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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

Shan Yan

    Related profiles found in government register
  • Shan Yan
    Chinese born in February 1956

    Resident in China

    Registered addresses and corresponding companies
    • Unit 10, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS

      IIF 1
  • Yan, Han
    Chinese born in January 1983

    Resident in China

    Registered addresses and corresponding companies
    • Unit 10, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS

      IIF 2
  • Yan, Han
    Chinese born in January 1983

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, England

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    PW RESISTANCE WELDING PRODUCTS LIMITED
    - now 01784726
    P.W. AUTOMOTIVE LIMITED - 1999-12-24
    P.W. AUTOMATION LIMITED - 1986-08-13
    Unit 10 Bicester Park, Charbridge Lane, Bicester, Oxfordshire
    Active Corporate (8 parents)
    Officer
    2017-09-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-09-11 ~ 2017-09-11
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Has significant influence or control OE
  • 2
    QUANTUMDX GROUP LIMITED
    06523152
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-10-21 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.