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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

Yuanyu Lian

    Related profiles found in government register
  • Yuanyu Lian
    Chinese born in November 1985

    Resident in China

    Registered addresses and corresponding companies
    • 13518753 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • 13545172 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 3
  • Lian, Yuanyu
    Chinese born in November 1985

    Resident in China

    Registered addresses and corresponding companies
    • 13518753 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
    • 13545172 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5
  • Lian, Yuanyu
    Chinese director born in November 1985

    Resident in China

    Registered addresses and corresponding companies
    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    13517036 LTD
    - now 13517036
    HEINZ INTERNATIONAL LIMITED
    - 2023-01-23 13517036
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    COOL PLAY BRANDS LIMITED
    13518753
    4385, 13518753 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2021-07-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    SMILE NATURE LIMITED
    13545172
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2021-08-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-03 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.