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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boyan Chen

    Related profiles found in government register
  • Boyan Chen
    Chinese born in May 1999

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chase Business Centre, 39-41 Chase Side, London, N14 5BP

      IIF 1
  • Ms Boyan Chen
    Chinese born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Ms Boyan Chen
    Chinese born in May 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 44, Biggar Road, Symington, Biggar, ML12 6FT, Scotland

      IIF 17 IIF 18

    • icon of address Kirk Burn Lodge, Biggar Road, Symington, Biggar, ML12 6FT, Scotland

      IIF 19
  • Chen, Boyan
    Chinese businesswoman born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chase Business Centre, 39-41 Chase Side, London, N14 5BP

      IIF 20

    • icon of address Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

      IIF 21

    • icon of address Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom

      IIF 22

    • icon of address 24, Chilwell Road, Beeston, Nottingham, NG9 1EJ, England

      IIF 23
  • Chen, Boyan
    Chinese director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, High Street, C/o Tax Advisors & Accountants Ltd, Bilston, WV14 0EP, United Kingdom

      IIF 24 IIF 25

    • icon of address Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom

      IIF 26

    • icon of address Express Networks Building, Unit 18, 1 George Leigh Street, Manchester, M4 5DL, England

      IIF 27

    • icon of address 24, Chilwell Road, Beeston, Nottingham, NG9 1EJ, England

      IIF 28

    • icon of address 75, Zulla, Nottingham, NG3 5DB, United Kingdom

      IIF 29
  • Chen, Boyan
    Chinese business person born in May 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 44, Biggar Road, Symington, Biggar, ML12 6FT, Scotland

      IIF 30
  • Chen, Boyan
    Chinese company director born in May 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 44, Biggar Road, Symington, Biggar, ML12 6FT, Scotland

      IIF 31
  • Ms Boyan Chen
    Chinese born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom

      IIF 32
  • Chen, Boyan
    Chinese businesswoman born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chase Business Centre-chd, 39-41 Chase Side, London, N14 5BP, England

      IIF 33
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    HINO SERVICES LIMITED - 2015-04-15
    icon of address Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 24 Chilwell Road, Beeston, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Chase Business Centre, 39-41 Chase Side, London
    Active Corporate (3 parents)
    Equity (Company account)
    -203,058 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,896 GBP2023-01-31
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    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
  • 12
    icon of address Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-08 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 42 High Street, C/o Tax Advisors & Accountants Ltd, Bilston, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    301 GBP2024-11-30
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 24 - Director → ME
  • 15
    icon of address 42 High Street, C/o Tax Advisors & Accountants Ltd, Bilston, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -100,090 GBP2024-09-30
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 25 - Director → ME
  • 16
    HINO TRAVEL LIMITED - 2024-09-26
    icon of address Chase Business Centre, 39-41 Chase Side, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,030,654 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 44 Biggar Road, Symington, Biggar, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-10-26 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 18
    OAK AVENUE BRADFORD LIMITED - 2022-07-12
    icon of address 24 Chilwell Road, Beeston, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -641,666 GBP2024-07-31
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 24 Chilwell Road, Beeston, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 20
    icon of address 44 Biggar Road, Symington, Biggar, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-02-20 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    HINO SERVICES LIMITED - 2015-04-15
    icon of address Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-14 ~ 2012-07-14
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2017-03-17
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    UK INVESTMENT & IMMIGRATION SOLUTIONS LTD - 2015-12-03
    icon of address Chase Business Centre, 39-41 Chase Side, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,516 GBP2023-03-31
    Officer
    icon of calendar 2015-12-02 ~ 2016-12-12
    IIF 27 - Director → ME
  • 3
    HINO TRAVEL LIMITED - 2024-09-26
    icon of address Chase Business Centre, 39-41 Chase Side, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,030,654 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-26
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    OAK AVENUE BRADFORD LIMITED - 2022-07-12
    icon of address 24 Chilwell Road, Beeston, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -641,666 GBP2024-07-31
    Officer
    icon of calendar 2022-08-01 ~ 2024-07-31
    IIF 26 - Director → ME
  • 5
    HINO ENTERTAINMENT LIMITED - 2014-07-17
    icon of address Chase Business Centre, 39-41 Chase Side, London
    Active Corporate (3 parents)
    Equity (Company account)
    -948,233 GBP2022-07-31
    Officer
    icon of calendar 2014-09-01 ~ 2017-11-09
    IIF 20 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.