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

Ms Boyan Chen

    Related profiles found in government register
  • Ms Boyan Chen
    Chinese born in May 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 44, Biggar Road, Symington, Biggar, ML12 6FT, Scotland

      IIF 1 IIF 2

    • Kirk Burn Lodge, Biggar Road, Symington, Biggar, ML12 6FT, Scotland

      IIF 3
  • Ms Boyan Chen
    Chinese born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Boyan Chen
    Chinese born in May 1999

    Resident in England

    Registered addresses and corresponding companies

    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP

      IIF 19
  • Chen, Boyan
    Chinese business person born in May 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 44, Biggar Road, Symington, Biggar, ML12 6FT, Scotland

      IIF 20
  • Chen, Boyan
    Chinese company director born in May 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 44, Biggar Road, Symington, Biggar, ML12 6FT, Scotland

      IIF 21
  • Ms Boyan Chen
    Chinese born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom

      IIF 22
  • Chen, Boyan
    Chinese businesswoman born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP

      IIF 23

    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

      IIF 24

    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom

      IIF 25

    • 24, Chilwell Road, Beeston, Nottingham, NG9 1EJ, England

      IIF 26
  • Chen, Boyan
    Chinese director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 42, High Street, C/o Tax Advisors & Accountants Ltd, Bilston, WV14 0EP, United Kingdom

      IIF 27 IIF 28

    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom

      IIF 29

    • Express Networks Building, Unit 18, 1 George Leigh Street, Manchester, M4 5DL, England

      IIF 30

    • 24, Chilwell Road, Beeston, Nottingham, NG9 1EJ, England

      IIF 31

    • 75, Zulla, Nottingham, NG3 5DB, United Kingdom

      IIF 32
  • Chen, Boyan
    Chinese businesswoman born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chase Business Centre-chd, 39-41 Chase Side, London, N14 5BP, England

      IIF 33
child relation
Offspring entities and appointments
Active 20
  • 1
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-27 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    HINO SERVICES LIMITED - 2015-04-15
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    24 Chilwell Road, Beeston, Nottingham, England
    Corporate (3 parents)
    Person with significant control
    2024-04-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    Chase Business Centre, 39-41 Chase Side, London
    Corporate (3 parents)
    Equity (Company account)
    -203,058 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2013-03-21 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,896 GBP2023-01-31
    Officer
    2020-01-09 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-07-04 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    42 High Street, C/o Tax Advisors & Accountants Ltd, Bilston, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    647 GBP2023-11-30
    Officer
    2022-12-01 ~ now
    IIF 27 - director → ME
  • 15
    42 High Street, C/o Tax Advisors & Accountants Ltd, Bilston, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,590 GBP2023-09-30
    Officer
    2022-09-15 ~ now
    IIF 28 - director → ME
  • 16
    HINO TRAVEL LIMITED - 2024-09-26
    Chase Business Centre, 39-41 Chase Side, London
    Corporate (3 parents)
    Equity (Company account)
    -1,030,654 GBP2024-08-31
    Person with significant control
    2019-03-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    44 Biggar Road, Symington, Biggar, Scotland
    Corporate (1 parent)
    Officer
    2024-10-26 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-10-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    OAK AVENUE BRADFORD LIMITED - 2022-07-12
    24 Chilwell Road, Beeston, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -373,131 GBP2023-07-31
    Officer
    2024-10-10 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    24 Chilwell Road, Beeston, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2014-09-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 20
    44 Biggar Road, Symington, Biggar, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    HINO SERVICES LIMITED - 2015-04-15
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-14 ~ 2012-07-14
    IIF 33 - director → ME
    Person with significant control
    2016-11-16 ~ 2017-03-17
    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
  • 2
    UK INVESTMENT & IMMIGRATION SOLUTIONS LTD - 2015-12-03
    Chase Business Centre, 39-41 Chase Side, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,516 GBP2023-03-31
    Officer
    2015-12-02 ~ 2016-12-12
    IIF 30 - director → ME
  • 3
    HINO TRAVEL LIMITED - 2024-09-26
    Chase Business Centre, 39-41 Chase Side, London
    Corporate (3 parents)
    Equity (Company account)
    -1,030,654 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    OAK AVENUE BRADFORD LIMITED - 2022-07-12
    24 Chilwell Road, Beeston, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -373,131 GBP2023-07-31
    Officer
    2022-08-01 ~ 2024-07-31
    IIF 29 - director → ME
  • 5
    HINO ENTERTAINMENT LIMITED - 2014-07-17
    Chase Business Centre, 39-41 Chase Side, London
    Corporate (3 parents)
    Equity (Company account)
    -948,233 GBP2022-07-31
    Officer
    2014-09-01 ~ 2017-11-09
    IIF 23 - director → ME

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