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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.

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

Wang, Yan

    Related profiles found in government register
  • Wang, Yan

    Registered addresses and corresponding companies

    • 13044763 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

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

      IIF 2

    • Flat 43 Perkins House, Wallwood Street, London, E14 7AH, England

      IIF 3
  • Wang, Yan
    Chinese director born in July 1968

    Resident in China

    Registered addresses and corresponding companies

    • 13044763 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
  • Wang, Yan
    Chinese born in January 1981

    Resident in China

    Registered addresses and corresponding companies

    • Unit 3, Second Floor, 39-41 Highstreet, New Malden, KT3 4BY, United Kingdom

      IIF 5
  • Wang, Yan
    Chinese account manager born in January 1981

    Resident in China

    Registered addresses and corresponding companies

    • Unit 1, No. 9, Burrel Road, St. Ives, PE27 3LE, England

      IIF 6
  • Wang, Yan
    Chinese born in August 1981

    Resident in China

    Registered addresses and corresponding companies

    • 37, Croydon Road, Beckenham, BR3 4AB, United Kingdom

      IIF 7
  • Wang, Yan
    Chinese born in January 1982

    Resident in China

    Registered addresses and corresponding companies

    • Rm 402, Unit 4, Blk 11, Budui Accommodation, 87457 Qinghe, Haidian Dist., Beijing City, 100089, China

      IIF 8
  • Wang, Yan
    Chinese director born in January 1982

    Resident in China

    Registered addresses and corresponding companies

    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 9
  • Wang, Yan
    Chinese born in July 1988

    Resident in China

    Registered addresses and corresponding companies

    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 10
  • Wang, Yan
    Chinese born in July 1989

    Resident in China

    Registered addresses and corresponding companies

    • No 187 Dingzhuang, Weidu District, Xuchang City, Henan Province, 0000, China

      IIF 11
  • Wang, Ya
    Chinese director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 15400095 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12
  • Wang, Yan
    Chinese director/shareholder born in October 1981

    Resident in China

    Registered addresses and corresponding companies

    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 13
  • Wang, Yan
    Chinese director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat Over, 186 Waterloo Street, Burton On Trent, DE14 2NQ, United Kingdom

      IIF 14
  • Wang, Yan
    British chef born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82, Zealand Road, Canterbury, CT1 3QW, England

      IIF 15
  • Wang, Yuan
    Chinese manager born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 3 Southgate Street, Bath, BA1 1AQ, England

      IIF 16
  • Wang, Yantao
    Chinese born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 27, Firlands, Bishop's Stortford, Hertfordshire, CM23 3TB, United Kingdom

      IIF 17
  • Ya Wang
    Chinese born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 15400095 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18
  • Yan Wang
    Chinese born in July 1968

    Resident in China

    Registered addresses and corresponding companies

    • 13044763 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19
  • Yan Wang
    Chinese born in January 1981

    Resident in China

    Registered addresses and corresponding companies

    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 20
  • Yan Wang
    Chinese born in August 1981

    Resident in China

    Registered addresses and corresponding companies

    • 37, Croydon Road, Beckenham, BR3 4AB, United Kingdom

      IIF 21
  • Yan Wang
    Chinese born in January 1982

    Resident in China

    Registered addresses and corresponding companies

    • 11846691 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22
  • Yan Wang
    Chinese born in July 1988

    Resident in China

    Registered addresses and corresponding companies

    • Flat 43 Perkins House, Wallwood Street, London, E14 7AH, England

      IIF 23
  • Wang, Zhiyang
    Chinese engineer born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 34, Stepney Green, London, E1 3JJ

      IIF 24

    • Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 25
  • Mr Yan Wang
    Chinese born in January 1981

    Resident in China

    Registered addresses and corresponding companies

    • Unit 3, Second Floor, 39-41 Highstreet, New Malden, KT3 4BY, United Kingdom

      IIF 26
  • Ms Yan Wang
    Chinese born in January 1982

    Resident in China

    Registered addresses and corresponding companies

    • Rm 402, Unit 4, Blk 11, Budui Accommodation, 87457 Qinghe, Haidian Dist., Beijing City, 100089, China

