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
Individuals in focus
Ms Boyan Chen
- Chinese born in May 1987
Ms Boyan Chen
Resident in England
Registered addresses and corresponding companiesChase Business Centre, 39-41 Chase Side, London, N14 5BP
IIF 1 IIF 2 IIF 3 (more)Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England
IIF 9Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom
IIF 10 IIF 11 IIF 12Chase Business Centre, Chase Side, London, N14 5BP, England
IIF 1324, Chilwell Road, Beeston, Nottingham, NG9 1EJ, England
IIF 14 IIF 15
- Chinese born in May 1987
Ms Boyan Chen
Resident in Scotland
Registered addresses and corresponding companies - Chinese born in May 1999
Boyan Chen
Resident in England
Registered addresses and corresponding companiesChase Business Centre, 39-41 Chase Side, London, N14 5BP
IIF 21
- Chinese born in May 1987
Chen, Boyan
Resident in England
Registered addresses and corresponding companies42, High Street, C/o Tax Advisors & Accountants Ltd, Bilston, WV14 0EP, United Kingdom
IIF 22 IIF 23Chase Business Centre, 39-41 Chase Side, London, N14 5BP
IIF 24Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom
IIF 25 IIF 26Express Networks Building, Unit 18, 1 George Leigh Street, Manchester, M4 5DL, England
IIF 2724, Chilwell Road, Beeston, Nottingham, NG9 1EJ, England
IIF 28 IIF 29
- Chinese businesswoman born in May 1987
Chen, Boyan
Resident in England
Registered addresses and corresponding companiesChase Business Centre, 39-41 Chase Side, London, N14 5BP, England
IIF 30
- Chinese director born in May 1987
Chen, Boyan
Resident in England
Registered addresses and corresponding companies - Chinese born in May 1987
Chen, Boyan
Resident in Scotland
Registered addresses and corresponding companies - Chinese businesswoman born in May 1987
Chen, Boyan
Resident in United Kingdom
Registered addresses and corresponding companiesChase Business Centre-chd, 39-41 Chase Side, London, N14 5BP, England
IIF 36
Related profiles found in government register
Offspring entities and appointments
24
- 1
A PLUS STUDIO LTD
10203871Chase Business Centre, 39-41 Chase Side, London, EnglandDissolved Corporate (1 parent)Officer2016-05-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
CAMBRIDGE TRAINING COLLEGE LTD
08538992Chase Business Centre, 39-41 Chase Side, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HILUXE GROUP LIMITED
10177013Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-12 ~ dissolvedIIF 26 - Director → ME - 4
HINO COACH LIMITED
09659663Chase Business Centre, 39-41 Chase Side, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 5
HINO COACHES LIMITED
09874493Chase Business Centre, 39-41 Chase Side, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 6
HINO SERVICES LIMITED
- 2015-04-15 07704644Chase Business Centre, 39-41 Chase Side, LondonDissolved Corporate (3 parents)Officer2011-07-14 ~ 2012-07-14IIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-11-16 ~ 2017-03-17IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HINO FLIGHT GROUP LIMITED
1560715924 Chilwell Road, Beeston, Nottingham, EnglandActive Corporate (3 parents)Person with significant control2024-04-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HINO FLIGHTS LIMITED
08783493Chase Business Centre, 39-41 Chase Side, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
UK INVESTMENT & IMMIGRATION SOLUTIONS LTD
- 2015-12-03 09493564Chase Business Centre, 39-41 Chase Side, London, EnglandActive Corporate (5 parents)Officer2015-12-02 ~ 2016-12-12IIF 27 - Director → ME - 10Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1144 Biggar Road, Symington, South Lanarkshire, United KingdomActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 35 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 12
HINO INVESTMENT LIMITED
08455305Chase Business Centre, 39-41 Chase Side, LondonDissolved Corporate (2 parents)Officer2013-03-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
HINO LAWYERS LTD
10455888Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-11-01 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HINO TRADE LTD
12393382Chase Business Centre, 39-41 Chase Side, London, United KingdomActive Corporate (3 parents)Officer2020-01-09 ~ nowIIF 25 - Director → MEPerson with significant control2020-01-09 ~ 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% → OEIIF 12 - Right to appoint or remove directors → OE - 15
HINO TRAVEL GROUP LIMITED
15819995Chase Business Centre, 39-41 Chase Side, London, United KingdomActive Corporate (3 parents)Person with significant control2024-07-04 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 16
LITTLES TRAVEL LTD
10810003Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-06-08 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MEDICINE BOX (HEALTHCARE) LIMITED
1451796742 High Street, C/o Tax Advisors & Accountants Ltd, Bilston, United KingdomDissolved Corporate (3 parents)Officer2022-12-01 ~ dissolvedIIF 22 - Director → ME - 18
MEDICINE BOX (HOLBORN) LTD
1435964242 High Street, C/o Tax Advisors & Accountants Ltd, Bilston, United KingdomActive Corporate (3 parents)Officer2022-09-15 ~ nowIIF 23 - Director → ME - 19
HINO TRAVEL LIMITED
- 2024-09-26 07335842Chase Business Centre, 39-41 Chase Side, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-03-26IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE2019-03-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
TINTO DRINKS LIMITED
SC82707344 Biggar Road, Symington, Biggar, ScotlandActive Corporate (1 parent)Officer2024-10-26 ~ nowIIF 34 - Director → MEPerson with significant control2024-10-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 21OAK AVENUE BRADFORD LIMITED - 2022-07-1224 Chilwell Road, Beeston, Nottingham, EnglandActive Corporate (3 parents)Officer2024-10-10 ~ nowIIF 29 - Director → ME2022-08-01 ~ 2024-07-31IIF 31 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
TINTO HOTEL LIMITED
0910823924 Chilwell Road, Beeston, Nottingham, EnglandActive Corporate (3 parents)Officer2014-09-01 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OE - 23HINO ENTERTAINMENT LIMITED - 2014-07-17Chase Business Centre, 39-41 Chase Side, LondonActive Corporate (5 parents)Officer2014-09-01 ~ 2017-11-09IIF 24 - Director → ME
- 24
TINTO LOCH LODGE LIMITED
SC75952744 Biggar Road, Symington, Biggar, ScotlandActive Corporate (1 parent)Officer2023-02-20 ~ nowIIF 33 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.