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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, Wanquan

    Related profiles found in government register
  • Chen, Wanquan
    Chinese born in September 1986

    Resident in China

    Registered addresses and corresponding companies
    • 37, Croydon Road, Beckenham, BR3 4AB, United Kingdom

      IIF 1
    • 13411263 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
    • 13823610 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
    • 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom

      IIF 4 IIF 5 IIF 6
    • No.12, Lane 1, Dalu Xia, Daimei Village, Xinan Town Xia, Chenghai District, Shantou City, 515800, China

      IIF 7
    • No.12, Lane 1, Daluxia, Daimei Village, Xinan Town Xia, Chenghai District, Shantou City, Guangdong Province, 515000, China

      IIF 8 IIF 9
    • No.12, Xia1 Alley, Main Rd., Xiadaimei Village, Xinan Town, Chenghai District, Shantou, Guangdong, 515000, China

      IIF 10
  • Chen, Wanquan
    Chinese born in September 1970

    Resident in China

    Registered addresses and corresponding companies
    • No.12, Lane 1, Da Lu, Xiadaimei Village, Xinan Town, Chenghai District, Shantou City, Guangdong, 515000, China

      IIF 11
  • Wanquan Chen
    Chinese born in September 1986

    Resident in China

    Registered addresses and corresponding companies
    • 37, Croydon Road, Beckenham, BR3 4AB, United Kingdom

      IIF 12
    • 13411263 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13
    • 13823610 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14
    • 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom

      IIF 15 IIF 16 IIF 17
    • No.12, Lane 1, Dalu Xia, Daimei Village, Xinan Town Xia, Chenghai District, Shantou City, 515800, China

      IIF 18
    • No.12, Lane 1, Daluxia, Daimei Village, Xinan Town Xia, Chenghai District, Shantou City, Guangdong Province, 515000, China

      IIF 19 IIF 20
    • No.12, Xia1 Alley, Main Rd., Xiadaimei Village, Xinan Town, Chenghai District, Shantou, Guangdong, 515000, China

      IIF 21
  • Mr Wanquan Chen
    Chinese born in September 1970

    Resident in China

    Registered addresses and corresponding companies
    • No.12, Lane 1, Da Lu, Xiadaimei Village, Xinan Town, Chenghai District, Shantou City, Guangdong, 515000, China

      IIF 22
  • Chen, Wanquan

    Registered addresses and corresponding companies
    • 13823610 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23
    • 15399896 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 24
    • 15458992 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25
    • 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom

      IIF 26 IIF 27 IIF 28
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2025-07-31
    Officer
    2023-07-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 2
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 6 - Director → ME
    2025-05-28 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 3
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2025-01-31
    Officer
    2024-01-09 ~ now
    IIF 8 - Director → ME
    2024-01-09 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 4
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2025-02-28
    Officer
    2024-02-01 ~ now
    IIF 10 - Director → ME
    2024-02-01 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 5
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-09-30
    Officer
    2023-09-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 6
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    2021-12-31 ~ now
    IIF 3 - Director → ME
    2024-01-24 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 7
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-11 ~ now
    IIF 5 - Director → ME
    2025-06-11 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 8
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2025-05-31
    Officer
    2021-05-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 9
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2025-06-30
    Officer
    2021-06-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 10
    69 Aberdeen Avenue, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-06-30
    Officer
    2021-06-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 11
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 4 - Director → ME
    2025-05-28 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-09-30
    Officer
    2023-09-10 ~ 2024-09-06
    IIF 29 - Secretary → ME

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