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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Lan Chen

    Related profiles found in government register
  • Ms Lan Chen
    Chinese born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33/2, Rankeillor Street, Edinburgh, EH8 9JA, Scotland

      IIF 1 IIF 2 IIF 3

    • 37-39, George Iv Bridge, Edinburgh, EH1 1EL, Scotland

      IIF 4

    • 9/7, Lochrin Terrace, Edinburgh, EH3 9QJ, Scotland

      IIF 5

    • 27-35, Union Street, Glasgow, G1 3RB

      IIF 6 IIF 7

    • Office 128, Spaces 1 West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 8
  • Lan Chen
    Chinese born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Argyle Place, Edinburgh, EH9 1JT, United Kingdom

      IIF 9

    • 6/1, 83 Wilson Street, Glasgow, G1 1UZ, Scotland

      IIF 10
  • Chen, Lan
    Chinese born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9/7, Lochrin Terrace, Edinburgh, EH3 9QJ, Scotland

      IIF 11

    • Office 128, Spaces 1 West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 12
  • Chen, Lan
    Chinese director born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33/2, Rankeillor Street, Edinburgh, EH8 9JA, Scotland

      IIF 13 IIF 14

    • 37-39, George Iv Bridge, Edinburgh, EH1 1EL, Scotland

      IIF 15 IIF 16

    • 41, Argyle Place, Edinburgh, EH9 1JT, United Kingdom

      IIF 17

    • 27-35, Union Street, Glasgow, G1 3RB, Scotland

      IIF 18 IIF 19

    • 6/1, 83 Wilson Street, Glasgow, G1 1UZ, Scotland

      IIF 20
  • Mr Yin Chen
    Chinese born in January 1982

    Resident in China

    Registered addresses and corresponding companies

    • 34 Alexander House, Royal Quarter, Seven Kings Way, Kingston Upon Thames, KT2 5BY, England

      IIF 21
  • Miss Xiaoyu Chen
    Chinese born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lensview Close, Harrow, HA1 4GU, United Kingdom

      IIF 22

    • Suite 2, Second Floor, Sovereign House, 1 Albert Place, London, N3 1QB, United Kingdom

      IIF 23
  • Miss Lan Chen
    Chinese born in February 1985

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Flat 1, 22/f, Well Fung, 58-76 Ta Chuen Ping, Kwai Chung, Nt, 00000, Hong Kong

      IIF 24
  • Ms Meilan Chen
    Chinese born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Duffryn Street, Ferndale, CF43 4ES, United Kingdom

      IIF 25
  • Chen, Xiaoyu
    Chinese born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Second Floor, Sovereign House, 1 Albert Place, London, N3 1QB, United Kingdom

      IIF 26
  • Chen, Xiaoyu
    Chinese director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lensview Close, Harrow, HA1 4GU, United Kingdom

      IIF 27
  • Chen, Xiaoyu
    Chinese unemployed born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lensview Close, Harrow, HA1 4GU, England

      IIF 28
  • Chen, Yin
    Chinese born in January 1982

    Resident in China

    Registered addresses and corresponding companies

    • 34 Alexander House, Royal Quarter, Seven Kings Way, Kingston Upon Thames, KT2 5BY, England

      IIF 29
  • Yin Chen
    Chinese born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Beal Close, Heaton Mersey, Stockport, SK4 3RQ, United Kingdom

      IIF 30
  • Mr Yunliang Chen
    Chinese born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The South Quay Building,189 Marsh Wall, London, E14 9SH, England

      IIF 31
  • Chen, Lan
    Chinese born in February 1985

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Flat 1, 22/f, Well Fung, 58-76 Ta Chuen Ping, Kwai Chung, Nt, 00000, Hong Kong

      IIF 32
  • Chen, Yin
    Chinese director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Beal Close, Heaton Mersey, Stockport, SK4 3RQ, United Kingdom

      IIF 33
  • Dr He Yu
    Chinese born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Claude Road, Spennymoor, Durham, DL16 7GR, United Kingdom

