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

Yan, Xu

    Related profiles found in government register
  • Yan, Xu
    British company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
    • 79-80, Blackfriars Road, London, SE1 8HA, England

      IIF 2
  • Yan, Xu
    British consulting born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • C/o Safe Property Management, First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London, W3 0TH, England

      IIF 3
  • Yan, Xu
    British director born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 272, Regents Park Road, London, N3 3HN, England

      IIF 4
    • 3, Tea & Co. 3rd Floor News Building, 3 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 5
    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 6 IIF 7
    • 79-80, Blackfriars Road, London, SE1 8HA, England

      IIF 8
  • Yan, Xu
    British electrical engineer born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 9
  • Yan, Xu
    British property investor born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 10
  • Mr Xu Yan
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 272, Regents Park Road, London, N3 3HN, England

      IIF 11
    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Yan, Xu
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 15
    • 4, Prince Albert Road, Regent's Park, London, NW1 7SN

      IIF 16
  • Yan, Xu
    British

    Registered addresses and corresponding companies
    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 17
  • Mr Xu Yan
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 18
    • 4, Prince Albert Road, Regent’s Park, London, NW1 7SN, United Kingdom

      IIF 19
    • 55, Loudoun Road, London, NW8 0DL, England

      IIF 20
  • Yan, Xu

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    272 Regents Park Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,127 GBP2022-09-30
    Officer
    2019-09-20 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    3 Tea & Co. 3rd Floor News Building, 3 London Bridge Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-14 ~ now
    IIF 5 - director → ME
  • 3
    LIVEOLOGY LIMITED - 2024-04-26
    79-80 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    200,000 GBP2023-12-31
    Officer
    2023-07-12 ~ now
    IIF 8 - director → ME
  • 4
    SUPERNOVA DIGITAL MEDIA UK LTD - 2024-07-31
    REALWAY LTD - 2023-06-15
    55 Loudoun Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    69,570 GBP2023-12-31
    Officer
    2021-12-08 ~ now
    IIF 6 - director → ME
    2021-12-08 ~ now
    IIF 17 - secretary → ME
  • 5
    C/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-01-08 ~ now
    IIF 3 - director → ME
  • 6
    PRETTY DAY LTD - 2022-10-02
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    55,804 GBP2024-04-30
    Officer
    2023-01-15 ~ now
    IIF 1 - director → ME
  • 7
    55 Loudoun Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,178 GBP2023-07-31
    Officer
    2018-07-04 ~ now
    IIF 7 - director → ME
  • 8
    55 Loudoun Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    146,170 GBP2024-01-31
    Officer
    2019-10-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 12 - Has significant influence or controlOE
  • 9
    55 Loudoun Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,866 GBP2023-11-30
    Officer
    2021-11-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 10
    55 Loudoun Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    14,239 GBP2023-09-30
    Officer
    2015-09-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    SUPERNOVA DIGITAL MEDIA UK LTD - 2024-07-31
    REALWAY LTD - 2023-06-15
    55 Loudoun Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    69,570 GBP2023-12-31
    Person with significant control
    2021-12-08 ~ 2024-06-24
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 2
    Unit 210 Ducie House, Ducie Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -84,893 GBP2024-03-31
    Officer
    2023-03-03 ~ 2023-04-27
    IIF 2 - director → ME
  • 3
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-19 ~ 2023-08-08
    IIF 15 - director → ME
    2023-05-19 ~ 2023-08-08
    IIF 21 - secretary → ME
    Person with significant control
    2023-05-19 ~ 2023-08-08
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 4
    55 Loudoun Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    14,239 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-09-07
    IIF 14 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.