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.
Mr Wanquan Chen
Mr Wanquan Chen
Chinese born in September 1970Resident in China
Registered addresses and corresponding companies
IIF 1
No.12, Lane 1, Da Lu, Xiadaimei Village, Xinan Town, Chenghai District, Shantou City, Guangdong, 515000, China
Wanquan Chen
Chinese born in September 1986Resident in China
Registered addresses and corresponding companies
IIF 2 37, Croydon Road, Beckenham, BR3 4AB, United Kingdom
IIF 3 13411263 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4 13823610 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5 IIF 6 IIF 7 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
IIF 8 No.12, Lane 1, Dalu Xia, Daimei Village, Xinan Town Xia, Chenghai District, Shantou City, 515800, China
IIF 9 IIF 10 No.12, Lane 1, Daluxia, Daimei Village, Xinan Town Xia, Chenghai District, Shantou City, Guangdong Province, 515000, China
IIF 11 No.12, Xia1 Alley, Main Rd., Xiadaimei Village, Xinan Town, Chenghai District, Shantou, Guangdong, 515000, China
Chen, Wanquan
Chinese born in September 1970Resident in China
Registered addresses and corresponding companies
IIF 12 No.12, Lane 1, Da Lu, Xiadaimei Village, Xinan Town, Chenghai District, Shantou City, Guangdong, 515000, China
Chen, Wanquan
Chinese born in September 1986Resident in China
Registered addresses and corresponding companies
IIF 13 37, Croydon Road, Beckenham, BR3 4AB, United Kingdom
IIF 14 13411263 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15 13823610 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16 IIF 17 IIF 18 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
IIF 19 No.12, Lane 1, Dalu Xia, Daimei Village, Xinan Town Xia, Chenghai District, Shantou City, 515800, China
IIF 20 IIF 21 No.12, Lane 1, Daluxia, Daimei Village, Xinan Town Xia, Chenghai District, Shantou City, Guangdong Province, 515000, China
IIF 22 No.12, Xia1 Alley, Main Rd., Xiadaimei Village, Xinan Town, Chenghai District, Shantou, Guangdong, 515000, China
Chen, Wanquan
Registered addresses and corresponding companies
IIF 23 13823610 - Companies House Default Address, Cardiff, CF14 8LH
IIF 24 15399896 - Companies House Default Address, Cardiff, CF14 8LH
IIF 25 15458992 - Companies House Default Address, Cardiff, CF14 8LH
IIF 26 IIF 27 IIF 28 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom
IIF 29 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
- 1 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2025-07-31Officer
2023-07-18 ~ nowIIF 21 - Director → MEPerson with significant control 2023-07-18 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 41 Devonshire Street Ground Floor Office 1, London, United KingdomActive Corporate (1 parent)Officer 2025-05-28 ~ nowIIF 18 - Director → ME 2025-05-28 ~ nowIIF 28 - Secretary → MEPerson with significant control 2025-05-28 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2025-01-31Officer 2024-01-09 ~ nowIIF 20 - Director → ME 2024-01-09 ~ nowIIF 24 - Secretary → MEPerson with significant control 2024-01-09 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2025-02-28Officer 2024-02-01 ~ nowIIF 22 - Director → ME 2024-02-01 ~ nowIIF 25 - Secretary → MEPerson with significant control 2024-02-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 5 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-09-30Officer 2023-09-10 ~ nowIIF 19 - Director → MEPerson with significant control 2023-09-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-12-31Officer 2021-12-31 ~ nowIIF 15 - Director → ME 2024-01-24 ~ nowIIF 23 - Secretary → MEPerson with significant control 2021-12-31 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 7 41 Devonshire Street Ground Floor Office 1, London, United KingdomActive Corporate (1 parent)Officer 2025-06-11 ~ nowIIF 17 - Director → ME 2025-06-11 ~ nowIIF 27 - Secretary → MEPerson with significant control 2025-06-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2025-05-31Officer 2021-05-20 ~ nowIIF 14 - Director → MEPerson with significant control 2021-05-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9 37 Croydon Road, Beckenham, United KingdomActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2025-06-30Officer 2021-06-03 ~ nowIIF 13 - Director → MEPerson with significant control 2021-06-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10 69 Aberdeen Avenue, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-06-30Officer 2021-06-02 ~ nowIIF 12 - Director → MEPerson with significant control 2021-06-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11 41 Devonshire Street Ground Floor Office 1, London, United KingdomActive Corporate (1 parent)Officer 2025-05-28 ~ nowIIF 16 - Director → ME 2025-05-28 ~ nowIIF 26 - Secretary → MEPerson with significant control 2025-05-28 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-09-30Officer 2023-09-10 ~ 2024-09-06IIF 29 - Secretary → ME
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