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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

Ms Yan Wang

    Related profiles found in government register
  • Ms Yan Wang
    Chinese born in January 1982

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 1
  • Ms Yan Wang
    Chinese born in July 1989

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 2
  • Yan Wang
    Chinese born in January 1982

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 3
  • Yan Wang
    Chinese born in January 1981

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 4
  • Yan Wang
    Chinese born in August 1981

    Resident in China

    Registered addresses and corresponding companies

    • icon of address 37, Croydon Road, Beckenham, BR3 4AB, United Kingdom

      IIF 5
  • Yan Wang
    Chinese born in July 1988

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 6
  • Yan Wang
    Chinese born in July 1968

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 7
  • Wang, Yan
    Chinese born in January 1982

    Resident in China

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 9
  • Wang, Yan
    Chinese account manager born in January 1981

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 10
  • Wang, Yan
    Chinese director/shareholder born in October 1981

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 11
  • Wang, Yan
    Chinese born in August 1981

    Resident in China

    Registered addresses and corresponding companies

    • icon of address 37, Croydon Road, Beckenham, BR3 4AB, United Kingdom

      IIF 12
  • Wang, Yan
    Chinese born in July 1988

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 13
  • Wang, Yan
    Chinese born in July 1989

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 14
  • Wang, Yan
    Chinese director born in July 1968

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 15
  • Ms Yan Wang
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82, Zealand Road, Canterbury, CT1 3QW, England

      IIF 16
  • Mr Yan Wang
    Chinese born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Wang, Yan
    Chinese director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Wang, Yan
    British chef born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82, Zealand Road, Canterbury, CT1 3QW, England

      IIF 19
  • Wang, Yan
    Chinese born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Wang, Yan
    Chinese director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Ardingly Crescent, Hedge End, Southampton, SO30 2TF

      IIF 21
  • Wang, Yan

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 82 Zealand Road, Canterbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30 GBP2024-03-31
    Officer
    icon of calendar 2021-03-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ dissolved
    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
    icon of address 291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2023-08-31
    Officer
    icon of calendar 2011-08-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 3
    icon of address 37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2025-05-31
    Officer
    icon of calendar 2019-05-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-12-29 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Flat Over, 186 Waterloo Street, Burton On Trent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    IIF 18 - Director → ME
  • 6
    icon of address 9 Pantygraigwen Road, Pontypridd, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 16 Flewitt Gardens, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,204 GBP2024-06-30
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 20 - Director → ME
    icon of calendar 2023-06-21 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2023-06-21 ~ 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
  • 8
    icon of address 4385, 13044763 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-11-30
    Officer
    icon of calendar 2020-11-26 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2022-12-01 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2020-11-26 ~ dissolved
    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
  • 9
    icon of address Chase Business Centre, 39-41 Chase Side, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of address 53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2025-02-28
    Officer
    icon of calendar 2019-02-26 ~ 2021-12-01
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-02-26 ~ 2021-12-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    M&R 1075 LIMITED - 2008-11-28
    icon of address Unit 1, No. 9 Burrel Road, St. Ives, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-11-15 ~ 2019-10-30
    IIF 10 - Director → ME
  • 3
    icon of address 37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2025-05-31
    Officer
    icon of calendar 2024-02-28 ~ 2025-01-21
    IIF 24 - Secretary → ME
  • 4
    icon of address 34 Ardingly Crescent, Hedge End, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,948 GBP2022-07-31
    Officer
    icon of calendar 2016-10-01 ~ 2016-10-20
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.