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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

Chen, Yunliang

    Related profiles found in government register
  • Chen, Yunliang
    Chinese director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The South Quay Building,189 Marsh Wall, London, E14 9SH, England

      IIF 1
  • Chen, Meilan
    Chinese director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Duffryn Street, Ferndale, CF43 4ES, United Kingdom

      IIF 2
  • Chen, Yin
    Chinese director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Beal Close, Heaton Mersey, Stockport, SK4 3RQ, United Kingdom

      IIF 3
  • He, Meilan
    Chinese director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104, Blackmoor Gate, Furzton, Milton Keynes, MK4 1DN, United Kingdom

      IIF 4
  • He, Zhangyun
    Chinese company director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Fisherwell Road, Gateshead, NE10 0RB, United Kingdom

      IIF 5
  • He, Zhangyun
    Chinese director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 218, Saltwell Road, Gateshead, NE8 4TP, United Kingdom

      IIF 6
  • Chen, Yin
    British managing director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Arkley Road, London, E17 7PD, United Kingdom

      IIF 7
  • Mr Yunliang Chen
    Chinese born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The South Quay Building,189 Marsh Wall, London, E14 9SH, England

      IIF 8
  • Dr He Yu
    Chinese born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Claude Road, Spennymoor, Durham, DL16 7GR, United Kingdom

      IIF 9
  • Yu, He, Dr
    Chinese company director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Claude Road, Spennymoor, Durham, DL16 7GR, United Kingdom

      IIF 10
  • Yin Chen
    Chinese born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Beal Close, Heaton Mersey, Stockport, SK4 3RQ, United Kingdom

      IIF 11
  • Ms Meilan Chen
    Chinese born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Duffryn Street, Ferndale, CF43 4ES, United Kingdom

      IIF 12
  • Mr Zhangyun He
    Chinese born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 218, Saltwell Road, Gateshead, NE8 4TP, United Kingdom

      IIF 13
    • 45, Fisherwell Road, Gateshead, NE10 0RB, United Kingdom

      IIF 14
  • Chen, Lan
    Chinese born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9/7, Lochrin Terrace, Edinburgh, EH3 9QJ, Scotland

      IIF 15
    • Office 128, Spaces 1 West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 16
  • Chen, Lan
    Chinese director born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33/2, Rankeillor Street, Edinburgh, EH8 9JA, Scotland

      IIF 17 IIF 18
    • 37-39, George Iv Bridge, Edinburgh, EH1 1EL, Scotland

      IIF 19 IIF 20
    • 41, Argyle Place, Edinburgh, EH9 1JT, United Kingdom

      IIF 21
    • 27-35, Union Street, Glasgow, G1 3RB, Scotland

      IIF 22 IIF 23
    • 6/1, 83 Wilson Street, Glasgow, G1 1UZ, Scotland

      IIF 24
  • Chen, Yin
    Chinese born in January 1982

    Resident in China

    Registered addresses and corresponding companies
    • 34 Alexander House, Royal Quarter, Seven Kings Way, Kingston Upon Thames, KT2 5BY, England

      IIF 25
  • Chen, Lan
    Chinese born in February 1985

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Flat 1, 22/f, Well Fung, 58-76 Ta Chuen Ping, Kwai Chung, Nt, 00000, Hong Kong

      IIF 26
  • Chen, Xiaoyu
    Chinese born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2, Second Floor, Sovereign House, 1 Albert Place, London, N3 1QB, United Kingdom

      IIF 27
  • Chen, Xiaoyu
    Chinese director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 10, Lensview Close, Harrow, HA1 4GU, United Kingdom

      IIF 28
  • Chen, Xiaoyu
    Chinese unemployed born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 10, Lensview Close, Harrow, HA1 4GU, England

      IIF 29
  • Lan Chen
    Chinese born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 41, Argyle Place, Edinburgh, EH9 1JT, United Kingdom

      IIF 30
    • 6/1, 83 Wilson Street, Glasgow, G1 1UZ, Scotland

      IIF 31
  • Mr Yin Chen
    Chinese born in January 1982

    Resident in China

    Registered addresses and corresponding companies
    • 34 Alexander House, Royal Quarter, Seven Kings Way, Kingston Upon Thames, KT2 5BY, England

