logo
explain how to read the page

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

Mr Hongmin Guan

    Related profiles found in government register
  • Mr Hongmin Guan
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 30, Cromwell Road, Feltham, Middlesex, TW13 5AT

      IIF 1
  • Guan, Hongmin
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Thames House, Ashford Road, Ashford, Middlesex, TW15 1XB

      IIF 2
    • 29, New Chapel Square, Feltham, TW13 4AY, United Kingdom

      IIF 3
    • 30, Cromwell Road, Feltham, Middlesex, TW13 5AT

      IIF 4 IIF 5
    • 30, Cromwell Road, Feltham, Middlesex, TW13 5AT, United Kingdom

      IIF 6
  • Mr Hongmin Guan
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7 IIF 8
  • Guan, Hongmin
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Guan, Hongmin
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
    • Unit 106, 21 Clarence Street, Staines-upon-thames, TW18 4SU, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    FWX LIMITED
    11270705
    Unit 106 21 Clarence Street, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-27 ~ 2024-12-30
    IIF 11 - Director → ME
  • 2
    GFD SOLUTIONS LIMITED
    13466774
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-31 ~ 2024-03-28
    IIF 10 - Director → ME
    2021-06-21 ~ 2021-10-29
    IIF 9 - Director → ME
    Person with significant control
    2023-12-31 ~ 2024-03-28
    IIF 7 - Has significant influence or control over the trustees of a trust OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    2021-06-21 ~ 2021-10-29
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 3
    GREEN HEALTH (UK) LIMITED
    07573605
    Thames House, Ashford Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ 2011-06-08
    IIF 2 - Director → ME
  • 4
    HAMPTON LINK LTD
    09157449
    Wickham House, 2 Upper Teddington Road, Kingston Upon Thames, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 3 - Director → ME
  • 5
    LEAVY HERBS COMPANY LIMITED
    05059415
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-01-13
    Commencement of winding up on 2010-03-15
    Conclusion of winding up on 2010-07-23
    Dissolved on 2010-11-03
    98 Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2009-08-10 ~ 2010-01-01
    IIF 4 - Director → ME
  • 6
    LEMAN SWANS LTD
    09190043
    30 Cromwell Road, Feltham, Middlesex
    Active Corporate (1 parent)
    Officer
    2014-08-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 7
    YI RAN LIMITED
    05937026
    98 Guildford Street, Chertsey, Surrey, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2008-03-08 ~ now
    IIF 5 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.