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

Guan, Hongmin

    Related profiles found in government register
  • Guan, Hongmin
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 30, Cromwell Road, Feltham, Middlesex, TW13 5AT

      IIF 1
  • Guan, Hongmin
    British manager born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 29, New Chapel Square, Feltham, TW13 4AY, United Kingdom

      IIF 2
    • 30, Cromwell Road, Feltham, Middlesex, TW13 5AT, United Kingdom

      IIF 3
  • Guan, Hongmin
    British none born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Thames House, Ashford Road, Ashford, Middlesex, TW15 1XB

      IIF 4
  • Mr Hongmin Guan
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 30, Cromwell Road, Feltham, Middlesex, TW13 5AT

      IIF 5
  • Guan, Hongmin
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6 IIF 7
    • Unit 106, 21 Clarence Street, Staines-upon-thames, TW18 4SU, United Kingdom

      IIF 8
  • Mr Hongmin Guan
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    Wickham House, 2 Upper Teddington Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    -2,852 GBP2023-08-31
    Officer
    2014-08-01 ~ now
    IIF 2 - director → ME
  • 2
    30 Cromwell Road, Feltham, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2014-08-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 5 - Right to appoint or remove directors as a member of a firmOE
    IIF 5 - Has significant influence or controlOE
    IIF 5 - Has significant influence or control over the trustees of a trustOE
    IIF 5 - Has significant influence or control as a member of a firmOE
  • 3
    98 Guildford Street, Chertsey, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2008-03-08 ~ now
    IIF 1 - director → ME
Ceased 3
  • 1
    Unit 106 21 Clarence Street, Staines-upon-thames, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    23,078 GBP2024-03-31
    Officer
    2024-09-27 ~ 2024-12-30
    IIF 8 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,262 GBP2023-06-30
    Officer
    2021-06-21 ~ 2021-10-29
    IIF 6 - director → ME
    2023-12-31 ~ 2024-03-28
    IIF 7 - director → ME
    Person with significant control
    2021-06-21 ~ 2021-10-29
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    2023-12-31 ~ 2024-03-28
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
    IIF 9 - Has significant influence or control over the trustees of a trust OE
    IIF 9 - Has significant influence or control as a member of a firm OE
  • 3
    Thames House, Ashford Road, Ashford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-03-22 ~ 2011-06-08
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.