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

Yan, Hiu Sen

    Related profiles found in government register
  • Yan, Hiu Sen
    Canadian company director born in November 1978

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Admin Office, Brocket Park, Lemsford, Welwyn Garden City, AL8 7XG, England

      IIF 1
  • Yan, Hui Sen
    Canadian company director born in November 1978

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 28, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 2
  • Ms Hiu Sen Yan
    Canadian born in November 1978

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 28, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Admin Office Brocket Park, Lemsford, Welwyn Garden City, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,338,385 GBP2023-08-31
    Officer
    2025-01-16 ~ now
    IIF 1 - Director → ME
  • 2
    28 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -3,522,584 GBP2017-08-31
    Officer
    2017-03-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.