logo
explain how to read the page

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

Mr Shen Yap

    Related profiles found in government register
  • Mr Shen Yap
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Yap, Shen
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • Unit C, John Tate Road, Foxholes Business Park, Hertford, SG13 7DT, England

      IIF 19
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 20 IIF 21 IIF 22
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 26
    • Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 27
    • 3, Hanbury Drive, London, E11 1GA, United Kingdom

      IIF 28
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 29
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 30 IIF 31 IIF 32
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 37
    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

      IIF 38 IIF 39 IIF 40
    • Leytonstone House, Leytonstone, London, E11 1GA

      IIF 42 IIF 43
  • Yap, Shen
    Malaysian accountant born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 44
    • Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 45
  • Yap, Shen
    Malaysian chartered accountant born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, England

      IIF 46
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 47 IIF 48 IIF 49
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 52
    • 74, Leytonstone Road, London, E15 1SQ, England

      IIF 53
    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

      IIF 54
    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom

      IIF 55
  • Yap, Shen
    born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • Leytonstone House, Leytonstone, London, E11 1GA

      IIF 56
  • Mr Shen Yap Acting As An Executor
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 57
child relation
Offspring entities and appointments
Active 30
  • 1
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,593 GBP2024-06-30
    Officer
    2013-12-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 2
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 40 - Director → ME
  • 3
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 39 - Director → ME
  • 4
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 41 - Director → ME
  • 5
    Leytonstone House, 3 Hanbury Drive, Leytonstone, England
    Dissolved Corporate (5 parents, 11 offsprings)
    Officer
    2017-10-25 ~ dissolved
    IIF 46 - Director → ME
  • 6
    Leytonstone House, Hanbury Drive, Leytonstone, London
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    2,177,976 GBP2024-03-31
    Officer
    2010-07-01 ~ now
    IIF 27 - Director → ME
  • 7
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,442 GBP2025-02-28
    Officer
    2020-02-06 ~ now
    IIF 25 - Director → ME
  • 8
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 9
    METRIX BLUEWATER LIMITED - 2024-01-26
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-22 ~ now
    IIF 38 - Director → ME
  • 10
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 11
    LEY SY INVESTMENTS LIMITED - 2022-01-13
    BR LEY 8 LIMITED - 2021-02-22
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 12
    Leytonstone House, Leytonstone, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-08-07 ~ now
    IIF 42 - Director → ME
  • 13
    Leytonstone House, Leytonstone, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-08-27 ~ now
    IIF 43 - Director → ME
  • 14
    Ground Floor Unit 1 Homewood Way, Gore Cross Business Park, Bridport, Dorset, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 34 - Director → ME
  • 15
    SLIMMING.COM LIMITED - 2015-04-08
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,592,409 GBP2016-12-31
    Officer
    2018-03-08 ~ dissolved
    IIF 48 - Director → ME
  • 16
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-15 ~ now
    IIF 32 - Director → ME
  • 17
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    375,092 GBP2020-05-31
    Officer
    2019-02-28 ~ dissolved
    IIF 52 - Director → ME
  • 18
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,838 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 30 - Director → ME
  • 19
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,998 GBP2024-09-30
    Officer
    2018-03-29 ~ now
    IIF 37 - Director → ME
  • 20
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,592 GBP2024-06-30
    Officer
    2014-06-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Has significant influence or controlOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    3 Hanbury Drive, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 22
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    136,826 GBP2024-06-30
    Officer
    2019-07-09 ~ now
    IIF 26 - Director → ME
  • 23
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2021-09-15 ~ now
    IIF 36 - Director → ME
  • 24
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-17 ~ now
    IIF 33 - Director → ME
  • 25
    Unit C John Tate Road, Foxholes Business Park, Hertford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 19 - Director → ME
  • 26
    VARIA SOLUTIONS LIMITED - 2016-12-20
    147a High Street, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Has significant influence or controlOE
  • 27
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    947,066 GBP2023-12-01
    Officer
    2023-09-12 ~ now
    IIF 35 - Director → ME
  • 28
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,408,660 GBP2024-08-31
    Officer
    2021-03-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 57 - Has significant influence or controlOE
  • 29
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-09-17 ~ 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
  • 30
    Leytonstone House, 3 Hanbury Drive, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,286 GBP2022-10-31
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 13
  • 1
    9 The Broadway, Woodford Green, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    300,822 GBP2024-09-27
    Person with significant control
    2019-11-06 ~ 2025-06-07
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    93,665 GBP2024-06-30
    Officer
    2017-02-16 ~ 2017-04-11
    IIF 44 - Director → ME
  • 3
    Leytonstone House, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,591,772 GBP2024-03-31
    Officer
    2009-01-01 ~ 2025-06-04
    IIF 56 - LLP Member → ME
  • 4
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,442 GBP2025-02-28
    Person with significant control
    2021-10-25 ~ 2023-02-06
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    BR LEY 5 LIMITED - 2025-07-10
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-21 ~ 2025-07-08
    IIF 51 - Director → ME
    Person with significant control
    2020-09-21 ~ 2025-07-08
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    BR LEY 2 LIMITED - 2025-01-30
    74 Leytonstone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-21 ~ 2024-11-29
    IIF 53 - Director → ME
    Person with significant control
    2020-09-21 ~ 2024-11-29
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 7
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,838 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ 2023-05-16
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 8
    Leytonstone House Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    207,373 GBP2024-06-30
    Officer
    2018-07-16 ~ 2018-07-26
    IIF 45 - Director → ME
  • 9
    VARIA SOLUTIONS LIMITED - 2016-12-20
    147a High Street, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-30 ~ 2016-10-26
    IIF 55 - Director → ME
  • 10
    BR LEY 4 LIMITED - 2025-07-07
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-21 ~ 2025-04-09
    IIF 49 - Director → ME
    Person with significant control
    2020-09-21 ~ 2025-04-09
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 11
    BR LEY 11 LIMITED - 2022-07-27
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2022-07-18 ~ 2022-07-25
    IIF 54 - Director → ME
    Person with significant control
    2022-07-18 ~ 2022-07-25
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 12
    BR LEY 1 LIMITED - 2023-04-14
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,789,379 GBP2024-04-30
    Officer
    2020-09-21 ~ 2022-10-01
    IIF 50 - Director → ME
    Person with significant control
    2020-09-21 ~ 2022-10-01
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 13
    BR LEY 7 LIMITED - 2022-08-05
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    380 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-10-01 ~ 2022-08-05
    IIF 47 - Director → ME
    Person with significant control
    2020-10-01 ~ 2022-08-05
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.