      IIF 27
  • Ms Yan Wang
    Chinese born in July 1989

    Resident in China

    Registered addresses and corresponding companies

    • No 187 Dingzhuang, Weidu District, Xuchang City, Henan Province, 0000, China

      IIF 28
  • Wang, Yan
    Chinese born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Morello Drive, Nottingham, NG8 3QF, England

      IIF 29
  • Wang, Yan
    Chinese director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Ardingly Crescent, Hedge End, Southampton, SO30 2TF

      IIF 30
  • Ms Yan Wang
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82, Zealand Road, Canterbury, CT1 3QW, England

      IIF 31
  • Ms Yuan Wang
    Chinese born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 3 Southgate Street, Bath, BA1 1AQ, England

      IIF 32
  • Mr Yantao Wang
    Chinese born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 21, Patricia Gardens, Bishop's Stortford, CM23 3QE, England

      IIF 33
  • Mr Yan Wang
    Chinese born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Morello Drive, Nottingham, NG8 3QF, England

      IIF 34
child relation
Offspring entities and appointments 18
  • 1
    AEZON GROUP LTD
    16307132
    Unit 3, Second Floor, 39-41 Highstreet, New Malden, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    ARGANT LTD - now
    ATLAS TECHNICAL LIMITED
    - 2013-10-18 06600338
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-17 ~ 2012-07-01
    IIF 24 - Director → ME
  • 3
    BANSUN (UK) INTERNATIONAL UNITED GROUP CO., LIMITED
    11846691
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (4 parents)
    Officer
    2019-02-26 ~ 2021-12-01
    IIF 9 - Director → ME
    Person with significant control
    2019-02-26 ~ 2021-12-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    BARWELL GLOBAL LIMITED
    - now 06517461
    M&R 1075 LIMITED - 2008-11-28
    Unit 1, No. 9 Burrel Road, St. Ives, England
    Active Corporate (18 parents)
    Officer
    2010-11-15 ~ 2019-10-30
    IIF 6 - Director → ME
  • 5
    CANTERBURY SUSHI LTD
    13234877
    82 Zealand Road, Canterbury, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 6
    CHARMING GROCERY LTD
    15400095
    4385, 15400095 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-01-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-01-09 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    CHEBSHEK DEVELOPMENT CO., LIMITED
    07740641
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 8
    CRYSTAKU LIMITED
    12009113
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-21 ~ now
    IIF 7 - Director → ME
    2024-02-28 ~ 2025-01-21
    IIF 3 - Secretary → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EDEN JEWELLERY UK LIMITED
    07829770
    21 Patricia Gardens, Bishop's Stortford, England
    Active Corporate (2 parents)
    Officer
    2011-10-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    JIANGSU HOSON AUTO PARTS CO., LIMITED
    11127568
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2017-12-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-12-29 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    LIPNAR LIMITED
    07301196
    34 Ardingly Crescent, Hedge End, Southampton, England
    Active Corporate (2 parents)
    Officer
    2016-10-01 ~ 2016-10-20
    IIF 30 - Director → ME
  • 12
    MY PROPER FASHION LIMITED
    08001745
    Flat Over, 186 Waterloo Street, Burton On Trent
    Dissolved Corporate (1 parent)
    Officer
    2012-03-22 ~ dissolved
    IIF 14 - Director → ME
  • 13
    NUOCHENG LTD
    16535468
    9 Pantygraigwen Road, Pontypridd, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 14
    UICON LTD
    14949317
    16 Flewitt Gardens, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 29 - Director → ME
    2023-06-21 ~ 2025-12-18
    IIF 2 - Secretary → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 15
    UK FOUR ADD TWO LIMITED
    13044763
    4385, 13044763 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 4 - Director → ME
    2022-12-01 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 16
    VALENTINE TECHNICAL SERVICES LTD
    07402784
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-11 ~ dissolved
    IIF 25 - Director → ME
  • 17
    WALVIS TECHNOLOGIES LTD
    15503126
    Flat 3 3 Southgate Street, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 18
    YWANG LIMITED
    13684545
    Chase Business Centre, 39-41 Chase Side, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.