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
Individuals in focus
Bian, Grace
Bian, Grace
Chinese consultant born in March 1981Resident in England
Registered addresses and corresponding companiesBian, Xiao Yan
Chinese director born in March 1981Resident in England
Registered addresses and corresponding companiesMs Grace Bian
Chinese born in March 1981Resident in England
Registered addresses and corresponding companiesBian, Xiao Yan
Chinese consultant born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesBian, Xiao Yan
Chinese director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesMs Xiao Yan Bian
Chinese born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesMiss Xiao Yan Bian
Chinese born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35
43, Berkeley Square, London, W1J 5AP, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 43 Berkeley Square, London, EnglandDissolved corporate (1 parent)Officer
2021-07-06 ~ dissolvedIIF 17 - director → MEPerson with significant control 2021-07-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 2 43 Berkeley Square, London, EnglandDissolved corporate (1 parent)Officer 2022-01-20 ~ dissolvedIIF 18 - director → MEPerson with significant control 2022-01-20 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 3 64 Southwark Bridge Road, London, EnglandDissolved corporate (1 parent)Officer 2018-02-27 ~ dissolvedIIF 22 - director → MEPerson with significant control 2018-02-27 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 4 64 Southwark Bridge Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer 2019-08-08 ~ dissolvedIIF 20 - director → MEPerson with significant control 2019-08-08 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 5 Flat 408, New Providence Wharf, Fairmont Avenue, London, EnglandDissolved corporate (1 parent)Officer 2015-04-29 ~ dissolvedIIF 13 - director → ME
- 6SECOND LIFE ENTERPRISE LTD - 2021-07-05 43 Berkeley Square, London, EnglandDissolved corporate (1 parent)Officer 2020-02-21 ~ dissolvedIIF 15 - director → MEPerson with significant control 2020-02-21 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 7 Flat 408, New Providence Wharf, 1 Fairmont Avenue, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)200 GBP2016-05-31Officer 2012-05-14 ~ dissolvedIIF 12 - director → ME
- 8 64 Southwark Bridge Road, London, EnglandDissolved corporate (1 parent)Officer 2018-01-30 ~ dissolvedIIF 21 - director → MEPerson with significant control 2018-01-30 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 9 Flat 408, New Providence Wharf, Fairmont Avenue, London, EnglandDissolved corporate (2 parents)Officer 2014-09-02 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
- 10 43 Berkeley Square, London, EnglandDissolved corporate (1 parent)Equity (Company account)7,500,120 GBP2020-02-28Officer 2018-02-06 ~ dissolvedIIF 24 - director → MEPerson with significant control 2018-02-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 11 Apartment 301 2 Walworth Road, London, EnglandDissolved corporate (1 parent)Officer 2012-06-19 ~ dissolvedIIF 7 - director → ME
- 12
GLOBAL LEGACY LTD
- nowGLOBAL THOUGHTS LTD - 2018-02-27 64 Southwark Bridge Road, London, EnglandDissolved corporate (1 parent)Officer 2018-02-06 ~ dissolvedIIF 23 - director → MEPerson with significant control 2018-02-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 13 Apartment 301 2 Walworth Road, London, EnglandDissolved corporate (1 parent)Officer 2012-06-19 ~ dissolvedIIF 6 - director → ME
- 14 43 Berkeley Square, London, EnglandDissolved corporate (1 parent)Officer 2020-08-28 ~ dissolvedIIF 19 - director → MEPerson with significant control 2020-08-28 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 15GOOD VIEWER LTD - 2022-01-19 43 Berkeley Square, London, EnglandDissolved corporate (1 parent)Officer 2020-02-20 ~ dissolvedIIF 16 - director → MEPerson with significant control 2020-02-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 16 43 Berkeley Square, London, EnglandDissolved corporate (1 parent)Officer 2019-11-06 ~ dissolvedIIF 14 - director → MEPerson with significant control 2019-11-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 17 Flat 408, New Providence Wharf, 1 Fairmont Avenue, London, EnglandDissolved corporate (3 parents)Officer 2014-09-25 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-09-24 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 18 251 Grays Inn Road, LondonDissolved corporate (1 parent)Officer 2014-08-05 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 19 251 Grays Inn Road, LondonDissolved corporate (1 parent)Officer 2014-08-05 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 20 Flat 408, New Providence Wharf, 1 Fairmont Avenue, London, EnglandDissolved corporate (1 parent)Officer 2015-04-02 ~ dissolvedIIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.