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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

Mrs Min Yan

    Related profiles found in government register
  • Mrs Min Yan
    Chinese born in October 1989

    Resident in China

    Registered addresses and corresponding companies
    • 53th, Wargrave Road, Harrow, Middlesex, HA2 8LL, England

      IIF 1
  • Yan, Min
    Chinese managing director born in October 1989

    Resident in China

    Registered addresses and corresponding companies
    • Room S8, Fraser Road, Perivale, Greenford, Middlesex, UB6 7AQ, England

      IIF 2
  • Ma, Xianyuan
    Chinese born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • 14614662 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
    • 2, Pegler Square, London, SE3 9GR, England

      IIF 4
    • 35, Millharbour, London, E14 9TX, England

      IIF 5
    • 61a, Alie Street, London, E1 8EB, England

      IIF 6
    • 8, Castle Square, London, SE17 1EN, England

      IIF 7
  • Ma, Xianyuan
    Chinese director born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • 59, Oakhill Road, Sutton, SM1 3AA, United Kingdom

      IIF 8
    • Hv House, First Way, Wembley, HA9 0JD, England

      IIF 9
    • Hv House, Hv House First Way, Wembley, HA9 0JD, England

      IIF 10
  • Mr Xianyuan Ma
    Chinese born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • 61a, Alie Street, London, E1 8EB, England

      IIF 11
    • 8, Castle Square, London, SE17 1EN, England

      IIF 12
    • 59, Oakhill Road, Sutton, SM1 3AA, United Kingdom

      IIF 13
  • Yan, Min
    Chinese managing director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Room S8, Research House, Fraser Road, Middlesex, UB6 7AQ, Great Britain

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    EAST SHACK LTD.
    11605114
    61a Alie Street, London, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2020-07-17 ~ now
    IIF 6 - Director → ME
    2018-10-04 ~ 2019-03-19
    IIF 8 - Director → ME
    Person with significant control
    2018-10-04 ~ 2019-03-19
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    2021-02-12 ~ 2021-08-10
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    JI ELEPHANT CASTLE LTD
    15223203
    8 Castle Square, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MELIOR HOLDINGS LIMITED
    14181717
    Hv House, First Way, Wembley, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 9 - Director → ME
  • 4
    Y&D FAMILY CARE LIMITED
    10060673
    53th Wargrave Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-25 ~ 2016-06-27
    IIF 2 - Director → ME
    2016-07-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 5
    YOHOME E.C. LTD
    14614662
    Unit 7&8 Castle Square, London, England
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 3 - Director → ME
  • 6
    YOHOME K.B. LTD
    14800153
    2 Pegler Square, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-28 ~ now
    IIF 4 - Director → ME
  • 7
    YOHOME S.Q. LTD
    14612466
    35 Millharbour, London, England
    Active Corporate (5 parents)
    Officer
    2023-04-23 ~ now
    IIF 5 - Director → ME
  • 8
    YOHOME YOLIFE LIMITED
    14176440
    Hv House, Hv House First Way, Wembley, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-16 ~ dissolved
    IIF 10 - Director → ME

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