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
Individuals in focus
Yap, Shen
- Malaysian born in October 1977
Yap, Shen
Resident in England
Registered addresses and corresponding companiesUnit C, John Tate Road, Foxholes Business Park, Hertford, SG13 7DT, England
IIF 1Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 2 IIF 3 IIF 4 (more)Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 8Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 93, Hanbury Drive, London, E11 1GA, United Kingdom
IIF 10Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA
IIF 11Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 12 IIF 13 IIF 14 (more)Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 19Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 20 IIF 21 IIF 22 (more)Leytonstone House, Leytonstone, London, E11 1GA
IIF 24 IIF 25
- Malaysian accountant born in October 1977
Yap, Shen
Resident in England
Registered addresses and corresponding companies - Malaysian chartered accountant born in October 1977
Yap, Shen
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, England
IIF 28Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 29 IIF 30 IIF 31 (more)Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 3474, Leytonstone Road, London, E15 1SQ, England
IIF 35Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 36Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
IIF 37
- Malaysian born in October 1977
Mr Shen Yap
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 38 IIF 39 IIF 40 (more)3, Hanbury Drive, London, E11 1GA, United Kingdom
IIF 4874, Leytonstone Road, London, E15 1SQ, England
IIF 49Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 50 IIF 51 IIF 52Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 53 IIF 54147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
IIF 55
- born in October 1977
Yap, Shen
Resident in England
Registered addresses and corresponding companies - Malaysian born in October 1977
Mr Shen Yap Acting As An Executor
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA
IIF 58
Related profiles found in government register
Offspring entities and appointments
41
- 1
AMELIA RED LIMITED
08813451Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)Officer2013-12-13 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 2
AVOCADO FOOD LTD
109565879 The Broadway, Woodford Green, EnglandActive Corporate (4 parents)Person with significant control2019-11-06 ~ 2025-06-07IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BALLERZ BC LIMITED
16255532Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (2 parents)Officer2025-02-17 ~ nowIIF 22 - Director → ME - 4
BALLERZ BC PADEL LIMITED
16844745Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 21 - Director → ME - 5
BALLERZ TECH & INNOVATION LIMITED
16751097Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 23 - Director → ME - 6
BARNES ROFFE CAPITAL LIMITED
10474228Leytonstone House, 3 Hanbury Drive, Leytonstone, EnglandDissolved Corporate (6 parents, 11 offsprings)Officer2017-10-25 ~ dissolvedIIF 28 - Director → ME - 7
BARNES ROFFE EMPLOYEE SERVICES LIMITED
07271704Leytonstone House, Hanbury Drive, Leytonstone, LondonActive Corporate (39 parents, 4 offsprings)Officer2010-07-01 ~ nowIIF 9 - Director → ME - 8
BARNES ROFFE LEGAL LIMITED
10623487Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (5 parents)Officer2017-02-16 ~ 2017-04-11IIF 26 - Director → ME - 9
BARNES ROFFE LLP
OC304793Leytonstone House, Leytonstone, LondonActive Corporate (45 parents, 3 offsprings)Officer2009-01-01 ~ 2025-06-04IIF 57 - LLP Member → ME - 10
BARNES ROFFE RECRUITMENT LIMITED
12447841Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (8 parents)Officer2020-02-06 ~ nowIIF 7 - Director → MEPerson with significant control2021-10-25 ~ 2023-02-06IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 11Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-09-21 ~ nowIIF 3 - Director → MEPerson with significant control2020-09-21 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 12
METRIX BLUEWATER LIMITED
- 2024-01-26 15368483Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2023-12-22 ~ nowIIF 20 - Director → ME - 13Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)Officer2020-10-01 ~ nowIIF 6 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 14
LEY SY INVESTMENTS LIMITED
- 2022-01-13 12919912Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)Officer2020-10-01 ~ nowIIF 5 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 15
BR NOMINEES LIMITED
05452718Leytonstone House, Leytonstone, LondonActive Corporate (18 parents, 1 offspring)Officer2009-08-07 ~ nowIIF 24 - Director → ME - 16
BR TRUSTEES LIMITED
06642299Leytonstone House, Leytonstone, LondonActive Corporate (20 parents)Officer2009-08-27 ~ nowIIF 25 - Director → ME - 17
