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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

Mr Yan He

    Related profiles found in government register
  • Mr Yan He
    Chinese born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Z19, 44a Werrington Road, Stoke-on-trent, ST2 9AF, United Kingdom

      IIF 1
  • He, Yan
    Chinese manager born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Z19, 44a Werrington Road, Stoke-on-trent, ST2 9AF, United Kingdom

      IIF 2
  • Mr Yuanfeng Chen
    Chinese born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Welbeck St, Welbeck Street, London, W1G 9XS, England

      IIF 3
  • Mrs Yuanhai Chen
    Chinese born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Marr Terrace, Sheffield, S10 3GL, United Kingdom

      IIF 4
  • Chen, Yuanhai
    Chinese worker born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Marr Terrace, Sheffield, S10 3GL, United Kingdom

      IIF 5
  • Chen, Yongkang
    Chinese businessman born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 519.sketch House, 36, Clifton Terrace, London, N4 3TE, United Kingdom

      IIF 6
  • Ms Yane Chen
    Chinese born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 28, Poland Street, London, W1F 8QP, England

      IIF 7
  • Chen, Yane
    Chinese sales director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 28, Poland Street, London, W1F 8QP, England

      IIF 8
  • Mr Yuanfeng Chen
    Chinese born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 54, Welbeck Street, London, W1G 9XS, England

      IIF 9 IIF 10

    • The Sati Room, 12 John Princes Street, London, W1G 0JR, England

      IIF 11

    • 1, Magna Carta Lane, Wraysbury, Staines-upon-thames, TW19 5AF, England

      IIF 12 IIF 13
  • Chen, Yu
    Chinese born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 22a, Norfolk Row, Sheffield, South Yorkshire, S1 2PA

      IIF 14
  • Mr Yuanfeng Chen
    Chinese born in December 1978

    Resident in China

    Registered addresses and corresponding companies

    • 54, Welbeck Street, London, W1G 9XS, England

      IIF 15

    • C/o Xiang And Co, Burrell House, 44 Broadway, London, E15 1XH, United Kingdom

      IIF 16

    • Magna Carta Island, Magna Carta Lane, Wraysbury, Staines-upon-thames, TW19 5AD, United Kingdom

      IIF 17 IIF 18
  • Chen, Yuanfeng
    Chinese born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 54 Welbeck St, Welbeck Street, London, W1G 9XS, England

      IIF 19

    • 54, Welbeck Street, London, W1G 9XS, England

      IIF 20 IIF 21

    • C/o Xiang And Co, Burrell House, 44 Broadway, London, E15 1XH, England

      IIF 22

    • 1, Magna Carta Lane, Wraysbury, Staines-upon-thames, TW19 5AF, England

      IIF 23 IIF 24
  • Chen, Yuanfeng
    Chinese business executive born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Christopher Street, London, EC2A 2BS, England

      IIF 25

    • Magna Carta Island, Magna Carta Lane, Wraysbury, Staines-upon-thames, TW19 5AF, England

      IIF 26
  • Chen, Yuanfeng
    Chinese chairman born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Christopher Street, London, EC2A 2BS, England

      IIF 27
  • Chen, Yuanfeng
    Chinese company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Sati Room, 12 John Princes Street, London, W1G 0JR, England

      IIF 28

    • 1, Magna Carta Lane, Wraysbury, Staines-upon-thames, TW19 5AF, England

      IIF 29
  • Chen, Yuanfeng
    Chinese director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, Magna Carta Lane, Wraysbury, TW19 5AD, United Kingdom

      IIF 30
  • Mr Yuanfeng Chen
    Chinese born in February 1978

    Resident in China

    Registered addresses and corresponding companies

    • C/o Xiang And Co, 44, Broadway, London, E15 1XH, England

      IIF 31
  • Chen, Yuanfeng
    Chinese director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 54, Welbeck Street, London, W1G 9XS, England

