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
Individuals in focus
Mrs Yueying Lan
Mrs Yueying Lan
Chinese born in November 1965Resident in China
Registered addresses and corresponding companies
IIF 1 IIF 2
Flat 10, Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 3 Room A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 4 IIF 5 Room C, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 6 Room D, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 7 IIF 8 IIF 9 (more) 37, Wellington Road, Brighton, BN2 3AB, United Kingdom
IIF 40 IIF 41 IIF 42 (more) Flat 10, Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 48 IIF 49 IIF 50 (more) Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 62 IIF 63 IIF 64 (more) Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 73 IIF 74 IIF 75 (more) Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 81 IIF 82 IIF 83 (more) Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 91 IIF 92 IIF 93 (more) Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 99 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 100 IIF 101 IIF 102 (more) Rm 401, 1/f, Bldg 9, No.162, Baoshi Avenue, Yushui Dist, Xinyu City, Jiangxi Province, 338000, China
Lan, Yueying
Chinese born in November 1965Resident in China
Registered addresses and corresponding companies
IIF 105 IIF 106 Flat 10, Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 107 Room A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 108 IIF 109 Room C, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 110 Room D, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 111 IIF 112 IIF 113 (more) 37, Wellington Road, Brighton, BN2 3AB, United Kingdom
IIF 133 IIF 134 IIF 135 (more) Flat 10, Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 138 IIF 139 IIF 140 (more) Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 147 IIF 148 IIF 149 (more) Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 153 IIF 154 IIF 155 Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 156 IIF 157 IIF 158 (more) Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 162 IIF 163 IIF 164 (more) Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
Lan, Yueying
Chinese director born in November 1965Resident in China
Registered addresses and corresponding companiesLan, Yueying
Chinese sales person born in November 1965Resident in China
Registered addresses and corresponding companies
IIF 173 IIF 174 IIF 175 (more) 37, Wellington Road, Brighton, BN2 3AB, United Kingdom
IIF 184 IIF 185 IIF 186 Flat 10, Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 187 IIF 188 IIF 189 (more) Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 192 IIF 193 IIF 194 (more) Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 197 IIF 198 IIF 199 (more) Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 202 IIF 203 IIF 204 (more) Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 206 IIF 207 IIF 208 Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
62
- 1 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer
2025-06-20 ~ nowIIF 117 - Director → MEPerson with significant control 2025-06-13 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 2 Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 152 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 3 Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 162 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE
- 4 Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 141 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 5 Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 144 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 6 Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 156 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 7 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2025-06-20 ~ nowIIF 123 - Director → MEPerson with significant control 2025-06-13 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 8 Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 140 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 9 Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 159 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 10 Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 143 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 11 Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 161 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 12 Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 136 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 13 Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 142 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 14 Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 147 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 15 Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 154 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 16 Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 158 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 17 Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 165 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 18 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 129 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 19 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 132 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 20 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 130 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 21 Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-26 ~ nowIIF 137 - Director → MEPerson with significant control 2024-11-26 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 22 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 111 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 23 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 119 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 24 Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 149 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 25 Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 155 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 26 Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 160 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 27 Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 166 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
- 28 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 120 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 29 Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-03-13 ~ nowIIF 134 - Director → MEPerson with significant control 2025-03-13 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 30 Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 139 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 31 Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-03-13 ~ nowIIF 151 - Director → MEPerson with significant control 2025-03-13 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 32 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-07-31Officer 2025-06-07 ~ nowIIF 126 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 33 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-07-31Officer 2025-06-12 ~ nowIIF 112 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 34 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-07-31Officer 2025-06-12 ~ nowIIF 113 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 35 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 116 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 36 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 121 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 37 Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-03-13 ~ nowIIF 163 - Director → MEPerson with significant control 2025-03-13 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 38 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2025-03-13 ~ nowIIF 118 - Director → MEPerson with significant control 2025-03-13 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 39 Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-03-13 ~ nowIIF 135 - Director → MEPerson with significant control 2025-03-13 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 40 Room A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 107 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 41 Room D, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 110 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 42 Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-03-13 ~ nowIIF 146 - Director → MEPerson with significant control 2025-03-13 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 43 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2025-03-13 ~ nowIIF 114 - Director → MEPerson with significant control 2025-03-13 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 44 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2025-03-14 ~ nowIIF 125 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 45 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 115 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 46 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 127 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 47 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 131 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 48 Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-03-14 ~ nowIIF 148 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 49 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2025-03-14 ~ nowIIF 124 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 50 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 128 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 51 Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 106 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 52 Room C, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 108 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 53 Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 105 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 54 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2025-03-17 ~ nowIIF 122 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 55 Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-03-17 ~ nowIIF 133 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 56 Room C, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 109 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 57 Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-03-17 ~ nowIIF 138 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 58 Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-03-17 ~ nowIIF 153 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 59 Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 150 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 60 Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-03-17 ~ nowIIF 164 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 61 Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 145 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 62 Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 157 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE
