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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

Wang, Yan

    Related profiles found in government register
  • Wang, Yan
    Chinese director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Pennine Drive, Altrincham, Cheshire, WA14 4NH, United Kingdom

      IIF 1
    • icon of address 112, Mill Road, Cambridge, Cambridgeshire, CB1 2BD, England

      IIF 2
    • icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 3
    • icon of address 197 Faulkner House, Tierney Lane, London, W6 9YG, England

      IIF 4
  • Ms Yan Wang
    Chinese born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 112, Mill Road, Cambridge, Cambridgeshire, CB1 2BD, England

      IIF 5
  • Mrs Yan Wang
    Chinese born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Pennine Drive, Altrincham, Cheshire, WA14 4NH, United Kingdom

      IIF 6
    • icon of address 197 Faulkner House, Tierney Lane, London, W6 9YG, England

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 112 Mill Road, Cambridge, Cambridgeshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    icon of address 197 Faulkner House Tierney Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2022-01-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    icon of address 5 Pennine Drive, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -478,797 GBP2024-02-29
    Officer
    icon of calendar 2016-02-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,873,646 GBP2024-04-30
    Officer
    icon of calendar 2016-04-01 ~ 2016-05-25
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.