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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Shaohua Lan

    Related profiles found in government register
  • Mrs Shaohua Lan
    Chinese born in November 1965

    Resident in China

    Registered addresses and corresponding companies
  • Lan, Shaohua
    Chinese sales director born in November 1965

    Resident in China

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 29
  • 1
    icon of address 37 Wellington Road, Brighton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-20
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-12
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-12
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-12
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    icon of address Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-12
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-12
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-12
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 37 Wellington Road, Brighton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-20
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-12
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    icon of address Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-12
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-12
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-12
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    icon of address Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-12
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 37 Wellington Road, Brighton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2024-12-10 ~ 2025-06-07
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-02
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 37 Wellington Road, Brighton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2024-12-10 ~ 2025-06-12
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    icon of address 37 Wellington Road, Brighton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2024-12-10 ~ 2025-06-12
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 37 Wellington Road, Brighton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-10 ~ 2025-06-12
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 37 Wellington Road, Brighton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-10 ~ 2025-06-12
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    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
  • 17
    icon of address Room A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-10 ~ 2025-06-12
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address Room D, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-10 ~ 2025-06-12
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 37 Wellington Road, Brighton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-10 ~ 2025-06-12
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 37 Wellington Road, Brighton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-12
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 37 Wellington Road, Brighton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-12
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 22
    icon of address 37 Wellington Road, Brighton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-12
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-12
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address Room C, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-12
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-12
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Room C, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-12
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 27
    icon of address Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-12
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-12
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-12
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-06-07
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.