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.
Wang, Yan
Wang, Yan
Chinese alternate director born in August 1975Resident in China
Registered addresses and corresponding companies
IIF 1
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Wang, Yan
Chinese director born in August 1975Resident in China
Registered addresses and corresponding companiesWang, Yan
Chinese investor born in August 1975Resident in China
Registered addresses and corresponding companiesYan, Wang
Chinese alternate director born in August 1975Resident in China
Registered addresses and corresponding companiesYan Wang
Chinese born in August 1975Resident in China
Registered addresses and corresponding companiesWang, Yan
Registered addresses and corresponding companies
IIF 19 Fifth Floor, 3 Gower Street, London, WC1E 6HA, United Kingdom
- 1 Fifth Floor, 3 Gower Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2018-12-31Officer
2017-12-27 ~ dissolvedIIF 6 - Director → ME 2019-01-09 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2017-12-27 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (2 parents)Officer 2015-09-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1
ADI FINANCE 1 LIMITED
- nowFGP HOLDCO 1 LIMITED - 2006-04-06FGP HOLDCO LIMITED - 2006-03-27 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (15 parents, 1 offspring)Officer 2014-06-03 ~ 2015-09-23IIF 1 - Director → ME 2015-09-23 ~ 2016-09-22IIF 2 - Director → ME - 2
ADI FINANCE 2 LIMITED
- nowFGP HOLDCO 2 LIMITED - 2006-04-06FGP BIDCO LIMITED - 2006-03-27 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (15 parents, 1 offspring)Officer 2014-06-03 ~ 2015-09-23IIF 14 - Director → ME 2015-09-23 ~ 2016-09-22IIF 4 - Director → ME - 3 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (18 parents, 1 offspring)Officer 2015-09-23 ~ 2016-09-22IIF 5 - Director → ME 2014-06-03 ~ 2015-09-23IIF 16 - Director → ME
- 4BAA LIMITED - 2012-09-21FGP BIDCO 1 LIMITED - 2006-03-30FGP BIDCO LIMITED - 2006-04-06AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06FGP BIDCO LTD - 2006-04-04 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (25 parents, 3 offsprings)Officer 2015-09-23 ~ 2016-09-22IIF 3 - Director → ME 2014-06-03 ~ 2015-09-23IIF 15 - Director → ME
- 5 Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (5 parents, 4 offsprings)Officer 2014-07-01 ~ 2018-10-22IIF 12 - Director → ME
- 6BRITANNIA PORTS LIMITED - 2006-10-06BOUNTYBAY LIMITED - 2006-06-14 Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 2 offsprings)Officer 2014-07-01 ~ 2018-10-22IIF 13 - Director → ME
- 7BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06BOUNTYDALE LIMITED - 2006-06-14 Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 2 offsprings)Officer 2014-07-01 ~ 2018-10-22IIF 9 - Director → ME
- 8
THAMES WATER LIMITED
- nowTHAMES WATER PLC - 2007-06-04RWE THAMES WATER PLC - 2006-12-01THAMES WATER PLC - 2003-10-01 Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 24 offsprings)Officer 2014-07-01 ~ 2018-10-22IIF 8 - Director → ME - 9HACKREMCO (NO. 2476) LIMITED - 2007-06-20 Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (9 parents, 1 offspring)Officer 2014-07-01 ~ 2018-10-22IIF 10 - Director → ME
- 10 Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (14 parents, 2 offsprings)Officer 2014-07-01 ~ 2015-03-13IIF 11 - Director → ME
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