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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Yiqian Ran

    Related profiles found in government register
  • Mrs Yiqian Ran
    Chinese born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 5, Turner Mews, Sutton, SM2 6SX, England

      IIF 1
  • Mrs Yiqian Ran
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 2
  • Ms Yiqian Ran
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 135 Holland Park Avenue, London, W11 4UT

      IIF 3 IIF 4
    • 135, Holland Park Avenue, Holland Park, London, W11 4UT

      IIF 5
    • 135, Holland Park Avenue, London, London, W11 4UT

      IIF 6
    • 135, Holland Park Avenue, London, W11 4UT, England

      IIF 7
  • Ran, Yiqian
    Chinese director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 5, Turner Mews, Sutton, SM2 6SX, England

      IIF 8
  • Ran, Yiqian
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 135, Holland Park Avenue, Holland Park, London, W11 4UT

      IIF 9
    • 135, Holland Park Avenue, London, London, W11 4UT

      IIF 10
    • 135, Holland Park Avenue, London, W11 4UT, England

      IIF 11
  • Ran, Yiqian
    Chinese director born in March 1980

    Resident in Malta

    Registered addresses and corresponding companies
    • 135 Holland Park Avenue, London, W11 4UT

      IIF 12
    • 15/18, Strait Street, Valletta, VLT 1432, Malta

      IIF 13
  • Ran, Yiqian
    Chinese project manager born in March 1980

    Resident in Malta

    Registered addresses and corresponding companies
    • 135, Holland Park Avenue, London, W11 4UT, United Kingdom

      IIF 14
  • Yiqian Ran
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Royal Crescent, Glasgow, G3 7SP, Scotland

      IIF 15
  • Ran, Yiqian
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 135 Holland Park Avenue, London, W11 4UT

      IIF 16 IIF 17 IIF 18
    • 9, Royal Crescent, Glasgow, G3 7SP, Scotland

      IIF 19
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 20
  • Ran, Yiqian, Ms.

    Registered addresses and corresponding companies
    • 135 Holland Park Avenue, London, W11 4UT

      IIF 21
child relation
Offspring entities and appointments 12
  • 1
    BRITISH BORNEO PETROLEUM LIMITED
    05272146
    135 Holland Park Avenue, Holland Park, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-04-17 ~ now
    IIF 5 - Has significant influence or control OE
  • 2
    EASTERN AND ORIENTAL CAPITAL LTD
    - now 05959671
    BRITISH BORNEO PETROLEUM (SUDAN) LIMITED - 2008-01-11
    135 Holland Park Avenue, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2012-03-22 ~ dissolved
    IIF 13 - Director → ME
  • 3
    EASY GOGO LTD
    13448526
    5 Turner Mews, Sutton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    GLOBAL PETROLEUM LIMITED
    06691210
    135 Holland Park Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 14 - Director → ME
  • 5
    GRINDLAYS & CO. LTD
    - now 05959457
    GRINDLAY & CO. LTD
    - 2021-01-20 05959457
    ARCA MAGNA FOR HERITAGE CONSERVATION AND MANAGEMENT LIMITED - 2011-06-17
    GRINDLAY & COMPANY LIMITED - 2011-06-17
    135 Holland Park Avenue, London
    Active Corporate (7 parents)
    Officer
    2012-03-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 4 - Has significant influence or control OE
  • 6
    HARRISONS AND CROSFIELD LTD
    - now 05998739
    BRITISH BORNEO OIL AND GAS LTD.
    - 2025-11-11 05998739
    TUBITAL COMMERCIAL LIMITED
    - 2010-01-22 05998739
    135 Holland Park Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 17 - Director → ME
    2009-10-02 ~ 2024-12-11
    IIF 21 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 3 - Has significant influence or control OE
  • 7
    MID MEDITERRANEAN CORPORATION LTD
    - now 05851956
    MIDMED CORPORATION LIMITED - 2007-10-09
    135 Holland Park Avenue, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2011-04-12 ~ now
    IIF 18 - Director → ME
  • 8
    MIPLUS SERVICES LTD
    13894366
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Officer
    2022-02-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    MIPLUS TRAVEL LTD
    - now SC723665
    MIPLUS HIGHLAND LTD
    - 2023-10-17 SC723665
    9 Royal Crescent, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2022-02-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 10
    THE AFRICA MINING COMPANY LTD
    12933663
    135 Holland Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-04-17 ~ now
    IIF 7 - Has significant influence or control OE
  • 11
    THE BRITISH NORTH BORNEO COMPANY LTD
    07223762
    135 Holland Park Avenue, London, London
    Active Corporate (4 parents)
    Officer
    2026-04-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 6 - Has significant influence or control OE
  • 12
    THE GASOIL CORPORATION LIMITED
    - now 05812927
    THE GASOIL CORPORATION LIMITED - 2008-07-30
    135 Holland Park Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.