C H G SOUTH WEST EMPLOYEES TRUSTEES LIMITED
15421163Ground Floor Unit 1 Homewood Way, Gore Cross Business Park, Bridport, Dorset, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-01-31 ~ nowIIF 16 - Director → ME - 18SLIMMING.COM LIMITED - 2015-04-08Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (10 parents)Officer2018-03-08 ~ dissolvedIIF 30 - Director → ME
- 19CLINTON2025 LIMITED - nowLeytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-21 ~ 2025-07-08IIF 33 - Director → MEPerson with significant control2020-09-21 ~ 2025-07-08IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 20
CROSSHARBOUR QUAY LTD
11996519Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-05-15 ~ nowIIF 14 - Director → ME - 21
DEBBIE P LIMITED
10756814Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-02-28 ~ dissolvedIIF 34 - Director → ME - 22HAINAULT RESIDENTIAL LIMITED - now74 Leytonstone Road, London, EnglandActive Corporate (4 parents)Officer2020-09-21 ~ 2024-11-29IIF 35 - Director → MEPerson with significant control2020-09-21 ~ 2024-11-29IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 23
HARSTON ENTERPRISES LIMITED
14754563Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2023-03-24 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-24 ~ 2023-05-16IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 24
JNS PRODUCTS LIMITED
11410327Leytonstone House Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (5 parents)Officer2018-07-16 ~ 2018-07-26IIF 27 - Director → ME - 25
JOSHEREN LIMITED
11283104Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-29 ~ nowIIF 19 - Director → ME - 26
KAM LOONG (LONDON) LIMITED
09107850Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2014-06-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Has significant influence or control → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 27
KAM LOONG INVESTMENTS LIMITED
116311683 Hanbury Drive, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-10-19 ~ nowIIF 10 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 28
LEYTONSTONE HOUSE LIMITED
11510569Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (5 parents)Officer2019-07-09 ~ nowIIF 8 - Director → ME - 29
MILL LANE (STETCHWORTH) INVESTORS LIMITED
13624664Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-09-15 ~ nowIIF 18 - Director → ME - 30
MILL LANE (STETCHWORTH) LIMITED
13627692Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Officer2021-09-17 ~ nowIIF 15 - Director → ME - 31
N2 EMPLOYEES' TRUSTEE LIMITED
16304130Unit C John Tate Road, Foxholes Business Park, Hertford, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-18 ~ nowIIF 1 - Director → ME - 32147a High Street, Waltham Cross, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2014-06-30 ~ 2016-10-26IIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Has significant influence or control → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 33
PROJECT GOAL LIMITED
13049249Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents)Officer2023-09-12 ~ nowIIF 17 - Director → ME - 34
RAYOONAGH LIMITED
08424745Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (6 parents)Officer2021-03-26 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-26 ~ nowIIF 58 - Has significant influence or control → OE - 35RUSSNICK ENTERPRISES LIMITED - nowLeytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-21 ~ 2025-04-09IIF 31 - Director → MEPerson with significant control2020-09-21 ~ 2025-04-09IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 36SCOWAY LIMITED - nowLeytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2022-07-18 ~ 2022-07-25IIF 36 - Director → MEPerson with significant control2022-07-18 ~ 2022-07-25IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 37SITE CONTRACTING SERVICES LIMITED - nowLeytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents)Officer2020-09-21 ~ 2022-10-01IIF 32 - Director → MEPerson with significant control2020-09-21 ~ 2022-10-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 38
SY HRS LIMITED
12885777Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)Officer2020-09-17 ~ nowIIF 2 - Director → MEPerson with significant control2020-09-17 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 39
TH2026 LLP
OC459851Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Officer2026-02-27 ~ nowIIF 56 - LLP Designated Member → ME - 40TRANSFER PRODUCTION LIMITED - nowLeytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2020-10-01 ~ 2022-08-05IIF 29 - Director → MEPerson with significant control2020-10-01 ~ 2022-08-05IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 41
WE ARE MO LIMITED
12930804Leytonstone House, 3 Hanbury Drive, London, EnglandDissolved Corporate (6 parents)Person with significant control2022-02-21 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.