresponding companies
    • icon of address 13708684 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14
  • Jianwen Chen
    Chinese born in December 1987

    Resident in China

    Registered addresses and corresponding companies
    • icon of address 12617007 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15
  • Chen, Jian
    Chinese merchant born in February 1979

    Resident in China.

    Registered addresses and corresponding companies
    • icon of address 10-3-603, Lan De Hua Ting, Changqian Garden, Tian Village, Haidian District, Beijing, China.

      IIF 16
  • Chen, Jian
    Chinese director born in February 1979

    Resident in China

    Registered addresses and corresponding companies
    • icon of address Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 17
  • Chen, Jianwen
    Chinese director born in December 1987

    Resident in China

    Registered addresses and corresponding companies
    • icon of address 12617007 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18
  • Chen, Jian
    Chinese director & shareholder born in March 1979

    Resident in China

    Registered addresses and corresponding companies
    • icon of address Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 19
  • Chen, Jian
    Chinese merchant born in March 1979

    Resident in China

    Registered addresses and corresponding companies
    • icon of address Rm101, Maple House 118, High Street, Purley, London, CR8 2AD, United Kingdom

      IIF 20
  • Chen, Jian
    Chinese director & shareholder born in September 1967

    Resident in China

    Registered addresses and corresponding companies
    • icon of address Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 21
  • Chen, Jian
    Chinese director born in March 1969

    Resident in China

    Registered addresses and corresponding companies
    • icon of address Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 22
  • Chen, Jian
    Chinese director & shareholder born in March 1972

    Resident in China

    Registered addresses and corresponding companies
    • icon of address Room 401, Unit 3, No. 27 Honglou District, Jinan, Shandong, 250000, China

      IIF 23
  • Chen, Jian
    Chinese director born in April 1977

    Resident in China

    Registered addresses and corresponding companies
    • icon of address Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom

      IIF 24
  • Chen, Jian
    Chinese director & shareholder born in April 1977

    Resident in China

    Registered addresses and corresponding companies
    • icon of address Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 25
  • Chen, Jian
    Chinese director born in February 1984

    Resident in China

    Registered addresses and corresponding companies
    • icon of address 13521156 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 26
  • Chen, Jian
    Chinese director born in December 1987

    Resident in China

    Registered addresses and corresponding companies
    • icon of address Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 27
  • Chen, Jian
    Chinese director born in September 1982

    Resident in China

    Registered addresses and corresponding companies
    • icon of address 11675893 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 28
    • icon of address Suite 126, 82-84 Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 29
  • Chen, Jian
    Chinese director born in August 1986

    Resident in China

    Registered addresses and corresponding companies
    • icon of address 12224872 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30
    • icon of address 13398304 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31
  • Chen, Jian
    Chinese business born in August 1997

    Resident in China

    Registered addresses and corresponding companies
    • icon of address Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 32
  • Chen, Jian
    Chinese director born in October 1984

    Resident in China

    Registered addresses and corresponding companies
    • icon of address 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 33
  • Chen, Jian
    Chinese director and company secretary born in November 1990

    Resident in China

    Registered addresses and corresponding companies
    • icon of address 13708684 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 34
  • Chen, Jian

    Registered addresses and corresponding companies
    • icon of address 11675893 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 35
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-07-31
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Suite 127 82-84 Bell Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    KOMAY CONTROLS LTD - 2017-12-21
    icon of address Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Dept 906, 196 High Road, Wood Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-04-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 326 Cleveland Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-30 ~ dissolved
    IIF 24 - Director → ME
  • 7
    icon of address 53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 8
    icon of address Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-04-30
    Officer
    icon of calendar 2013-04-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Officer
    icon of calendar 2018-11-13 ~ now
    IIF 28 - Director → ME
    icon of calendar 2024-02-29 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of address Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-28 ~ dissolved
    IIF 21 - Director → ME
  • 11
    icon of address Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-15 ~ dissolved
    IIF 25 - Director → ME
  • 12
    icon of address 53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2025-05-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 13
    icon of address 291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-01-31
    Officer
    icon of calendar 2022-01-12 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-05-31
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-05-21 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 15
    icon of address 4385, 13708684 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    icon of calendar 2021-10-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 7-11 Minerva Road, Park Royal, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 23 - Director → ME
  • 17
    icon of address Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 18
    icon of address Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-03-29 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    icon of address 53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-09-30
    Officer
    icon of calendar 2019-09-24 ~ 2023-12-13
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-09-24 ~ 2023-12-13
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.