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

Mr Li Yan

    Related profiles found in government register
  • Mr Li Yan
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Windsor Chase, Taverham, Norwich, NR8 6LW, England

      IIF 1

    • 18, Miller Way, Stevenage, Hertfordshire, SG1 3UF

      IIF 2
  • Li, Yan
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, 1 Howard Road, Reigate, Surrey, RH2 7JE, England

      IIF 3 IIF 4
  • Li, Yan
    Chinese director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fairview House, 2 Lockgate Road, London, SW6 2XH, United Kingdom

      IIF 5
  • Li, Yan
    Chinese company director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10a, Wisteria Road, London, SE13 5HN, England

      IIF 6
  • Li, Yan
    Chinese director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10a, Wisteria Road, London, SE13 5HN, United Kingdom

      IIF 7

    • 177, Plough Way, London, SE16 7FN, England

      IIF 8

    • Falt 8, No. 4 Rainbow Quay, London, SE16 7UF, England

      IIF 9
  • Li, Yan
    Chinese marketing administrator born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Falt 8, No. 4 Rainbow Quay, London, SE16 7UF, England

      IIF 10
  • Li, Yan
    Chinese director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 90 Parker Building, Jamaica Road, London, SE16 4EF, England

      IIF 11
  • Ms Yan Li
    Chinese born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fairview House, 2 Lockgate Road, London, SW6 2XH, United Kingdom

      IIF 12
  • Li, Yan
    British company director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Li, Yan
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 18

    • 1, Howard Road, Reigate, RH2 7JE, England

      IIF 19 IIF 20

    • The Coach House, 1 Howard Road, Reigate, RH2 7JE, England

      IIF 21

    • The Coach House, 1 Howard Road, Reigate, Surrey, RH2 7JE, England

      IIF 22

    • The Coach House, North Building, 1 Howard Road, Reigate, Surrey, RH2 7JE, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Yan, Li
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, Ely Road, Queen Adelaide, Ely, CB7 4TZ, United Kingdom

      IIF 26

    • 56, Market Street, Ely, Cambridgeshire, CB7 4LS, United Kingdom

      IIF 27 IIF 28

    • 81, Magdalen Way, Gorleston, Great Yarmouth, Norfolk, NR31 7AA, England

      IIF 29

    • 24, Windsor Chase, Taverham, Norwich, Norfolk, NR8 6LW, United Kingdom

      IIF 30 IIF 31

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 32
  • Yan, Li
    British none born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24, Windsor Chase, Taverham, Norwich, NR8 6LW, England

      IIF 33
  • Mr Yan Li
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Yan Li
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Li, Yan
    Chinese business man born in December 1983

    Resident in China

    Registered addresses and corresponding companies

    • 88, Spring Street, Bury, BL9 0RW, United Kingdom

      IIF 45
  • Li, Yan
    Chinese director born in December 1983

    Resident in China

    Registered addresses and corresponding companies

    • No 3 (fu), No 9, Yuhua West Road, Qiaoxi Dist., Shijiazhuang City, Hebei, 050011, China

      IIF 46
  • Mr Yan Li
    Chinese born in December 1983

    Resident in China

    Registered addresses and corresponding companies

    • No 3 (fu), No 9, Yuhua West Road, Qiaoxi Dist., Shijiazhuang City, Hebei, 050011, China

      IIF 47
  • Li, Yan
    Chinese company director born in October 1977

    Resident in China

    Registered addresses and corresponding companies

    • Unit 5, Trident Way, International Trading Estate, Southall, Middlesex, UB2 5LF, United Kingdom

      IIF 48
  • Li, Yan
    Chinese director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10a, Wisteria Road, London, SE13 5HN, England

      IIF 49

    • 8, Harlinger Street, London, SE18 5SY, United Kingdom

      IIF 50
  • Mr Yan Li
    Chinese born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Flat 90 Parker Building, Jamaica Road, London, SE16 4EF

      IIF 51
  • Mr Yan Li
    Chinese born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 8, Harlinger Street, London, SE18 5SY, England

      IIF 52
  • Li, Yan
    Chinese director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Flat 90 Parker Building, Jamaica Road, London, SE16 4EF, England

      IIF 53
  • Miss Yan Li
    Chinese born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 177, Plough Way, London, SE16 7FN, England

      IIF 54
  • Ms Yan Li
    Chinese born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 121, Marsham Street, London, SW1P 4LX, England

