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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

Mr Henry Charles Yan

    Related profiles found in government register
  • Mr Henry Charles Yan
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • C/o Tish Leibovitch Ltd, 249 Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 1
    • 13, West Hill, London, SW18 1RB, United Kingdom

      IIF 2
  • Yan, Henry Charles
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY, England

      IIF 3
    • Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY, United Kingdom

      IIF 4
    • Flat 1, 9 Netherford Road, London, SW4 6AF, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Yan, Henry Charles
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • C/o Tish Leibovitch Ltd, 249 Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    HENRY HAMPTON CONSULTING LIMITED
    13683371
    Flat 1 9 Netherford Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-15 ~ now
    IIF 7 - Director → ME
  • 2
    HENRY HAMPTON HOLDING LIMITED
    13679003
    Flat 1 9 Netherford Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2021-10-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MONDECHE LIMITED
    13951043
    Montpellier House, Montpellier Drive, Cheltenham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-03 ~ now
    IIF 5 - Director → ME
  • 4
    MONTPELLIER HOUSE FREEHOLD LIMITED
    13081395
    Montpellier House, Montpellier Drive, Cheltenham, England
    Active Corporate (7 parents)
    Officer
    2023-09-07 ~ now
    IIF 3 - Director → ME
  • 5
    MONTPELLIER RESIDENTIAL MANAGEMENT COMPANY LIMITED
    16280639
    Montpellier House, Montpellier Drive, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-27 ~ now
    IIF 4 - Director → ME
  • 6
    OAKLANDS VIEW LTD
    14332635
    C/o Tish Leibovitch Ltd, 249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-09-02 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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