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.
Chen, Min
Chen, Min
Chinese director born in December 1982Resident in China
Registered addresses and corresponding companiesChen, Min
Chinese director born in January 1980Resident in China
Registered addresses and corresponding companies
IIF 4
13128221 - Companies House Default Address, Cardiff, CF14 8LH
Chen, Min
Chinese ceo born in October 1992Resident in China
Registered addresses and corresponding companies
IIF 5 Unit 106, 61a West Ham Lane, London, E15 4PH, United Kingdom
Chen, Min
Chinese director born in October 1992Resident in China
Registered addresses and corresponding companiesChen, Min
Chinese director born in February 1960Resident in China
Registered addresses and corresponding companies
IIF 8 1-3-2, No.267, Xiangzhou Road, Shahekou District, Dalian City, Liaoning Province, China
Chen, Min
Chinese director born in June 1985Resident in China
Registered addresses and corresponding companies
IIF 9 Rm101, Maple House 118 High Street, Purley, London, CR8 2AD, United Kingdom
Chen, Min
Chinese director born in September 1964Resident in China
Registered addresses and corresponding companiesChen, Min
Chinese merchant born in September 1964Resident in China
Registered addresses and corresponding companies
IIF 12 Room 1822, Lingqiao Square Office, No. 31, Yaohang Street, Haishu District, Ningbo City, Zhejiang Province, 315000, China
Min Chen
Chinese born in December 1982Resident in China
Registered addresses and corresponding companiesMs Min Chen
Chinese born in December 1982Resident in China
Registered addresses and corresponding companies
IIF 15 Room 1203, No.176, Wangdao Road, Beiyuan Street, Yiwu City, Zhejiang Province, 321000, China
Min Chen
Chinese born in January 1980Resident in China
Registered addresses and corresponding companies
IIF 16 13128221 - Companies House Default Address, Cardiff, CF14 8LH
Min Chen
Chinese born in October 1992Resident in China
Registered addresses and corresponding companiesMin Chen
Chinese born in February 1960Resident in China
Registered addresses and corresponding companies
IIF 19 1-3-2, No.267, Xiangzhou Road, Shahekou District, Dalian City, Liaoning Province, China
Ms Min Chen
Chinese born in October 1992Resident in China
Registered addresses and corresponding companies
IIF 20 Unit 106, 61a West Ham Lane, London, E15 4PH, United Kingdom
Min Chen
Chinese born in September 1964Resident in China
Registered addresses and corresponding companiesMiss Min Chen
Chinese born in June 1985Resident in China
Registered addresses and corresponding companies
IIF 23 Rm101, Maple House 118 High Street, London, CR8 2AD, United Kingdom
Ms Min Chen
Chinese born in September 1964Resident in China
Registered addresses and corresponding companies
IIF 24 Room 603, No.7, Building 6, Danfeng Er Village, Jiangdong District, Ningbo City, Zhejiang, 000000, China
Chen, Min
British banker born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Claredon Court, No.37, 43, Golden Lane, Barbican, London, EC1Y 0AD, United Kingdom
Chen, Min
British business owner born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 4, Cordwell Road, Lewisham, London, SE135QX, United Kingdom
Chen, Min
British risk manager born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 1st Floorromer House , 132, Lewisham High Street, London, SE13 6EE, England
Chen, Min
Registered addresses and corresponding companiesChen, Min
British trader born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 4, Cordwell Road, Lewisham, London, SE13 5QX, United Kingdom
Ms Min Chen
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesMiss Min Chen
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 4, Cordwell Road, Lewisham, London, SE13 5QX, United Kingdom
- 1 4 Cordwell Road, Lewisham, LondonDissolved corporate (1 parent)Officer
2013-01-24 ~ dissolvedIIF 26 - director → ME 2013-01-24 ~ dissolvedIIF 29 - secretary → ME - 2 Office Suite 29a, 3/f, 23 Wharf Street, London, EnglandCorporate (1 parent)Officer 2024-08-08 ~ nowIIF 7 - director → MEPerson with significant control 2024-08-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 4 Cordwell Road, Lewisham, London, United KingdomDissolved corporate (1 parent)Officer 2020-11-24 ~ dissolvedIIF 31 - director → ME 2020-11-24 ~ dissolvedIIF 28 - secretary → MEPerson with significant control 2020-11-24 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 4 1st Floorromer House , 132 Lewisham High Street, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-28,684 GBP2024-07-31Officer 2020-07-15 ~ nowIIF 27 - director → MEPerson with significant control 2020-07-15 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Claredon Court No.37, 43, Golden Lane, Barbican, London, United KingdomCorporate (3 parents)Officer 2024-09-09 ~ nowIIF 25 - director → MEPerson with significant control 2024-09-09 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 6 4385, 12733275: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2020-07-10 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-07-10 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7 19 King Street, Gillingham, EnglandDissolved corporate (2 parents)Officer 2016-11-29 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-11-29 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 8 291 Brighton Road, South Croydon, United KingdomDissolved corporate (1 parent)Officer 2022-04-14 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 9 53 Whateleys Drive, Kenilworth, WarwickshireCorporate (2 parents)Officer 2024-04-23 ~ nowIIF 3 - director → MEPerson with significant control 2024-04-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 10 Rm101, Maple House 118 High Street, Purley, London, United KingdomDissolved corporate (2 parents)Officer 2014-11-03 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-10-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 11 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved corporate (2 parents)Equity (Company account)50,000 GBP2018-12-31Officer 2017-12-14 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 12 69 Aberdeen Avenue, Cambridge, United KingdomCorporate (2 parents)Equity (Company account)10,000 GBP2023-09-30Officer 2019-09-19 ~ nowIIF 11 - director → MEPerson with significant control 2019-09-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 13 53 Whateleys Drive, Kenilworth, WarwickshireCorporate (1 parent)Equity (Company account)10,000 GBP2024-01-31Officer 2021-01-12 ~ nowIIF 4 - director → MEPerson with significant control 2021-01-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 14 4385, 11288633: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2018-04-03 ~ dissolvedIIF 9 - director → ME 2018-04-03 ~ dissolvedIIF 30 - secretary → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE
- 15 Chase Business Centre, 39-41 Chase Side, London, United KingdomCorporate (2 parents)Officer 2024-09-18 ~ nowIIF 2 - director → MEPerson with significant control 2024-09-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 16 4385, 13673797 - Companies House Default Address, CardiffCorporate (2 parents)Equity (Company account)50,000 GBP2023-10-31Officer 2021-10-12 ~ nowIIF 1 - director → MEPerson with significant control 2021-10-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