      IIF 34
  • He, Zhangyun
    Chinese company director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Fisherwell Road, Gateshead, NE10 0RB, United Kingdom

      IIF 35
  • He, Zhangyun
    Chinese director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 218, Saltwell Road, Gateshead, NE8 4TP, United Kingdom

      IIF 36
  • He, Meilan
    Chinese director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Blackmoor Gate, Furzton, Milton Keynes, MK4 1DN, United Kingdom

      IIF 37
  • Mr Zhangyun He
    Chinese born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 218, Saltwell Road, Gateshead, NE8 4TP, United Kingdom

      IIF 38

    • 45, Fisherwell Road, Gateshead, NE10 0RB, United Kingdom

      IIF 39
  • Yu, He, Dr
    Chinese company director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Claude Road, Spennymoor, Durham, DL16 7GR, United Kingdom

      IIF 40
  • Chen, Meilan
    Chinese director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Duffryn Street, Ferndale, CF43 4ES, United Kingdom

      IIF 41
  • Chen, Yunliang
    Chinese director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The South Quay Building,189 Marsh Wall, London, E14 9SH, England

      IIF 42
  • Chen, Yin
    British managing director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Arkley Road, London, E17 7PD, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 18
  • 1
    Suite 2, Second Floor Sovereign House, 1 Albert Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    33/2 Rankeillor Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    CHRONOSPORT LTD - 2023-07-05
    Unit Fs.113a Fleet Street 154-160 Fleet Street, Blackfriars, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2022-05-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    218 Saltwell Road, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 5
    9/7 Lochrin Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    13,722 GBP2025-06-30
    Officer
    2024-07-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    2024-07-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Unit 3a Wing Yip Centre 278 Thimble Mill Lane, Nechells, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,892 GBP2023-08-06
    Officer
    2019-05-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    218-220 Saltwell Road, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 8
    Office 128 Spaces 1 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    6/3 Grosvenor Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    21 Teeswater Way, Whitehouse, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    41 Argyle Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 17 - Director → ME
  • 12
    41 Argyle Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-05-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-05-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    12 Arkley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-12 ~ dissolved
    IIF 43 - Director → ME
  • 14
    20 Beal Close, Heaton Mersey, Stockport, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,685 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    Bentima House, 168-172 Old Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 37 - Director → ME
  • 16
    34 Alexander House, Royal Quarter, Seven Kings Way, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,705 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    The South Quay Building,189 Marsh Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 18
    UNIANGEL HEATH & BEAUTY LTD - 2022-01-26
    309 Winston House 2 Dollis Park, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,648 GBP2022-10-31
    Officer
    2021-10-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    63 Dalry Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    7,902 GBP2024-09-30
    Officer
    2022-09-26 ~ 2023-09-14
    IIF 16 - Director → ME
    Person with significant control
    2022-09-26 ~ 2023-10-23
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    27-35 Union Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2013-04-22 ~ 2021-06-21
    IIF 18 - Director → ME
    Person with significant control
    2017-04-22 ~ 2021-06-21
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    6/3 Grosvenor Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-08-02 ~ 2023-10-12
    IIF 20 - Director → ME
  • 4
    41 Argyle Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-11 ~ 2017-07-05
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    37-39 George Iv Bridge, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    222,553 GBP2024-07-31
    Officer
    2021-11-09 ~ 2023-09-14
    IIF 15 - Director → ME
  • 6
    8 Sutcliffe Avenue, Earley, Reading, England
    Active Corporate (2 parents)
    Officer
    2025-05-06 ~ 2025-08-08
    IIF 28 - Director → ME
  • 7
    JIN SHANG YUAN LTD - 2013-03-14
    27-35 Union Street, Glasgow
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -74,815 GBP2024-01-31
    Officer
    2013-01-16 ~ 2021-06-21
    IIF 19 - Director → ME
    Person with significant control
    2017-01-16 ~ 2021-06-21
    IIF 6 - Ownership of shares – 75% or more → OE

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