      IIF 32
  • Ms Lan Chen
    Chinese born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33/2, Rankeillor Street, Edinburgh, EH8 9JA, Scotland

      IIF 33 IIF 34 IIF 35
    • 37-39, George Iv Bridge, Edinburgh, EH1 1EL, Scotland

      IIF 36
    • 9/7, Lochrin Terrace, Edinburgh, EH3 9QJ, Scotland

      IIF 37
    • 27-35, Union Street, Glasgow, G1 3RB

      IIF 38 IIF 39
    • Office 128, Spaces 1 West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 40
  • Miss Lan Chen
    Chinese born in February 1985

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Flat 1, 22/f, Well Fung, 58-76 Ta Chuen Ping, Kwai Chung, Nt, 00000, Hong Kong

      IIF 41
  • Miss Xiaoyu Chen
    Chinese born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 10, Lensview Close, Harrow, HA1 4GU, United Kingdom

      IIF 42
    • Suite 2, Second Floor, Sovereign House, 1 Albert Place, London, N3 1QB, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 18
  • 1
    Suite 2, Second Floor Sovereign House, 1 Albert Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    33/2 Rankeillor Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Right to appoint or remove directorsOE
  • 3
    CHRONOSPORT LTD - 2023-07-05
    Unit Fs.113a Fleet Street 154-160 Fleet Street, Blackfriars, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2022-05-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Right to appoint or remove directorsOE
  • 4
    218 Saltwell Road, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    9/7 Lochrin Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    13,722 GBP2025-06-30
    Officer
    2024-07-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of shares – 75% or moreOE
    2024-07-23 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Unit 3a Wing Yip Centre 278 Thimble Mill Lane, Nechells, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,892 GBP2023-08-06
    Officer
    2019-05-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 7
    218-220 Saltwell Road, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 8
    Office 128 Spaces 1 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    6/3 Grosvenor Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    21 Teeswater Way, Whitehouse, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    41 Argyle Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 21 - Director → ME
  • 12
    41 Argyle Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-05-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-05-03 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 13
    12 Arkley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-12 ~ dissolved
    IIF 7 - Director → ME
  • 14
    20 Beal Close, Heaton Mersey, Stockport, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,685 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 15
    Bentima House, 168-172 Old Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 4 - Director → ME
  • 16
    34 Alexander House, Royal Quarter, Seven Kings Way, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,705 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    The South Quay Building,189 Marsh Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-30 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 18
    UNIANGEL HEATH & BEAUTY LTD - 2022-01-26
    309 Winston House 2 Dollis Park, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,648 GBP2022-10-31
    Officer
    2021-10-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
Ceased 7
  • 1
    63 Dalry Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    7,902 GBP2024-09-30
    Officer
    2022-09-26 ~ 2023-09-14
    IIF 20 - Director → ME
    Person with significant control
    2022-09-26 ~ 2023-10-23
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    27-35 Union Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2013-04-22 ~ 2021-06-21
    IIF 22 - Director → ME
    Person with significant control
    2017-04-22 ~ 2021-06-21
    IIF 39 - Ownership of shares – 75% or more OE
  • 3
    6/3 Grosvenor Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-08-02 ~ 2023-10-12
    IIF 24 - Director → ME
  • 4
    41 Argyle Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-11 ~ 2017-07-05
    IIF 30 - Ownership of shares – 75% or more OE
  • 5
    37-39 George Iv Bridge, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    222,553 GBP2024-07-31
    Officer
    2021-11-09 ~ 2023-09-14
    IIF 19 - Director → ME
  • 6
    8 Sutcliffe Avenue, Earley, Reading, England
    Active Corporate (2 parents)
    Officer
    2025-05-06 ~ 2025-08-08
    IIF 29 - Director → ME
  • 7
    JIN SHANG YUAN LTD - 2013-03-14
    27-35 Union Street, Glasgow
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -74,815 GBP2024-01-31
    Officer
    2013-01-16 ~ 2021-06-21
    IIF 23 - Director → ME
    Person with significant control
    2017-01-16 ~ 2021-06-21
    IIF 38 - Ownership of shares – 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.