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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

Kang, Xinyuan

    Related profiles found in government register
  • Kang, Xinyuan
    Chinese born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centaur House, Ancells Business Park, Ancells Road, Fleet, GU51 2UJ, United Kingdom

      IIF 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Kang, Xinyuan
    Chinese director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Xinyuan Kang
    Chinese born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kang, Xinyuan
    Chinese director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
  • Mrs Xinyuan Kang
    Chinese born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 12
  • 1
    AME AUSTEN LTD
    15609154
    4385, 15609154 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-04-02 ~ 2024-05-14
    IIF 11 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-05-14
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 2
    BEN HALLEWELL LTD
    15611901
    4385, 15611901 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-03 ~ 2024-05-14
    IIF 4 - Director → ME
    Person with significant control
    2024-04-03 ~ 2024-05-14
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 3
    BEN YORSTON LTD
    15599706
    4385, 15599706 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-03-28 ~ 2024-05-14
    IIF 8 - Director → ME
    Person with significant control
    2024-03-28 ~ 2024-05-14
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 4
    CHO KEE LTD
    15578788
    4385, 15578788 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-03-20 ~ 2024-05-07
    IIF 6 - Director → ME
    Person with significant control
    2024-03-20 ~ 2024-05-07
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 5
    DUN SHING LEE LTD
    15608502
    131 Upper Richmond Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-02 ~ 2024-05-14
    IIF 7 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-05-14
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 6
    FOR TAI LI LTD
    15626043
    Suite 12a 142 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-08 ~ 2024-06-19
    IIF 10 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 7
    HAIIMARK ELECTRICS LIMITED
    11108491
    4385, 11108491 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2017-12-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 8
    HO KIN MONG LTD
    15641236
    4385, 15641236 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-13 ~ 2024-06-20
    IIF 9 - Director → ME
    Person with significant control
    2024-04-13 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 9
    MARY LOU NORTH LTD
    15596531
    Unit 28a 142 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-27 ~ 2024-05-14
    IIF 2 - Director → ME
    Person with significant control
    2024-03-27 ~ 2024-05-14
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 10
    MINH VAN BUI LTD
    15576555
    4385, 15576555 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-03-19 ~ 2024-04-29
    IIF 23 - Director → ME
    Person with significant control
    2024-03-19 ~ 2024-04-29
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 11
    SID LONG LTD
    15654698
    4385, 15654698 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-17 ~ 2024-10-29
    IIF 5 - Director → ME
    Person with significant control
    2024-04-17 ~ 2024-10-29
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 12
    SOM RAJ LTD
    15581543
    4385, 15581543 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-03-21 ~ 2024-03-28
    IIF 3 - Director → ME
    Person with significant control
    2024-03-21 ~ 2024-06-12
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE

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