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 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

    • Leytonstone House, Leytonstone, London, E11 1GA

      IIF 5 IIF 6
  • Yap, Shen
    Malaysian chartered accountant 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 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33
  • Yap, Shen
    Malaysian company director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Yap, Shen
    Malaysian director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 54
  • 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 55
child relation
Offspring entities and appointments
Active 32
  • 1
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,593 GBP2023-06-30
    Officer
    2013-12-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    9 The Broadway, Woodford Green, England
    Corporate (3 parents)
    Equity (Company account)
    99,139 GBP2023-09-29
    Person with significant control
    2019-11-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 31 - director → ME
  • 4
    Leytonstone House, 3 Hanbury Drive, Leytonstone, England
    Dissolved corporate (5 parents, 11 offsprings)
    Officer
    2017-10-25 ~ dissolved
    IIF 8 - director → ME
  • 5
    Leytonstone House, Hanbury Drive, Leytonstone, London
    Corporate (29 parents, 4 offsprings)
    Equity (Company account)
    2,177,976 GBP2024-03-31
    Officer
    2010-07-01 ~ now
    IIF 2 - director → ME
  • 6
    Leytonstone House, Leytonstone, London
    Corporate (30 parents, 3 offsprings)
    Equity (Company account)
    4,591,772 GBP2024-03-31
    Officer
    2009-01-01 ~ now
    IIF 54 - llp-member → ME
  • 7
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    59,383 GBP2023-03-01 ~ 2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 19 - director → ME
  • 8
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    METRIX BLUEWATER LIMITED - 2024-01-26
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (2 parents)
    Officer
    2023-12-22 ~ now
    IIF 30 - director → ME
  • 10
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-21 ~ now
    IIF 16 - 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
  • 11
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-10-01 ~ 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
  • 13
    LEY SY INVESTMENTS LIMITED - 2022-01-13
    BR LEY 8 LIMITED - 2021-02-22
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 14
    Leytonstone House, Leytonstone, London
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2009-08-07 ~ now
    IIF 5 - director → ME
  • 15
    Leytonstone House, Leytonstone, London
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-08-27 ~ now
    IIF 6 - director → ME
  • 16
    Ground Floor Unit 1 Homewood Way, Gore Cross Business Park, Bridport, Dorset, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 3 - director → ME
  • 17
    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 12 - director → ME
  • 18
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-15 ~ now
    IIF 26 - director → ME
  • 19
    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 20 - director → ME
  • 20
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,838 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 24 - director → ME
  • 21
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,998 GBP2023-09-30
    Officer
    2018-03-29 ~ now
    IIF 29 - director → ME
  • 22
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    42,346 GBP2023-06-30
    Officer
    2014-06-30 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
  • 23
    3 Hanbury Drive, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-19 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 24
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    107,153 GBP2023-06-30
    Officer
    2019-07-09 ~ now
    IIF 21 - director → ME
  • 25
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2021-09-15 ~ now
    IIF 34 - director → ME
  • 26
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-17 ~ now
    IIF 27 - director → ME
  • 27
    Unit C John Tate Road, Foxholes Business Park, Hertford, England
    Corporate (6 parents)
    Officer
    2025-03-18 ~ now
    IIF 7 - director → ME
  • 28
    VARIA SOLUTIONS LIMITED - 2016-12-20
    147a High Street, Waltham Cross, Hertfordshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 53 - Has significant influence or control → OE
  • 29
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    947,066 GBP2023-12-01
    Officer
    2023-09-12 ~ now
    IIF 28 - director → ME
  • 30
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    2,403,013 GBP2023-08-31
    Officer
    2021-03-26 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 55 - Has significant influence or control → OE
  • 31
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 32
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,286 GBP2022-10-31
    Person with significant control
    2022-02-21 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    144,917 GBP2023-06-30
    Officer
    2017-02-16 ~ 2017-04-11
    IIF 1 - director → ME
  • 2
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    59,383 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2021-10-25 ~ 2023-02-06
    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
  • 3
    BR LEY 2 LIMITED - 2025-01-30
    74 Leytonstone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-21 ~ 2024-11-29
    IIF 22 - director → ME
    Person with significant control
    2020-09-21 ~ 2024-11-29
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 4
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,838 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ 2023-05-16
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    Leytonstone House Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    207,373 GBP2024-06-30
    Officer
    2018-07-16 ~ 2018-07-26
    IIF 4 - director → ME
  • 6
    VARIA SOLUTIONS LIMITED - 2016-12-20
    147a High Street, Waltham Cross, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-30 ~ 2016-10-26
    IIF 33 - director → ME
  • 7
    BR LEY 11 LIMITED - 2022-07-27
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2022-07-18 ~ 2022-07-25
    IIF 32 - director → ME
    Person with significant control
    2022-07-18 ~ 2022-07-25
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 8
    BR LEY 1 LIMITED - 2023-04-14
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,789,379 GBP2024-04-30
    Officer
    2020-09-21 ~ 2022-10-01
    IIF 17 - director → ME
    Person with significant control
    2020-09-21 ~ 2022-10-01
    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
  • 9
    BR LEY 7 LIMITED - 2022-08-05
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    18,092 GBP2023-08-31
    Officer
    2020-10-01 ~ 2022-08-05
    IIF 10 - director → ME
    Person with significant control
    2020-10-01 ~ 2022-08-05
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.