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.
Wang, Yan
- Chinese businesswoman born in January 1980
Wang, Yan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 6 Gough House, 57 Eden Street, Kingston Upon Thames, Surrey, KT1 1DA, England
IIF 1
- Chinese director born in January 1980
Wang, Yan
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in January 1980
Pan, Yan
Resident in United Kingdom
Registered addresses and corresponding companies204, Southgate Road, 19 Altair Court, London, N1 3HA, England
IIF 4
- Chinese professor born in January 1980
Wang, Yi
Resident in United Kingdom
Registered addresses and corresponding companiesThe Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL, England
IIF 5
- Chinese director born in January 1980
Wang, Yanting
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese accountant born in January 1980
An, Yan
Resident in England
Registered addresses and corresponding companies9, Avalon Road, Bromsgrove, B60 2RJ, England
IIF 8
- Chinese born in January 1980
Pan, Yan
Resident in England
Registered addresses and corresponding companies1st Floor Front, 36 Gerrard Street, London, W1D 5QA, England
IIF 9
- Chinese born in January 1980
Duan, Yan
Resident in England
Registered addresses and corresponding companies44, Alanthus Close, London, SE12 8RE, England
IIF 10
- Chinese director born in January 1980
Wang, Yanting
Resident in England
Registered addresses and corresponding companiesNo 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, England
IIF 11
- Chinese born in January 1980
Mr Yan Pan
Resident in England
Registered addresses and corresponding companies1st Floor Front, 36 Gerrard Street, London, W1D 5QA, England
IIF 12
- Chinese born in January 1980
Yan An
Resident in England
Registered addresses and corresponding companies9, Avalon Road, Bromsgrove, B60 2RJ, England
IIF 13
- Chinese Registered addresses and corresponding companies
Wang, Yanting
83, Turnmill Avenue, Springfield, Milton Keynes, Buckinghamshire, MK6 3JN, United Kingdom
IIF 14
- British born in January 1980
Wang, Yanting
Resident in England
Registered addresses and corresponding companiesNo. 5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, England
IIF 155, Danesbrook Close, Furzton, Milton Keynes, MK4 1FA, England
IIF 166, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
IIF 176, Davy Avenue, Milton Keynes, MK5 8HJ, United Kingdom
IIF 18 IIF 1983, Turnmill Avenue, Springfield, Milton Keynes, Bucks, MK6 3JN, England
IIF 206 Davy Avenue, Milton Keynes, MK5 8HJ, United Kingdom
IIF 21Frp Advisory Trading Limited The Manor House 260, Ecclesall Road South, Sheffield, S11 9PS
IIF 22Unit 2 City Lofts Tower, St Paul's Place, Sheffield, S1 2PT, England
IIF 23
- British director born in January 1980
Wang, Yanting
Resident in England
Registered addresses and corresponding companies - Chinese born in January 1980
Miss Yan Duan
Resident in England
Registered addresses and corresponding companies44, Alanthus Close, London, SE12 8RE, England
IIF 28
- Chinese born in January 1980
Miss Yan Wang
Resident in England
Registered addresses and corresponding companiesFlat 3b,153, Cromwell Road, London, SW5 0TQ, England
IIF 29
- British Registered addresses and corresponding companies
Wang, Yanting
83, Turnmill Avenue, Springfield, Milton Keynes, MK6 3JN, United Kingdom
IIF 30
- British born in January 1980
Mr Yanting Wang
Resident in England
Registered addresses and corresponding companiesNo. 5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, England
IIF 315, Danesbrook Close, Furzton, Milton Keynes, MK4 1FA, England
IIF 326, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
IIF 336, Davy Avenue, Milton Keynes, MK5 8HJ, United Kingdom
IIF 34 IIF 35Faraday House, 6 Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
IIF 366 Davy Avenue, Milton Keynes, MK5 8HJ, United Kingdom
IIF 37Unit 2 City Lofts Tower, St Paul's Place, Sheffield, S1 2PT, England
IIF 38
- 1
AN & CO. ACCOUNTING AND TAX SERVICES LTD
146236719 Avalon Road, Bromsgrove, EnglandDissolved Corporate (1 parent)Officer2023-01-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-01-29 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
BEYOND DESIGN LONDON LTD