Ceased
42
- 1 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ 2024-12-20IIF 177 - Director → MEPerson with significant control 2024-11-11 ~ 2024-11-25IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 2 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ 2024-12-20IIF 181 - Director → MEPerson with significant control 2024-11-11 ~ 2024-11-25IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 3 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ 2024-12-20IIF 182 - Director → MEPerson with significant control 2024-11-11 ~ 2024-11-25IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ 2024-12-20IIF 185 - Director → MEPerson with significant control 2024-11-11 ~ 2024-11-25IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 5 Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ 2024-12-20IIF 196 - Director → MEPerson with significant control 2024-11-25 ~ 2024-11-25IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 6 Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ 2024-12-20IIF 208 - Director → MEPerson with significant control 2024-11-25 ~ 2024-11-25IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 7 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ 2024-12-20IIF 174 - Director → MEPerson with significant control 2024-11-25 ~ 2024-11-25IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8 Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ 2024-12-20IIF 184 - Director → MEPerson with significant control 2024-11-25 ~ 2024-11-25IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 9 Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ 2024-12-20IIF 187 - Director → MEPerson with significant control 2024-11-25 ~ 2024-11-25IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 10 Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ 2024-12-20IIF 192 - Director → MEPerson with significant control 2024-11-25 ~ 2024-11-25IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 11 Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ 2024-12-20IIF 189 - Director → MEPerson with significant control 2024-11-11 ~ 2024-11-25IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 12 Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ 2024-12-20IIF 190 - Director → MEPerson with significant control 2024-11-11 ~ 2024-11-25IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 13 Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ 2024-12-20IIF 195 - Director → MEPerson with significant control 2024-11-11 ~ 2024-11-25IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 14 Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ 2024-12-20IIF 198 - Director → MEPerson with significant control 2024-11-11 ~ 2024-11-25IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 15 Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ 2024-12-20IIF 203 - Director → MEPerson with significant control 2024-11-11 ~ 2024-11-25IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 16 Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ 2024-12-20IIF 206 - Director → MEPerson with significant control 2024-11-11 ~ 2024-11-25IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 17 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ 2024-12-20IIF 183 - Director → MEPerson with significant control 2024-11-11 ~ 2024-11-25IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 18 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ 2024-12-20IIF 180 - Director → MEPerson with significant control 2024-11-11 ~ 2024-11-25IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 19 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ 2024-12-20IIF 173 - Director → MEPerson with significant control 2024-11-11 ~ 2024-11-25IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 20 Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ 2024-12-20IIF 186 - Director → MEPerson with significant control 2024-11-11 ~ 2024-11-25IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 21 Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ 2024-12-20IIF 188 - Director → MEPerson with significant control 2024-11-11 ~ 2024-11-25IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 22 Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ 2024-12-20IIF 193 - Director → MEPerson with significant control 2024-11-11 ~ 2024-11-25IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 23 Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ 2024-12-20IIF 197 - Director → MEPerson with significant control 2024-11-11 ~ 2024-11-25IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE
- 24 Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ 2024-12-20IIF 202 - Director → MEPerson with significant control 2024-11-11 ~ 2024-11-25IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 25 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ 2024-12-20IIF 176 - Director → MEPerson with significant control 2024-11-11 ~ 2024-11-25IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 26 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ 2024-12-20IIF 178 - Director → MEPerson with significant control 2024-11-11 ~ 2024-11-25IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 27 Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ 2024-12-20IIF 191 - Director → MEPerson with significant control 2024-11-11 ~ 2024-11-25IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE
- 28 Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-12 ~ 2024-12-20IIF 194 - Director → MEPerson with significant control 2024-11-12 ~ 2024-11-25IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 29 Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-12 ~ 2024-12-20IIF 201 - Director → MEPerson with significant control 2024-11-12 ~ 2024-11-25IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 30 Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ 2024-12-20IIF 200 - Director → MEPerson with significant control 2024-11-25 ~ 2024-11-25IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 31 Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ 2024-12-20IIF 204 - Director → MEPerson with significant control 2024-11-25 ~ 2024-11-25IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 32 Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ 2024-12-20IIF 207 - Director → MEPerson with significant control 2024-11-25 ~ 2024-11-25IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 33 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ 2024-12-20IIF 175 - Director → MEPerson with significant control 2024-11-25 ~ 2024-11-25IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 34 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ 2024-12-20IIF 179 - Director → MEPerson with significant control 2024-11-25 ~ 2024-11-25IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 35 Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ 2024-12-20IIF 199 - Director → MEPerson with significant control 2024-11-25 ~ 2024-11-25IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 36 Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ 2024-12-20IIF 205 - Director → MEPerson with significant control 2024-11-25 ~ 2024-11-25IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 37 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-05-31Officer 2023-05-29 ~ 2024-03-13IIF 171 - Director → MEPerson with significant control 2023-05-29 ~ 2024-03-13IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 38 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-11-30Officer 2020-11-19 ~ 2023-10-31IIF 167 - Director → MEPerson with significant control 2020-11-19 ~ 2023-10-31IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 39 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-05-31Officer 2023-05-29 ~ 2024-03-13IIF 170 - Director → MEPerson with significant control 2023-05-29 ~ 2024-03-13IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 40 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-05-31Officer 2023-05-29 ~ 2024-03-13IIF 168 - Director → MEPerson with significant control 2023-05-29 ~ 2024-03-13IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 41 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-05-31Officer 2023-05-29 ~ 2024-03-13IIF 172 - Director → MEPerson with significant control 2023-05-29 ~ 2024-03-13IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 42 37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-05-31Officer 2023-05-29 ~ 2024-03-13IIF 169 - Director → MEPerson with significant control 2023-05-29 ~ 2024-03-13IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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