      IIF 32
  • Chen, Yuanfeng
    Chinese company director born in December 1978

    Resident in China

    Registered addresses and corresponding companies

    • Room 2001, Building 6, No. 26 Huang Si Da Jie, Beijing, ., China

      IIF 33

    • Room 311, Third Floor, 4 Christopher Street, London, EC2A 2BS, England

      IIF 34
  • Chen, Yuanfeng
    Chinese director born in December 1978

    Resident in China

    Registered addresses and corresponding companies

    • C/o Xiang And Co, Burrell House, 44 Broadway, London, E15 1XH, United Kingdom

      IIF 35
  • Yuanfeng Chen
    Chinese born in December 1978

    Resident in China

    Registered addresses and corresponding companies

    • Room 2001, Building 6, No. 26 Huang Si Da Jie, Beijing, ., China

      IIF 36
  • Mr Yuanfeng Chen
    Chinese born in November 1985

    Resident in China

    Registered addresses and corresponding companies

    • 83034, Xinbailigongyeyuan, Shenzhenshi, Guangdongsheng, 518000, China

      IIF 37
  • Chen, Yuanfeng
    Chinese director born in November 1985

    Resident in China

    Registered addresses and corresponding companies

    • 83034, Xinbailigongyeyuan, Shenzhenshi, Guangdongsheng, 518000, China

      IIF 38
  • Cheng, Yanqiu Cheng
    Chinese born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Mount Vernon Avenue, Barnsley, S70 4DT, England

      IIF 39
  • Cheng, Cheng, Yanqiu
    Chinese business person born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Mount Vernon Avenue, Barnsley, S70 4DT, England

      IIF 40
child relation
Offspring entities and appointments
Active 18
  • 1
    4385, 14998973 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-07-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    29 Marr Terrace, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Xiang And Co, Burrell House, 44 Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,910 GBP2024-08-31
    Officer
    2019-08-01 ~ now
    IIF 22 - Director → ME
  • 4
    4 Christopher Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 27 - Director → ME
  • 5
    Z19 44a Werrington Road, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    1 Magna Carta Lane, Wraysbury, Staines-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2024-05-08 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    54 Welbeck Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    19,282 GBP2023-12-31
    Officer
    2018-11-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    54 Welbeck St Welbeck Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -708,408 GBP2024-09-30
    Officer
    2022-08-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    22a Norfolk Row, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -170,628 GBP2024-03-31
    Officer
    2020-04-21 ~ now
    IIF 14 - Director → ME
  • 10
    2 Mount Vernon Avenue, Barnsley, England
    Active Corporate (1 parent)
    Officer
    2024-04-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    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
  • 11
    Room 519.sketch House, 36 Clifton Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-18 ~ dissolved
    IIF 6 - Director → ME
  • 12
    28 Poland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    54 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 30 - Director → ME
  • 14
    54 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2019-11-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    UKXE LIMITED - 2020-12-07
    The Sati Room, 12 John Princes Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2020-06-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    54 Welbeck Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -75,636 GBP2024-03-31
    Officer
    2023-07-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    1 Magna Carta Lane, Wraysbury, Staines-upon-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,538,810 GBP2023-12-31
    Officer
    2023-07-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 18
    1 Magna Carta Lane, Wraysbury, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -100,586 GBP2022-09-30
    Officer
    2017-09-26 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    C/o Xiang And Co, Burrell House, 44 Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-15 ~ 2020-05-15
    IIF 35 - Director → ME
    Person with significant control
    2020-04-15 ~ 2020-04-15
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    BRITISH CHINESE YOUNG ENTREPRENEURS INCUBATOR LTD - 2015-01-13
    4 Christopher Street, London, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    -3,819,340 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-05-29 ~ 2020-07-16
    IIF 25 - Director → ME
  • 3
    54 Welbeck Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    19,282 GBP2023-12-31
    Person with significant control
    2018-11-05 ~ 2018-12-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    2018-11-05 ~ 2018-11-05
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    54 Welbeck St Welbeck Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -708,408 GBP2024-09-30
    Officer
    2017-01-20 ~ 2019-10-25
    IIF 34 - Director → ME
  • 5
    C/o Xiang And Co, Burrell House, 44 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,131 GBP2024-11-30
    Officer
    2018-11-05 ~ 2019-09-01
    IIF 26 - Director → ME
    Person with significant control
    2018-11-05 ~ 2018-12-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    54 Welbeck Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -75,636 GBP2024-03-31
    Officer
    2023-07-01 ~ 2023-07-01
    IIF 32 - Director → ME

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