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 Acting As An Executor

    Related profiles found in government register
  • 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 1
  • Mr Shen Yap
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • 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 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

    • Leytonstone House, Leytonstone, London, E11 1GA

      IIF 24 IIF 25
  • Yap, Shen
    Malaysian chartered accountant 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 26

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, England

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52
  • Yap, Shen
    Malaysian company director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Yap, Shen
    Malaysian director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Yap, Shen
    born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, Leytonstone, London, E11 1GA

      IIF 55
child relation
Offspring entities and appointments
Active 32
  • 1
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,593 GBP2023-06-30
    Officer
    2013-12-13 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    9 The Broadway, Woodford Green, England
    Corporate (3 parents)
    Equity (Company account)
    99,139 GBP2023-09-29
    Person with significant control
    2019-11-06 ~ 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
  • 3
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 50 - director → ME
  • 4
    Leytonstone House, 3 Hanbury Drive, Leytonstone, England
    Dissolved corporate (5 parents, 11 offsprings)
    Officer
    2017-10-25 ~ dissolved
    IIF 27 - director → ME
  • 5
    Leytonstone House, Hanbury Drive, Leytonstone, London
    Corporate (29 parents, 4 offsprings)
    Equity (Company account)
    2,177,976 GBP2024-03-31
    Officer
    2010-07-01 ~ now
    IIF 21 - director → ME
  • 6
    Leytonstone House, Leytonstone, London
    Corporate (30 parents, 3 offsprings)
    Equity (Company account)
    4,591,772 GBP2024-03-31
    Officer
    2009-01-01 ~ now
    IIF 55 - llp-member → ME
  • 7
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    59,383 GBP2023-03-01 ~ 2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 38 - director → ME
  • 8
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    METRIX BLUEWATER LIMITED - 2024-01-26
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (2 parents)
    Officer
    2023-12-22 ~ now
    IIF 49 - director → ME
  • 10
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-21 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-21 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-09-21 ~ 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
  • 12
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    LEY SY INVESTMENTS LIMITED - 2022-01-13
    BR LEY 8 LIMITED - 2021-02-22
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 14
    Leytonstone House, Leytonstone, London
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2009-08-07 ~ now
    IIF 24 - director → ME
  • 15
    Leytonstone House, Leytonstone, London
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-08-27 ~ now
    IIF 25 - director → ME
  • 16
    Ground Floor Unit 1 Homewood Way, Gore Cross Business Park, Bridport, Dorset, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 22 - director → ME
  • 17
    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 31 - director → ME
  • 18
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-15 ~ now
    IIF 45 - director → ME
  • 19
    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 39 - director → ME
  • 20
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,838 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 43 - director → ME
  • 21
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,998 GBP2023-09-30
    Officer
    2018-03-29 ~ now
    IIF 48 - director → ME
  • 22
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    42,346 GBP2023-06-30
    Officer
    2014-06-30 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-06-30 ~ now
    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
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
  • 23
    3 Hanbury Drive, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-19 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 24
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    107,153 GBP2023-06-30
    Officer
    2019-07-09 ~ now
    IIF 40 - director → ME
  • 25
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2021-09-15 ~ now
    IIF 53 - director → ME
  • 26
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-17 ~ now
    IIF 46 - director → ME
  • 27
    Unit C John Tate Road, Foxholes Business Park, Hertford, England
    Corporate (6 parents)
    Officer
    2025-03-18 ~ now
    IIF 26 - director → ME
  • 28
    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 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 29
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    947,066 GBP2023-12-01
    Officer
    2023-09-12 ~ now
    IIF 47 - director → ME
  • 30
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    2,403,013 GBP2023-08-31
    Officer
    2021-03-26 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 1 - Has significant influence or control → OE
  • 31
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 32
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,286 GBP2022-10-31
    Person with significant control
    2022-02-21 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    144,917 GBP2023-06-30
    Officer
    2017-02-16 ~ 2017-04-11
    IIF 20 - director → ME
  • 2
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    59,383 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2021-10-25 ~ 2023-02-06
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    BR LEY 2 LIMITED - 2025-01-30
    74 Leytonstone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-21 ~ 2024-11-29
    IIF 41 - director → ME
    Person with significant control
    2020-09-21 ~ 2024-11-29
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,838 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ 2023-05-16
    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
  • 5
    Leytonstone House Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    207,373 GBP2024-06-30
    Officer
    2018-07-16 ~ 2018-07-26
    IIF 23 - director → ME
  • 6
    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 52 - director → ME
  • 7
    BR LEY 11 LIMITED - 2022-07-27
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2022-07-18 ~ 2022-07-25
    IIF 51 - director → ME
    Person with significant control
    2022-07-18 ~ 2022-07-25
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    BR LEY 1 LIMITED - 2023-04-14
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,789,379 GBP2024-04-30
    Officer
    2020-09-21 ~ 2022-10-01
    IIF 36 - director → ME
    Person with significant control
    2020-09-21 ~ 2022-10-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    BR LEY 7 LIMITED - 2022-08-05
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    18,092 GBP2023-08-31
    Officer
    2020-10-01 ~ 2022-08-05
    IIF 29 - director → ME
    Person with significant control
    2020-10-01 ~ 2022-08-05
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.