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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

Yan, Yan

    Related profiles found in government register
  • Yan, Yan
    Chinese born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 124, Finchley Road, London, NW3 5JS, England

      IIF 1
    • 17, Court Royal, Carlton Drive, London, SW15 2BJ, United Kingdom

      IIF 2 IIF 3
    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 4 IIF 5
  • Ms Yan Yan
    Chinese born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 17, Court Royal, Carlton Drive, London, SW15 2BJ, United Kingdom

      IIF 6 IIF 7
  • Yan, Yan
    Chinese born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 8
    • 9-10, Haymarket, 6th Floor Kings House, London, SW1Y 4BP, England

      IIF 9
  • Yan, Yan
    Chinese director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 10 IIF 11
  • Guo, Yangyang
    Chinese director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Dragons Way, Barnet, EN5 2FL, United Kingdom

      IIF 12
    • 78 Ontario Point, 28 Surrey Quays Road, London, SE16 7EE, United Kingdom

      IIF 13
  • Miss Yan Yan
    Chinese born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 14 IIF 15
    • 124, City Road, London, EC1V 2NX, England

      IIF 16
    • 9-10, Haymarket, 6th Floor Kings House, London, SW1Y 4BP, England

      IIF 17
  • Mrs Yangyang Guo
    Chinese born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Dragons Way, Barnet, EN5 2FL, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 11
  • 1
    BLISSI LIMITED
    11683720
    124 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-11-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 2
    CIEL EDGE LIMITED
    15358896
    17 Court Royal, Carlton Drive, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    EURO UK MOTORS LTD
    09979821
    78 Ontario Point 28 Surrey Quays Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 13 - Director → ME
  • 4
    FUSION STRAT LIMITED
    15359585
    17 Court Royal, Carlton Drive, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    PARDUS CAPITAL LIMITED
    10810978
    1 Arden Court, Arden Road, Alcester, England
    Active Corporate (2 parents)
    Officer
    2017-06-09 ~ 2018-08-21
    IIF 10 - Director → ME
    Person with significant control
    2017-06-09 ~ 2018-08-21
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
  • 6
    PARDUS GROUP LIMITED
    10862608
    1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-12 ~ 2018-08-21
    IIF 11 - Director → ME
    Person with significant control
    2017-07-12 ~ 2018-08-21
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    S&W GLOBAL LTD
    15681816
    Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 5 - Director → ME
  • 8
    SINO HERA LIMITED
    11485785
    9-10 Haymarket, 6th Floor Kings House, London, England
    Active Corporate (1 parent)
    Officer
    2018-07-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-07-26 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 9
    SUBLIME SPIRITS LTD
    15683599
    Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 4 - Director → ME
  • 10
    SUBLIME VENUES LIMITED
    14956511
    124 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-29 ~ now
    IIF 1 - Director → ME
  • 11
    THE CAT CAFE LIMITED
    11819529
    4385, 11819529: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE

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