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: Company in focus,
Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bian, Xiao Yan
- Chinese director born in March 1981
Bian, Xiao Yan
Resident in England
Registered addresses and corresponding companies - Chinese consultant born in March 1981
Bian, Grace
Resident in England
Registered addresses and corresponding companies - Chinese consultant born in March 1981
Bian, Xiao Yan
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in March 1981
Bian, Xiao Yan
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in March 1981
Ms Grace Bian
Resident in England
Registered addresses and corresponding companies - Chinese director born in March 1981
Yan, Bian
Resident in United Kingdom
Registered addresses and corresponding companies2601, Ontario Tower 4 Fairmont Avenue, London, E14 9JD
IIF 25
- Chinese born in March 1981
Miss Xiao Yan Bian
Resident in United Kingdom
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 26
- Chinese born in March 1981
Ms Xiao Yan Bian
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
21
- 1
BIAN HOLDINGS LTD
1349580143 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2021-07-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-07-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 2
BLOCKCHAIN WORLD TV LTD
1386211443 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2022-01-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-01-20 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 364 Southwark Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-02-27 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 464 Southwark Bridge Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer2019-08-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-08-08 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 5Flat 408, New Providence Wharf, Fairmont Avenue, London, EnglandDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 9 - Director → ME
- 6
SECOND LIFE ENTERPRISE LTD
- 2021-07-05 1247674643 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2020-02-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 7Flat 408, New Providence Wharf, 1 Fairmont Avenue, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)200 GBP2016-05-31Officer2012-05-14 ~ dissolvedIIF 8 - Director → ME
- 8805 Ontario Tower, 4 Fairmont Avenue, LondonDissolved Corporate (4 parents)Officer2006-10-16 ~ dissolvedIIF 25 - Director → ME
- 964 Southwark Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 10
GLOBAL CHINA VISION LIMITED
09199966Flat 408, New Providence Wharf, Fairmont Avenue, London, EnglandDissolved Corporate (2 parents)Officer2014-09-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Has significant influence or control → OE - 11
GLOBAL HEALTHCARE REAL ESTATE LTD
1118995043 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)7,500,120 GBP2020-02-28Officer2018-02-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-02-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 12
GLOBAL INTELLIGENCE REALITY LTD
08110467Apartment 301 2 Walworth Road, London, EnglandDissolved Corporate (1 parent)Officer2012-06-19 ~ dissolvedIIF 2 - Director → ME - 13
GLOBAL THOUGHTS LTD
- 2018-02-27 1118995364 Southwark Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-02-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 14
GLOBAL SMART CITY LTD
08110389Apartment 301 2 Walworth Road, London, EnglandDissolved Corporate (1 parent)Officer2012-06-19 ~ dissolvedIIF 1 - Director → ME - 15
HEALTH TREAT LTD
1284475843 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2020-08-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 16
GOOD VIEWER LTD
- 2022-01-19 1247458743 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2020-02-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 17
SECOND LIFE BIOWORLD LTD
1230207843 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2019-11-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-11-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 18
SWEET HEART GLOBAL ASSOCIATES LIMITED
09234358Flat 408, New Providence Wharf, 1 Fairmont Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-09-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-09-24 ~ dissolvedIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 19
UNIONPAY CAPITAL LIMITED
09162821251 Grays Inn Road, LondonDissolved Corporate (1 parent)Officer2014-08-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors → OE - 20
UNIONPAY GLOBAL LIMITED
09162841251 Grays Inn Road, LondonDissolved Corporate (1 parent)Officer2014-08-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 21
WORLD SPORTS RIGHTS MANAGEMENT LIMITED
09524708Flat 408, New Providence Wharf, 1 Fairmont Avenue, London, EnglandDissolved Corporate (1 parent)Officer2015-04-02 ~ dissolvedIIF 5 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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