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, Li

    Related profiles found in government register
  • Yan, Li
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 21-23, Ely Road, Queen Adelaide, Ely, CB7 4TZ, United Kingdom

      IIF 1
    • 56, Market Street, Ely, Cambridgeshire, CB7 4LS, United Kingdom

      IIF 2 IIF 3
    • 81, Magdalen Way, Gorleston, Great Yarmouth, Norfolk, NR31 7AA, England

      IIF 4
    • 24, Windsor Chase, Taverham, Norwich, Norfolk, NR8 6LW, United Kingdom

      IIF 5 IIF 6
    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 7
  • Yan, Li
    British none born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 24, Windsor Chase, Taverham, Norwich, NR8 6LW, England

      IIF 8
  • Yan Li
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 1, Howard Road, Reigate, RH2 7JE, England

      IIF 9 IIF 10
  • Li, Yan
    British company director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Li, Yan
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 16
    • 1, Howard Road, Reigate, RH2 7JE, England

      IIF 17 IIF 18
    • The Coach House, 1 Howard Road, Reigate, RH2 7JE, England

      IIF 19
    • The Coach House, 1 Howard Road, Reigate, Surrey, RH2 7JE, England

      IIF 20
    • The Coach House, North Building, 1 Howard Road, Reigate, Surrey, RH2 7JE, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Mr Yan Li
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Li, Yan
    Chinese director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 10a, Wisteria Road, London, SE13 5HN, England

      IIF 33
    • 8, Harlinger Street, London, SE18 5SY, United Kingdom

      IIF 34
  • Mr Yan Li
    Chinese born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 8, Harlinger Street, London, SE18 5SY, England

      IIF 35
  • Ms Yan Li
    Chinese born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 121, Marsham Street, London, SW1P 4LX, England

      IIF 36
  • Li, Yan
    Chinese director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat 90 Parker Building, Jamaica Road, London, SE16 4EF, England

      IIF 37
  • Mr Yan Li
    Chinese born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat 90 Parker Building, Jamaica Road, London, SE16 4EF

      IIF 38
  • Miss Yan Li
    Chinese born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 177, Plough Way, London, SE16 7FN, England

      IIF 39
  • Mr Li Yan
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Windsor Chase, Taverham, Norwich, NR8 6LW, England

      IIF 40
    • 18, Miller Way, Stevenage, Hertfordshire, SG1 3UF

      IIF 41
  • Yan, Li

    Registered addresses and corresponding companies
    • 21-23 Ely Road Queen, Adelaide, Ely, Cambridgeshire, CB7 4TZ

      IIF 42
    • 24, Windsor Chase, Taverham, Norwich, Norfolk, NR8 6LW, United Kingdom

      IIF 43 IIF 44
  • Li, Yan
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Coach House, 1 Howard Road, Reigate, Surrey, RH2 7JE, England

      IIF 45 IIF 46
  • Li, Yan
    Chinese business man born in December 1983

    Resident in China

    Registered addresses and corresponding companies
    • 88, Spring Street, Bury, BL9 0RW, United Kingdom

      IIF 47
  • Li, Yan
    Chinese director born in December 1983

    Resident in China

    Registered addresses and corresponding companies
    • No 3 (fu), No 9, Yuhua West Road, Qiaoxi Dist., Shijiazhuang City, Hebei, 050011, China

      IIF 48
  • Mr Yan Li
    Chinese born in December 1983

    Resident in China

    Registered addresses and corresponding companies
    • No 3 (fu), No 9, Yuhua West Road, Qiaoxi Dist., Shijiazhuang City, Hebei, 050011, China

      IIF 49
  • Li, Yan
    Chinese company director born in October 1977

    Resident in China

    Registered addresses and corresponding companies
    • Unit 5, Trident Way, International Trading Estate, Southall, Middlesex, UB2 5LF, United Kingdom

      IIF 50
  • Li, Yan

    Registered addresses and corresponding companies
    • Flat 90, Parker Building, Jamaica Road, London, SE16 4EF, England

      IIF 51
  • Li, Yan
    Chinese director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Fairview House, 2 Lockgate Road, London, SW6 2XH, United Kingdom

      IIF 52
  • Li, Yan
    Chinese company director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10a, Wisteria Road, London, SE13 5HN, England

      IIF 53
  • Li, Yan
    Chinese director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10a, Wisteria Road, London, SE13 5HN, United Kingdom

      IIF 54
    • 177, Plough Way, London, SE16 7FN, England

      IIF 55
    • Falt 8, No. 4 Rainbow Quay, London, SE16 7UF, England

      IIF 56
  • Li, Yan
    Chinese marketing administrator born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Falt 8, No. 4 Rainbow Quay, London, SE16 7UF, England

      IIF 57
  • Ms Yan Li
    Chinese born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Fairview House, 2 Lockgate Road, London, SW6 2XH, United Kingdom

      IIF 58
  • Li, Yan
    Chinese director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 90 Parker Building, Jamaica Road, London, SE16 4EF, England

