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.
Miss Yan Duan
- Chinese born in January 1980
Miss Yan Duan
Resident in England
Registered addresses and corresponding companies44, Alanthus Close, London, SE12 8RE, England
IIF 1
- Chinese born in January 1980
Miss Yan Wang
Resident in England
Registered addresses and corresponding companiesFlat 3b,153, Cromwell Road, London, SW5 0TQ, England
IIF 2
- Chinese born in January 1980
Mr Yan Pan
Resident in England
Registered addresses and corresponding companies1st Floor Front, 36 Gerrard Street, London, W1D 5QA, England
IIF 3
- Chinese born in January 1980
Yan An
Resident in England
Registered addresses and corresponding companies9, Avalon Road, Bromsgrove, B60 2RJ, England
IIF 4
- Chinese accountant born in January 1980
An, Yan
Resident in England
Registered addresses and corresponding companies9, Avalon Road, Bromsgrove, B60 2RJ, England
IIF 5
- Chinese born in January 1980
Pan, Yan
Resident in England
Registered addresses and corresponding companies1st Floor Front, 36 Gerrard Street, London, W1D 5QA, England
IIF 6
- Chinese born in January 1980
Duan, Yan
Resident in England
Registered addresses and corresponding companies44, Alanthus Close, London, SE12 8RE, England
IIF 7
- Chinese director born in January 1980
Wang, Yanting
Resident in England
Registered addresses and corresponding companiesNo 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, England
IIF 8
- British born in January 1980
Mr Yanting Wang
Resident in England
Registered addresses and corresponding companiesNo. 5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, England
IIF 95, Danesbrook Close, Furzton, Milton Keynes, MK4 1FA, England
IIF 106, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
IIF 116, Davy Avenue, Milton Keynes, MK5 8HJ, United Kingdom
IIF 12 IIF 13Faraday House, 6 Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
IIF 146 Davy Avenue, Milton Keynes, MK5 8HJ, United Kingdom
IIF 15Unit 2 City Lofts Tower, St Paul's Place, Sheffield, S1 2PT, England
IIF 16
- British born in January 1980
Wang, Yanting
Resident in England
Registered addresses and corresponding companiesNo. 5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, England
IIF 175, Danesbrook Close, Furzton, Milton Keynes, MK4 1FA, England
IIF 186, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
IIF 19 IIF 206, Davy Avenue, Milton Keynes, MK5 8HJ, United Kingdom
IIF 21 IIF 2283, Turnmill Avenue, Springfield, Milton Keynes, Bucks, MK6 3JN, England
IIF 236 Davy Avenue, Milton Keynes, MK5 8HJ, United Kingdom
IIF 24Unit 2 City Lofts Tower, St Paul's Place, Sheffield, S1 2PT, England
IIF 25
- British director born in January 1980
Wang, Yanting
Resident in England
Registered addresses and corresponding companies - Chinese director born in January 1980
Pan, Yan
Resident in United Kingdom
Registered addresses and corresponding companies204, Southgate Road, 19 Altair Court, London, N1 3HA, England
IIF 30
- Chinese businesswoman born in January 1980
Wang, Yan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 6 Gough House, 57 Eden Street, Kingston Upon Thames, Surrey, KT1 1DA, England
IIF 31
- Chinese director born in January 1980
Wang, Yan
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese Registered addresses and corresponding companies
Wang, Yanting
83, Turnmill Avenue, Springfield, Milton Keynes, Buckinghamshire, MK6 3JN, United Kingdom
IIF 34
- Chinese director born in January 1980
Wang, Yanting
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese professor born in January 1980
Wang, Yi
Resident in United Kingdom
Registered addresses and corresponding companiesThe Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL, England
IIF 37
- British Registered addresses and corresponding companies
Wang, Yanting
83, Turnmill Avenue, Springfield, Milton Keynes, MK6 3JN, United Kingdom
IIF 38
- 1
AN & CO. ACCOUNTING AND TAX SERVICES LTD
146236719 Avalon Road, Bromsgrove, EnglandDissolved Corporate (1 parent)Officer2023-01-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-01-29 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
BEYOND DESIGN LONDON LTD
