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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yan Wang

    Related profiles found in government register
  • Yan Wang
    Chinese born in August 1975

    Resident in China

    Registered addresses and corresponding companies
    • No.1102, Blk Clangjing Garden, Nanshan Dist, Shenzhen, Guangdong, 518000, China

      IIF 1
    • Fifth Floor, 3 Gower Street, London, WC1E 6HA, United Kingdom

      IIF 2
  • Yan, Wang
    Chinese alternate director born in August 1975

    Resident in China

    Registered addresses and corresponding companies
    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 3 IIF 4 IIF 5
  • Wang, Yan
    Chinese alternate director born in August 1975

    Resident in China

    Registered addresses and corresponding companies
    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 6
  • Wang, Yan
    Chinese director born in August 1975

    Resident in China

    Registered addresses and corresponding companies
    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 7 IIF 8 IIF 9
    • Fifth Floor, 3 Gower Street, London, WC1E 6HA, United Kingdom

      IIF 11
    • No 1102, Blk C, Langjing Garden, Nanshan Dist., Shenzhen, Guangdong, 518000, China

      IIF 12
  • Wang, Yan
    Chinese investor born in August 1975

    Resident in China

    Registered addresses and corresponding companies
  • Wang, Yan

    Registered addresses and corresponding companies
    • Fifth Floor, 3 Gower Street, London, WC1E 6HA, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 12
  • 1
    ADI FINANCE 1 LIMITED
    - now 05723977 05723973
    FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (59 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2015-09-23
    IIF 6 - Director → ME
    2015-09-23 ~ 2016-09-22
    IIF 7 - Director → ME
  • 2
    ADI FINANCE 2 LIMITED
    - now 05723973 05723977
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (59 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2015-09-23
    IIF 3 - Director → ME
    2015-09-23 ~ 2016-09-22
    IIF 9 - Director → ME
  • 3
    FGP TOPCO LIMITED
    05723961
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (64 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2015-09-23
    IIF 5 - Director → ME
    2015-09-23 ~ 2016-09-22
    IIF 10 - Director → ME
  • 4
    HEATHROW AIRPORT HOLDINGS LIMITED
    - now 05757208
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (96 parents, 3 offsprings)
    Officer
    2014-06-03 ~ 2015-09-23
    IIF 4 - Director → ME
    2015-09-23 ~ 2016-09-22
    IIF 8 - Director → ME
  • 5
    KEMBLE WATER EUROBOND PLC
    05957999
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2014-07-01 ~ 2018-10-22
    IIF 17 - Director → ME
  • 6
    KEMBLE WATER FINANCE LIMITED
    - now 05819317
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2018-10-22
    IIF 18 - Director → ME
  • 7
    KEMBLE WATER HOLDINGS LIMITED
    - now 05819262
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2018-10-22
    IIF 14 - Director → ME
  • 8
    THAMES WATER LIMITED
    - now 02366623 01939768, 02990277, 02518607
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (134 parents, 26 offsprings)
    Officer
    2014-07-01 ~ 2018-10-22
    IIF 13 - Director → ME
  • 9
    THAMES WATER UTILITIES HOLDINGS LIMITED
    - now 06195202
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (109 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2018-10-22
    IIF 15 - Director → ME
  • 10
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2014-07-01 ~ 2015-03-13
    IIF 16 - Director → ME
  • 11
    UK SHENGBO TRADING CO., LTD
    11125248
    Fifth Floor, 3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2017-12-27 ~ dissolved
    IIF 11 - Director → ME
    2019-01-09 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 12
    WIN FAST TRADING LTD
    09768565
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.