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
Individuals in focus
Ms Grace Bian
Ms Grace Bian
Chinese born in March 1981Resident in England
Registered addresses and corresponding companiesBian, Grace
Chinese consultant born in March 1981Resident in England
Registered addresses and corresponding companiesBian, Xiao Yan
Chinese director born in March 1981Resident in England
Registered addresses and corresponding companiesMs Xiao Yan Bian
Chinese born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesMiss Xiao Yan Bian
Chinese born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22
43, Berkeley Square, London, W1J 5AP, United Kingdom
Bian, Xiao Yan
Chinese consultant born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesBian, Xiao Yan
Chinese director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 43 Berkeley Square, London, EnglandDissolved corporate (1 parent)Officer
2021-07-06 ~ dissolvedIIF 28 - director → MEPerson with significant control 2021-07-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2 43 Berkeley Square, London, EnglandDissolved corporate (1 parent)Officer 2022-01-20 ~ dissolvedIIF 29 - director → MEPerson with significant control 2022-01-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 3 64 Southwark Bridge Road, London, EnglandDissolved corporate (1 parent)Officer 2018-02-27 ~ dissolvedIIF 33 - director → MEPerson with significant control 2018-02-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 4 64 Southwark Bridge Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer 2019-08-08 ~ dissolvedIIF 31 - director → MEPerson with significant control 2019-08-08 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 5 Flat 408, New Providence Wharf, Fairmont Avenue, London, EnglandDissolved corporate (1 parent)Officer 2015-04-29 ~ dissolvedIIF 24 - director → ME
- 6SECOND LIFE ENTERPRISE LTD - 2021-07-05 43 Berkeley Square, London, EnglandDissolved corporate (1 parent)Officer 2020-02-21 ~ dissolvedIIF 26 - director → MEPerson with significant control 2020-02-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 7 Flat 408, New Providence Wharf, 1 Fairmont Avenue, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)200 GBP2016-05-31Officer 2012-05-14 ~ dissolvedIIF 23 - director → ME
- 8 64 Southwark Bridge Road, London, EnglandDissolved corporate (1 parent)Officer 2018-01-30 ~ dissolvedIIF 32 - director → MEPerson with significant control 2018-01-30 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 9 Flat 408, New Providence Wharf, Fairmont Avenue, London, EnglandDissolved corporate (2 parents)Officer 2014-09-02 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE
- 10 43 Berkeley Square, London, EnglandDissolved corporate (1 parent)Equity (Company account)7,500,120 GBP2020-02-28Officer 2018-02-06 ~ dissolvedIIF 35 - director → MEPerson with significant control 2018-02-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 11 Apartment 301 2 Walworth Road, London, EnglandDissolved corporate (1 parent)Officer 2012-06-19 ~ dissolvedIIF 11 - director → ME
- 12
GLOBAL LEGACY LTD
- nowGLOBAL THOUGHTS LTD - 2018-02-27 64 Southwark Bridge Road, London, EnglandDissolved corporate (1 parent)Officer 2018-02-06 ~ dissolvedIIF 34 - director → MEPerson with significant control 2018-02-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 13 Apartment 301 2 Walworth Road, London, EnglandDissolved corporate (1 parent)Officer 2012-06-19 ~ dissolvedIIF 10 - director → ME
- 14 43 Berkeley Square, London, EnglandDissolved corporate (1 parent)Officer 2020-08-28 ~ dissolvedIIF 30 - director → MEPerson with significant control 2020-08-28 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 15GOOD VIEWER LTD - 2022-01-19 43 Berkeley Square, London, EnglandDissolved corporate (1 parent)Officer 2020-02-20 ~ dissolvedIIF 27 - director → MEPerson with significant control 2020-02-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 16 43 Berkeley Square, London, EnglandDissolved corporate (1 parent)Officer 2019-11-06 ~ dissolvedIIF 25 - director → MEPerson with significant control 2019-11-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 17 Flat 408, New Providence Wharf, 1 Fairmont Avenue, London, EnglandDissolved corporate (3 parents)Officer 2014-09-25 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-09-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 18 251 Grays Inn Road, LondonDissolved corporate (1 parent)Officer 2014-08-05 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 19 251 Grays Inn Road, LondonDissolved corporate (1 parent)Officer 2014-08-05 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 20 Flat 408, New Providence Wharf, 1 Fairmont Avenue, London, EnglandDissolved corporate (1 parent)Officer 2015-04-02 ~ dissolvedIIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.