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

Xia, Yuchen

    Related profiles found in government register
  • Xia, Yuchen
    Chinese director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63 St Mary Axe, 63 St. Mary Axe, London, EC3A 8AA, England

      IIF 1
    • C/o Veale Wasbrough Vizards Llp, 24 King William Street, London, EC4R 9AT, United Kingdom

      IIF 2
  • Xia, Yuchen
    British director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, King William Street, London, EC4R 9AT, England

      IIF 3
  • Mr Yuchen Xia
    Chinese born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63 St Mary Axe, 63 St. Mary Axe, London, EC3A 8AA, England

      IIF 4
  • Yuchen Xia
    Chinese born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Veale Wasbrough Vizards Llp, 24 King William Street, London, EC4R 9AT, United Kingdom

      IIF 5
    • C/o Veale Wasbrough Vizards Llp, King William Street, London, EC4R 9AT, England

      IIF 6
  • Xia, Yuchen
    Chinese chief commercial officer born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 204, Moulsham Street, Chelmsford, CM2 0LG, England

      IIF 7
  • Xia, Yuchen
    Chinese company director born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 204 Moulsham Street, Chelmsford, Moulsham Street, Chelmsford, CM2 0LG, England

      IIF 8
    • Ruthin School, Mold Rd, Ruthin, LL15 1EE, Wales

      IIF 9
  • Xia, Yuchen
    Chinese director born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • Veale Wasbrough Vizards Llp, 24 King William Street, London, EC4R 9AT, England

      IIF 10
  • Xia, Yuchen
    British company director born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 204, Moulsham Street, Chelmsford, CM2 0LG, England

      IIF 11
    • 24, 24 King William Street, London, EC4R 9AT, England

      IIF 12
  • Mr Yuchen Xia
    Chinese born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 204 Moulsham Street, Chelmsford, 204 Moulsham Street, Chelmsford, CM2 0LG, England

      IIF 13
    • 204, Moulsham Street, Chelmsford, CM2 0LG, England

      IIF 14
    • 204 Moulsham Street, Chelmsford, Moulsham Street, Chelmsford, CM2 0LG, England

      IIF 15
    • 24 King William Street London, 24 King William Street, London, EC4R 9AT, England

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    24 King William Street London, 24 King William Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 2
    204 Moulsham Street, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,000,858 GBP2023-12-31
    Officer
    2018-12-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 3
    MALVERN ST JAMES EDUCATION LIMITED - 2024-09-25
    C/o Veale Wasbrough Vizards Llp, King William Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 4
    SARAJAC LIMITED - 2006-10-25
    15 Avenue Road, Great Malvern, Worcestershire
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 10 - Director → ME
  • 5
    NEW HORIZON INVESTMENT MANAGEMENT LTD - 2020-01-27
    63 St Mary Axe, 63 St. Mary Axe, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,832 GBP2019-12-31
    Officer
    2017-12-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 6
    C/o Veale Wasbrough Vizards Llp, 24 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 7
    204 Moulsham Street, Chelmsford 204 Moulsham Street, Chelmsford, England
    Active Corporate (3 parents)
    Officer
    2023-03-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 13 - Has significant influence or controlOE
  • 8
    204 Moulsham Street, Chelmsford, England
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 11 - Director → ME
  • 9
    204 Moulsham Street, Chelmsford Moulsham Street, Chelmsford, England
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.