      IIF 59
child relation
Offspring entities and appointments
Active 21
  • 1
    Unit 5 Trident Way, International Trading Estate, Southall, Middlesex, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    633,957 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-01-19 ~ now
    IIF 50 - director → ME
  • 2
    18 Miller Way, Stevenage, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,957 GBP2017-09-30
    Officer
    2015-02-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
  • 3
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Corporate (1 parent)
    Officer
    2011-06-30 ~ now
    IIF 7 - director → ME
  • 4
    21-23 Ely Road, Queen Adelaide, Ely
    Dissolved corporate (1 parent)
    Officer
    2013-05-11 ~ dissolved
    IIF 1 - director → ME
  • 5
    114 Colindale Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,581,737 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
  • 6
    The Coach House, 1 Howard Road, Reigate, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-25 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 7
    The Coach House, 1 Howard Road, Reigate, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-25 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 8
    Chase Business Centre, 39-41 Chase Side, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2021-10-15 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 9
    10a Wisteria Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-06 ~ dissolved
    IIF 53 - director → ME
  • 10
    1 Howard Road, Reigate, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-25 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 11
    KINGSHILL SUSHI LTD - 2022-08-09
    The Coach House, 1 Howard Road, Reigate, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -56,703 GBP2024-03-31
    Person with significant control
    2019-10-23 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 12
    Flat 90 Parker Building, Jamaica Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -189,395 GBP2023-05-31
    Officer
    2019-02-08 ~ now
    IIF 37 - director → ME
    2012-05-09 ~ now
    IIF 51 - secretary → ME
  • 13
    18 Miller Way, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,593 GBP2022-10-31
    Officer
    2019-10-24 ~ dissolved
    IIF 5 - director → ME
    2019-10-24 ~ dissolved
    IIF 43 - secretary → ME
  • 14
    DEZHOU RUNERMAO UK LTD - 2021-10-25
    20 Fairview House, 2 Lockgate Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,397 GBP2023-10-31
    Officer
    2021-10-15 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 58 - Right to appoint or remove directorsOE
  • 15
    88 Spring Street, Bury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-19 ~ dissolved
    IIF 47 - director → ME
  • 16
    OHMYCAR LIMITED - 2022-11-18
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    91 GBP2023-08-31
    Officer
    2020-08-07 ~ now
    IIF 16 - director → ME
  • 17
    1 Howard Road, Reigate, England
    Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 18
    18 Miller Way, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 6 - director → ME
    2021-05-10 ~ dissolved
    IIF 44 - secretary → ME
  • 19
    Flat 90 Parker Building, Jamaica Road, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,673 GBP2023-06-30
    Officer
    2009-03-26 ~ now
    IIF 59 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 38 - Has significant influence or controlOE
  • 20
    ULL PORPERTY LIMITED - 2021-03-17
    The Coach House, 1 Howard Road, Reigate, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 21
    The Coach House, 1 Howard Road, Reigate, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-07-25 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
Ceased 15
  • 1
    56 Market Street, Ely, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-01 ~ 2012-01-01
    IIF 2 - director → ME
  • 2
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Corporate (1 parent)
    Officer
    2011-06-30 ~ 2012-01-01
    IIF 42 - secretary → ME
  • 3
    56 Market Street, Ely, Cambridgeshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    501,911 GBP2023-05-31
    Officer
    2011-07-01 ~ 2012-05-01
    IIF 3 - director → ME
  • 4
    114 Colindale Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,581,737 GBP2022-08-31
    Officer
    2014-07-15 ~ 2024-07-09
    IIF 34 - director → ME
  • 5
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,566 GBP2020-03-31
    Officer
    2017-03-20 ~ 2017-09-20
    IIF 54 - director → ME
  • 6
    121 Marsham Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    152,209 GBP2022-10-31
    Officer
    2015-05-01 ~ 2017-03-14
    IIF 55 - director → ME
    2014-07-20 ~ 2015-02-01
    IIF 56 - director → ME
    2013-12-30 ~ 2014-07-01
    IIF 57 - director → ME
    2013-12-30 ~ 2022-11-24
    IIF 33 - director → ME
    Person with significant control
    2017-09-07 ~ 2017-09-08
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    2020-03-19 ~ 2022-11-24
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Right to appoint or remove directors OE
  • 7
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Corporate (1 parent)
    Equity (Company account)
    -185,884 GBP2023-11-30
    Officer
    2022-07-25 ~ 2024-01-18
    IIF 13 - director → ME
    Person with significant control
    2022-07-25 ~ 2023-12-20
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 8
    KINGSHILL SUSHI LTD - 2022-08-09
    The Coach House, 1 Howard Road, Reigate, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -56,703 GBP2024-03-31
    Officer
    2019-10-23 ~ 2024-11-01
    IIF 12 - director → ME
  • 9
    BURY ST EDMUNDS SUSHI LTD - 2022-08-09
    16 Wardo Avenue, London, London, England
    Corporate (1 parent)
    Equity (Company account)
    -68,635 GBP2024-03-31
    Officer
    2019-07-01 ~ 2019-10-23
    IIF 20 - director → ME
    2018-03-05 ~ 2018-03-14
    IIF 22 - director → ME
    Person with significant control
    2018-03-05 ~ 2019-03-15
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    18-21 Lisle Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,956 GBP2023-03-31
    Officer
    2023-10-31 ~ 2024-01-24
    IIF 46 - director → ME
  • 11
    C/o Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
    Corporate (2 parents)
    Equity (Company account)
    691,934 GBP2022-03-31
    Officer
    2023-10-31 ~ 2023-12-01
    IIF 45 - director → ME
  • 12
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -280,543 GBP2023-07-31
    Officer
    2022-07-25 ~ 2023-08-14
    IIF 17 - director → ME
    Person with significant control
    2022-07-25 ~ 2023-12-07
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 13
    OHMYCAR LIMITED - 2022-11-18
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    91 GBP2023-08-31
    Person with significant control
    2020-08-07 ~ 2023-11-20
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 14
    18-20 Lisle St, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-12 ~ 2024-01-18
    IIF 23 - director → ME
  • 15
    22 Lexden Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -572 GBP2023-03-31
    Officer
    2018-03-19 ~ 2024-01-17
    IIF 8 - director → ME
    Person with significant control
    2018-03-19 ~ 2024-01-17
    IIF 40 - Has significant influence or control OE
© 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.