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.
Pan, Lei
- British born in November 1971
Pan, Lei
Resident in United Kingdom
Registered addresses and corresponding companies09673376 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1259, Hackney Road, London, London, E2 8NA, United Kingdom
IIF 2277-279, Chiswick High Road, London, W4 4PU, United Kingdom
IIF 33, Premiere Place, London, E14 8SD, England
IIF 430 Summerston House, 51 Starboard Way, London, E16 2PE, United Kingdom
IIF 531-35, Kirby Street, London, EC1N 8TE, United Kingdom
IIF 6Flat 11, Fonda Court, 3 Premiere Place, London, E14 8SD
IIF 7Flat 11, Fonda Court, London, E14 8SD, United Kingdom
IIF 8Unit 6, Manhattan Business Park, West Gate, London, W5 1UP, United Kingdom
IIF 9
- British born in November 1971
Lei Pan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Manhattan Business Park, West Gate, London, W5 1UP, United Kingdom
IIF 10
- British born in November 1971
Mr Lei Pan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1971
Pan, Lei
Resident in England
Registered addresses and corresponding companies14999192 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1515866235 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16383, Durnsford Road, London, SW19 8EF, England
IIF 173rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 18Flat 5, Lanark Square, London, E14 9QD, United Kingdom
IIF 19Flat 5 Marina Point, Lanark Square, London, E14 9QD, United Kingdom
IIF 20
- British born in November 1971
Pan, Lei
Resident in Uk
Registered addresses and corresponding companies27, Newport Court, London, WC2H 7JS
IIF 21
- British born in November 1971
Lei Pan
Resident in England
Registered addresses and corresponding companies14999192 - Companies House Default Address, Cardiff, CF14 8LH
IIF 22
- Chinese born in November 1971Registered addresses and corresponding companies
Pan, Lei
10, Eastside Mews, Bow, London, E3 2GU
IIF 23
- British born in November 1971
Mr Lei Pan
Resident in England
Registered addresses and corresponding companies09673376 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2415866235 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2530 Summerston House, Starboard Way, London, E16 2PE, England
IIF 26383, Durnsford Road, London, SW19 8EF, England
IIF 273rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 28C/o Keystones Consulting, 2nd Floor, No 5, Harbour Exchange Square, London, E14 9GE, England
IIF 29
- 1
7T7 LIMITED
0670363877 Commercial Road, LondonDissolved Corporate (2 parents)Officer2008-09-22 ~ dissolvedIIF 23 - Director → ME - 2
AION ECOSYSTEM LIMITED
17322530383 Durnsford Road, London, EnglandActive Corporate (2 parents)Officer2026-07-06 ~ nowIIF 17 - Director → MEPerson with significant control2026-07-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
DE NOVO CAPITAL (LONDON) LTD
10049380C/o Keystones Consulting 2nd Floor, No 5, Harbour Exchange Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DE NOVO EXPRESS (UK) LTD
10283725Flat 5 Lanark Square, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-18 ~ dissolvedIIF 19 - Director → ME - 5
DENOVO CAPITAL (UK) LIMITED
10480281Flat 5 Marina Point, Lanark Square, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 20 - Director → ME - 6
DIAMOND CONCEPT INTERNATIONAL LIMITED
1216691420 Langley Road, Slough, EnglandActive Corporate (2 parents)Officer2019-08-21 ~ nowIIF 5 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DIAMOND CONCEPT LIMITED
096733764385, 09673376 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-10-13 ~ nowIIF 1 - Director → MEPerson with significant control2018-10-13 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 8
DIGITAL RABBIT LTD
14476597Gs02 Barley Mow Centre, 10 Barley Mow Passage, London, London, United KingdomDissolved Corporate (3 parents)Person with significant control2022-11-10 ~ 2022-11-30IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ECO ANTS COLLECTIVE LTD
158662354385, 15866235 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-07-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-07-30 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 10
ECO ANTS HOME LIMITED
149991924385, 14999192 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-07-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LOVE GROWN DIAMONDS LTD
1342363431-35 Kirby Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-05-27 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 12
NEW LAND INTERNATIONAL LTD
121773925 Norfolk Place, London, EnglandActive Corporate (2 parents)Officer2019-08-28 ~ nowIIF 3 - Director → MEPerson with significant control2019-08-28 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 13ARTALL CULTURE TRADE (UK) LTD - 2018-11-0530 Starboard Way, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-02-26 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 14
PANDORA (UK) LIMITED
0700412427 Newport Court, London, EnglandDissolved Corporate (3 parents)Officer2009-08-28 ~ dissolvedIIF 7 - Director → ME - 15
PANDORA GP LIMITED
07614838Flat 11 Fonda Court, 3 Premiere Place, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-26 ~ dissolvedIIF 8 - Director → ME - 16
PANDORA PJ. LIMITED
07105577114 Hamlet Court Road, Westcliff-on-sea, Essex, United KingdomDissolved Corporate (3 parents)Officer2009-12-15 ~ dissolvedIIF 21 - Director → ME - 17INDOCHA PROPERTY MAINTENANCE LIMITED - 2010-01-0411 Premiere Place, Poplar, London, EnglandDissolved Corporate (5 parents)Officer2011-03-18 ~ dissolvedIIF 4 - Director → ME
- 18
REVIVAL(UK) LIMITED
07673122259 Hackney Road, London, EnglandDissolved Corporate (1 parent)Officer2011-06-17 ~ dissolvedIIF 2 - Director → ME - 19
VELOXTRO LIMITED
166166403rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 18 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 20
ZOOM CARRIER LIMITED
13798852Unit 6, Manhattan Business Park, West Gate, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-12-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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