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: Company in focus,
Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ms Xiao Yan Bian
- Chinese born in March 1981
Ms Xiao Yan Bian
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in March 1981
Miss Xiao Yan Bian
Resident in United Kingdom
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 11
- Chinese consultant born in March 1981
Bian, Xiao Yan
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in March 1981
Bian, Xiao Yan
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in March 1981
Yan, Bian
Resident in United Kingdom
Registered addresses and corresponding companies2601, Ontario Tower 4 Fairmont Avenue, London, E14 9JD
IIF 25
- Chinese born in March 1981
Ms Grace Bian
Resident in England
Registered addresses and corresponding companies - Chinese director born in March 1981
Bian, Xiao Yan
Resident in England
Registered addresses and corresponding companies - Chinese consultant born in March 1981
Bian, Grace
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
21
- 1
BIAN HOLDINGS LTD
1349580143 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2021-07-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-07-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2
BLOCKCHAIN WORLD TV LTD
1386211443 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2022-01-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-01-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 364 Southwark Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-02-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 464 Southwark Bridge Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer2019-08-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-08-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5Flat 408, New Providence Wharf, Fairmont Avenue, London, EnglandDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 13 - Director → ME
- 6
SECOND LIFE ENTERPRISE LTD
- 2021-07-05 1247674643 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2020-02-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 7Flat 408, New Providence Wharf, 1 Fairmont Avenue, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)200 GBP2016-05-31Officer2012-05-14 ~ dissolvedIIF 12 - Director → ME
- 8805 Ontario Tower, 4 Fairmont Avenue, LondonDissolved Corporate (4 parents)Officer2006-10-16 ~ dissolvedIIF 25 - Director → ME
- 964 Southwark Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 10
GLOBAL CHINA VISION LIMITED
09199966Flat 408, New Providence Wharf, Fairmont Avenue, London, EnglandDissolved Corporate (2 parents)Officer2014-09-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Has significant influence or control → OE - 11
GLOBAL HEALTHCARE REAL ESTATE LTD
1118995043 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)7,500,120 GBP2020-02-28Officer2018-02-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-02-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 12
GLOBAL INTELLIGENCE REALITY LTD
08110467Apartment 301 2 Walworth Road, London, EnglandDissolved Corporate (1 parent)Officer2012-06-19 ~ dissolvedIIF 31 - Director → ME - 13
GLOBAL THOUGHTS LTD
- 2018-02-27 1118995364 Southwark Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-02-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 14
GLOBAL SMART CITY LTD
08110389Apartment 301 2 Walworth Road, London, EnglandDissolved Corporate (1 parent)Officer2012-06-19 ~ dissolvedIIF 30 - Director → ME - 15
HEALTH TREAT LTD
1284475843 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2020-08-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 16
GOOD VIEWER LTD
- 2022-01-19 1247458743 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2020-02-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 17
SECOND LIFE BIOWORLD LTD
1230207843 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2019-11-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-11-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 18
SWEET HEART GLOBAL ASSOCIATES LIMITED
09234358Flat 408, New Providence Wharf, 1 Fairmont Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-09-25 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-09-24 ~ dissolvedIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 19
UNIONPAY CAPITAL LIMITED
09162821251 Grays Inn Road, LondonDissolved Corporate (1 parent)Officer2014-08-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors → OE - 20
UNIONPAY GLOBAL LIMITED
09162841251 Grays Inn Road, LondonDissolved Corporate (1 parent)Officer2014-08-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 21
WORLD SPORTS RIGHTS MANAGEMENT LIMITED
09524708Flat 408, New Providence Wharf, 1 Fairmont Avenue, London, EnglandDissolved Corporate (1 parent)Officer2015-04-02 ~ dissolvedIIF 34 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.