      IIF 55
  • Li, Yan

    Registered addresses and corresponding companies

    • Flat 90, Parker Building, Jamaica Road, London, SE16 4EF, England

      IIF 56
  • Yan, Li

    Registered addresses and corresponding companies

    • 21-23 Ely Road Queen, Adelaide, Ely, Cambridgeshire, CB7 4TZ

      IIF 57

    • 24, Windsor Chase, Taverham, Norwich, Norfolk, NR8 6LW, United Kingdom

      IIF 58 IIF 59
child relation
Offspring entities and appointments
Active 21
  • 1
    Unit 5 Trident Way, International Trading Estate, Southall, Middlesex, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    633,957 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-01-19 ~ now
    IIF 48 - director → ME
  • 2
    18 Miller Way, Stevenage, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,957 GBP2017-09-30
    Officer
    2015-02-01 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Corporate (1 parent)
    Officer
    2011-06-30 ~ now
    IIF 32 - director → ME
  • 4
    21-23 Ely Road, Queen Adelaide, Ely
    Dissolved corporate (1 parent)
    Officer
    2013-05-11 ~ dissolved
    IIF 26 - director → ME
  • 5
    114 Colindale Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,581,737 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 6
    The Coach House, 1 Howard Road, Reigate, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-25 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    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
  • 7
    The Coach House, 1 Howard Road, Reigate, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-25 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    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
  • 8
    Chase Business Centre, 39-41 Chase Side, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2021-10-15 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-10-15 ~ now
    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
  • 9
    10a Wisteria Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-06 ~ dissolved
    IIF 6 - director → ME
  • 10
    1 Howard Road, Reigate, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-25 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    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
  • 11
    KINGSHILL SUSHI LTD - 2022-08-09
    The Coach House, 1 Howard Road, Reigate, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -56,703 GBP2024-03-31
    Person with significant control
    2019-10-23 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    Flat 90 Parker Building, Jamaica Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -189,395 GBP2023-05-31
    Officer
    2019-02-08 ~ now
    IIF 53 - director → ME
    2012-05-09 ~ now
    IIF 56 - secretary → ME
  • 13
    18 Miller Way, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,593 GBP2022-10-31
    Officer
    2019-10-24 ~ dissolved
    IIF 30 - director → ME
    2019-10-24 ~ dissolved
    IIF 58 - secretary → ME
  • 14
    DEZHOU RUNERMAO UK LTD - 2021-10-25
    20 Fairview House, 2 Lockgate Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,397 GBP2023-10-31
    Officer
    2021-10-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    88 Spring Street, Bury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-19 ~ dissolved
    IIF 45 - director → ME
  • 16
    OHMYCAR LIMITED - 2022-11-18
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    91 GBP2023-08-31
    Officer
    2020-08-07 ~ now
    IIF 18 - director → ME
  • 17
    1 Howard Road, Reigate, England
    Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    18 Miller Way, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 31 - director → ME
    2021-05-10 ~ dissolved
    IIF 59 - secretary → ME
  • 19
    Flat 90 Parker Building, Jamaica Road, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,673 GBP2023-06-30
    Officer
    2009-03-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 51 - Has significant influence or control → OE
  • 20
    ULL PORPERTY LIMITED - 2021-03-17
    The Coach House, 1 Howard Road, Reigate, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-07 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-08-07 ~ 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
  • 21
    The Coach House, 1 Howard Road, Reigate, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-07-25 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    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
Ceased 15
  • 1
    56 Market Street, Ely, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-01 ~ 2012-01-01
    IIF 27 - director → ME
  • 2
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Corporate (1 parent)
    Officer
    2011-06-30 ~ 2012-01-01
    IIF 57 - secretary → ME
  • 3
    56 Market Street, Ely, Cambridgeshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    501,911 GBP2023-05-31
    Officer
    2011-07-01 ~ 2012-05-01
    IIF 28 - director → ME
  • 4
    114 Colindale Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,581,737 GBP2022-08-31
    Officer
    2014-07-15 ~ 2024-07-09
    IIF 50 - director → ME
  • 5
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,566 GBP2020-03-31
    Officer
    2017-03-20 ~ 2017-09-20
    IIF 7 - director → ME
  • 6
    121 Marsham Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    152,209 GBP2022-10-31
    Officer
    2015-05-01 ~ 2017-03-14
    IIF 8 - director → ME
    2014-07-20 ~ 2015-02-01
    IIF 9 - director → ME
    2013-12-30 ~ 2014-07-01
    IIF 10 - director → ME
    2013-12-30 ~ 2022-11-24
    IIF 49 - director → ME
    Person with significant control
    2017-09-07 ~ 2017-09-08
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    2020-03-19 ~ 2022-11-24
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 7
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Corporate (1 parent)
    Equity (Company account)
    -185,884 GBP2023-11-30
    Officer
    2022-07-25 ~ 2024-01-18
    IIF 15 - director → ME
    Person with significant control
    2022-07-25 ~ 2023-12-20
    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
  • 8
    KINGSHILL SUSHI LTD - 2022-08-09
    The Coach House, 1 Howard Road, Reigate, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -56,703 GBP2024-03-31
    Officer
    2019-10-23 ~ 2024-11-01
    IIF 14 - director → ME
  • 9
    BURY ST EDMUNDS SUSHI LTD - 2022-08-09
    16 Wardo Avenue, London, London, England
    Corporate (1 parent)
    Equity (Company account)
    -68,635 GBP2024-03-31
    Officer
    2019-07-01 ~ 2019-10-23
    IIF 22 - director → ME
    2018-03-05 ~ 2018-03-14
    IIF 24 - director → ME
    Person with significant control
    2018-03-05 ~ 2019-03-15
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    18-21 Lisle Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,956 GBP2023-03-31
    Officer
    2023-10-31 ~ 2024-01-24
    IIF 4 - director → ME
  • 11
    C/o Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
    Corporate (2 parents)
    Equity (Company account)
    691,934 GBP2022-03-31
    Officer
    2023-10-31 ~ 2023-12-01
    IIF 3 - director → ME
  • 12
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -280,543 GBP2023-07-31
    Officer
    2022-07-25 ~ 2023-08-14
    IIF 19 - director → ME
    Person with significant control
    2022-07-25 ~ 2023-12-07
    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
    OHMYCAR LIMITED - 2022-11-18
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    91 GBP2023-08-31
    Person with significant control
    2020-08-07 ~ 2023-11-20
    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
  • 14
    18-20 Lisle St, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-12 ~ 2024-01-18
    IIF 25 - director → ME
  • 15
    22 Lexden Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -572 GBP2023-03-31
    Officer
    2018-03-19 ~ 2024-01-17
    IIF 33 - director → ME
    Person with significant control
    2018-03-19 ~ 2024-01-17
    IIF 1 - Has significant influence or control → OE

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