10075798First Floor 27 Fawcett Street, Chelsea, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-21 ~ dissolvedIIF 32 - Director → ME - 3WHITE TRIP LIMITED - 2006-06-01Yorkshire House, 7 South Lane, Holmfirth, West YorkshireDissolved Corporate (7 parents)Officer2011-07-25 ~ 2015-05-31IIF 37 - Director → ME
- 4
CYCLAMEN MANAGEMENT LIMITED
08256387No 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (3 parents)Officer2012-10-17 ~ 2016-07-15IIF 8 - Director → ME - 5
D KITCHEN HOLDING LIMITED
128982896 Davy Avenue, Milton Keynes, Bucks, United KingdomDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 29 - Director → ME - 6
D.Y.ACTUARY CONSULTING LIMITED
0934755244 Alanthus Close, LondonActive Corporate (1 parent)Officer2014-12-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
EAT 1ST LTD
14184060Unit 10, 6 Davy Avenue, Knowlhill, Milton Keynes, Bucks, United KingdomActive Corporate (2 parents)Officer2022-06-20 ~ nowIIF 21 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8
GEMHILL SERVICES LTD
087379305 Danesbrook Close, Furzton, Milton Keynes, EnglandActive Corporate (1 parent, 1 offspring)Officer2013-10-17 ~ nowIIF 23 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
JAJA BINGS LTD
13860622Unit 8 Frenchgate Shopping Centre, St. Sepulchre Gate, Doncaster, EnglandActive Corporate (3 parents)Officer2023-09-24 ~ nowIIF 17 - Director → MEPerson with significant control2023-09-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 10
LUXCN INTERNATIONAL LIMITED
07820972No.5 No.5, The Heights, Weybridge, Surrey, EnglandActive Corporate (3 parents)Officer2016-05-12 ~ 2016-06-21IIF 31 - Director → ME - 11
NATURES PROPERTY INVESTMENTS LTD
- 2025-03-06 15060662Faraday House 6 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (1 parent)Officer2023-08-09 ~ nowIIF 18 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 12
PACIFIC FOODS LIMITED
103099366 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2016-08-03 ~ nowIIF 19 - Director → ME - 13
PF (MK) LTD
136696976 Davy Avenue, Knowhill, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2021-10-08 ~ dissolvedIIF 28 - Director → ME - 14
CACTUS TRADING LTD
- 2021-10-11 134712196 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (4 parents)Officer2021-10-11 ~ nowIIF 20 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 15
RND PROPERTY INVESTMENTS LTD
13496417Unit 1 6 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2021-07-06 ~ nowIIF 22 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OE - 16COSMO COVENTRY BRANCH LTD - 2012-03-20No. 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireDissolved Corporate (5 parents)Officer2012-11-28 ~ 2014-02-16IIF 27 - Director → ME
- 17
SNAPDRAGON TRADING LTD
11978704Unit 2 City Lofts Tower, St Paul's Place, Sheffield, EnglandActive Corporate (1 parent)Officer2019-05-03 ~ nowIIF 25 - Director → MEPerson with significant control2019-05-03 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 18
SNOWDROP MANAGEMENT LIMITED
08536544No. 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireDissolved Corporate (3 parents)Officer2014-12-12 ~ dissolvedIIF 26 - Director → ME - 19
SPACTRUM STUDIO LIMITED
074966861st Floor Front, 36 Gerrard Street, London, EnglandActive Corporate (2 parents)Officer2011-01-18 ~ 2013-01-31IIF 30 - Director → ME2014-01-06 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 20
STAY MEDIA LTD
0665560583 Turnmill Avenue, Springfield, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer2008-07-24 ~ dissolvedIIF 35 - Director → ME2008-07-24 ~ dissolvedIIF 34 - Secretary → ME - 21
STAYUK 88 LTD
0591923283 Turnmill Avenue, Springfield, Milton KeynesDissolved Corporate (2 parents)Officer2008-12-15 ~ dissolvedIIF 36 - Director → ME2006-08-30 ~ dissolvedIIF 38 - Secretary → ME - 22
IMAGEIN LIMITED
- 2016-10-03 10238119Flat 3b,153 Cromwell Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-17 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 23
WARRIORS HOLDING LIMITED
- 2025-03-06 150257676 Davy Avenue, Milton Keynes, United KingdomActive Corporate (1 parent)Officer2023-07-25 ~ nowIIF 24 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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