logo
explain how to read the page

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

Mr Chao Yan

    Related profiles found in government register
  • Mr Chao Yan
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 608, 1 Pan Peninsula Square, London, E14 9HA, United Kingdom

      IIF 1
    • icon of address Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 2
  • Yan, Chao
    British director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 608, 1 Pan Peninsula Square, London, E14 9HA, United Kingdom

      IIF 3
  • Yan, Chao
    British it consultant born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Oakhill, Solefields Road, Sevenoaks, Kent, TN13 1PF, United Kingdom

      IIF 4
    • icon of address 38, Cadogan Road, Surbiton, KT6 4DJ, England

      IIF 5
  • Yan, Chao
    born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 55, Baker Street, London, W1U 8EW, United Kingdom

      IIF 6
    • icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 7
    • icon of address 4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 608 1 Pan Peninsula Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    48,932 GBP2020-03-31
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    icon of address 82 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-01 ~ 2021-06-03
    IIF 6 - LLP Member → ME
  • 2
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-04 ~ 2023-08-31
    IIF 7 - LLP Member → ME
  • 3
    KNX CONSULTING LIMITED - 2011-05-18
    icon of address 38 Cadogan Road, Surbiton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    38,011 GBP2024-05-31
    Officer
    icon of calendar 2015-05-01 ~ 2021-03-15
    IIF 5 - Director → ME
  • 4
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ 2021-03-31
    IIF 8 - LLP Member → ME
  • 5
    icon of address Regent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    54 GBP2024-06-30
    Officer
    icon of calendar 2015-06-24 ~ 2018-10-29
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-05-29 ~ 2017-05-29
    IIF 2 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.