10075798First Floor 27 Fawcett Street, Chelsea, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-21 ~ dissolvedIIF 2 - Director → ME - 3WHITE TRIP LIMITED - 2006-06-01Yorkshire House, 7 South Lane, Holmfirth, West YorkshireDissolved Corporate (7 parents)Officer2011-07-25 ~ 2015-05-31IIF 5 - Director → ME
- 4
CYCLAMEN MANAGEMENT LIMITED
08256387No 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (3 parents)Officer2012-10-17 ~ 2016-07-15IIF 11 - Director → ME - 5
D KITCHEN HOLDING LIMITED
128982896 Davy Avenue, Milton Keynes, Bucks, United KingdomDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 27 - Director → ME - 6
D.Y.ACTUARY CONSULTING LIMITED
0934755244 Alanthus Close, LondonActive Corporate (1 parent)Officer2014-12-09 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 7
EAT 1ST LTD
14184060Unit 10, 6 Davy Avenue, Knowlhill, Milton Keynes, Bucks, United KingdomActive Corporate (2 parents)Officer2022-06-20 ~ nowIIF 18 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OE - 8
GEMHILL SERVICES LTD
087379305 Danesbrook Close, Furzton, Milton Keynes, EnglandActive Corporate (1 parent, 1 offspring)Officer2013-10-17 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 9
JAJA BINGS LTD
13860622Unit 8 Frenchgate Shopping Centre, St. Sepulchre Gate, Doncaster, EnglandActive Corporate (3 parents)Officer2023-09-24 ~ nowIIF 15 - Director → MEPerson with significant control2023-09-24 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 10
LUXCN INTERNATIONAL LIMITED
07820972No.5 No.5, The Heights, Weybridge, Surrey, EnglandActive Corporate (3 parents)Officer2016-05-12 ~ 2016-06-21IIF 1 - Director → ME - 11
NATURES PROPERTY INVESTMENTS LTD
- 2025-03-06 15060662Faraday House 6 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (1 parent)Officer2023-08-09 ~ nowIIF 16 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 12
PACIFIC FOODS LIMITED
10309936Frp Advisory Trading Limited The Manor House 260, Ecclesall Road South, SheffieldLiquidation Corporate (2 parents)Officer2016-08-03 ~ nowIIF 22 - Director → ME - 13
PF (MK) LTD
136696976 Davy Avenue, Knowhill, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2021-10-08 ~ dissolvedIIF 26 - Director → ME - 14
CACTUS TRADING LTD
- 2021-10-11 134712196 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (4 parents)Officer2021-10-11 ~ nowIIF 17 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 15
RND PROPERTY INVESTMENTS LTD
13496417Unit 1 6 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2021-07-06 ~ nowIIF 19 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE - 16COSMO COVENTRY BRANCH LTD - 2012-03-20No. 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireDissolved Corporate (5 parents)Officer2012-11-28 ~ 2014-02-16IIF 25 - Director → ME
- 17
SNAPDRAGON TRADING LTD
11978704Unit 2 City Lofts Tower, St Paul's Place, Sheffield, EnglandActive Corporate (1 parent)Officer2019-05-03 ~ nowIIF 23 - Director → MEPerson with significant control2019-05-03 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 18
SNOWDROP MANAGEMENT LIMITED
08536544No. 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireDissolved Corporate (3 parents)Officer2014-12-12 ~ dissolvedIIF 24 - Director → ME - 19
SPACTRUM STUDIO LIMITED
074966861st Floor Front, 36 Gerrard Street, London, EnglandActive Corporate (2 parents)Officer2011-01-18 ~ 2013-01-31IIF 4 - Director → ME2014-01-06 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 20
STAY MEDIA LTD
0665560583 Turnmill Avenue, Springfield, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer2008-07-24 ~ dissolvedIIF 6 - Director → ME2008-07-24 ~ dissolvedIIF 14 - Secretary → ME - 21
STAYUK 88 LTD
0591923283 Turnmill Avenue, Springfield, Milton KeynesDissolved Corporate (2 parents)Officer2008-12-15 ~ dissolvedIIF 7 - Director → ME2006-08-30 ~ dissolvedIIF 30 - Secretary → ME - 22
IMAGEIN LIMITED
- 2016-10-03 10238119Flat 3b,153 Cromwell Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 23
WARRIORS HOLDING LIMITED
- 2025-03-06 150257676 Davy Avenue, Milton Keynes, United KingdomActive Corporate (1 parent)Officer2023-07-25 ~ nowIIF 21 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
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