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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

Yap, Shen

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

    Resident in England

    Registered addresses and corresponding companies

    • Unit C, John Tate Road, Foxholes Business Park, Hertford, SG13 7DT, England

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 8

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

      IIF 9

    • 3, Hanbury Drive, London, E11 1GA, United Kingdom

      IIF 10

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

    • Leytonstone House, Leytonstone, London, E11 1GA

      IIF 24 IIF 25
  • Yap, Shen
    Malaysian accountant born in September 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Yap, Shen
    Malaysian chartered accountant born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, England

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 34

    • 74, Leytonstone Road, London, E15 1SQ, England

      IIF 35

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

      IIF 36

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

      IIF 37
  • Mr Shen Yap
    Malaysian born in September 1977

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, Leytonstone, London, E11 1GA

      IIF 56
  • Mr Shen Yap Acting As An Executor
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 57
child relation
Offspring entities and appointments
Active 30
  • 1
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,593 GBP2024-06-30
    Officer
    2013-12-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 2
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 22 - Director → ME
  • 3
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 21 - Director → ME
  • 4
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 23 - Director → ME
  • 5
    Leytonstone House, 3 Hanbury Drive, Leytonstone, England
    Dissolved Corporate (5 parents, 11 offsprings)
    Officer
    2017-10-25 ~ dissolved
    IIF 28 - Director → ME
  • 6
    Leytonstone House, Hanbury Drive, Leytonstone, London
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    2,177,976 GBP2024-03-31
    Officer
    2010-07-01 ~ now
    IIF 9 - Director → ME
  • 7
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,442 GBP2025-02-28
    Officer
    2020-02-06 ~ now
    IIF 7 - Director → ME
  • 8
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    METRIX BLUEWATER LIMITED - 2024-01-26
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-22 ~ now
    IIF 20 - Director → ME
  • 10
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 11
    LEY SY INVESTMENTS LIMITED - 2022-01-13
    BR LEY 8 LIMITED - 2021-02-22
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 12
    Leytonstone House, Leytonstone, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-08-07 ~ now
    IIF 24 - Director → ME
  • 13
    Leytonstone House, Leytonstone, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-08-27 ~ now
    IIF 25 - Director → ME
  • 14
    Ground Floor Unit 1 Homewood Way, Gore Cross Business Park, Bridport, Dorset, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 16 - Director → ME
  • 15
    SLIMMING.COM LIMITED - 2015-04-08
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,592,409 GBP2016-12-31
    Officer
    2018-03-08 ~ dissolved
    IIF 30 - Director → ME
  • 16
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-15 ~ now
    IIF 14 - Director → ME
  • 17
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    375,092 GBP2020-05-31
    Officer
    2019-02-28 ~ dissolved
    IIF 34 - Director → ME
  • 18
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,838 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 12 - Director → ME
  • 19
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,998 GBP2024-09-30
    Officer
    2018-03-29 ~ now
    IIF 19 - Director → ME
  • 20
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,592 GBP2024-06-30
    Officer
    2014-06-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    3 Hanbury Drive, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 22
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    136,826 GBP2024-06-30
    Officer
    2019-07-09 ~ now
    IIF 8 - Director → ME
  • 23
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2021-09-15 ~ now
    IIF 18 - Director → ME
  • 24
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-17 ~ now
    IIF 15 - Director → ME
  • 25
    Unit C John Tate Road, Foxholes Business Park, Hertford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 1 - Director → ME
  • 26
    Other registered number: OC414062
    VARIA SOLUTIONS LIMITED - 2016-12-20
    Related registration: OC414062
    147a High Street, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control → OE
  • 27
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    947,066 GBP2023-12-01
    Officer
    2023-09-12 ~ now
    IIF 17 - Director → ME
  • 28
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,408,660 GBP2024-08-31
    Officer
    2021-03-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 57 - Has significant influence or control → OE
  • 29
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 30
    Leytonstone House, 3 Hanbury Drive, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,286 GBP2022-10-31
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    9 The Broadway, Woodford Green, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    300,822 GBP2024-09-27
    Person with significant control
    2019-11-06 ~ 2025-06-07
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    93,665 GBP2024-06-30
    Officer
    2017-02-16 ~ 2017-04-11
    IIF 26 - Director → ME
  • 3
    Leytonstone House, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,591,772 GBP2024-03-31
    Officer
    2009-01-01 ~ 2025-06-04
    IIF 56 - LLP Member → ME
  • 4
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,442 GBP2025-02-28
    Person with significant control
    2021-10-25 ~ 2023-02-06
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 5
    BR LEY 5 LIMITED - 2025-07-10
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-21 ~ 2025-07-08
    IIF 33 - Director → ME
    Person with significant control
    2020-09-21 ~ 2025-07-08
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 6
    BR LEY 2 LIMITED - 2025-01-30
    74 Leytonstone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-21 ~ 2024-11-29
    IIF 35 - Director → ME
    Person with significant control
    2020-09-21 ~ 2024-11-29
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 7
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,838 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ 2023-05-16
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 8
    Leytonstone House Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    207,373 GBP2024-06-30
    Officer
    2018-07-16 ~ 2018-07-26
    IIF 27 - Director → ME
  • 9
    Other registered number: OC414062
    VARIA SOLUTIONS LIMITED - 2016-12-20
    Related registration: OC414062
    147a High Street, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-30 ~ 2016-10-26
    IIF 37 - Director → ME
  • 10
    BR LEY 4 LIMITED - 2025-07-07
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-21 ~ 2025-04-09
    IIF 31 - Director → ME
    Person with significant control
    2020-09-21 ~ 2025-04-09
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 11
    BR LEY 11 LIMITED - 2022-07-27
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2022-07-18 ~ 2022-07-25
    IIF 36 - Director → ME
    Person with significant control
    2022-07-18 ~ 2022-07-25
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 12
    BR LEY 1 LIMITED - 2023-04-14
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,789,379 GBP2024-04-30
    Officer
    2020-09-21 ~ 2022-10-01
    IIF 32 - Director → ME
    Person with significant control
    2020-09-21 ~ 2022-10-01
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 13
    BR LEY 7 LIMITED - 2022-08-05
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    380 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-10-01 ~ 2022-08-05
    IIF 29 - Director → ME
    Person with significant control
    2020-10-01 ~ 2022-08-05
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.