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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

Mr Shen Yap

    Related profiles found in government register
  • Mr Shen Yap
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Yap, Shen
    Malaysian accountant born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 19

    • icon of address Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 20

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 21

    • icon of address Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 22

    • icon of address Leytonstone House, Leytonstone, London, E11 1GA

      IIF 23 IIF 24
  • Yap, Shen
    Malaysian chartered accountant born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Yap, Shen
    Malaysian company director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 53
  • Yap, Shen
    Malaysian director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Hanbury Drive, London, E11 1GA, United Kingdom

      IIF 54
  • Yap, Shen
    born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leytonstone House, Leytonstone, London, E11 1GA

      IIF 55
  • Mr Shen Yap Acting As An Executor
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 56
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,593 GBP2024-06-30
    Officer
    icon of calendar 2013-12-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 49 - Director → ME
  • 3
    icon of address Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 51 - Director → ME
  • 4
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, England
    Dissolved Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 26 - Director → ME
  • 5
    icon of address Leytonstone House, Hanbury Drive, Leytonstone, London
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    2,177,976 GBP2024-03-31
    Officer
    icon of calendar 2010-07-01 ~ now
    IIF 20 - Director → ME
  • 6
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,442 GBP2025-02-28
    Officer
    icon of calendar 2020-02-06 ~ now
    IIF 37 - Director → ME
  • 7
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-09-21 ~ 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
  • 8
    METRIX BLUEWATER LIMITED - 2024-01-26
    icon of address Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 48 - Director → ME
  • 9
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    BR LEY 8 LIMITED - 2021-02-22
    LEY SY INVESTMENTS LIMITED - 2022-01-13
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Leytonstone House, Leytonstone, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-08-07 ~ now
    IIF 23 - Director → ME
  • 12
    icon of address Leytonstone House, Leytonstone, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-08-27 ~ now
    IIF 24 - Director → ME
  • 13
    icon of address Ground Floor Unit 1 Homewood Way, Gore Cross Business Park, Bridport, Dorset, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 21 - Director → ME
  • 14
    SLIMMING.COM LIMITED - 2015-04-08
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,592,409 GBP2016-12-31
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 30 - Director → ME
  • 15
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 44 - Director → ME
  • 16
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    375,092 GBP2020-05-31
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    IIF 38 - Director → ME
  • 17
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,838 GBP2024-03-31
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 42 - Director → ME
  • 18
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,998 GBP2024-09-30
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 47 - Director → ME
  • 19
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,592 GBP2024-06-30
    Officer
    icon of calendar 2014-06-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 3 Hanbury Drive, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    136,826 GBP2024-06-30
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 39 - Director → ME
  • 22
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2021-09-15 ~ now
    IIF 53 - Director → ME
  • 23
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-17 ~ now
    IIF 45 - Director → ME
  • 24
    icon of address Unit C John Tate Road, Foxholes Business Park, Hertford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 25 - Director → ME
  • 25
    VARIA SOLUTIONS LIMITED - 2016-12-20
    icon of address 147a High Street, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    947,066 GBP2023-12-01
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 46 - Director → ME
  • 27
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,408,660 GBP2024-08-31
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    IIF 56 - Has significant influence or control → OE
  • 28
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Leytonstone House, 3 Hanbury Drive, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,286 GBP2022-10-31
    Person with significant control
    icon of calendar 2022-02-21 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    icon of address 9 The Broadway, Woodford Green, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    300,822 GBP2024-09-27
    Person with significant control
    icon of calendar 2019-11-06 ~ 2025-06-07
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    93,665 GBP2024-06-30
    Officer
    icon of calendar 2017-02-16 ~ 2017-04-11
    IIF 19 - Director → ME
  • 3
    icon of address Leytonstone House, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,591,772 GBP2024-03-31
    Officer
    icon of calendar 2009-01-01 ~ 2025-06-04
    IIF 55 - LLP Member → ME
  • 4
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,442 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-10-25 ~ 2023-02-06
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    BR LEY 5 LIMITED - 2025-07-10
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-21 ~ 2025-07-08
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-09-21 ~ 2025-07-08
    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
  • 6
    BR LEY 2 LIMITED - 2025-01-30
    icon of address 74 Leytonstone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-21 ~ 2024-11-29
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-09-21 ~ 2024-11-29
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,838 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-24 ~ 2023-05-16
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Leytonstone House Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    207,373 GBP2024-06-30
    Officer
    icon of calendar 2018-07-16 ~ 2018-07-26
    IIF 22 - Director → ME
  • 9
    VARIA SOLUTIONS LIMITED - 2016-12-20
    icon of address 147a High Street, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2016-10-26
    IIF 52 - Director → ME
  • 10
    BR LEY 4 LIMITED - 2025-07-07
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-21 ~ 2025-04-09
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-09-21 ~ 2025-04-09
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    BR LEY 11 LIMITED - 2022-07-27
    icon of address Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2022-07-18 ~ 2022-07-25
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-07-18 ~ 2022-07-25
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    BR LEY 1 LIMITED - 2023-04-14
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,789,379 GBP2024-04-30
    Officer
    icon of calendar 2020-09-21 ~ 2022-10-01
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-09-21 ~ 2022-10-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    BR LEY 7 LIMITED - 2022-08-05
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    380 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2020-10-01 ~ 2022-08-05
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ 2022-08-05
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.