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.
Xiao Wen Chen
Xiao Wen Chen
Chinese born in October 1974Resident in China
Registered addresses and corresponding companies
IIF 1
Rm101, Maple House, 118 High Street, Purley, London, CR8 2AD
Chen, Xiao Wen, Mr.
Chinese merchant born in October 1974Resident in China
Registered addresses and corresponding companies
IIF 2 Yuncuixuan A201, No.60, North Tangxin Streetsanyuanli Avenue, Guangzhou, China
Young Hwan Seo
Chinese born in October 1974Resident in China
Registered addresses and corresponding companies
IIF 3 B509 5f Niulanqian Building, Mingzhi Avenue, Minzhi Baoan District, Shenzhen, China
Rashid, Haroon
Pakistani entrepreneur born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 4 83, Great Oak Drive, Altrincham, Cheshire, WA15 8UH, England
Seo, Young Hwan
South Korean merchant born in October 1974Resident in South Korea
Registered addresses and corresponding companies
IIF 5 B509, 5f Niulanqian Building, Mingzhi Avenue, Minzhi, Baoan District, Shenzhen, China
- 1PANEAST LIMITED - 2013-06-06 83 Great Oak Drive, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer
2012-02-02 ~ dissolvedIIF 4 - Director → ME - 2 Suite 108 Chase Business Centre, 39-41 Chase Side, LondonDissolved Corporate (1 parent)Officer 2013-01-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3GUANGZHOU PENALTY COMMODITY (HK) CO., LTD - 2014-06-11GUANGZHOU TWELVE YARD COMMODITY (HK) CO., LTD - 2016-10-14 Rm101 Maple House, 118 High Street, Purley, LondonDissolved Corporate (2 parents)Officer 2012-09-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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