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.
Bian, Xiao Yan
- Chinese born in March 1981
Bian, Xiao Yan
Resident in United Kingdom
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5AP, England
IIF 1 IIF 2 IIF 343, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 4 IIF 5 IIF 664, Southwark Bridge Road, London, SE1 0AS, England
IIF 7 IIF 8 IIF 9 (more)(less)64, Southwark Bridge Rod, London, SE1 0AS, England
IIF 11Flat 408, New Providence Wharf, 1, Fairmont Avenue, London, E14 9PB, England
IIF 12Flat 408, New Providence Wharf, Fairmont Avenue, London, E14 9PB, England
IIF 13
- Chinese born in March 1981
Yan, Bian
Resident in United Kingdom
Registered addresses and corresponding companies2601, Ontario Tower 4 Fairmont Avenue, London, E14 9JD
IIF 14
- Chinese born in March 1981
Miss Xiao Yan Bian
Resident in United Kingdom
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 15
- Chinese born in March 1981
Ms Xiao Yan Bian
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in March 1981
Bian, Xiao Yan
Resident in England
Registered addresses and corresponding companies - Chinese born in March 1981
Bian, Grace
Resident in England
Registered addresses and corresponding companies - Chinese born in March 1981
Ms Grace Bian
Resident in England
Registered addresses and corresponding companies
- 1
BIAN HOLDINGS LTD
1349580143 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2021-07-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-07-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 2
BLOCKCHAIN WORLD TV LTD
1386211443 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2022-01-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-01-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 364 Southwark Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-02-27 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 464 Southwark Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2019-08-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-08-08 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 5Flat 408, New Providence Wharf, Fairmont Avenue, London, EnglandDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 13 - Director → ME
- 6
SECOND LIFE ENTERPRISE LTD
- 2021-07-05 1247674643 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2020-02-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 7Flat 408, New Providence Wharf, 1 Fairmont Avenue, London, EnglandDissolved Corporate (1 parent)Officer2012-05-14 ~ dissolvedIIF 12 - Director → ME
- 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-22 during the appointment or period of control
Commencement of winding up on 2012-03-05 during the appointment or period of control
Conclusion of winding up on 2014-11-07 during the appointment or period of control
Dissolved on 2015-02-21 during the appointment or period of control805 Ontario Tower, 4 Fairmont Avenue, LondonDissolved Corporate (5 parents)Officer2006-10-16 ~ dissolvedIIF 14 - Director → ME - 964 Southwark Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 10
GLOBAL CHINA VISION LIMITED
09199966Flat 408, New Providence Wharf, Fairmont Avenue, London, EnglandDissolved Corporate (2 parents)Officer2014-09-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Has significant influence or control → OE - 11
GLOBAL HEALTHCARE REAL ESTATE LTD
1118995043 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2018-02-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-02-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 12
GLOBAL INTELLIGENCE REALITY LTD
08110467Apartment 301 2 Walworth Road, London, EnglandDissolved Corporate (1 parent)Officer2012-06-19 ~ dissolvedIIF 27 - Director → ME - 13
- 14
GLOBAL SMART CITY LTD
08110389Apartment 301 2 Walworth Road, London, EnglandDissolved Corporate (1 parent)Officer2012-06-19 ~ dissolvedIIF 26 - Director → ME - 15
HEALTH TREAT LTD
1284475843 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2020-08-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 16
- 17
SECOND LIFE BIOWORLD LTD
1230207843 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2019-11-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-11-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 18
SWEET HEART GLOBAL ASSOCIATES LIMITED
09234358Flat 408, New Providence Wharf, 1 Fairmont Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-09-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-09-24 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 19
UNIONPAY CAPITAL LIMITED
09162821251 Grays Inn Road, LondonDissolved Corporate (1 parent)Officer2014-08-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 34 - Has significant influence or control → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 20
UNIONPAY GLOBAL LIMITED
09162841251 Grays Inn Road, LondonDissolved Corporate (1 parent)Officer2014-08-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Has significant influence or control → OE - 21
WORLD SPORTS RIGHTS MANAGEMENT LIMITED
09524708Flat 408, New Providence Wharf, 1 Fairmont Avenue, London, EnglandDissolved Corporate (1 parent)Officer2015-04-02 ~ dissolvedIIF 30 - Director → ME
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